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: 811-22057 NAME OF REGISTRANT: Cohen & Steers Global Income Builder ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 280 Park Avenue, 10th Floor New York, NY 10017 NAME AND ADDRESS OF AGENT FOR SERVICE: Tina M. Payne 280 Park Avenue, 10th Floor New York, NY 10017 REGISTRANT'S TELEPHONE NUMBER: 212-832-3232 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2011 - 06/30/2012 Cohen & Steers Global Income Builder -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 933560408 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 27-Apr-2012 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 Withheld Against 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 - TRANSPARENCY IN Shr Against For ANIMAL RESEARCH 5. SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE Shr Against For 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr For Against CHAIR 7. SHAREHOLDER PROPOSAL - TAX GROSS-UPS Shr For Against 8. SHAREHOLDER PROPOSAL - EQUITY RETENTION AND Shr Against For HEDGING 9. SHAREHOLDER PROPOSAL - INCENTIVE Shr Against For COMPENSATION 10. SHAREHOLDER PROPOSAL - BAN ACCELERATED Shr For Against VESTING OF AWARDS UPON A CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE, MUENCHEN Agenda Number: 703701892 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 09-May-2012 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT PURSUANT TO THE ARTICLES Non-Voting OF ASSOCIATION OF THE ISSUER THE DISCLOSURE OF THE 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. ACCORDING TO GERMAN LAW YOU ARE NOT Non-Voting ENTITLED TO EXERCISE YOUR VOTING RIGHTS IN CASE OF SPECIFIC CONFLICTS OF INTEREST WITH REGARD TO SPECIFIC ITEMS OF THE GENERAL MEETING'S AGENDA. 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 (WPHG). 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. For German registered shares, the shares Non-Voting 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. SHAREHOLDER PROPOSALS AND ELECTION Non-Voting NOMINATIONS MAY BE SUBMITTED UNTIL 24.04.2012. FURTHER INFORMATION ON SHAREHOLDER PROPOSALS AND ELECTION NOMINATIONS 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. SHAREHOLDER PROPOSALS AND ELECTION NOMINATIONS 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, 2011, and of the Management Reports for Allianz SE and for the Group, the Explanatory Reports on the information pursuant to sec. 289 (4), 315 (4) and sec. 289 (5) of the German Commercial Code (HGB), as well as the Report of the Supervisory Board for fiscal year 2011 2. Appropriation of net earnings Mgmt For For 3. Approval of the actions of the members of Mgmt For For the Management Board 4. Approval of the actions of the members of Mgmt For For the Supervisory Board 5.a1 Election to the Supervisory Board: Mgmt For For Shareholder representatives: Dr.Wulf H. Bernotat 5.a2 Election to the Supervisory Board: Mgmt For For Shareholder representatives: Dr. Gerhard Cromme 5.a3 Election to the Supervisory Board: Mgmt For For Shareholder representatives: Prof. Dr. Renate Koecher 5.a4 Election to the Supervisory Board: Mgmt For For Shareholder representatives: Igor Landau 5.a5 Election to the Supervisory Board: Mgmt For For Shareholder representatives: Dr. Helmut Perlet 5.a6 Election to the Supervisory Board: Mgmt For For Shareholder representatives: Peter Denis Sutherland 5.b1 Election to the Supervisory Board: Employee Mgmt For For representatives: Dante Barban 5.b2 Election to the Supervisory Board: Employee Mgmt For For representatives: Gabriele Burkhardt-Berg 5.b3 Election to the Supervisory Board: Employee Mgmt For For representatives: Jean-Jacques Cette 5.b4 Election to the Supervisory Board: Employee Mgmt For For representatives: Ira Gloe-Semler 5.b5 Election to the Supervisory Board: Employee Mgmt For For representatives: Franz Heiss 5.b6 Election to the Supervisory Board: Employee Mgmt For For representatives: Rolf Zimmermann 5.b1e Election to the Supervisory Board: Mgmt For For Substitute Members Employee representatives: Giovanni Casiroli, Substitute member for Dante Barban 5.b2e Election to the Supervisory Board: Mgmt For For Substitute Members Employee representatives: Josef Hochburger, Substitute member for Gabriele Burkhardt-Berg 5.b3e Election to the Supervisory Board: Mgmt For For Substitute Members Employee representatives: Jean-Claude Le Goaer, Substitute member for Jean-Jacques Cette 5.b4e Election to the Supervisory Board: Mgmt For For Substitute Members Employee representatives: Joerg Reinbrecht, Substitute member for Ira Gloe-Semler 5.b5e Election to the Supervisory Board: Mgmt For For Substitute Members Employee representatives: Juergen Lawrenz, Substitute member for Franz Heiss 5.b6e Election to the Supervisory Board: Mgmt For For Substitute Members Employee representatives: Frank Kirsch, Substitute member for Rolf Zimmermann 6. Amendment of the Statutes regarding the Mgmt For For term of office of the Supervisory Board 7. Authorization for a further exclusion of Mgmt For For subscription rights for the issuance of shares out of the Authorized Capital 2010/I in connection with a listing of Allianz shares on a stock exchange in the People's Republic of China and respective amendment of the Statutes -------------------------------------------------------------------------------------------------------------------------- ALPINE GLOBAL PREMIER PPTYS FD Agenda Number: 933643632 -------------------------------------------------------------------------------------------------------------------------- Security: 02083A103 Meeting Type: Annual Meeting Date: 08-Jun-2012 Ticker: AWP ISIN: US02083A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SAMUEL A. LIEBER Mgmt Split 98% For 2% Withheld Split 2. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Split 80% For 19% Against 1% AbstainSplit PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV, MEXICO Agenda Number: 703701830 -------------------------------------------------------------------------------------------------------------------------- Security: P0280A101 Meeting Type: SGM Meeting Date: 25-Apr-2012 Ticker: ISIN: MXP001691213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Elect directors for series L shares Mgmt Against Against 2 Authorize board to ratify and execute Mgmt For For approved resolutions CMMT PLEASE NOTE THAT FOREIGN CUSTOMERS ARE Non-Voting ALLOWED TO VOTE ONLY FOR THIS MEETING. 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. -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV, MEXICO Agenda Number: 703747569 -------------------------------------------------------------------------------------------------------------------------- Security: P0280A101 Meeting Type: OGM Meeting Date: 25-Apr-2012 Ticker: ISIN: MXP001691213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.I Presentation and, as the case may be, Mgmt No vote approval of the following and resolution in connection thereto: General director's report prepared under the terms of articles 172 of the general corporation and partnership law and 44 fraction xi of the securities market law, together with the external auditor's report, in respect to the company's transactions and results for the fiscal year on December 31 , 2011, as well as the company's board of directors opinion on the content of such report I.II Presentation and, as the case may be, Mgmt No vote approval of the following and resolution in connection thereto: Board of directors, report referred to in clause b), article 172 of the general corporation and partnership law, establishing and explaining the main accounting and information policies and criteria followed for the pre paration of the company's financial information I.III Presentation and, as the case may be, Mgmt No vote approval of the following and resolution in connection thereto: Board of directors, report on the transactions and activities in which the latter participated during fiscal year 2011, under the terms of article 28, fraction iv, clause e) of the securities market law I.IV Presentation and, as the case may be, Mgmt No vote approval of the following and resolution in connection thereto: Annual report on the activities carried out by the audit and company's corporate practices committee under the terms of article 43 of the securities market law and report regarding the company's subsidiaries I.V Presentation and, as the case may be, Mgmt No vote approval of the following and resolution in connection thereto: The company's audited consolidated financial statements as of December 31, 2011, including the proposal for the allocation of profits and payment of a cash dividend to the company's shareholders I.VI Presentation and, as the case may be, Mgmt No vote approval of the following and resolution in connection thereto: Annual report on the acquisition and replacement of the company's own shares program corres ponding to fiscal year 2011 I.VII Presentation and, as the case may be, Mgmt No vote approval of the following and resolution in connection thereto: Report on the compliance with the fiscal obligations to be discharged by the company corresponding to fiscal year 2010, in conformity with the provisions set forth in article 86, fraction XX of the income tax law and article 93a of the income tax law regulation II Ratification, as the case may be, of the Mgmt No vote company's board of directors and director general's performance for fiscal year 2011 and appointment and/or ratification, as the case may be, of the persons that will comprise such company's board of directors, of the secretary and assistant secretary of such board and the chairman of the company's audit and corporate practices committee, as well as the determination of compensations corresponding thereto. Resolutions in connection thereto III Ratification, as the case may be, of the Mgmt No vote company's executive, audit and corporate practices and of the transactions committee in puerto rico and the United States of America for fiscal year 2011 and appointment and/or ratification, as the case may be, of the persons that will comprise the company's executive, audit and corporate practices and transactions committee in Puerto Rico and the United States of America, as well as determination of the compensations corresponding thereto. Resolutions in connection thereto IV Presentation and, as the case may be, Mgmt No vote approval of a proposal to increase the amount of funds currently available for the acquisition of own shares, under the terms of the provisions set forth in article 56 of the securities market law. Resolutions in connection thereto V Designation of delegates to comply with the Mgmt No vote resolutions adopted by this meeting and , as the case may be, to formalize them as applicable. Resolutions in connection thereto CMMT PLEASE NOTE THAT FOREIGN PARTICIPATION IS Non-Voting NOT PERMITTED FOR THIS MEETING. 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. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 933566094 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 30-Apr-2012 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 T.J. LEONSIS Mgmt For For J. LESCHLY Mgmt For For R.C. LEVIN Mgmt For For R.A. MCGINN Mgmt For For E.D. MILLER Mgmt For For S.S REINEMUND 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 2012. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF PERFORMANCE GOALS AND AWARD Mgmt For For LIMITS UNDER 2007 INCENTIVE COMPENSATION PLAN. 5. SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For VOTING FOR DIRECTORS. 6. SHAREHOLDER PROPOSAL RELATING TO SEPARATION Shr For Against OF CHAIRMAN AND CEO ROLES. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 933622246 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 19-Jun-2012 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 2012. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. TO REQUIRE EXECUTIVES TO RETAIN A Shr Against For SIGNIFICANT PERCENTAGE OF STOCK ACQUIRED THROUGH EQUITY PAY PROGRAMS UNTIL ONE YEAR FOLLOWING TERMINATION OF THEIR EMPLOYMENT. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 933583937 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 23-May-2012 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: DR. REBECCA M. Mgmt For For HENDERSON 1G. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For HERRINGER 1H. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For 1I. ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For 1J. ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For 1K. ELECTION OF DIRECTOR: ADM. J. PAUL REASON, Mgmt For For USN (RETIRED) 1L. ELECTION OF DIRECTOR: MR. LEONARD D. Mgmt For For SCHAEFFER 1M. ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For 1N. 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, 2012. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION TO AUTHORIZE STOCKHOLDER ACTION BY WRITTEN CONSENT. 5A. STOCKHOLDER PROPOSAL #1 (INDEPENDENT Shr For Against CHAIRMAN OF THE BOARD). 5B. STOCKHOLDER PROPOSAL #2 (TRANSPARENCY IN Shr Against For ANIMAL USE). 5C. STOCKHOLDER PROPOSAL #3 (REQUEST FOR Shr Against For DISCLOSURE OF LOBBYING POLICIES AND PRACTICES). 5D. STOCKHOLDER PROPOSAL #4 (CEO TO SERVE ON A Shr Against For MAXIMUM OF ONE OTHER BOARD). -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 933591100 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: APA ISIN: US0374111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: SCOTT D. JOSEY Mgmt For For 2. ELECTION OF DIRECTOR: GEORGE D. LAWRENCE Mgmt For For 3. ELECTION OF DIRECTOR: RODMAN D. PATTON Mgmt For For 4. ELECTION OF DIRECTOR: CHARLES J. PITMAN Mgmt For For 5. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For APACHE'S INDEPENDENT AUDITORS 6. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF APACHE'S NAMED EXECUTIVE OFFICERS 7. SHAREHOLDER PROPOSAL TO REPEAL APACHE'S Shr For Against CLASSIFIED BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 933542474 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 23-Feb-2012 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM V. CAMPBELL Mgmt For For TIMOTHY D. COOK Mgmt For For MILLARD S. DREXLER Mgmt For For AL GORE Mgmt For For ROBERT A. IGER Mgmt For For ANDREA JUNG Mgmt For For ARTHUR D. LEVINSON Mgmt For For RONALD D. SUGAR 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 2012. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 A SHAREHOLDER PROPOSAL ENTITLED "CONFLICT Shr Against For OF INTEREST REPORT" 05 A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "SHAREHOLDER SAY ON DIRECTOR PAY" 06 A SHAREHOLDER PROPOSAL ENTITLED "REPORT ON Shr Against For POLITICAL CONTRIBUTIONS AND EXPENDITURES" 07 A SHAREHOLDER PROPOSAL ENTITLED "ADOPT A Shr For Against MAJORITY VOTING STANDARD FOR DIRECTOR ELECTIONS" -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 933511102 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 03-Nov-2011 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: G.W. BUCKLEY Mgmt For For 1B ELECTION OF DIRECTOR: M.H. CARTER Mgmt For For 1C ELECTION OF DIRECTOR: T. CREWS Mgmt For For 1D ELECTION OF DIRECTOR: P. DUFOUR Mgmt For For 1E ELECTION OF DIRECTOR: D.E. FELSINGER Mgmt For For 1F ELECTION OF DIRECTOR: A. MACIEL Mgmt For For 1G ELECTION OF DIRECTOR: P.J. MOORE Mgmt For For 1H ELECTION OF DIRECTOR: T.F. O'NEILL Mgmt For For 1I ELECTION OF DIRECTOR: K.R. WESTBROOK Mgmt For For 1J ELECTION OF DIRECTOR: P.A. WOERTZ Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2012. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 05 STOCKHOLDER'S PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS. 06 STOCKHOLDER'S PROPOSAL REGARDING REPORT ON Shr Against For POLITICAL CONTRIBUTIONS. 07 STOCKHOLDER'S PROPOSAL REGARDING Shr Against For SUSTAINABLE PALM OIL. -------------------------------------------------------------------------------------------------------------------------- ASA GOLD AND PRECIOUS METALS LIMITED Agenda Number: 933550279 -------------------------------------------------------------------------------------------------------------------------- Security: G3156P103 Meeting Type: Annual Meeting Date: 15-Mar-2012 Ticker: ASA ISIN: BMG3156P1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID CHRISTENSEN Mgmt For For 1B ELECTION OF DIRECTOR: PHILLIP GOLDSTEIN Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL MEAD Mgmt For For 1D ELECTION OF DIRECTOR: ANDREW PEGGE Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT PILKINGTON Mgmt For For 2. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For TAIT, WELLER & BAKER LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2012, AND TO AUTHORIZE AUDIT AND ETHICS COMMITTEE OF BOARD OF DIRECTORS TO SET INDEPENDENT AUDITORS' REMUNERATION. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For MEMORANDUM OF ASSOCIATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM 30,000,000 TO 40,000,000 SHARES AND THE SHARE CAPITAL FROM US $30,000,000 TO US $40,000,000. 4. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For MEMORANDUM OF ASSOCIATION AND BYE-LAWS AUTHORIZING THE REPURCHASE OF SHARES TO BE HELD AS TREASURY SHARES. -------------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Agenda Number: 703855138 -------------------------------------------------------------------------------------------------------------------------- Security: J03393105 Meeting Type: AGM Meeting Date: 20-Jun-2012 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 Against Against Stock Option Scheme as Stock-Linked Compensation Plan -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 933559049 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 27-Apr-2012 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: JAMES P. KELLY Mgmt For For 1G. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1K. 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. AMEND CERTIFICATE OF INCORPORATION. Mgmt Against Against 5. POLITICAL CONTRIBUTIONS REPORT. Shr Against For 6. LIMIT WIRELESS NETWORK MANAGEMENT. Shr Against For 7. INDEPENDENT BOARD CHAIRMAN. Shr For Against -------------------------------------------------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOURNE VIC Agenda Number: 703454025 -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: AGM Meeting Date: 16-Dec-2011 Ticker: ISIN: AU000000ANZ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 TO 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 TO 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 the Remuneration Report Mgmt For For 3 Grant of Performance Rights to Mr Michael Mgmt For For Smith 4 Approval for UK Stapled Securities Mgmt For For selective buy-back schemes 5 Approval of Securities Issued Mgmt For For 6.a PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: To elect Mr R. J. Reeves as director 6.b To re-elect Mr P.A.F. Hay as director Mgmt For For 6.c To re-elect Ms A.M. Watkins as director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AVAGO TECHNOLOGIES LIMITED Agenda Number: 933552881 -------------------------------------------------------------------------------------------------------------------------- Security: Y0486S104 Meeting Type: Annual Meeting Date: 04-Apr-2012 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. ADAM H. CLAMMER Mgmt For For 1C ELECTION OF DIRECTOR: MR. JOHN T. DICKSON Mgmt For For 1D ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt For For 1E ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For 1F ELECTION OF DIRECTOR: MR. JOHN MIN-CHIH Mgmt For For HSUAN 1G ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN Mgmt For For 1H ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For 2. RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR. 3. TO APPROVE THE CASH COMPENSATION FOR Mgmt For For AVAGO'S NON-EMPLOYEE DIRECTORS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 4. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES. 5. APPROVE THE 2012 SHARE PURCHASE MANDATE Mgmt For For AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OFITS OWN ISSUED ORDINARY SHARES. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 933587315 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRYCE BLAIR 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, 2012. 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 CAST A VOTE ON A STOCKHOLDER PROPOSAL Shr Against For CONCERNING THE PREPARATION OF A SUSTAINABILITY REPORT, IF THE PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING OF STOCKHOLDERS. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" ABOVE PROPOSAL 4. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933571665 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MUKESH D. AMBANI Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1D. ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1I. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1J. ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt Against Against 1L. ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For 2. AN ADVISORY (NON-BINDING) "SAY ON PAY" VOTE Mgmt For For TO APPROVE EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2012. 4. STOCKHOLDER PROPOSAL - DISCLOSURE OF Shr Against For GOVERNMENT EMPLOYMENT. 5. STOCKHOLDER PROPOSAL - GRASSROOTS AND OTHER Shr Against For LOBBYING. 6. STOCKHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr Against For SIGNIFICANT STOCK. 7. STOCKHOLDER PROPOSAL - MORTGAGE SERVICING Shr Against For OPERATIONS. 8. STOCKHOLDER PROPOSAL - PROHIBITION ON Shr Against For POLITICAL SPENDING. -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC, LONDON Agenda Number: 703675706 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: AGM Meeting Date: 27-Apr-2012 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 2011, now laid before the meeting, be received 2 That the Remuneration Report for the year Mgmt For For ended 31 December 2011, now laid before the meeting, be approved 3 That Marcus Agius be re-elected a Director Mgmt For For of the Company 4 That David Booth be re-elected a Director Mgmt For For of the Company 5 That Alison Carnwath be re-elected a Mgmt For For Director of the Company 6 That Fulvio Conti be re-elected a Director Mgmt For For of the Company 7 That Bob Diamond be re-elected a Director Mgmt For For of the Company 8 That Simon Fraser be re-elected a Director Mgmt For For of the Company 9 That Reuben Jeffery III be re-elected a Mgmt For For Director of the Company 10 That Sir Andrew Likierman be re-elected a Mgmt For For Director of the Company 11 That Chris Lucas be re-elected a Director Mgmt For For of the Company 12 That Dambisa Moyo be re-elected a Director Mgmt For For of the Company 13 That Sir Michael Rake be re-elected a Mgmt For For Director of the Company 14 That Sir John Sunderland be re-elected 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 Annual General Meeting 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 Annual General Meeting of the Company to be held in 2013 or on 30 June 2013, 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, 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 1,056,812,142, 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 2,033,624,284 (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 2013 or until the close of business on 30 June 2013, 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, 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 152,521,821 representing no more than 5% of the issued ordinary share capital as at 2 March 2012; compliance with that limit shall be calculated, in the case of equity 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 2013) 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 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 1,220,174,570 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 2013 or the close of business on 30 June 2013, 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) 21 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 2013 or the close of business on 30 June 2013, whichever is the earlier -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN Agenda Number: 703687496 -------------------------------------------------------------------------------------------------------------------------- Security: D12096109 Meeting Type: AGM Meeting Date: 16-May-2012 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 25.04.2012, 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 01.05.2012. 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 Company Financial Non-Voting Statements and the Group Financial Statements for the financial year ended 31 December 2011, as approved by the Supervisory Board, together with the Combined Company and Group 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 Wirtschaftspr fungsgesellschaft, Berlin 6. Resolution on the approval of the Mgmt For For compensation system for members of the Board of Management for financial years from 1 January 2011 onwards -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LTD Agenda Number: 703341696 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 17-Nov-2011 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the 2011 Financial Statements Mgmt For For and Reports for BHP Billiton Limited and BHP Billiton Plc 2 To elect Lindsay Maxsted as a Director of Mgmt For For BHP Billiton Limited and BHP Billiton Plc 3 To elect Shriti Vadera as a Director of BHP Mgmt For For Billiton Limited and BHP Billiton Plc 4 To re-elect Malcolm Broomhead as a Director Mgmt For For of BHP Billiton Limited and BHP Billiton Plc 5 To re-elect John Buchanan as a Director of Mgmt For For BHP Billiton Limited and BHP Billiton Plc 6 To re-elect Carlos Cordeiro as a Director Mgmt For For of BHP Billiton Limited and BHP Billiton Plc 7 To re-elect David Crawford as a Director of Mgmt For For BHP Billiton Limited and BHP Billiton Plc 8 To re-elect Carolyn Hewson as a Director of Mgmt For For BHP Billiton Limited and BHP Billiton Plc 9 To re-elect Marius Kloppers as a Director Mgmt For For of BHP Billiton Limited and BHP Billiton Plc 10 To re-elect Wayne Murdy as a Director of Mgmt For For BHP Billiton Limited and BHP Billiton Plc 11 To re-elect Keith Rumble as a Director of Mgmt For For BHP Billiton Limited and BHP Billiton Plc 12 To re-elect John Schubert as a Director of Mgmt For For BHP Billiton Limited and BHP Billiton Plc 13 To re-elect Jacques Nasser as a Director of Mgmt For For BHP Billiton Limited and BHP Billiton Plc 14 To re-appoint KPMG Audit Plc as the auditor Mgmt For For of BHP Billiton Plc 15 To renew the general authority to issue Mgmt For For shares in BHP Billiton Plc 16 To approve the authority to issue shares in Mgmt For For BHP Billiton Plc for cash 17 To approve the repurchase of shares in BHP Mgmt For For Billiton Plc 18 To approve the 2011 Remuneration Report Mgmt For For 19 To approve termination benefits for Group Mgmt For For Management Committee members 20 To approve the grant of awards to Marius Mgmt For For Kloppers under the GIS and the LTIP CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 18, 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 (18, 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. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK CORPORATE HIGH YIELD FD V INC Agenda Number: 933476839 -------------------------------------------------------------------------------------------------------------------------- Security: 09255N102 Meeting Type: Annual Meeting Date: 28-Jul-2011 Ticker: HYV ISIN: US09255N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL L. AUDET Mgmt Split 98% For 2% Withheld Split MICHAEL J. CASTELLANO Mgmt Split 98% For 2% Withheld Split RICHARD E. CAVANAGH Mgmt Split 98% For 2% Withheld Split FRANK J. FABOZZI Mgmt Split 98% For 2% Withheld Split KATHLEEN F. FELDSTEIN Mgmt Split 98% For 2% Withheld Split JAMES T. FLYNN Mgmt Split 98% For 2% Withheld Split HENRY GABBAY Mgmt Split 98% For 2% Withheld Split JERROLD B. HARRIS Mgmt Split 98% For 2% Withheld Split R. GLENN HUBBARD Mgmt Split 98% For 2% Withheld Split W. CARL KESTER Mgmt Split 98% For 2% Withheld Split KAREN P. ROBARDS Mgmt Split 98% For 2% Withheld Split -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 933579368 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LAWRENCE S. BACOW Mgmt For For 1B ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER Mgmt For For 1C ELECTION OF DIRECTOR: DOUGLAS T. LINDE Mgmt For For 1D ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For 1E ELECTION OF DIRECTOR: ALAN J. PATRICOF Mgmt For For 1F ELECTION OF DIRECTOR: MARTIN TURCHIN Mgmt For For 1G ELECTION OF DIRECTOR: DAVID A. TWARDOCK Mgmt For For 2 TO APPROVE, BY NON-BINDING RESOLUTION, THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 3 TO APPROVE THE BOSTON PROPERTIES, INC. 2012 Mgmt For For STOCK OPTION AND INCENTIVE PLAN. 4 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, 2012. -------------------------------------------------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Agenda Number: 703687751 -------------------------------------------------------------------------------------------------------------------------- Security: P1908S102 Meeting Type: EGM Meeting Date: 24-Apr-2012 Ticker: ISIN: BRBRMLACNOR9 -------------------------------------------------------------------------------------------------------------------------- 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 global remuneration of the Mgmt For For company directors for the 2012 fiscal year II To amend the wording of line V of article Mgmt For For 19 of the corporate bylaws of the company, for the purpose of reflecting that it will be the responsibility of the board of directors of the company to authorize in advance the signing of contracts and the granting of guarantees by the company only in transactions, the value of which exceeds the greater amount of either BRL 50 million or 10 percent of the total consolidated assets of the company -------------------------------------------------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Agenda Number: 703688208 -------------------------------------------------------------------------------------------------------------------------- Security: P1908S102 Meeting Type: AGM Meeting Date: 24-Apr-2012 Ticker: ISIN: BRBRMLACNOR9 -------------------------------------------------------------------------------------------------------------------------- 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 take knowledge of the directors Mgmt For For accounts, to examine, discuss and approve the company's consolidated financial statements II Destination of the net profits from the Mgmt For For 2011 fiscal year and the distribution of dividends III To elect the members of the board of Mgmt For For directors -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC, LONDON Agenda Number: 703679095 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 26-Apr-2012 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 Receipt of the 2011 Report and Accounts Mgmt For For 2.O.2 Approval of the 2011 Remuneration Report Mgmt For For 3.O.3 Declaration of the final dividend for 2011 Mgmt For For 4.O.4 Re-appointment of the Auditors: Mgmt For For PricewaterhouseCoopers LLP 5.O.5 Authority for the Directors to agree the Mgmt For For Auditors' remuneration 6.O.6 Re-election of Richard Burrows as a Mgmt For For Director (N) 7.O.7 Re-election of John Daly as a Director Mgmt For For 8.O.8 Re-election of Karen de Segundo as a Mgmt For For Director (C, N, R) 9.O.9 Re-election of Nicandro Durante as a Mgmt For For Director 10O10 Re-election of Robert Lerwill as a Director Mgmt For For (A, N, R) 11O11 Re-election of Christine Morin-Postel as a Mgmt For For Director (N, R) 12O12 Re-election of Gerry Murphy as a Director Mgmt For For (C, N, R) 13O13 Re-election of Kieran Poynter as a Director Mgmt For For (C, N, R) 14O14 Re-election of Anthony Ruys as a Director Mgmt For For (A, N, R) 15O15 Re-election of Sir Nicholas Scheele as a Mgmt For For Director (A, N, R) 16O16 Re-election of Ben Stevens as a Director Mgmt For For 17O17 Election of Ann Godbehere as a Director (C, Mgmt For For N, R) who has been appointed since the last Annual General Meeting 18O18 Renewal of the Directors' authority to Mgmt For For allot shares 19S.1 Renewal of the Directors' authority to Mgmt For For disapply pre-emption rights 20S.2 Authority for the Company to purchase its Mgmt For For own shares 21S.3 Notice period for General Meetings, may be Mgmt For For called on not less than 14 days notice CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RESOLUTION 8 AND 20 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. -------------------------------------------------------------------------------------------------------------------------- BRMALLS PARTICIPACOES S A Agenda Number: 703299962 -------------------------------------------------------------------------------------------------------------------------- Security: P1908S102 Meeting Type: EGM Meeting Date: 12-Sep-2011 Ticker: ISIN: BRBRMLACNOR9 -------------------------------------------------------------------------------------------------------------------------- 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 reflect the capital increases approved Mgmt For For by the board of directors and the capitalization of part of the profit reserves of the company approved at the general meeting held on April 29 2 To include rules and requirements for the Mgmt For For process of electing the members of the board of directors 3 To include rules establishing the Mgmt Against Against obligation for a shareholder whose ownership interest in the share capital has reached 20 percent to conduct a public tender offer 4 To include the minimum bylaws clauses Mgmt For For disclosed in the Novo Mercado Listing Regulations in effect from May 10, 2011 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 POSTPONEMENT OF MEETING DATE FROM 01 SEP TO 12 SEP 2011, RECEIPT OF ADDITIONAL COMMENT AND 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. -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 933575601 -------------------------------------------------------------------------------------------------------------------------- Security: 136375102 Meeting Type: Annual Meeting Date: 24-Apr-2012 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. -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 703632198 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 29-Mar-2012 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 Amend Articles to: Allow Disclosure of Mgmt For For Shareholder Meeting Materials on the Internet, Adopt Reduction of Liability System for Directors, Adopt Reduction of Liability System for Corporate Auditors 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 3.16 Appoint a Director Mgmt For For 3.17 Appoint a Director Mgmt For For 3.18 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For 5 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors 6 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITAMALLS ASIA LTD Agenda Number: 703647517 -------------------------------------------------------------------------------------------------------------------------- Security: Y1122V105 Meeting Type: AGM Meeting Date: 13-Apr-2012 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. 1 Adoption of Directors' Report, Audited Mgmt For For Financial Statements and Auditors' Report 2 Declaration of a Final Dividend Mgmt For For 3 Approval of Directors' Fees Mgmt For For 4.i Re-election of Ms Chua Kheng Yeng Jennie as Mgmt For For Director 4.ii Re-election of Dr Loo Choon Yong as Mgmt For For Director 4.iii Re-election of Mrs Arfat Pannir Selvam as Mgmt For For Director 5 Re-election of Tan Sri Amirsham A Aziz 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 Any Other Business Mgmt Against Against 8.A Authority for Directors to issue shares and Mgmt For For to make or grant instruments pursuant to Section 161 of the Companies Act, Cap. 50 of Singapore 8.B 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 8.C Approval of the Share Purchase Mandate to Mgmt For For authorise the Directors to purchase or otherwise acquire ordinary shares in the capital of the Company -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 933623933 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 13-Jun-2012 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 EUGENE V. FIFE 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 2012 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4 AMEND RESTATED CERTIFICATE OF INCORPORATION Mgmt For For AND BYLAWS TO PROVIDE STOCKHOLDERS THE RIGHT TO CALL SPECIAL MEETINGS. 5 AMEND BYLAW ADVANCE NOTICE PROVISIONS. Mgmt For For 6 STOCKHOLDER PROPOSAL - REPORT ON POLITICAL Shr Against For CONTRIBUTIONS AND EXPENSES. 7 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD. 8 STOCKHOLDER PROPOSAL - REVIEW GLOBAL Shr Against For CORPORATE STANDARDS. 9 STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION Shr Against For BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- CCR SA, SAO PAULO Agenda Number: 703438475 -------------------------------------------------------------------------------------------------------------------------- Security: P1413U105 Meeting Type: EGM Meeting Date: 25-Nov-2011 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 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 Split of the entirety of the common shares Mgmt For For issued by the company, in such a way that, if it is approved, for each common, nominative, book entry share issued by the company, with no par value, from here onwards common share, there will be created and attributed to its holder three new common shares, with all the same rights and advantages as the preexisting common shares, in such a way that each common share will come to be represented by four common shares after the split. in light of this, the following should be multiplied by four the number of common, nominative, book entry shares, with no par value, representative of the share capital of the company, with the consequent amendment of the main part of article 5 of the corporate bylaws of the CONTD CONT CONTD company, and the limit of the Non-Voting authorized share capital, with the consequent amendment of the main part of article 6 of the corporate bylaws of the company II Adaptation of the corporate bylaws of the Mgmt For For company, in such a way as to include the new requirements of the Novo Mercado listing regulations, which have been in effect since may 10, 2011, in regard to the minimum mandatory clauses, and to adapt them to law number 12,431 of June 24, 2011 III Exclusion of the requirement that the Mgmt For For members of the board of directors be shareholders of the company, with the consequent amendment of the main part of article 10 of the corporate bylaws of the company, to adapt it to law number 12,431 of June 24, 2011 IV Amendment of paragraph 4 of article 11 of Mgmt For For the corporate bylaws of the company, so that it comes to state that the secretary of meetings of the board of directors of the company will be appointed by the chairperson of the respective meeting V Change of the effective term of the Mgmt For For business plan of the company, so that it comes to cover a five year period instead of a three year period, with the consequent amendment of item xii of article 12 of the corporate bylaws of the company VI Consolidation of the corporate bylaws of Mgmt For For the company, adjusting the order of their articles and respective paragraphs and lines, all in accordance with the amendments proposed in items I through V above and in accordance with the proposal from management made available to the market in accordance with that which is provided for in CVM regulatory instruction 480.09 VII Election of a new alternate member to the Mgmt For For finance committee of the company, as a result of the resignation of Mr. Tarcisio Augusto Carneiro, elected at the annual general meeting of the company held on April 19, 2011 VIII Election of one new full member and two new Mgmt For For alternate members to the board of directors of the company, as a result of the resignations, respectively, of Mr. Gustavo Pelliciari De Andrade, Mr. Ricardo Antonio Mello Castanheira and Mr. Renato Torres De Faria, elected at the annual general meeting of the company held on April 19, 2011 -------------------------------------------------------------------------------------------------------------------------- CCR SA, SAO PAULO Agenda Number: 703533491 -------------------------------------------------------------------------------------------------------------------------- Security: P1413U105 Meeting Type: EGM Meeting Date: 16-Jan-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 I An addition to the corporate purpose of the Mgmt For For company to include conducting activities in the airport infrastructure sector and, as a consequence, to amend article 5 of the corporate bylaws of the company II Approval of the purchase of equity Mgmt For For interests held by the Andrade Gutierrez and Camargo Correa Groups, both of which are controlling shareholders of the company, in the special purpose companies that participate in airport infrastructure concessions and companies related directly and indirectly to the operation of the respective airport infrastructures, which are divided into three projects in reference to the international airports of Quito, In Ecuador, and of San Jose, In Costa Rico, Andrade Gutierrez Group, and in Curacao, Camargo Correa Group, from here onwards the assets, and the signing of the respective definitive documents, as well as of the valuation report and related documents, with the controlling shareholders who currently own the assets declaring themselves to be disqualified from voting in relation to this matter 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 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. -------------------------------------------------------------------------------------------------------------------------- CCR SA, SAO PAULO Agenda Number: 703687763 -------------------------------------------------------------------------------------------------------------------------- Security: P1413U105 Meeting Type: AGM Meeting Date: 13-Apr-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 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 take knowledge of the directors Mgmt For For accounts, to examine, discuss and approve the board of directors report, the companys consolidated financial statements and explanatory notes accompanied by the independent auditors report and the finance committee for the fiscal year ending December 31, 2011 2 To decide and approve on the revision of Mgmt For For the capital budget 3 To decide on the distribution of profits Mgmt For For from the fiscal year ending December 31, 2011 4 Decide on the number of seats on the board Mgmt For For of directors of the company for the next term and election of members of the board of directors of the company 5 To decide on administrators remuneration Mgmt Against Against 6 To decide on the setting up of the finance Mgmt For For committee -------------------------------------------------------------------------------------------------------------------------- CENTRAL PATTANA PUBLIC CO LTD Agenda Number: 703749474 -------------------------------------------------------------------------------------------------------------------------- Security: Y1242U219 Meeting Type: AGM Meeting Date: 27-Apr-2012 Ticker: ISIN: TH0481A10Z19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 956534 DUE TO INTERCHANGE 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 acknowledge the minutes of the annual Non-Voting general meeting of shareholders no.1/2011 2 To acknowledge the company's operating Non-Voting performance for the year 2011 3 To approve the audited financial statements Mgmt For For for the year ended December 31, 2011 4 To approve the dividend payment form Mgmt For For business performance for the year 2011 5.1 To approve the appointment of re-election Mgmt For For director whose tenures have ended for year 2012: Mr. Chackchai Panichapat 5.2 To approve the appointment of re-election Mgmt For For director whose tenures have ended for year 2012: Mr. Karun Kittisataporn 5.3 To approve the appointment of re-election Mgmt For For director whose tenures have ended for year 2012: Mr. Suthikiati Chirathivat 5.4 To approve the appointment of re-election Mgmt For For director whose tenures have ended for year 2012: Mr. Kanchit Bunajinda 6 To approve the directors' remunerations for Mgmt For For year 2012 7 To approve the appointment of the Auditors Mgmt For For and to approve the audit fees for year 2012 8 To approve the issuance of debenture in the Mgmt For For amount not exceeding Baht 10,000 million 9 To approve the issuance of short-term Mgmt For For debenture and/or bill of exchange in the amount not exceeding Baht 4,000 million 10 Other Matters (if any) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 933601913 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 30-May-2012 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: C. HAGEL 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. EXCLUSIVE FORUM PROVISIONS Shr For Against 5. INDEPENDENT CHAIRMAN Shr Against For 6. LOBBYING DISCLOSURE Shr Against For 7. COUNTRY SELECTION GUIDELINES Shr Against For 8. HYDRAULIC FRACTURING Shr Against For 9. ACCIDENT RISK OVERSIGHT Shr Against For 10. SPECIAL MEETINGS Shr Against For 11. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For EXPERTISE -------------------------------------------------------------------------------------------------------------------------- CHINA MOBILE LIMITED, HONG KONG Agenda Number: 703690013 -------------------------------------------------------------------------------------------------------------------------- Security: Y14965100 Meeting Type: AGM Meeting Date: 16-May-2012 Ticker: ISIN: HK0941009539 -------------------------------------------------------------------------------------------------------------------------- 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/2012/0329/LTN201203291977.pdf 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 2011 2 To declare a final dividend for the year Mgmt For For ended 31 December 2011 3.i To re-elect Mr. Xi Guohua as director of Mgmt For For the Company 3.ii To re-elect Mr. Sha Yuejia as director of Mgmt Against Against the Company 3.iii To re-elect Mr. Liu Aili as director of the Mgmt For For Company 3.iv To re-elect Mr. Frank Wong Kwong Shing as Mgmt For For director of the Company 3.v To re-elect Dr. Moses Cheng Mo Chi as Mgmt For For director of the Company 4 To re-appoint Messrs. KPMG as auditors and Mgmt For For to authorise 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 For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 933557069 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 17-Apr-2012 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1D ELECTION OF DIRECTOR: VIKRAM S. PANDIT Mgmt For For 1E ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI Mgmt For For 1F ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1H ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1I ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1J ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1K ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1L ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For CITIGROUP 2009 STOCK INCENTIVE PLAN. 04 ADVISORY APPROVAL OF CITI'S 2011 EXECUTIVE Mgmt Against Against COMPENSATION. 05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS. 06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For LOBBYING AND POLITICAL CONTRIBUTIONS. 07 STOCKHOLDER PROPOSAL REQUESTING THAT Shr For Against EXECUTIVES RETAIN 25% OF THEIR STOCK FOR ONE YEAR FOLLOWING TERMINATION. 08 STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For AUDIT COMMITTEE CONDUCT AN INDEPENDENT REVIEW AND REPORT ON CONTROLS RELATED TO LOANS, FORECLOSURES, AND SECURITIZATIONS. -------------------------------------------------------------------------------------------------------------------------- CLOUGH GLOBAL OPPORTUNITIES FUND Agenda Number: 933469466 -------------------------------------------------------------------------------------------------------------------------- Security: 18914E106 Meeting Type: Annual Meeting Date: 15-Jul-2011 Ticker: GLO ISIN: US18914E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 03 DIRECTOR ROBERT L. BUTLER Mgmt Split 97% For 3% Withheld Split JAMES E. CANTY Mgmt Split 97% For 3% Withheld Split RICHARD RANTZOW Mgmt Split 97% For 3% Withheld Split -------------------------------------------------------------------------------------------------------------------------- CLP HOLDINGS LTD Agenda Number: 703681595 -------------------------------------------------------------------------------------------------------------------------- Security: Y1660Q104 Meeting Type: AGM Meeting Date: 08-May-2012 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 IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0327/LTN20120327558.pdf 1 To adopt the audited Financial Statements Mgmt For For for the year ended 31 December 2011 and the Reports of the Directors and Independent Auditor thereon 2a To elect Mr. Cheng Hoi Chuen, Vincent as Mgmt For For Director 2b To elect Mrs. Law Fan Chiu Fun Fanny as Mgmt Abstain Against Director 2c To re-elect Mr. William Elkin Mocatta as Mgmt For For Director 2d To re-elect Dr. Lee Yui Bor as Director Mgmt For For 2e To re-elect Mr. Peter William Greenwood as Mgmt For For Director 2f To re-elect Mr. Vernon Francis Moore 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 2012 4 To amend the Articles of Association of the Mgmt For For Company as set out in Resolution (4) in the Notice of AGM 5 To give a general mandate to the Directors Mgmt For For 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 7 To add the aggregate nominal amount of the Mgmt For For shares which are purchased or otherwise acquired under the general mandate in Resolution (6) to the aggregate nominal amount of the shares which may be issued under the general mandate in Resolution (5) -------------------------------------------------------------------------------------------------------------------------- CNOOC LTD Agenda Number: 703719065 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: AGM Meeting Date: 25-May-2012 Ticker: ISIN: HK0883013259 -------------------------------------------------------------------------------------------------------------------------- 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/2012/0412/LTN20120412018.pdf A.1 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 2011 A.2 To declare a final dividend for the year Mgmt For For ended 31 December 2011 A.3 To re-elect Mr. Wu Guangqi as an executive Mgmt For For director of the Company A.4 To re-elect Mr. Wu Zhenfang as a non- Mgmt For For executive director of the Company A.5 To re-elect Mr. Tse Hau Yin, Aloysius as an Mgmt For For independent non- executive director of the Company A.6 To authorise the Board of Directors to fix Mgmt For For the remuneration of each of the Directors A.7 To re-appoint the Company's independent Mgmt For For auditors and to authorise the Board of Directors to fix their remuneration B.1 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 B.2 To grant a general mandate to the Directors Mgmt For For 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 B.3 To extend the general mandate granted to Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 933568644 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: CMA ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD G. LINDNER Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For 1.3 ELECTION OF DIRECTOR: REGINALD M. TURNER, Mgmt For For JR. 1.4 ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt For For 1.5 ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For 1.6 ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Mgmt For For 1.7 ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS INDEPENDENT AUDITORS 3. NON-BINDING, ADVISORY PROPOSAL APPROVING Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO Agenda Number: 933605579 -------------------------------------------------------------------------------------------------------------------------- Security: 20441A102 Meeting Type: Annual Meeting Date: 23-Apr-2012 Ticker: SBS ISIN: US20441A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E1. APPROVAL OF CODEC REPORTS 194/2011 AND Mgmt For For 21/2012, DATED AUGUST 31, 2011 AND FEBRUARY 24, 2012, RESPECTIVELY, ON THE ADJUSTMENT OF THE COMPENSATION OF EXECUTIVE OFFICERS AND MEMBERS OF THE BOARD OF DIRECTORS, FISCAL COUNCIL AND AUDIT COMMITTEE OF COMPANIES CONTROLLED BY THE STATE. E2. AMENDMENT OF SABESP'S BYLAWS, (SEE ENCLOSED Mgmt For For CALL NOTICE FOR DETAILS). A1. EXAMINATION OF ANNUAL MANAGEMENT REPORT FOR Mgmt For For FISCAL YEAR ENDED DECEMBER 31, 2011; RESOLUTION ON COMPANY'S FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED DECEMBER 31, 2011, NAMELY: BALANCE SHEET & RESPECTIVE STATEMENTS OF INCOME AND CHANGES IN SHAREHOLDERS' EQUITY, CASH FLOW, VALUE ADDED & NOTES TO FINANCIAL STATEMENTS, IN ADDITION TO INDEPENDENT AUDITORS & FISCAL COUNCIL'S REPORTS. A2. RESOLVE ON THE ALLOCATION OF NET INCOME FOR Mgmt For For FISCAL YEAR 2011. A3. ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND THE SITTING AND ALTERNATE MEMBERS OF THE FISCAL COUNCIL AND ESTABLISHMENT OF THEIR COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS CO LTD, GRAND CAYMAN Agenda Number: 703673447 -------------------------------------------------------------------------------------------------------------------------- Security: G24524103 Meeting Type: AGM Meeting Date: 26-Apr-2012 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 IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0322/LTN20120322481.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 2011 2 To approve the payment of a final dividend Mgmt For For of RMB12.96 cents for the year ended 31 December 2011 to be satisfied wholly by way of scrip shares without offering any right to the shareholders to elect to receive such dividend in cash in lieu of such allotment 3.a To re-elect Ms. Yang Huiyan as director Mgmt Against Against 3.b To re-elect Ms. Yang Ziying as director Mgmt For For 3.c To re-elect Mr. OU Xueming as director Mgmt For For 3.d To re-elect Mr. Yang Zhicheng as director Mgmt For For 3.e To re-elect Mr. Yang Yongchao as director Mgmt For For 3.f To re-elect Mr. Tong Wui Tung, Ronald as Mgmt For For director 3.g 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 auditor 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 (ordinary resolution no. 5 of the notice of annual general meeting) 6 To give a general mandate to the directors Mgmt For For of the Company to repurchase shares of the Company (ordinary resolution no. 6 of the notice of annual general meeting) 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 (ordinary resolution no. 7 of the notice of annual general meeting) -------------------------------------------------------------------------------------------------------------------------- COVIDIEN PLC Agenda Number: 933546004 -------------------------------------------------------------------------------------------------------------------------- Security: G2554F113 Meeting Type: Annual Meeting Date: 13-Mar-2012 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: CRAIG ARNOLD Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For 1D ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For 1E ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1F ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For 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 02 APPOINT THE INDEPENDENT AUDITORS AND Mgmt For For AUTHORIZE THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. 03 AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 04 AUTHORIZE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF COMPANY SHARES. S5 AUTHORIZE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION) S6 AMEND ARTICLES OF ASSOCIATION TO PROVIDE Mgmt For For FOR ESCHEATMENT IN ACCORDANCE WITH U.S. LAWS. (SPECIAL RESOLUTION) S7 AMEND ARTICLES OF ASSOCIATION TO GIVE THE Mgmt For For BOARD OF DIRECTORS AUTHORITY TO DECLARE NON-CASH DIVIDENDS. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Agenda Number: 933577011 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1.B ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1.C ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For 1.D ELECTION OF DIRECTOR: KRISTEN GIBNEY Mgmt For For WILLIAMS 1.E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For 1.F ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For 1.G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1.H ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For 1.I ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 1.J ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. MANAGEMENT PROPOSAL REGARDING STOCKHOLDER Mgmt Against Against ACTION BY WRITTEN CONSENT. 5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- DANONE, PARIS Agenda Number: 703633809 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Meeting Date: 26-Apr-2012 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 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/2012/0302/201203021200680.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 012/0404/201204041201259.pdf O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2011 O.2 Approval of the consolidated statements for Mgmt For For the financial year ended December 31, 2011 O.3 Allocation of income for the financial year Mgmt For For ended December 31, 2011, and setting the dividend at EUR 1.39 per share O.4 Renewal of term of Mr. Richard Goblet Mgmt For For D'Alviella as Board member O.5 Renewal of term of Mr. Jean Laurent as Mgmt For For Board member pursuant to Article 15-II of the Statutes O.6 Renewal of term of Mr. Benoit Potier as Mgmt For For Board member O.7 Appointment of Mr. Jacques-Antoine Granjon Mgmt For For as Board member O.8 Appointment of Mrs. Mouna Sepehri as Board Mgmt For For member O.9 Appointment of Mrs. Virginia Stallings as Mgmt For For Board member O.10 Approval of the Agreements pursuant to Mgmt For For Articles L.225-38 et seq. of the Commercial Code O.11 Approval of the Agreements pursuant to Mgmt For For Articles L.225-38 et seq. of the Commercial Code concluded by the Company with J.P. Morgan Group O.12 Authorization to be granted to the Board of Mgmt For For Directors to purchase, hold or transfer shares of the Company E.13 Authorization granted to the Board of Mgmt For For Directors to carry out allocations of shares of the Company existing or to be issued E.14 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 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. -------------------------------------------------------------------------------------------------------------------------- DERWENT LONDON PLC Agenda Number: 703738382 -------------------------------------------------------------------------------------------------------------------------- Security: G27300105 Meeting Type: AGM Meeting Date: 16-May-2012 Ticker: ISIN: GB0002652740 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the report and accounts year Mgmt For For ended 31 December 2011 2 To approve the report of the remuneration Mgmt For For committee for the year ended 31 December 2011 3 To declare a final dividend of 21.90p per Mgmt For For ordinary share for the year ended 31 December 2011 4 To re-elect Mr R.A. Rayne as a director Mgmt For For 5 To re-elect Mr J.C. Ivey as a director Mgmt For For 6 To re-elect Mr J.D. Burns as a director Mgmt For For 7 To re-elect Mr S.P Silver as a director Mgmt For For 8 To re-elect Mr D.M.A. Wisniewski as a Mgmt For For director 9 To re-elect Mr N.Q. George as a director Mgmt For For 10 To re-elect Mr D.G. Silverman as a director Mgmt For For 11 To re-elect Mr P.M. Williams as a director Mgmt For For 12 To re-elect Mr S.A. Corbyn as a director Mgmt For For 13 To re-elect Mr R.A. Farnes as a director Mgmt For For 14 To re-elect Mrs J. de Moller as a director Mgmt For For 15 To re-elect Mr S.J. Neathercoat as a Mgmt For For director 16 To re-elect Mr S. G. Young as a director Mgmt For For 17 To re-appoint BDO LLP as independent Mgmt For For auditor 18 To authorise the directors to determine the Mgmt For For independent auditor's remuneration 19 To authorise the allotment of relevant Mgmt For For securities 20 To authorise the limited disapplication of Mgmt For For pre-emption rights 21 To authorise the company to exercise its Mgmt For For power to purchase its own shares 22 To authorise the reduction of the notice Mgmt For For period for General Meetings other than an Annual General Meeting -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG, FRANKFURT/MAIN Agenda Number: 703740995 -------------------------------------------------------------------------------------------------------------------------- Security: D2046U176 Meeting Type: AGM Meeting Date: 06-Jun-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 CONNECTI ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 16 MAY 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 GERM AN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting MAY 2012. FURTHER INFORMATION ON C OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O N PROXYEDGE. 1. Presentation of the annual financial Non-Voting statement and the consolidated financial statement approved by the Supervisory Board on 31 December 2011, the Managemen t Reports for the company and the Group including the report of the Supervisor y Board for the financial year 2011 as well as the explanatory report of the M anagement Board to the information specified in accordance with sections 289 p aragraphs 4 and 5, section 315 Paragraph 4 of the German Commercial Code as of 31 December 2011 2. Resolution on the utilisation of net Mgmt For For profits of Deutsche Wohnen AG for the fin ancial year 2011 3. Resolution on the ratification of the Mgmt For For Management Board for the financial year 2011 4. Resolution on the ratification of the Mgmt For For Supervisory Board for the financial year 2011 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 2012: Ernst & Young GmbH Wirtschaftsprufungsgesellschaft, Stuttgart 6. Appointment to the Supervisory Board: Dr. Mgmt For For h.c. Wolfgang Clement 7. Creation of a authorised capital 2012 with Mgmt For For the possibility of excluding the su bscription rights and abolition of the existing authorised share capital and a n amendment to section 4 of the articles of association 8. Granting a new authorisation to issue Mgmt For For convertible bonds and/or option bonds an d/or dividend rights with conversion or option rights (or a combination of the se instruments) with the possibility of excluding the subscription rights, the creation of a contingent capital 2012, revocation of existing authorisations to issue convertible bonds and bonds with warrants, revocation of the continge nt capital 2011 (section 4 b of the articles of association) and corresponding amendment to the articles of association 9. Resolution on the adjustment of Mgmt For For remuneration of the Supervisory Board and the corresponding changes to the articles of association 10. Acceptance of external shareholders in Mgmt For For accordance with section 302 paragraph 3 clause 3 of the German Stock Corporation Act (AktG) to an agreement between t he company and RREEF Management GmbH -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 933612839 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 06-Jun-2012 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. APPROVE, IN AN ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITORS FOR 2012. 4. APPROVE AMENDING THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO GRANT STOCKHOLDERS THE RIGHT TO CALL A SPECIAL MEETING. 5. APPROVE THE 2012 INCENTIVE COMPENSATION Mgmt For For PLAN. 6. APPROVE THE 2012 AMENDMENT TO THE 2009 Mgmt For For LONG-TERM INCENTIVE COMPENSATION PLAN. 7. REPORT ON THE DISCLOSURE OF LOBBYING Shr Against For POLICIES AND PRACTICES. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 933560383 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 23-Apr-2012 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL F. FOUST Mgmt For For 1B. ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN Mgmt For For 1C. ELECTION OF DIRECTOR: KATHLEEN EARLEY Mgmt For For 1D. ELECTION OF DIRECTOR: RUANN F. ERNST, PH.D. Mgmt For For 1E. ELECTION OF DIRECTOR: DENNIS E. SINGLETON Mgmt For For 1F. 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, 2012. 3. THE APPROVAL, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 933604820 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 30-May-2012 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 2012 FISCAL YEAR. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION Agenda Number: 933565167 -------------------------------------------------------------------------------------------------------------------------- Security: 278058102 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: ETN ISIN: US2780581029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For 1C. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For 2. APPROVING THE PROPOSED 2012 STOCK PLAN. Mgmt For For 3. RATIFYING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2012. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EATON VANCE FLOATING-RATE INCOME TRUST Agenda Number: 933547486 -------------------------------------------------------------------------------------------------------------------------- Security: 278279104 Meeting Type: Annual Meeting Date: 23-Mar-2012 Ticker: EFT ISIN: US2782791048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT E. ESTON# Mgmt Split 98% For 2% Withheld Split WILLIAM H. PARK* Mgmt Split 98% For 2% Withheld Split RONALD A. PEARLMAN* Mgmt Split 97% For 3% Withheld Split HARRIETT TEE TAGGART* Mgmt Split 98% For 2% Withheld Split -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 933535695 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 07-Feb-2012 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. FERNANDEZ G.* Mgmt For For A.F. GOLDEN* Mgmt For For W.R. JOHNSON* Mgmt For For J.B. MENZER* Mgmt For For A.A. BUSCH III** Mgmt For For R.L. RIDGWAY** Mgmt For For 02 APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. 03 RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 04 APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For REQUESTING THE ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT. 05 APPROVAL OF THE STOCKHOLDER PROPOSAL Shr For Against REGARDING DECLASSIFICATION OF THE BOARD OF DIRECTORS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ENI SPA, ROMA Agenda Number: 703696748 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: MIX Meeting Date: 30-Apr-2012 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- 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 07 MAY 2012 (AND A THIRD CALL ON 08 MAY 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_120041.PDF O.1 Balance sheet as of 31-Dec-2011, Mgmt For For resolutions related thereto, consolidated balance sheet as of 31-Dec-2011. Board of directors, internal and external auditors reports O.2 To allocate profit Mgmt For For O.3 Rewarding report: rewarding policy Mgmt For For E.1 To amend the bylaw: article 17 (board of Mgmt For For directors), 28 (internal auditors) and add new article 34 cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE 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. -------------------------------------------------------------------------------------------------------------------------- ENSCO PLC Agenda Number: 933593306 -------------------------------------------------------------------------------------------------------------------------- Security: 29358Q109 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: ESV ISIN: US29358Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. RE-ELECT C. CHRISTOPHER GAUT AS A CLASS I Mgmt For For DIRECTOR FOR A TERM TO EXPIRE AT 2015 ANNUAL GENERAL MEETING. O2. RE-ELECT GERALD W. HADDOCK AS A CLASS I Mgmt For For DIRECTOR FOR A TERM TO EXPIRE AT 2015 ANNUAL GENERAL MEETING. O3. RE-ELECT PAUL E. ROWSEY, III AS A CLASS I Mgmt For For DIRECTOR FOR A TERM TO EXPIRE AT 2015 ANNUAL GENERAL MEETING. O4. RE-ELECT FRANCIS S. KALMAN AS A CLASS II Mgmt For For DIRECTOR FOR A TERM TO EXPIRE AT 2013 ANNUAL GENERAL MEETING. O5. RE-ELECT DAVID A.B. BROWN AS A CLASS III Mgmt For For DIRECTOR FOR A TERM TO EXPIRE AT 2014 ANNUAL GENERAL MEETING. O6. RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. O7. RE-APPOINT KPMG AUDIT PLC AS OUR U.K. Mgmt For For STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006. O8. TO AUTHORIZE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. O9. APPROVE OUR 2012 LONG-TERM INCENTIVE PLAN. Mgmt For For 10. A NON-BINDING ADVISORY APPROVAL OF THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 703401416 -------------------------------------------------------------------------------------------------------------------------- Security: F3692M128 Meeting Type: MIX Meeting Date: 08-Nov-2011 Ticker: ISIN: FR0010221234 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 894970 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 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 O.1 Approval of the reports and annual Mgmt For For corporate financial statements for the financial year ended June 30, 2011 O.2 Approval of the reports and consolidated Mgmt For For financial statements for the financial year ended June 30, 2011 O.3 Approval of regulated Agreements Mgmt For For O.4 Allocation of income for the financial year Mgmt For For ended June 30, 2011 O.5 Ratification of the cooptation of Fonds Mgmt Against Against Strategique d'Investissement as Board member, in substitution to CDC Infrastructure O.6 Ratification of the cooptation of the Mgmt Against Against company Abertis Telecom as Board member, in substitution to Mr. Carlos Espinos Gomez O.7 Renewal of term of Fonds Strategique Mgmt Against Against d'Investissement SA as Board member O.8 Renewal of term of the company Abertis Mgmt Against Against Telecom as Board member O.9 Renewal of term of Mr. Bertrand Mabille as Mgmt Against Against Board member O.10 Appointment of the company Abertis Mgmt Against Against Infraestructuras SA as Board member O.11 Appointment of the company Tradia Telecom Mgmt Against Against SA as Board member O.12 Appointment of the company Retevision I SA Mgmt Against Against as Board member O.13 Appointment of Mr. Jean-Paul Brillaud as Mgmt Against Against Board member O.14 Appointment of Mr. Jean-Martin Folz as Mgmt For For Board member O.15 Renewal of term of the firm Mazars as Mgmt For For principal Statutory Auditor O.16 Renewal of term of Mr. Gilles Rainault as Mgmt For For deputy Statutory Auditor O.17 Setting the amount of attendance allowances Mgmt For For for the financial year 2011-2012 O.18 Authorization to be granted to the Board of Mgmt Against Against Directors in order for the Company to purchase its own shares E.19 Authorization to the Board of Directors to Mgmt For For reduce share capital by cancelling shares acquired by the Company as part of the share repurchase program E.20 Delegation of authority to the Board of Mgmt For For Directors to increase share capital by incorporation of reserves, profits, premiums or other amounts which capitalization is authorized E.21 Delegation of authority to the Board of Mgmt For For Directors to issue common shares of the Company and/or securities providing access to common shares of the Company while maintaining shareholders' preferential subscription rights E.22 Delegation of authority to the Board of Mgmt For For Directors to issue common shares of the Company and/or securities providing access to common shares of the Company with cancellation of shareholders' preferential subscription rights as part of a public offer E.23 Delegation of authority to the Board of Mgmt For For Directors to issue common shares of the Company and/or securities providing access to common shares of the Company with cancellation of shareholders' preferential subscription rights as part of an offer by private investments pursuant to Article L.411-2, II of the Monetary and Financial Code E.24 Authorization to the Board of Directors in Mgmt Against Against case of issuance without preferential subscription rights to set the issue price according to the terms established by the General Meeting within the limit of 10% of capital per year E.25 Authorization to the Board of Directors to Mgmt For For increase the number of issuable securities in case of capital increase while maintaining or cancelling preferential subscription rights decided under the 21th to 23d resolutions E.26 Delegation of authority to the Board of Mgmt Against Against Directors to issue share subscription warrants to be granted free of charge to shareholders in case of public offer involving shares of the Company E.27 Delegation of authority to the Board of Mgmt For For Directors to issue common shares and/or securities providing access to common shares of the Company in case of public exchange offer initiated by the Company E.28 Delegation of authority granted to the Mgmt For For Board of Directors to increase share capital by issuing common shares of the Company and/or securities providing access to common shares of the Company, in consideration for in-kind contributions within the limit of 10% of the share capital of the Company outside of a public exchange offer initiated by the Company E.29 Delegation of authority to the Board of Mgmt For For Directors to issue common shares as a result of issuance by the Company's subsidiaries of securities providing access to common shares of the Company E.30 Delegation of authority to the Board of Mgmt For For Directors to issue securities entitling to the allotment of debt securities E.31 Authorization to the Board of Directors to Mgmt For For increase share capital by issuing common shares and/or securities providing access to the capital of the Company reserved for members of a company savings plan of the Company or of its Group E.32 Authorization to the Board of Directors to Mgmt Against Against grant free of charge common shares of the Company to employees and eligible corporate officers of the Company or of its Group E.33 Authorization to the Board of Directors to Mgmt Against Against grant Company's common share subscription and/or purchase options to employees and eligible corporate officers of the Company or of its Group E.34 Powers to carry out all legal formalities Mgmt For For 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/2 011/1024/201110241105993.pdf CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF URL 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. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 933595069 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 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 KENNETH M. WOOLLEY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933600086 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 30-May-2012 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 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 E.E. WHITACRE, JR. Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For 61) 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION (PAGE 62) 4. INDEPENDENT CHAIRMAN (PAGE 64) Shr Against For 5. MAJORITY VOTE FOR DIRECTORS (PAGE 65) Shr For Against 6. REPORT ON POLITICAL CONTRIBUTIONS (PAGE 66) Shr Against For 7. AMENDMENT OF EEO POLICY (PAGE 67) Shr Against For 8. REPORT ON NATURAL GAS PRODUCTION (PAGE 69) Shr Against For 9. GREENHOUSE GAS EMISSIONS GOALS (PAGE 71) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FABEGE AB, SOLNA Agenda Number: 703619304 -------------------------------------------------------------------------------------------------------------------------- Security: W7888D108 Meeting Type: AGM Meeting Date: 29-Mar-2012 Ticker: ISIN: SE0000950636 -------------------------------------------------------------------------------------------------------------------------- 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 Opening of the Meeting Non-Voting 2 Election of Chairman for the Meeting : Erik Non-Voting Paulsson 3 Preparation 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 of whether the Meeting has Non-Voting been duly convened 7 Presentation of the Annual Report and the Non-Voting Auditors' Report, as well as the Consolidated Financial Statements and the Consolidated Auditor's Report 8.a Resolution regarding the adoption of the Mgmt For For Profit and Loss Account and Balance Sheet as well as the Consolidated Profit and Loss Account and Consolidated Balance Sheet 8.b Resolution regarding the allocation of the Mgmt For For Company's profit in accordance with the adopted Balance Sheet 8.c Resolution regarding discharge from Mgmt For For liability of the Board of Directors and the Chief Executive Officer 8.d Resolution regarding record date should the Mgmt For For Meeting decide on dividend payment 9 Resolution on the number of Directors and, Mgmt For For in this connection, a presentation by the Nominating Committee of its work. To appoint eight Directors with no deputies 10 Determination of remuneration to the Board Mgmt For For of Directors and auditors 11 Election of Board members and Chairman of Mgmt For For the Board : To re-elect the Directors Oscar Engelbert, Eva Eriksson, Christian Hermelin, Martha Josefsson, Par Nuder, Mats Qviberg, Erik Paulsson and Svante Paulsson, to re-elect Erik Paulson as Chairman of the Board 12 Resolution on guidelines for the procedure Mgmt For For for appointing the Nominating Committee 13 Resolution on principles for remuneration Mgmt For For of Company management 14 Resolution authorising the Board of Mgmt For For Directors to acquire own shares and transfer such treasury shares to other parties 15 Other items Non-Voting 16 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 703892744 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Meeting Date: 28-Jun-2012 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 2.1 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 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FAST RETAILING CO.,LTD. Agenda Number: 703436940 -------------------------------------------------------------------------------------------------------------------------- Security: J1346E100 Meeting Type: AGM Meeting Date: 24-Nov-2011 Ticker: ISIN: JP3802300008 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- FINNING INTERNATIONAL INC. Agenda Number: 933587505 -------------------------------------------------------------------------------------------------------------------------- Security: 318071404 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: FINGF ISIN: CA3180714048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICARDO BACARREZA Mgmt For For JAMES E.C. CARTER Mgmt For For HON. DAVID L. EMERSON Mgmt For For KATHLEEN M. O'NEILL Mgmt For For CHRISTOPHER W.PATTERSON Mgmt For For JOHN M. REID Mgmt For For ANDREW H. SIMON Mgmt For For BRUCE L. TURNER Mgmt For For MICHAEL T. WAITES Mgmt For For DOUGLAS W.G. WHITEHEAD Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TO CONSIDER AND APPROVE, ON AN ADVISORY Mgmt For For BASIS, AN ORDINARY RESOLUTION TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR FOR THE MEETING. -------------------------------------------------------------------------------------------------------------------------- FIRST TRUST/ABERDEEN GLOBAL OPP INC FD Agenda Number: 933568822 -------------------------------------------------------------------------------------------------------------------------- Security: 337319107 Meeting Type: Annual Meeting Date: 18-Apr-2012 Ticker: FAM ISIN: US3373191077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD E. ERICKSON Mgmt Split 99% For 1% Withheld Split THOMAS R. KADLEC Mgmt Split 99% For 1% Withheld Split -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 933571499 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For 1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For 1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For 1I. ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN Mgmt Against Against 1L. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For 1M. ELECTION OF DIRECTOR: ALAN MULALLY Mgmt For For 1N. ELECTION OF DIRECTOR: HOMER A. NEAL Mgmt For For 1O. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1P. 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. RELATING TO CUMULATIVE VOTING FOR THE Shr Against For ELECTION OF DIRECTORS. 5. 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. 6. RELATING TO ALLOWING HOLDERS OF 10% OF Shr Against For OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933621989 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 14-Jun-2012 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD C. ADKERSON Mgmt For For ROBERT J. ALLISON, JR. Mgmt For For ROBERT A. DAY Mgmt For For GERALD J. FORD Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For CHARLES C. KRULAK Mgmt For For BOBBY LEE LACKEY Mgmt For For JON C. MADONNA Mgmt For For DUSTAN E. MCCOY Mgmt For For JAMES R. MOFFETT Mgmt For For B. M. RANKIN, JR. Mgmt For For STEPHEN H. SIEGELE Mgmt For For 2 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 STOCKHOLDER PROPOSAL REGARDING THE Shr Against For SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- GDF SUEZ, PARIS Agenda Number: 703701967 -------------------------------------------------------------------------------------------------------------------------- Security: F42768105 Meeting Type: MIX Meeting Date: 23-Apr-2012 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 960535 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 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/2 012/0404/201204041201292.pdf O.1 Approval of the operations and annual Mgmt For For corporate financial statements for the financial year 2011 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year 2011 O.3 Allocation of income and setting the Mgmt For For dividend for the financial year 2011 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 Company's shares O.6 Renewal of term of Mr. Gerard Mestrallet as Mgmt For For Board member O.7 Renewal of term of Mr. Jean-Francois Mgmt For For Cirelli as Board member O.8 Renewal of term of Mr. Jean-Louis Beffa as Mgmt For For Board member O.9 Renewal of term of Mr. Paul Desmarais Jr as Mgmt For For Board member O.10 Renewal of term of Lord Simon of Highbury Mgmt For For as Board member O.11 Appointment of Mr. Gerard Lamarche as Mgmt Against Against Censor E.12 Delegation of authority to the Board of Mgmt For For Directors to decide, while maintaining preferential subscription rights to (i) issue common shares and/or any securities providing access to capital of the Company and/or subsidiaries of the Company, and/or (ii) issue securities entitling to the allotment of debt securities E.13 Delegation of authority to the Board of Mgmt For For Directors to decide, with cancellation of preferential subscription rights to (i) issue common shares and/or securities providing access to capital of the Company and/or subsidiaries of the Company, and/or (ii) issue securities entitling to the allotment of debt securities E.14 Delegation of authority to the Board of Mgmt For For Directors to decide to issue common shares or various securities with cancellation of preferential subscription rights through an offer pursuant to Article L.411-2, II of the Monetary and Financial Code E.15 Delegation of authority to the Board of Mgmt For For Directors to increase the number of issuable securities in case issuances with or without preferential subscription rights carried out under the 12th, 13th and 14th resolutions within the limit of 15% of the original issuance E.16 Delegation of authority to the Board of Mgmt For For Directors to carry out the issuance of common shares and/or various securities, in consideration for contributions of shares granted to the Company within the limit of 10% of share capital E.17 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 who are members of GDF SUEZ Group savings plans E.18 Delegation of authority to the Board of Mgmt For For Directors to decide to increase share capital with cancellation of preferential subscription rights in favor of any entities established in connection with the implementation of the International employee stock ownership plan of GDF SUEZ Group E.19 Overall limitation of the nominal amount of Mgmt For For immediate and/or future capital increases that may be carried out pursuant to the delegations granted under the 12th, 13th, 14th, 15th, 16th, 17th and 18th resolutions E.20 Delegation of authority to the Board of Mgmt For For Directors to decide to increase share capital by incorporation of reserves, profits, premiums or otherwise E.21 Authorization to be granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of treasury shares E.22 Authorization to be granted to the Board of Mgmt Against Against Directors to carry out free allocation of shares to employees and/or corporate officers of the Company and /or Group companies E.23 Updating and amendment to Article 13 of the Mgmt For For Statutes (Composition of the Board of Directors) E.24 Amendment to Articles 16 (Chairman and Mgmt For For Vice-Chairman of the Board of Directors) and 17 (Executive Management) of the Statutes E.25 Powers to implement decisions of the Mgmt For For General Meeting and carry out all legal formalities O.26 Option for payment of interim dividend in Mgmt For For shares A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: (Non-approved by the Board of Directors)-Setting the amount of dividends for the financial year 2011 at 0.83 Euro per share, including the interim dividend of 0.83 Euro per share paid on November 15, 2011 -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 933567553 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 02-May-2012 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: JAY L. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES L. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL G. KAMINSKI Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1I. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1J. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT WALMSLEY Mgmt For For 2. SELECTION OF INDEPENDENT AUDITORS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF GENERAL DYNAMICS 2012 EQUITY Mgmt For For COMPENSATION PLAN. 5. SHAREHOLDER PROPOSAL WITH REGARD TO A HUMAN Shr Against For RIGHTS POLICY. 6. SHAREHOLDER PROPOSAL WITH REGARD TO AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 933564951 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 25-Apr-2012 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: JAMES I. CASH, JR. Mgmt For For A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A6 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A12 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A15 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B1 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM B2 ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION B3 APPROVAL OF AN AMENDMENT TO THE GE 2007 Mgmt For For LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR Mgmt For For OFFICER PERFORMANCE GOALS C1 CUMULATIVE VOTING Shr Against For C2 NUCLEAR ACTIVITIES Shr Against For C3 INDEPENDENT BOARD CHAIRMAN Shr Against For C4 SHAREOWNER ACTION BY WRITTEN CONSENT Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC Agenda Number: 933562161 -------------------------------------------------------------------------------------------------------------------------- Security: 370023103 Meeting Type: Annual Meeting Date: 27-Apr-2012 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. 4. APPROVAL OF AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 703680860 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 03-May-2012 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 2 To approve the Remuneration Report Mgmt For For 3 To re-elect Sir Christopher Gent as a Mgmt For For Director 4 To re-elect Sir Andrew Witty as a Director Mgmt For For 5 To re-elect Professor Sir Roy Anderson as a Mgmt For For Director 6 To re-elect Dr Stephanie Burns as a Mgmt For For Director 7 To re-elect Stacey Cartwright as a Director Mgmt For For 8 To re-elect Larry Culp as a Director Mgmt For For 9 To re-elect Sir Crispin Davis as a Director Mgmt For For 10 To re-elect Simon Dingemans as a Director Mgmt For For 11 To re-elect Judy Lewent as a Director Mgmt For For 12 To re-elect Sir Deryck Maughan as a Mgmt For For Director 13 To re-elect Dr Daniel Podolsky as a Mgmt For For Director 14 To re-elect Dr Moncef Slaoui as a Director Mgmt For For 15 To re-elect Tom de Swaan as a Director Mgmt For For 16 To re-elect Sir Robert Wilson as a Director Mgmt For For 17 Re-appoint PricewaterhouseCoopers LLP as Mgmt For For Auditors 18 To determine remuneration of auditors Mgmt For For 19 To authorise the company and its Mgmt For For subsidiaries to make donations to political organisations and incur political expenditure 20 To authorise allotment of shares Mgmt For For 21 To disapply pre-emption rights Mgmt For For 22 To authorise the company to purchase its Mgmt For For own shares 23 To authorise exemption from statement of Mgmt For For name of senior statutory auditor 24 To authorise reduced notice of a general Mgmt For For meeting other than an AGM 25 To renew the GSK Share Save Plan Mgmt For For 26 To renew the GSK Share Reward Plan Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF AUDITOR NAME IN RESOLUTION 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. -------------------------------------------------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 703201739 -------------------------------------------------------------------------------------------------------------------------- Security: Y27187106 Meeting Type: AGM Meeting Date: 20-Jul-2011 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 2011 together with the Auditors' Report thereon 2 To re-elect Mr. Ang Kong Hua as a Director Mgmt For For of the Company, each of whom will cease to hold office in accordance with Article 97 of the Articles of Association of the Company and who, being eligible, will offer himself for re-election 3 To re-elect Mr. Jeffrey Howard Schwartz as Mgmt For For a Director of the Company, each of whom will cease to hold office in accordance with Article 97 of the Articles of Association of the Company and who, being eligible, will offer himself for re-election 4 To re-elect Mr. Ming Z. Mei as a Director Mgmt For For of the Company, each of whom will cease to hold office in accordance with Article 97 of the Articles of Association of the Company and who, being eligible, will offer himself for re-election 5 To re-elect Dr. Seek Ngee Huat as a Mgmt For For Director of the Company, each of whom will cease to hold office in accordance with Article 97 of the Articles of Association of the Company and who, being eligible, will offer himself for re-election 6 To re-elect Mr. Tham Kui Seng as a Director Mgmt For For of the Company, each of whom will cease to hold office in accordance with Article 97 of the Articles of Association of the Company and who, being eligible, will offer himself for re-election 7 To re-elect Mr. Yoichiro Furuse as a Mgmt For For Director of the Company, each of whom will cease to hold office in accordance with Article 97 of the Articles of Association of the Company and who, being eligible, will offer himself for re-election 8 To re-elect Mr. Steven Lim Kok Hoong as a Mgmt For For Director of the Company, each of whom will cease to hold office in accordance with Article 97 of the Articles of Association of the Company and who, being eligible, will offer himself for re-election 9 To re-elect Dr. Dipak Jain as a Director of Mgmt For For the Company, each of whom will cease to hold office in accordance with Article 97 of the Articles of Association of the Company and who, being eligible, will offer himself for re-election 10 To re-appoint Mr. Paul Cheng Ming Fun as a Mgmt For For Director of the Company pursuant to Section 153(6) of the Companies Act, Chapter 50, to hold office from the date of this Annual General Meeting until the next Annual General Meeting 11 To approve the payment of Directors' fees Mgmt For For of totalling approximately USD 1,300,000 for the financial year ending 31 March 2012. (2011: USD576,984) 12 To re-appoint Messrs KPMG LLP as the Mgmt For For Auditors to hold office until the conclusion of the next Annual General Meeting of the Company at a remuneration to be determined by the Directors of the Company upon the recommendation of the Audit Committee 13 Authority to issue shares Mgmt For For 14 Authority to issue shares under the GLP Mgmt Against Against Performance Share Plan and GLP Restricted Share Plan -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933632968 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 21-Jun-2012 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, 2012. 3A. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt Against Against FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C CAPITAL STOCK AND TO MAKE CERTAIN CLARIFYING CHANGES. 3B. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt Against Against FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 6 BILLION TO 9 BILLION. 3C. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt For For FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE TREATMENT OF SHARES OF CLASS A COMMON STOCK IN A MANNER THAT IS AT LEAST AS FAVORABLE AS THE SHARES OF CLASS B COMMON STOCK. 4. THE APPROVAL OF GOOGLE'S 2012 STOCK PLAN. Mgmt Against Against 5. THE APPROVAL OF GOOGLE'S 2012 INCENTIVE Mgmt Against Against COMPENSATION PLAN FOR EMPLOYEES AND CONSULTANTS OF MOTOROLA MOBILITY. 6. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For ADVISORY VOTE ON POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING MANDATORY Shr Against For ARBITRATION OF CERTAIN SHAREHOLDER CLAIMS, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC R.E.I.T., LONDON Agenda Number: 703144573 -------------------------------------------------------------------------------------------------------------------------- Security: G40712179 Meeting Type: AGM Meeting Date: 07-Jul-2011 Ticker: ISIN: GB00B01FLL16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the audited financial Mgmt For For statements together with the directors' and auditors' reports for the year ended 31 March 2011 2 To authorise the payment of a final Mgmt For For dividend for the year ended 31 March 2011 3 To approve the Directors' remuneration Mgmt For For report 4 To re-elect Toby Courtauld as a director of Mgmt For For the Company 5 To re-elect Neil Thompson as a director of Mgmt For For the Company 6 To re-elect Martin Scicluna as a director Mgmt For For of the Company 7 To re-elect Charles Irby as a director of Mgmt For For the Company 8 To re-elect Jonathan Nicholls as a director Mgmt For For of the Company 9 To re-elect Phillip Rose as a director of Mgmt For For the Company 10 To re-elect Jonathan Short as a director of Mgmt For For the Company 11 To reappoint Deloitte LLP as auditors Mgmt For For 12 To authorise the directors to agree the Mgmt For For remuneration of the auditors 13 To renew the directors' authority to allot Mgmt For For shares 14 To renew the directors' limited authority Mgmt For For to allot shares for cash 15 To renew the authority enabling the Company Mgmt For For to buy its own shares 16 To authorise the calling of general Mgmt For For meetings (other than an annual general meeting) on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Agenda Number: 703655324 -------------------------------------------------------------------------------------------------------------------------- Security: Y30166105 Meeting Type: AGM Meeting Date: 18-Apr-2012 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 IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0314/LTN20120314283.pdf 1 To receive and consider the audited Mgmt For For financial statements and reports of the directors and auditor for the six-month period ended 31 December 2011 2 To declare a final dividend Mgmt For For 3.a To re-elect Mr. Ronald Joseph Arculli as a Mgmt Against Against director 3.b To re-elect Mr. Ronnie Chichung Chan as a Mgmt For For director 3.c To re-elect Mr. Henry Tze Yin Yiu as a Mgmt For For director 3.d To re-elect Mr. Hau Cheong Ho as a director Mgmt For For 3.e 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 8 To approve the adoption of new share option Mgmt Against Against scheme of the Company PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 17 APR 2012 TO 13 APR 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. -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 933560573 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Meeting Date: 26-Apr-2012 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, 2012. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 703668814 -------------------------------------------------------------------------------------------------------------------------- Security: Y3506N139 Meeting Type: AGM Meeting Date: 23-Apr-2012 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 IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0314/LTN20120314404.pdf 1 To receive the audited Financial Statements Mgmt For For for the year ended 31 December 2011 together with the Reports of the Directors and Auditor thereon 2 To declare a final dividend of HKD 2.09 per Mgmt For For share 3(a) To elect Mr CHAN Tze Ching, Ignatius as Mgmt For For Director 3(b) To elect Mr John Mackay McCulloch Mgmt For For WILLIAMSON as 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% 7(a) To approve the remuneration of HKD 900,000 Mgmt For For and HKD 600,000 per annum be payable to the Chairman and each of the other non-executive Directors respectively 7(b) To approve, in addition to the attendance Mgmt For For fee of HKD 3,000 per meeting, the remuneration of HKD 120,000 and HKD 90,000 per annum be payable to the chairman and each of the other members (excluding any executive Director) of certain Board committees respectively PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RESOLUTION 3B.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD Agenda Number: 703729915 -------------------------------------------------------------------------------------------------------------------------- Security: G4587L109 Meeting Type: AGM Meeting Date: 09-May-2012 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 2011, and to declare a final dividend 2 To re-elect Mark Greenberg as a Director Mgmt Against Against 3 To re-elect Adam Keswick as a Director Mgmt Against Against 4 To re-elect Ben Keswick as a Director Mgmt Abstain Against 5 To re-elect A.J.L. Nightingale as a Mgmt Against Against Director 6 To re-elect James Watkins as a Director Mgmt For For 7 To re-elect Percy Weatherall as a Director Mgmt Against Against 8 To re-appoint the Auditors and to authorise Mgmt For For the Directors to fix their remuneration 9 That: (a) the exercise by the Directors Mgmt For For during the Relevant Period (for the purposes of this Resolution, 'Relevant Period' being the period from the passing of this Resolution until the earlier of the conclusion of the next Annual General Meeting, or the expiration of the period within which such meeting is required by law to be held, or the revocation or variation of this Resolution by an ordinary resolution of the shareholders of the Company in general meeting) 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 disposed of during or after the end of the Relevant Period up to an aggregate nominal amount of USD 78.1 million, be and is hereby generally and unconditionally approved; and (b) the aggregate CONTD CONT CONTD nominal amount of share capital Non-Voting allotted or agreed conditionally or unconditionally to be allotted wholly for cash (whether pursuant to an option or otherwise) by the Directors pursuant to the approval in paragraph (a), otherwise than pursuant to a Rights Issue (for the purposes of this Resolution, 'Rights Issue' being an offer of shares or other securities to holders of shares or other securities on the Register on a fixed record date in proportion to their then holdings of such shares or other securities or otherwise in accordance with the rights attaching thereto (subject to such exclusions or other arrangements as the Directors may deem necessary or expedient in relation to fractional entitlements or legal or practical problems under the laws of, or the requirements of any recognised regulatory body or any CONTD CONT CONTD stock exchange in, any territory)), Non-Voting or upon conversion of the USD 400,000,000 2.75% guaranteed convertible bonds convertible into fully-paid shares of the Company, shall not exceed USD 11.7 million, and the said approval shall be limited accordingly 10 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 (for the purposes of this Resolution, 'Relevant Period' being the period from the passing of this Resolution until the earlier of the conclusion of the next Annual General Meeting, or the expiration of the period within which such meeting is required by law to be held, or the revocation or variation of this Resolution by an ordinary resolution of the shareholders of the Company in general meeting) 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 15% of the CONTD CONT CONTD aggregate nominal amount of the Non-Voting 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 subsidiaries of the Company and (ii) pursuant to the terms of put warrants or financial instruments having similar effect ('Put Warrants') 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 (as defined in Resolution 9 above) the price which the Company may pay for shares purchased on exercise of Put Warrants shall not exceed 15% CONTD CONT CONTD more than the average of the market Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- HSBC HLDGS PLC Agenda Number: 703827343 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: OTH Meeting Date: 21-May-2012 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THIS AN INFORMATION ONLY MEETING FOR HK Non-Voting REGISTERED HOLDERS. 1 To discuss the 2011 results and other Non-Voting matters of interest -------------------------------------------------------------------------------------------------------------------------- HSBC HLDGS PLC Agenda Number: 703681925 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 25-May-2012 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Annual Report and Accounts Mgmt For For 2011 2 To approve the Directors' Remuneration Mgmt For For Report for 2011 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 re-elect J D Coombe a Director Mgmt For For 3.e To elect J Faber a Director Mgmt For For 3.f To re-elect R A Fairhead a Director Mgmt For For 3.g To re-elect D J Flint a Director Mgmt For For 3.h To re-elect A A Flockhart a Director Mgmt For For 3.i To re-elect S T Gulliver a Director Mgmt For For 3.j To re-elect J W J Hughes-Hallett a Director Mgmt For For 3.k To re-elect W S H Laidlaw a Director Mgmt For For 3.l To elect J P Lipsky a Director Mgmt For For 3.m To re-elect J R Lomax a Director Mgmt For For 3.n To re-elect I J Mackay a Director Mgmt For For 3.o To re-elect N R N Murthy 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 KPMG Audit Plc as Auditor at Mgmt For For remuneration to be determined by the Group Audit Committee 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 authorise the Directors to offer a scrip Mgmt For For dividend alternative 9 To approve general meetings (other than Mgmt For For annual general meetings) being called on 14 clear days' notice PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RES OLUTION 3N AND RECEIPT OF AUDITOR NAME FOR RESOLUTION 4. IF YOU HAVE ALREADY S ENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO A MEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HUTCHISON WHAMPOA LTD, HONG KONG Agenda Number: 703716057 -------------------------------------------------------------------------------------------------------------------------- Security: Y38024108 Meeting Type: AGM Meeting Date: 25-May-2012 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 IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0410/LTN20120410509.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 2011 2 To declare a final dividend Mgmt For For 3.1 To re-elect Mr Li Ka-shing as a Director Mgmt For For 3.2 To re-elect Mrs Chow Woo Mo Fong, Susan as Mgmt Against Against a Director 3.3 To re-elect Mr Lai Kai Ming, Dominic as a Mgmt Against Against Director 3.4 To re-elect The Hon Sir Michael David Mgmt For For Kadoorie as a Director 3.5 To re-elect Mrs Margaret Leung Ko May Yee Mgmt Against Against as a Director 4 To appoint Auditor and authorise the Mgmt For For Directors to fix the Auditor's remuneration 5.1 To give a general mandate to the Directors Mgmt For For to issue additional shares 5.2 To approve the purchase by the Company of Mgmt For For its own shares 5.3 To extend the general mandate in Ordinary Mgmt For For Resolution No 5(1) 6 That the Articles of Association of the Mgmt For For Company be altered in the following manner: by deleting the existing Article 93 in its entirety and substituting the following therefor: 93. Subject to the provisions of these presents, the Directors may meet together for the despatch of business, adjourn and otherwise regulate their meetings and proceedings as they think fit. At any time any Director may, and the Secretary on the requisition of a Director shall, summon a meeting of the Directors. It shall not be necessary to give notice of a meeting of Directors to any Director for the time being absent from Hong Kong (and for this purpose CONTD CONT CONTD a Director shall be deemed absent Non-Voting from Hong Kong on any day if he has given to the Secretary notice of his intention to be absent from Hong Kong for any period including such day and has not revoked such notice). Any Director may waive notice of any meeting and any such waiver may be retrospective. The Directors may participate in a meeting of Directors by telephone, video or other electronic means at which the Directors participating in the meeting are capable of hearing each other -------------------------------------------------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO LTD Agenda Number: 703693855 -------------------------------------------------------------------------------------------------------------------------- Security: Y38203124 Meeting Type: AGM Meeting Date: 14-May-2012 Ticker: ISIN: HK0014000126 -------------------------------------------------------------------------------------------------------------------------- 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/2012/0330/LTN201203302233.pdf 1 To receive and consider the Statement of Mgmt For For Accounts for the year ended 31 December 2011 and the Reports of the Directors and Auditor thereon 2 To declare a final dividend (together with Mgmt For For a scrip alternative) for the year ended 31 December 2011 3.i To re-elect Mr. Siu Chuen LAU Mgmt For For 3.ii To re-elect Mr. Nicholas Charles ALLEN Mgmt For For 3.iii To re-elect Mr. Philip Yan Hok FAN Mgmt For For 3.iv To re-elect Mr. Anthony Hsien Pin LEE Mgmt Against Against 4 To re-appoint Messrs. Deloitte Touche Mgmt For For Tohmatsu as Auditor of the Company at a fee to be agreed by the Directors 5 To give Directors a general mandate to Mgmt For For issue and dispose of additional shares in the Company not exceeding 10% where the shares are to be allotted wholly for cash, and in any event 20%, of its issued share capital 6 To give Directors a general mandate to Mgmt For For repurchase shares in the Company not exceeding 10% of its issued share capital 7 To approve the amendments to the Articles Mgmt For For of Association -------------------------------------------------------------------------------------------------------------------------- ICADE SA, PARIS Agenda Number: 703828383 -------------------------------------------------------------------------------------------------------------------------- Security: F4931M119 Meeting Type: MIX Meeting Date: 22-Jun-2012 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 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/2 012/0516/201205161202665.pdf AND ht tps://balo.journal-officiel.gouv.fr/pdf/201 2/0606/201206061203584.pdf O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2011 O.2 Approval of the special report of the Mgmt For For Statutory Auditors on the agreements and commitments pursuant to Article L. 225-38 of the Commercial Code O.3 Discharge of duties to the CEO and to the Mgmt For For Board 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, 2011 O.6 Renewal of term of Mrs. Marie-Christine Mgmt For For Lambert as Board member O.7 Renewal of term of Mr. Christian Bouvier as Mgmt Against Against Board member O.8 Renewal of term of Mr. Alain Quinet as Mgmt Against Against Board member O.9 Appointment of Mrs. Cecile Daubignard as Mgmt Against Against new Board member O.10 Appointment of Mr. Benoit Maes as new Board Mgmt Against Against member O.11 Appointment of PricewaterhouseCoopers Audit Mgmt For For as principal Statutory Auditor O.12 Appointment of Mr. Yves Nicolas as deputy Mgmt For For Statutory Auditor O.13 Setting of the amount of attendance Mgmt For For allowances allotted to the Board of Directors O.14 Approval of the agreements and commitments Mgmt Against Against subjected to the provisions of Articles L. 225-38 and L. 225-42-1 of the Commercial Code O.15 Authorization to be granted to the Board of Mgmt For For Directors to trade shares of the Company E.16 Authorization to be granted to the Board of Mgmt Against Against Directors to carry out free allocations of shares existing or to be issued E.17 Authorization to be granted to the Board of Mgmt For For Directors to reduce share capital via cancellation of treasury shares E.18 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 UNL ESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933564204 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 24-Apr-2012 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: S. J. PALMISANO Mgmt For For 1K ELECTION OF DIRECTOR: V. M. ROMETTY Mgmt For For 1L ELECTION OF DIRECTOR: J. E. SPERO Mgmt For For 1M ELECTION OF DIRECTOR: S. TAUREL Mgmt For For 1N ELECTION OF DIRECTOR: L. H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71) 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (PAGE 72) 04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For (PAGE 73) 05 STOCKHOLDER PROPOSAL TO REVIEW POLITICAL Shr Against For CONTRIBUTIONS - TRADE ASSOCIATIONS POLICY (PAGE 74) 06 STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For LOBBYING POLICIES AND PRACTICES (PAGE 75) -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933562301 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 26-Apr-2012 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: DAVID SATCHER Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1M. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 3. APPROVAL OF THE COMPANY'S 2012 LONG-TERM Mgmt For For INCENTIVE PLAN 4. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr For Against CHAIRMAN 6. SHAREHOLDER PROPOSAL ON BINDING VOTE ON Shr Against For POLITICAL CONTRIBUTIONS 7. SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL Shr Against For METHODS FOR TRAINING -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933581301 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. POLITICAL NON-PARTISANSHIP Shr Against For 5. INDEPENDENT DIRECTOR AS CHAIRMAN Shr Against For 6. LOAN SERVICING Shr Against For 7. CORPORATE POLITICAL CONTRIBUTIONS REPORT Shr Against For 8. GENOCIDE-FREE INVESTING Shr Against For 9. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For 10. STOCK RETENTION Shr Against For -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 703855556 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 20-Jun-2012 Ticker: ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- 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 Restriction to the Mgmt For For Rights for Odd-Lot Shares, Allow U se of Treasury Shares for Odd-Lot Purchases, Adopt Reduction of Liability Sy stem for Outside Directors, Adopt Reduction of Liability System for Outside Co rporate 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 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 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- KERRY PROPERTIES LTD Agenda Number: 703681684 -------------------------------------------------------------------------------------------------------------------------- Security: G52440107 Meeting Type: AGM Meeting Date: 03-May-2012 Ticker: ISIN: BMG524401079 -------------------------------------------------------------------------------------------------------------------------- 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/2012/0327/LTN20120327598.pdf 1 To adopt the audited financial statements Mgmt For For and the reports of the directors and the auditor for the year ended 31 December 2011 2 To declare a final dividend for the year Mgmt For For ended 31 December 2011 3a To re-elect Mr. Ma Wing Kai, William, a Mgmt For For retiring director, as a director 3b To re-elect Mr. Chan Wai Ming, William, a Mgmt For For retiring director, as a director 3c To re-elect Mr. Lau Ling Fai, Herald, a Mgmt For For retiring director, as a director 3d To re-elect Mr. Bryan Pallop Gaw, a Mgmt Against Against retiring director, as a director 4 To fix directors' fees Mgmt For For 5 To re-appoint PricewaterhouseCoopers as Mgmt For For auditor and to authorize the directors to fix its remuneration 6A To grant 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 of the company as at the date of passing of this resolution 6B 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 issued share capital of the company as at the date of passing of this resolution 6C To extend, conditional upon the above Mgmt Against Against resolution 6b being duly passed, the general mandate to allot shares by adding the aggregate nominal amount of the repurchased shares to the 20% general mandate PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RESOLUTION 3C.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 933579471 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 01-May-2012 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 APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3 THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For COMPANY'S 2010 EQUITY PARTICIPATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 5,000,000 SHARES. 4 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE VOPAK N.V., ROTTERDAM Agenda Number: 703657710 -------------------------------------------------------------------------------------------------------------------------- Security: N5075T159 Meeting Type: AGM Meeting Date: 25-Apr-2012 Ticker: ISIN: NL0009432491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2 Discussion of the report of the Executive Non-Voting Board on the 2011 financial year 3 Discussion and adoption of the financial Mgmt For For statements for the 2011 financial year 4 Explanation of policy on additions to Non-Voting reserves and dividends 5 Proposed distribution of dividend for the Mgmt For For 2011 financial year (EUR 0.80 per share) 6 Discharge from liability of the (former) Mgmt For For members of the Executive Board for the performance of their duties in the 2011 financial year 7 Discharge from liability of the members of Mgmt For For the Supervisory Board for the performance of their duties in the 2011 financial year 8 Re-appointment of Mr F.J.G.M. Cremers as Mgmt For For member of the Supervisory Board 9 Re-appointment of Mr M. van der Vorm as Mgmt For For member of the Supervisory Board 10 Remuneration policy Executive Board 2012 Non-Voting 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 2012 financial year 13 Any other business Non-Voting 14 Closing Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE 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. -------------------------------------------------------------------------------------------------------------------------- KYOCERA CORPORATION Agenda Number: 703897148 -------------------------------------------------------------------------------------------------------------------------- Security: J37479110 Meeting Type: AGM Meeting Date: 27-Jun-2012 Ticker: ISIN: JP3249600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Increase Auditors Board Size to 6 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 For For 4.3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAFARGE SA, PARIS Agenda Number: 703665527 -------------------------------------------------------------------------------------------------------------------------- Security: F54432111 Meeting Type: OGM Meeting Date: 15-May-2012 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 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/2012/0319/201203191200994.pdf A ND https://balo.journal-officiel.gouv.fr/pdf/2 012/0418/201204181201618.pdf 1 Approval of the annual corporate financial Mgmt For For statements and transactions for the financial year 2011 2 Approval of the consolidated financial Mgmt For For statements and transactions for the financial year 2011 3 Allocation of income and setting the Mgmt For For dividend 4 Approval of a new regulated Agreement: Mgmt For For amendment to the work contract of Mr. Bruno Lafont 5 Approval of a new regulated Agreement: Mgmt For For amendment to the shareholders' Agreement with NNS Holding Sarl 6 Ratification of the cooptation of Mr. Ian Mgmt Against Against Gallienne as Board member 7 Renewal of term of Mr. Ian Gallienne as Mgmt Against Against Board member 8 Appointment of Mr. Gerard Lamarche as Board Mgmt Against Against member 9 Renewal of term of Mr. Paul Desmarais Jr. Mgmt Against Against as Board member 10 Renewal of term of Mr. Jerome Guiraud as Mgmt Against Against Board member 11 Renewal of term of Mr. Michel Rollier as Mgmt For For Board member 12 Renewal of term of Mr. Nassef Sawiris as Mgmt Against Against Board member 13 Renewal of term of Deloitte et Associes as Mgmt For For principal Statutory Auditor 14 Appointment of Ernst et Young et Autres as Mgmt For For principal Statutory Auditor 15 Renewal of term of BEAS as deputy Statutory Mgmt For For Auditor 16 Renewal of term of Auditex as deputy Mgmt For For Statutory Auditor 17 Authorization for the Company to purchase Mgmt For For and sale its own shares 18 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 LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLE SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LEGG MASON Agenda Number: 933500870 -------------------------------------------------------------------------------------------------------------------------- Security: 95766B109 Meeting Type: Annual Meeting Date: 23-Sep-2011 Ticker: EHI ISIN: US95766B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL L. COLMAN Mgmt Split 99% For 1% Withheld Split DANIEL P. CRONIN Mgmt Split 99% For 1% Withheld Split PAOLO M. CUCCHI Mgmt Split 99% For 1% Withheld Split -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 933564165 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For 1B. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1F. ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS H. Mgmt For For MCCORKINDALE 1I. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For 1J. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS 4. STOCKHOLDER PROPOSAL: ADOPT A POLICY THAT Shr For Against REQUIRES THE BOARD CHAIRMAN TO BE AN INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON, PARIS Agenda Number: 703631437 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 05-Apr-2012 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 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/2 012/0229/201202291200510.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 012/0316/201203161200826.pdf O.1 Approval of the corporate financial Mgmt For For statements O.2 Approval of the consolidated financial Mgmt For For statements O.3 Approval of regulated Agreements Mgmt Against Against O.4 Allocation of income - Setting the dividend Mgmt For For O.5 Ratification of the cooptation of Mr. Mgmt For For Francesco Trapani as Board member O.6 Ratification of the cooptation of Mr. Felix Mgmt Against Against G. Rohatyn as Censor O.7 Appointment of Mr. Antoine Arnault as Board Mgmt For For member O.8 Appointment of Mr. Albert Frere as Board Mgmt Against Against member O.9 Appointment of Mr. Gilles Hennessy as Board Mgmt For For member O.10 Appointment of Lord Powell Of Bayswater as Mgmt Against Against Board member O.11 Appointment of Mr. Yves-Thibault de Silguy Mgmt For For as Board member O.12 Setting the amount of attendance allowances Mgmt For For O.13 Authorization to be granted to the Board of Mgmt Against Against Directors to trade Company's shares E.14 Authorization to be granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of shares E.15 Authorization to be granted to the Board of Mgmt Against Against Directors to grant share subscription or purchase options to members of the staff and officers of the Group E.16 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase capital in favor of employees of the Group E.17 Compliance of the Statutes with legal Mgmt For For provisions CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL 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. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 933562868 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID A. DABERKO Mgmt For For DONNA A. JAMES Mgmt For For CHARLES R. LEE Mgmt For For SETH E. SCHOFIELD Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2012. 3. APPROVAL OF THE COMPANY'S 2012 INCENTIVE Mgmt For For COMPENSATION PLAN. 4. ADVISORY APPROVAL OF THE COMPANY'S 2012 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 5. ADVISORY APPROVAL OF DESIRED FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MARKWEST ENERGY PARTNERS LP Agenda Number: 933620280 -------------------------------------------------------------------------------------------------------------------------- Security: 570759100 Meeting Type: Annual Meeting Date: 01-Jun-2012 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 Withheld Against 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. TO APPROVE AN AMENDMENT TO THE Mgmt For For PARTNERSHIP'S 2008 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF COMMON UNITS AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 2.5 MILLION TO 3.7 MILLION. 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE PARTNERSHIP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 933595247 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For 1B. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF THE 2012 OMNIBUS STOCK Mgmt For For OWNERSHIP PLAN. 4. APPROVAL OF DECLASSIFICATION OF THE BOARD Mgmt For For OF DIRECTORS. 5. APPROVAL OF SHAREHOLDERS' RIGHT TO CALL Mgmt For For SPECIAL MEETINGS. 6. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2012. 7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A NUTRITION REPORT. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933510706 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 15-Nov-2011 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: RAYMOND V. GILMARTIN Mgmt For For 5 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For 6 ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For 7 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 8 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 9 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 10 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 11 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON NAMED EXECUTIVE OFFICER COMPENSATION. 12 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 13 SHAREHOLDER PROPOSAL 1. ESTABLISHMENT OF A Shr Against For BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY. -------------------------------------------------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA, BELO HORIZONTE Agenda Number: 703702274 -------------------------------------------------------------------------------------------------------------------------- Security: P6986W107 Meeting Type: AGM Meeting Date: 30-Apr-2012 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, 2011 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 -------------------------------------------------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA, BELO HORIZONTE Agenda Number: 703702387 -------------------------------------------------------------------------------------------------------------------------- Security: P6986W107 Meeting Type: EGM Meeting Date: 30-Apr-2012 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 allocation of the Mgmt For For outstanding accumulated profit balance on December 31, 2011, to a profit retention reserve for the purpose of meeting the needs for future investment funds in accordance with the capital budget II To approve the amendment of articles 1, 15 Mgmt For For and 21 of the corporate bylaws of the company, to adapt them to the minimum clauses suggested by the BM and Fbovespa III To approve the amendment of the main part Mgmt For For of article 5 of the corporate bylaws of the company, to reflect the changes to the share capital resolved on at meetings of the board of directors IV To approve the termination of the position Mgmt For For of executive officer for the real estate development of Campinas in the state of Espirito Santo, amending article 24 of the corporate bylaws of the company for this purpose V To approve, as a result of the resolutions Mgmt For For in items IV, V and VI, the restatement of the corporate bylaws of the company VI To approve the aggregate annual Mgmt Against Against compensation of the board of directors VII To approve the change of the newspapers for Mgmt For For the legal publications of the company -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC, LONDON Agenda Number: 703178360 -------------------------------------------------------------------------------------------------------------------------- Security: G6375K151 Meeting Type: AGM Meeting Date: 25-Jul-2011 Ticker: ISIN: GB00B08SNH34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THIS MEETING WAS ORIGINALLY Non-Voting RELEASED UNDER THE NAME OF 'KEYSPAN CORPORATION'. IF YOU VOTED ON THE PREVIOUS MEETING, PLEASE RE-ENTER YOUR VOTING INTENTIONS AGAINST THIS FORM FOR YOUR VOTE TO BE CAST. THANK YOU 1 To receive the Annual Report and Accounts Mgmt For For 2 To declare a final dividend Mgmt For For 3 To re-elect Sir John Parker Mgmt For For 4 To re-elect Steve Holliday Mgmt For For 5 To 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 re-elect Stephen Pettit Mgmt For For 12 To re-elect Maria Richter Mgmt For For 13 To re-elect George Rose Mgmt For For 14 To reappoint the auditors Mgmt For For PricewaterhouseCoopers LLP 15 To authorise the Directors to set the Mgmt For For auditors' remuneration 16 To approve the Directors' Remuneration Mgmt Against Against Report 17 To authorise the Directors to allot Mgmt For For ordinary shares 18 To disapply pre-emption rights Mgmt For For 19 To authorise the Company to purchase its Mgmt For For own ordinary shares 20 To authorise the Directors to hold general Mgmt For For meetings on 14 clear days' notice 21 To reapprove the Share Incentive Plan Mgmt For For 22 To reapprove the Employee Stock Purchase Mgmt For For Plan 23 To approve the Sharesave Plan Mgmt For For 24 To approve the Long Term Performance Plan Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 703674108 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 19-Apr-2012 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 959078 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 935399, 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 Mgmt For For financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2011 1.2 Acceptance of the compensation report 2011 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 2011 4.1 Re-election to the board of directors of Mgmt For For Mr. Daniel Borel 4.2 Election to the board of directors of Mr. Mgmt For For Henri De Castries 4.3 Re-election of the statutory auditors KPMG Mgmt For For SA, Geneva Branch 5 Capital reduction (by cancellation of Mgmt For For shares) 6 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 in favour of the proposal of the Board of Directors -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 933561436 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 24-Apr-2012 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: V.A. CALARCO Mgmt For For 1C ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For 1D ELECTION OF DIRECTOR: N. DOYLE Mgmt For For 1E ELECTION OF DIRECTOR: V.M HAGEN Mgmt For For 1F ELECTION OF DIRECTOR: M.S. HAMSON Mgmt For For 1G ELECTION OF DIRECTOR: J. NELSON Mgmt For For 1H ELECTION OF DIRECTOR: R.T. O'BRIEN Mgmt For For 1I ELECTION OF DIRECTOR: J.B. PRESCOTT Mgmt For For 1J ELECTION OF DIRECTOR: D.C. ROTH Mgmt For For 1K ELECTION OF DIRECTOR: S. R. THOMPSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2012. 03 ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NFJ DIVIDEND, INTEREST & PREM STRAT FD Agenda Number: 933483719 -------------------------------------------------------------------------------------------------------------------------- Security: 65337H109 Meeting Type: Annual Meeting Date: 20-Jul-2011 Ticker: NFJ ISIN: US65337H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRADFORD K. GALLAGHER* Mgmt Split 99% For 1% Withheld Split JOHN C. MANEY** Mgmt Split 99% For 1% Withheld Split ALAN RAPPAPORT** Mgmt Split 99% For 1% Withheld Split DEBORAH A. ZOULLAS* Mgmt Split 99% For 1% Withheld Split -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 933493544 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 19-Sep-2011 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 Withheld Against 2 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NKSJ HOLDINGS,INC. Agenda Number: 703874405 -------------------------------------------------------------------------------------------------------------------------- Security: J58699109 Meeting Type: AGM Meeting Date: 27-Jun-2012 Ticker: ISIN: JP3165000005 -------------------------------------------------------------------------------------------------------------------------- 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 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 933572934 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 09-May-2012 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. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For NORDSTROM, INC. EXECUTIVE MANAGEMENT BONUS PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 933572946 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD L. BALILES 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: STEVEN F. LEER Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES W. MOORMAN Mgmt For For 1J. ELECTION OF DIRECTOR: J. PAUL REASON Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. 3. APPROVAL OF EXECUTIVE COMPENSATION AS Mgmt For For DISCLOSED IN THE PROXY STATEMENT FOR THE 2012 ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 703587709 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 23-Feb-2012 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 943705 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 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 935314, 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 2011 A.2 Discharge from liability of the members of Mgmt For For the board of directors and the Executive Committee A.3 Appropriation of available earnings of Mgmt For For Novartis AG and declaration of dividend: Balance brought forward: NIL; Net income of 2011: CHF 5,370,749,043; Partial use of free reserves: CHF 477,787,917; Available earnings at the disposal of the AGM: CHF 5,848,536,960; The Board of Directors proposed appropriation of available earnings as follows: Gross dividend of CHF 2.25 per dividend bearing share of CHF 0.50 nominal value: CHF -5,848,536,960; Balance to be carried forward: NIL A.4 Reduction of share capital Mgmt For For A.511 Re-election of William Brody, M.D., PH.D. Mgmt For For A.512 Re-election of Srikant Datar, PH.D. Mgmt For For A.513 Re-election of Andreas Von Planta, PH.D. Mgmt For For A.514 Re-election of Dr. Ing. Wendelin Wiedeking Mgmt For For A.515 Re-election of Rolf M. Zinkernagel, M.D. Mgmt Against Against A.5.2 New-election of Dimitri Azar, M.D. Mgmt For For A.6 Appointment of the auditor, Mgmt For For PricewaterhouseCoopers AG B. If shareholders at the annual general Mgmt Abstain For meeting propose additional and/or counter-proposals, I/we instruct the Independent Proxy to vote according to the proposal of the Board of Directors -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933577768 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 04-May-2012 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For 1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1H. ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For 1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For 1K. ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt For For 2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF SELECTION OF KPMG AS Mgmt For For INDEPENDENT AUDITORS. 4. REQUIRED NOMINATION OF DIRECTOR WITH Shr Against For ENVIRONMENTAL EXPERTISE. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 933499813 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 12-Oct-2011 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEFFREY S. BERG Mgmt For For H. RAYMOND BINGHAM Mgmt For For MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt 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 ON EXECUTIVE COMPENSATION. Mgmt Against Against 3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year VOTES RELATING TO EXECUTIVE COMPENSATION. 4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. 5 ACT ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For EQUITY RETENTION. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 933566842 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 02-May-2012 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: I.M. COOK Mgmt For For 1C. ELECTION OF DIRECTOR: D. DUBLON Mgmt For For 1D. ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For 1E. ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For 1F. ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For 1G. ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For 1H. ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For 1I. ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For 1J. ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For 1K. ELECTION OF DIRECTOR: D. VASELLA Mgmt For For 1L. ELECTION OF DIRECTOR: A. WEISSER Mgmt For For 2. RATIFY THE APPOINTMENT KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2012. 3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 4. RE-APPROVAL OF THE PERFORMANCE MEASURES Mgmt For For UNDER OUR 2007 LONG-TERM INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL - LOBBYING PRACTICES Shr Against For REPORT. 6. SHAREHOLDER PROPOSAL - FORMATION OF RISK Shr Against For OVERSIGHT COMMITTEE. 7. SHAREHOLDER PROPOSAL - CHAIRMAN OF THE Shr For Against BOARD SHALL BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- PETSMART, INC. Agenda Number: 933622119 -------------------------------------------------------------------------------------------------------------------------- Security: 716768106 Meeting Type: Annual Meeting Date: 13-Jun-2012 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: PHILIP L. FRANCIS Mgmt For For 1D. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ Mgmt For For 1G. ELECTION OF DIRECTOR: AMIN I. KHALIFA Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT F. MORAN Mgmt For For 1J. ELECTION OF DIRECTOR: BARBARA A. MUNDER Mgmt For For 1K. 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. 3. TO APPROVE OUR 2012 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 4. TO APPROVE, BY AN ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933560472 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 26-Apr-2012 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: JOHN P. MASCOTTE Mgmt For For 1K. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1L. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1M. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1N. 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 2012. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING PUBLICATION Shr Against For OF POLITICAL CONTRIBUTIONS. 5. SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr Against For WRITTEN CONSENT. 6. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr Against For SHAREHOLDER MEETINGS. 7. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For VOTE ON DIRECTOR PAY. -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 933582911 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 14-May-2012 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 APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. NEUTRAL PG&E PERSONNEL POLICIES Shr Against For -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933572136 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 09-May-2012 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: LOUIS C. CAMILLERI Mgmt For For 1D. ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For 1E. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1F. ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For 1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For 1H. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For 1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1K. ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For 1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF THE PHILIP MORRIS INTERNATIONAL Mgmt For For INC. 2012 PERFORMANCE INCENTIVE PLAN 5. STOCKHOLDER PROPOSAL 1 - INDEPENDENT BOARD Shr Against For CHAIR 6. STOCKHOLDER PROPOSAL 2 - CREATE AN Shr Against For INDEPENDENT ETHICS COMMITTEE -------------------------------------------------------------------------------------------------------------------------- PIMCO FUNDS Agenda Number: 933483733 -------------------------------------------------------------------------------------------------------------------------- Security: 001190107 Meeting Type: Annual Meeting Date: 20-Jul-2011 Ticker: NCV ISIN: US0011901073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRADFORD K. GALLAGHER* Mgmt Split 97% For 3% Withheld Split DEBORAH A. ZOULLAS** Mgmt Split 97% For 3% Withheld Split -------------------------------------------------------------------------------------------------------------------------- PIMCO FUNDS Agenda Number: 933483303 -------------------------------------------------------------------------------------------------------------------------- Security: 001191105 Meeting Type: Annual Meeting Date: 20-Jul-2011 Ticker: NCZ ISIN: US0011911056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRADFORD K. GALLAGHER Mgmt Split 98% For 2% Withheld Split DEBORAH A. ZOULLAS Mgmt Split 98% For 2% Withheld Split -------------------------------------------------------------------------------------------------------------------------- PIMCO INCOME OPPORTUNITY FD Agenda Number: 933567630 -------------------------------------------------------------------------------------------------------------------------- Security: 72202B100 Meeting Type: Annual Meeting Date: 23-Apr-2012 Ticker: PKO ISIN: US72202B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HANS W. KERTESS Mgmt Split 98% For 2% Withheld Split WILLIAM B. OGDEN, IV Mgmt Split 98% For 2% Withheld Split DEBORAH A. ZOULLAS Mgmt Split 98% For 2% Withheld Split -------------------------------------------------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 933573950 -------------------------------------------------------------------------------------------------------------------------- Security: 73755L107 Meeting Type: Special Meeting Date: 17-May-2012 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 & TOUCHE LLP AS Mgmt For For AUDITORS 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 (ATTACHED AS Mgmt For For APPENDIX D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Agenda Number: 933598306 -------------------------------------------------------------------------------------------------------------------------- Security: 739239101 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: PWCDF ISIN: CA7392391016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PIERRE BEAUDOIN Mgmt For For MARCEL R. COUTU Mgmt Withheld Against 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 For For ISABELLE MARCOUX Mgmt For For R. JEFFREY ORR Mgmt For For T. TIMOTHY RYAN, JR. Mgmt For For EMOKE J.E. SZATHMARY Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS 03 RESOLUTION APPROVING AN AMENDMENT TO Mgmt For For INCREASE THE NUMBER OF SUBORDINATE VOTING SHARES ISSUABLE PURSUANT TO THE EXECUTIVE STOCK OPTION PLAN, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR 04 SHAREHOLDER PROPOSAL NO. 1 AS SET OUT IN Shr Against For SCHEDULE A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR 05 SHAREHOLDER PROPOSAL NO. 2 AS SET OUT IN Shr For Against SCHEDULE A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR 06 SHAREHOLDER PROPOSAL NO. 3 AS SET OUT IN Shr Against For SCHEDULE A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR 07 SHAREHOLDER PROPOSAL NO. 4 AS SET OUT IN Shr Against For SCHEDULE A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 933599827 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK M. BERNTHAL Mgmt For For JOHN W. CONWAY Mgmt For For STEVEN G. ELLIOTT Mgmt For For LOUISE K. GOESER Mgmt For For STUART E. GRAHAM Mgmt For For STUART HEYDT Mgmt For For RAJA RAJAMANNAR Mgmt For For CRAIG A. ROGERSON Mgmt For For WILLIAM H. SPENCE Mgmt For For NATICA VON ALTHANN Mgmt For For KEITH W. WILLIAMSON Mgmt For For 2. APPROVAL OF THE PPL CORPORATION 2012 STOCK Mgmt For For INCENTIVE PLAN 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 5. SHAREOWNER PROPOSAL - DIRECTOR ELECTION Shr Against For MAJORITY VOTE STANDARD PROPOSAL -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 933584799 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt Against Against 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 2012. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. AMENDMENTS TO THE COMPANY'S CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS. 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIR. -------------------------------------------------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Agenda Number: 703875952 -------------------------------------------------------------------------------------------------------------------------- Security: Y7126F103 Meeting Type: AGM Meeting Date: 14-Jun-2012 Ticker: ISIN: ID1000108400 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of director's annual report for Mgmt For For financial year ended 31 Dec 2011 2 Ratification of financial statement for Mgmt For For financial year ended 31 Dec 2011 and to discharge board of commissioner and director from the supervisory and managerial activity 3 Determination of profit utilization for Mgmt For For financial year ended 31 Dec 2011 4 To authorize board of commissioner to Mgmt For For appoint public accountant for financial year ended 31 Dec 2012 an to determine its honorarium -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 933543933 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 06-Mar-2012 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For STEPHEN M. BENNETT Mgmt For For DONALD G. CRUICKSHANK Mgmt For For RAYMOND V. DITTAMORE Mgmt For For THOMAS W. HORTON Mgmt For For PAUL E. JACOBS Mgmt For For ROBERT E. KAHN Mgmt For For SHERRY LANSING Mgmt For For DUANE A. NELLES Mgmt For For FRANCISCO ROS Mgmt For For BRENT SCOWCROFT Mgmt For For MARC I. STERN Mgmt For For 02 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 30, 2012. 03 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 04 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE PLURALITY VOTING PROVISION. -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 933581717 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: RYN ISIN: US7549071030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD D. KINCAID Mgmt For For 1.2 ELECTION OF DIRECTOR: V. LARKIN MARTIN Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES H. MILLER Mgmt For For 1.4 ELECTION OF DIRECTOR: THOMAS I. MORGAN Mgmt For For 1.5 ELECTION OF DIRECTOR: RONALD TOWNSEND Mgmt For For 2 APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REMOVE THE BOARD'S CLASSIFIED STRUCTURE 3 APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES 4 APPROVAL OF AN AMENDMENT TO THE RAYONIER Mgmt For For INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN 5 REAPPROVAL OF THE MATERIAL TERMS OF Mgmt For For PERFORMANCE-BASED AWARDS UNDER THE RAYONIER INCENTIVE STOCK PLAN 6 APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 703694667 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 03-May-2012 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 2011 be received 2 That the Directors' Remuneration Report for Mgmt For For the year ended 31 December 2011 be approved 3 That the final dividend recommended by the Mgmt For For Directors of 70p per ordinary share for the year ended 31 December 2011 be declared payable and paid on 31 May 2012 to all ordinary Shareholders on the register at the close of business on 24 February 2012 4 That Adrian Bellamy (member of the Mgmt Against Against Nomination and Remuneration Committees) be re-elected as a Director 5 That Peter Harf (member of the Nomination Mgmt Against Against 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 Liz Doherty be re-elected as a Mgmt For For Director 8 That Ken Hydon (member of the Audit and Mgmt For For Nomination Committees) 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 Rakesh Kapoor (member of the Mgmt Against Against Nomination Committee), who was appointed to 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 sections 366 and Mgmt For For 367 of 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 2013, 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 CONTD CONT CONTD exceed GBP 50,000. For the purpose of Non-Voting this resolution, the terms 'political donations', 'political parties', 'independent election candidates', 'political organisations' and 'political expenditure' have the meanings set out in sections 363 to 365 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 21,559,809 (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 section 560(1) of the 2006 Act) up to a nominal amount of GBP 48,660,000 (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 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 CONTD CONT CONTD as the Directors otherwise consider Non-Voting 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 2013), 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 CONTD CONT CONTD into shares under any such offer or Non-Voting 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 section 561 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 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 Directors otherwise consider Non-Voting 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 section 560(3) of the 2006 Act, to the allotment (otherwise than under paragraph (a) above) of equity securities up to a nominal amount of GBP 3,649,000 such power to apply until the end of next year's AGM (or, if earlier, until the close of business on 30 June 2013) but during this CONTD CONT CONTD period the Company may make offers, Non-Voting 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 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 10p each in the capital of the Company ('ordinary shares') provided that: a) the maximum number of ordinary shares which may be purchased is 72,900,000 ordinary shares (representing less than 10% of the Company's issued ordinary share capital as at 9 March 2012); 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) CONTD CONT CONTD of the EU Buybackand Stabilisation Non-Voting 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 2013 or on the date of the AGM of the Company in 2013 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 CONTD CONT CONTD accordance with the provisions of the Non-Voting 2006 Act 20 That in accordance with Article 86(ii) of Mgmt For For the Company's Articles of Association, Article 86(i) be amended by deleting the words 'GBP 1,000,000 a year' relating to the aggregate annual limit on the fees payable to Directors who do not hold executive office and replacing them with the words 'GBP 1,500,000 a year 21 That a general meeting other than an AGM Mgmt For For may be called on not less than 14 clear days' notice PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE 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. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 933587670 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL BALMUTH Mgmt For For K. GUNNAR BJORKLUND Mgmt For For SHARON D. GARRETT Mgmt For For 2. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For THE COMPENSATION OF THE 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 THE FISCAL YEAR ENDING FEBRUARY 2, 2013. 4. STOCKHOLDER PROPOSAL BY THE SHEET METAL Shr For Against WORKERS' NATIONAL PENSION FUND, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 933628185 -------------------------------------------------------------------------------------------------------------------------- Security: 780097770 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: RBSPRN ISIN: US7800977701 -------------------------------------------------------------------------------------------------------------------------- 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 ELECT ALISON DAVIS AS A DIRECTOR Mgmt For For 4. TO ELECT TONY DI IORIO AS A DIRECTOR Mgmt For For 5. TO ELECT BARONESS NOAKES AS A DIRECTOR Mgmt For For 6. TO RE-ELECT SANDY CROMBIE AS A DIRECTOR Mgmt For For 7. TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Mgmt For For 8. TO RE-ELECT STEPHEN HESTER AS A DIRECTOR Mgmt For For 9. TO RE-ELECT PENNY HUGHES AS A DIRECTOR Mgmt For For 10. TO RE-ELECT JOE MACHALE AS A DIRECTOR Mgmt For For 11. TO RE-ELECT BRENDAN NELSON AS A DIRECTOR Mgmt For For 12. TO RE-ELECT ART RYAN AS A DIRECTOR Mgmt For For 13. TO RE-ELECT BRUCE VAN SAUN AS A DIRECTOR Mgmt For For 14. TO RE-ELECT PHILIP SCOTT AS A DIRECTOR Mgmt For For 15. TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 16. TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For FIX THE REMUNERATION OF THE AUDITORS 17. TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SECURITIES 18. TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES ON A NON PRE-EMPTIVE BASIS 19. TO SUB-DIVIDE AND CONSOLIDATE THE ORDINARY Mgmt For For SHARE CAPITAL 20. TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For 21. TO RENEW AUTHORITY TO GRANT RIGHTS TO Mgmt For For CONVERT B SHARES 22. TO RENEW AUTHORITY TO GRANT RIGHTS TO Mgmt For For CONVERT B SHARES ON A NON PRE-EMPTIVE BASIS 23. TO AMEND THE RULES OF THE SHARESAVE PLANS Mgmt For For 24. TO PERMIT THE HOLDING OF GENERAL MEETINGS Mgmt For For AT 14 DAYS' NOTICE 25. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 703740399 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 22-May-2012 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- 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 Appointment of Sir Nigel Sheinwald as a Mgmt For For Director of the Company 4 Re-appointment of Josef Ackermann as a Mgmt For For Director of the Company 5 Re-appointment of Guy Elliott as a Mgmt For For Director of the Company 6 Re-appointment of Simon Henry as a Director Mgmt For For of the Company 7 Re-appointment of Charles O. Holliday as a Mgmt For For Director of the Company 8 Re-appointment of Gerard Kleisterlee as a Mgmt For For Director of the Company 9 Re-appointment of Christine Morin-Postel Mgmt For For as a Director of the Company 10 Re-appointment of Jorma Ollila as a Mgmt For For Director of the Company 11 Re-appointment of Linda G. Stuntz as a Mgmt For For Director of the Company 12 Re-appointment of Jeroen van der Veer as a Mgmt For For Director of the Company 13 Re-appointment of Peter Voser as a Mgmt For For Director of the Company 14 Re-appointment of HansWijers as a Director Mgmt For For of the Company 15 Reappointment of Auditors - Mgmt For For PricewaterhouseCoopers LLP 16 Remuneration of Auditors 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 shares Mgmt For For 20 Authority for certain donations and Mgmt For For expenditure -------------------------------------------------------------------------------------------------------------------------- ROYCE VALUE TRUST, INC. Agenda Number: 933493722 -------------------------------------------------------------------------------------------------------------------------- Security: 780910105 Meeting Type: Annual Meeting Date: 22-Sep-2011 Ticker: RVT ISIN: US7809101055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. GALKIN Mgmt Split 92% For 8% Withheld Split STEPHEN L. ISAACS Mgmt Split 92% For 8% Withheld Split -------------------------------------------------------------------------------------------------------------------------- S.L. GREEN REALTY CORP. Agenda Number: 933631738 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 19-Jun-2012 Ticker: SLG ISIN: US78440X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN H. ALSCHULER, JR. Mgmt For For STEPHEN L. GREEN Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, 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, 2012. -------------------------------------------------------------------------------------------------------------------------- SAP AG, WALLDORF/BADEN Agenda Number: 703727430 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 23-May-2012 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 CONNECTI ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 02 MAY 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 GERM AN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 08 Non-Voting MAY 2012. FURTHER INFORMATION ON C OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O N PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements and the approved group financial statements, the combined management report and group management rep ort of SAP AG, including the Executive Board's explanatory notes relating to t he information provided pursuant to Sections 289 (4) and (5) and 315 (4) of th e Commercial Code (HGB), and the Supervisory Board's report, each for fiscal y ear 2011 2. Resolution on the appropriation of the Mgmt For For retained earnings of fiscal year 2011 3. Resolution on the formal approval of the Mgmt For For acts of the Executive Board in fiscal year 2011 4. Resolution on the formal approval of the Mgmt For For acts of the Supervisory Board in fisc al year 2011 5. Resolution on the approval of the system of Mgmt Against Against Executive Board compensation 6. Appointment of the auditors of the Mgmt For For financial statements and group financial st atements for fiscal year 2012 : Following a corresponding recommendation by th e audit committee, the Supervisory Board proposes that KPMG AG Wirtschaftspruf ungsgesellschaft, Berlin, Germany, be appointed auditors of the financial stat ements and group financial statements for fiscal year 2012 7.a Election of new member to the Supervisory Mgmt Against Against Board: Prof. Dr. h. c. mult. Hasso P lattner 7.b Election of new member to the Supervisory Mgmt For For Board: Pekka Ala-Pietila 7.c Election of new member to the Supervisory Mgmt For For Board: Prof. Anja Feldmann, Ph.D 7.d Election of new member to the Supervisory Mgmt Against Against Board: Prof. Dr. Wilhelm Haarmann 7.e Election of new member to the Supervisory Mgmt Against Against Board: Bernard Liautaud 7.f Election of new member to the Supervisory Mgmt Against Against Board: Dr. h. c. Hartmut Mehdorn 7.g Election of new member to the Supervisory Mgmt For For Board: Dr. Erhard Schipporeit 7.h Election of new member to the Supervisory Mgmt For For Board: Prof. Dr.-Ing. Dr.-Ing. E. h. Klaus Wucherer 8. Resolution on the cancellation of Mgmt For For Contingent Capital III and Contingent Capita l IIIa and the corresponding amendment of Section 4 of the Articles of Incorpo ration, as well as other amendments to Sections 4, 19 and 23 of the Articles o f Incorporation -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933556827 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 11-Apr-2012 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: ELIZABETH A. MOLER Mgmt For For 1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1J. ELECTION OF DIRECTOR: L. RAFAEL REIF Mgmt For For 1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2011 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 AMENDMENTS TO THE COMPANY'S 2004 Mgmt For For STOCK AND DEFERRAL PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE AND MAKE CERTAIN TECHNICAL CHANGES. -------------------------------------------------------------------------------------------------------------------------- SECOM CO.,LTD. Agenda Number: 703882717 -------------------------------------------------------------------------------------------------------------------------- Security: J69972107 Meeting Type: AGM Meeting Date: 26-Jun-2012 Ticker: ISIN: JP3421800008 -------------------------------------------------------------------------------------------------------------------------- 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 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 Provision of Retirement Allowance Mgmt Against Against for Retiring Directors and Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 933577035 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 10-May-2012 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: DONALD E. FELSINGER Mgmt For For 1D. ELECTION OF DIRECTOR: WILFORD D. GODBOLD Mgmt For For JR. 1E. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For 1G. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS RUIZ Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For 1K. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1L. ELECTION OF DIRECTOR: LUIS M. TELLEZ 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. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIRMAN. 5. SHAREHOLDER PROPOSAL REGARDING Shr Against For SUSTAINABILITY. -------------------------------------------------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD Agenda Number: 703759413 -------------------------------------------------------------------------------------------------------------------------- Security: G8063F106 Meeting Type: AGM Meeting Date: 28-May-2012 Ticker: ISIN: BMG8063F1068 -------------------------------------------------------------------------------------------------------------------------- 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/2012/0425/LTN20120425780.pdf A ND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0425/LTN20120425575.pd f 1 To receive, consider and, if thought fit, Mgmt For For adopt the audited financial statements and the reports of the directors and the auditor of the Company for the year ended 31 December 2011 2 To declare a final dividend for the year Mgmt For For ended 31 December 2011 3.A To re-elect retiring director of the Mgmt For For Company: Mr Lui Man Shing 3.B To re-elect retiring director of the Mgmt For For Company: Mr Ho Kian Guan 3.C To re-elect retiring director of the Mgmt For For Company: Mr Roberto V Ongpin 3.D To re-elect retiring director of the Mgmt For For Company: Mr Wong Kai Man 4 To fix the directors' fee (including fees Mgmt For For payable to members of the remuneration committee, the nomination committee and the audit committee) for the year ending 31 December 2012 5 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For as the auditor of the Company for the ensuing year and to authorize the directors of the Company to fix its remuneration 6.A To approve the 20% new issue general Mgmt For For mandate 6.B To approve the 10% share repurchase mandate Mgmt For For 6.C To approve, conditional upon Resolution 6B Mgmt For For being duly passed, the mandate of additional new issue by the amount repurchased under Resolution 6B 6.D To approve and adopt the new share option Mgmt Against Against scheme of the Company 6.E To approve and adopt the share award scheme Mgmt Against Against of the Company CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL RECORD DATE AND A DDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETU RN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THAN K YOU. -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Agenda Number: 703521460 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 24-Jan-2012 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. For German registered shares, the shares Non-Voting 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 09.01.2012. 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. 01. 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's Discussion and Analysis 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, 2011, as well as the Report of the Supervisory Board, the Corporate Governance Report, the Compensation Report and the Compliance Report for fiscal year 2011 02. To resolve on the appropriation of net Mgmt For For income of Siemens AG to pay a dividend: The distributable profit of EUR 2,742,610,263 shall be appropriated as follows: Payment of a dividend of EUR 3 per no-par share EUR 114,077,313 shall be carried forward; Ex-dividend and payable date: January 25, 2012 03. To ratify the acts of the members of the Mgmt For For Managing Board 04. To ratify the acts of the members of the Mgmt For For Supervisory Board 05. To resolve on the appointment Ernst & Young Mgmt For For 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 06. PLEASE NOTE THAT THIS IS A SHAREHOLDER'S Shr Against For PROPOSAL: Amendment to the Articles of Association of Siemens AG: In order to increase women's presence on the Supervisory Board, Section 11 shall be amended as follows: Section 11(1) shall be adjusted to ensure that at least 30 pct of the representatives of the shareholders on the Supervisory Board are women as of 2013 and at least 40 pct are women as of 2018.Section 11(3) shall be adjusted to ensure that at least 30 pct of the substitute representatives of the shareholders on the Supervisory Board are women as of 2013 and at least 40 pct. are women as of 2018 -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 933582707 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 17-May-2012 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 EXECUTIVE Mgmt For For COMPENSATION. 3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 4 APPROVAL OF THE SIMON PROPERTY GROUP 1998 Mgmt For For STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. -------------------------------------------------------------------------------------------------------------------------- SM PRIME HLDGS INC Agenda Number: 703693590 -------------------------------------------------------------------------------------------------------------------------- Security: Y8076N112 Meeting Type: AGM Meeting Date: 24-Apr-2012 Ticker: ISIN: PHY8076N1120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTIONS 3.1 TO 3.8. THANK YOU. 1 Approval of minutes of annual meeting of Mgmt For For stockholders held on 19 April 2011 2 Approval of annual report Mgmt For For 3.1 Election of director: Henry Sy, Sr. Mgmt For For 3.2 Election of director: Henry T. Sy, Jr. Mgmt For For 3.3 Election of director: Hans T. Sy Mgmt For For 3.4 Election of director: Herbert T. Sy Mgmt For For 3.5 Election of director: Senen T. Mendiola Mgmt For For 3.6 Election of director: Jose L. Cuisia, Jr. Mgmt For For (independent) 3.7 Election of director: Gregorio U. Kilayko Mgmt For For (independent) 3.8 Election of director: Joselito H. Sibayan Mgmt For For (independent) 4 Election of Sycip Gorres Velayo & Co. as Mgmt For For independent auditors 5 At their discretion, the proxies named Mgmt Against Against above are authorized to vote upon such other matters as may properly come before the meeting -------------------------------------------------------------------------------------------------------------------------- SNAM RETE GAS SPA, SAN DONATO MILANESE Agenda Number: 703433805 -------------------------------------------------------------------------------------------------------------------------- Security: T8578L107 Meeting Type: MIX Meeting Date: 05-Dec-2011 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- 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 06 DEC 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. O.1 Authorisation, pursuant to Article 12.2 of Mgmt For For Bylaws of Snam Rete Gas S.p.A., of the transfer of the gas transportation, dispatching, remote control and metering business to the subsidiary company Snam Trasporto S.p.A. E.1 Amendment of art. 1.1 of the statute Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- SNAM RETE GAS SPA, SAN DONATO MILANESE Agenda Number: 703677635 -------------------------------------------------------------------------------------------------------------------------- Security: T8578L107 Meeting Type: MIX Meeting Date: 26-Apr-2012 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- 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 27 APR 2012. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. E.1 Amendments to art.13, 20 of the company Mgmt For For by-laws O.1 Individual and consolidated financial Mgmt For For statements as of 31.12.2011 reports of: board of directors, board of statutory auditors and independent auditing company O.2 Distribution of net income and dividends Mgmt For For O.3 Remuneration policy as per art. 123 ter of Mgmt For For law decree 98 58 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_120683.pdf 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. -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 703883050 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Meeting Date: 27-Jun-2012 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 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 2 Approve Issuance of Share Acquisition Mgmt Against Against Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Agenda Number: 933566866 -------------------------------------------------------------------------------------------------------------------------- Security: 85590A401 Meeting Type: Annual Meeting Date: 03-May-2012 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 STEPHEN R. QUAZZO Mgmt For For THOMAS O. RYDER Mgmt For For 2. A PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- SUMITOMO METAL MINING CO.,LTD. Agenda Number: 703874051 -------------------------------------------------------------------------------------------------------------------------- Security: J77712123 Meeting Type: AGM Meeting Date: 25-Jun-2012 Ticker: ISIN: JP3402600005 -------------------------------------------------------------------------------------------------------------------------- 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 3.1 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 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Agenda Number: 703897162 -------------------------------------------------------------------------------------------------------------------------- Security: J0752J108 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3892100003 -------------------------------------------------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PPTYS LTD Agenda Number: 703413005 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Meeting Date: 08-Dec-2011 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 IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/20111027/LTN20111027203.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 2011 2 To declare the final dividend Mgmt For For 3(i)a To re-elect Dr. Li Ka-cheung, Eric as Mgmt For For Director 3(i)b To re-elect Mr. Kwok Ping-sheung, Walter as Mgmt For For Director 3(i)c To re-elect Sir Po-shing Woo as Director Mgmt For For 3(i)d To re-elect Mr. Wong Chik-wing, Mike as Mgmt Against Against Director 3(ii) To fix Directors' fees. (The proposed fees Mgmt For For to be paid to each Director, Vice Chairman and Chairman for the financial year ending 30 June 2012 are HKD 100,000, HKD 110,000 and HKD 120,000 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 Against Against SUNeVision Holdings Ltd. and to terminate the operation of its existing share option scheme (Ordinary Resolution No. 8 as set out in the notice of the AGM) 9 To terminate the operation of the existing Mgmt Against Against share option scheme of SmarTone Telecommunications Holdings Limited and to approve its new share option scheme (Ordinary Resolution No. 9 as set out in the notice of the AGM) 10 To amend Articles 2, 73, 74, 75, 76, 85(B), Mgmt For For 103(B)(ii), 121(A), 125, 127, 128 and 135 of the Articles of Association (Special Resolution as set out in the notice of the AGM) PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE 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. -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 933504448 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 25-Oct-2011 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: GERALDINE B. Mgmt For For LAYBOURNE 1E ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1G ELECTION OF DIRECTOR: ENRIQUE SALEM Mgmt For For 1H ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1I ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 03 AMENDMENT TO 2000 DIRECTOR EQUITY INCENTIVE Mgmt For For PLAN, AS AMENDED, TO INCREASE NUMBER OF AUTHORIZED SHARES ISSUABLE BY 50,000 SHARES. 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING SPECIAL Shr Against For STOCKHOLDER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SYNGENTA AG, BASEL Agenda Number: 703656237 -------------------------------------------------------------------------------------------------------------------------- Security: H84140112 Meeting Type: AGM Meeting Date: 24-Apr-2012 Ticker: ISIN: CH0011037469 -------------------------------------------------------------------------------------------------------------------------- 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 935432, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1.1 Approval of the annual report, including Mgmt For For the annual financial statements and the group consolidated financial statements for the year 2011 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 Reduction of share capital by cancellation Mgmt For For of repurchased shares 4 Appropriation of the available earnings as Mgmt For For per balance sheet 2011 and dividend decision 5 Approval of a share repurchase program Mgmt For For 6 Partial revision of the articles of Mgmt For For incorporation: Deletion of provisions concerning contribution in kind and merger 7.1 Re-election of the board of director: Mgmt For For Stefan Borgas 7.2 Re-election of the board of director: Peggy Mgmt Against Against Bruzelius 7.3 Re-election of the board of director: David Mgmt For For Lawrence 7.4 Re-election of the board of director: Juerg Mgmt For For Witmer 7.5 Election of the board of director: Vinita Mgmt For For Bali 7.6 Election of the board of director: Gunnar Mgmt For For Brock 7.7 Election of the board of director: Michel Mgmt For For Demare 8 Election of the external auditor: Ernst and Mgmt For For Young AG 9 Ad hoc Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- TDK CORPORATION Agenda Number: 703883062 -------------------------------------------------------------------------------------------------------------------------- Security: J82141136 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3538800008 -------------------------------------------------------------------------------------------------------------------------- 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 Amend Articles to: Change Company's Mgmt For For Location to Minato-ku -------------------------------------------------------------------------------------------------------------------------- TELEFONICA SA, MADRID Agenda Number: 703734346 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: OGM Meeting Date: 14-May-2012 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Examination and approval, if applicable, of Mgmt For For the Individual Annual Accounts, th e Consolidated Financial Statements (Consolidated Annual Accounts) and the Man agement 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 Ye ar 2011 II.1 Re-election of Mr. Cesar Alierta Izuel as Mgmt Against Against an Executive Director II.2 Re-election of Mr. Jose Maria Alvarez Mgmt Against Against Pallete Lopez as an Executive Director II.3 Re-election of Mr. Gonzalo Hinojosa Mgmt For For Fernandez de Angulo as an Independent Dire ctor II.4 Re-election of Mr. Pablo Isla Alvarez de Mgmt For For Tejera as an Independent Director II.5 Ratification of Mr. Ignacio Moreno Martinez Mgmt Against Against as a Director III To re-elect as Auditor of Telefonica, S.A. Mgmt For For and its Consolidated Group of Compa nies for fiscal year 2012 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 Amendment of Articles 15, 16, 18, 27, 34 Mgmt For For and 35 of the By-Laws of the Company and inclusion of a new Article 18 BIS V Amendment of Articles 3, 7, 8, 9, 10, 11, Mgmt For For 13 and 27 of the Regulations for the General Shareholders' Meeting VI.1 Shareholder Compensation: Distribution of Mgmt For For dividends with a charge to unrestric ted reserves VI.2 Shareholder Compensation: Shareholder Mgmt For For compensation by means of a scrip dividen d. Increase in share capital by such amount as may be determined pursuant to t he terms and conditions of the resolution through the issuance of new ordinary shares having a par value of one (1) 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 purchase free-of-charge allocation rights at a guarantee d price. Express provision for the possibility of incomplete allocation. Deleg ation of powers to the Board of Directors, which may, in turn, delegate such p owers to the Executive Commission, to set the terms and conditions of the incr ease as to all matters not provided for by the shareholders at this General Sh areholders' Meeting, to take such actions as may be required for the implement ation thereof, to amend the text of sub-section 1 of Article 5 of the By-Laws to reflect the new amount of the share capital and to execute such public and private documents as may be necessary for the implementation of the capital in crease. Application to the appropriate domestic and foreign authorities for ad mission to trading of the new shares on the Madrid, Barcelona, Bilbao and Vale ncia Stock Exchanges through the Automated Quotation System [Sistema de Interc onexion Bursatil] (Continuous Market) and on the foreign Stock Exchanges on wh ich the shares of Telefonica are listed (London and Buenos Aires and, through ADSs, New York and Lima) in the manner required by each of such Stock Exchange s VII Reduction in share capital by means of the Mgmt For For cancellation of shares of the Compa ny's own stock, excluding the right of creditors to oppose the reduction, and amendment of Article 5 of the By-Laws concerning the share capital VIII Approval of the corporate website Mgmt For For IX Delegation of powers to formalize, Mgmt For For interpret, correct and implement the resolu tions adopted by the shareholders at the General Shareholders' Meeting X Consultative vote on the Report on Director Mgmt Against Against Compensation Policy of Telefonica, S.A CMMT IF YOU WISH TO ATTEND THE MEETING PLEASE Non-Voting NOTE THAT A MINIMUM HOLDING OF 300 SH ARES IS REQUIRED ON YOUR ACCOUNT. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933499104 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 19-Sep-2011 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE RESOLUTION OF THE BOARD TO DECLARE Mgmt For For & DISTRIBUTE CASH DIVIDEND FOR YEAR DECEMBER 31, 2010, PAID IN FOUR INSTALLMENTS IN AN AGGREGATE AMOUNT OF NIS 2.90 PER ORDINARY SHARE (OR ADS). 2A TO APPOINT MR. CHAIM HURVITZ TO THE BOARD Mgmt For For OF DIRECTORS. 2B TO APPOINT MR. ORY SLONIM TO THE BOARD OF Mgmt For For DIRECTORS. 2C TO APPOINT MR. DAN SUESSKIND TO THE BOARD Mgmt For For OF DIRECTORS. 3A APPOINT MR. JOSEPH (YOSSI) NITZANI AS A Mgmt For For STATUTORY INDEPENDENT DIRECTOR, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3B APPOINT PROF. DAFNA SCHWARTZ AS A STATUTORY Mgmt For For INDEPENDENT DIRECTOR, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 APPOINT KESSELMAN & KESSELMAN, MEMBER OF Mgmt For For PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 05 TO APPROVE THE PURCHASE OF DIRECTORS' & Mgmt For For OFFICERS' LIABILITY INSURANCE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 6A TO APPROVE AN INCREASE IN THE REMUNERATION Mgmt For For FOR PROF. MOSHE MANY IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD OF DIRECTORS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 6B APPROVE REIMBURSEMENT OF EXPENSES TO DR. Mgmt For For PHILLIP FROST, CHAIRMAN OF BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 933578758 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 10-May-2012 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: JACQUELINE K. BARTON Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1D. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN B. HESS 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 For For COMPENSATION. 4. APPROVAL OF THE 2012 STOCK INCENTIVE PLAN. Mgmt For For 5. APPROVAL OF THE 2012 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 6. STOCKHOLDER PROPOSAL ON SHAREHOLDER ACTION Shr Against For BY WRITTEN CONSENT. 7. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933600125 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 24-May-2012 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: STEPHEN FRIEDMAN Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 1J. ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 4. SHAREHOLDER PROPOSAL REGARDING CUMULATIVE Shr Against For VOTING 5. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For COMPENSATION AND LONG-TERM PERFORMANCE 6. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For LOBBYING EXPENDITURES -------------------------------------------------------------------------------------------------------------------------- THE NEW AMERICA HIGH INCOME FUND, INC. Agenda Number: 933501985 -------------------------------------------------------------------------------------------------------------------------- Security: 641876800 Meeting Type: Annual Meeting Date: 27-Oct-2011 Ticker: HYB ISIN: US6418768007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. BIRCH Mgmt Split 96% For 4% Withheld Split ERNEST E. MONRAD Mgmt Split 96% For 4% Withheld Split MARGUERITE PIRET Mgmt Split 97% For 3% Withheld Split -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 933500705 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 11-Oct-2011 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 02 RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 65 OF PROXY STATEMENT) 03 ADVISORY VOTE TO APPROVE THE COMPANY'S SAY Mgmt For For ON PAY VOTE (PAGES 65-66 OF PROXY STATEMENT) 04 ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For THE SAY ON PAY VOTE (PAGES 66-67 OF PROXY STATEMENT) 05 AMEND THE COMPANY'S AMENDED ARTICLES OF Mgmt For For INCORPORATION (PAGE 67 OF PROXY STATEMENT) 06 SHAREHOLDER PROPOSAL #1 - CUMULATIVE VOTING Shr For Against (PAGE 68 OF PROXY STATEMENT) 07 SHAREHOLDER PROPOSAL #2 - ANIMAL TESTING Shr Against For (PAGES 69-70 OF PROXY STATEMENT) 08 SHAREHOLDER PROPOSAL #3 - ELECTIONEERING Shr Against For CONTRIBUTIONS (PAGES 70-72 OF PROXY STATEMENT) -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 933605860 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 23-May-2012 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: H.W. HABERMEYER, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For 1G. ELECTION OF DIRECTOR: W.A. HOOD, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: D.M. JAMES Mgmt For For 1I. ELECTION OF DIRECTOR: D.E. KLEIN Mgmt For For 1J. ELECTION OF DIRECTOR: W.G. SMITH, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: S.R. SPECKER Mgmt For For 1L. ELECTION OF DIRECTOR: L.D. THOMPSON 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 2012 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICERS' COMPENSATION 4. STOCKHOLDER PROPOSAL ON COAL COMBUSTION Shr Against For BYPRODUCTS ENVIRONMENTAL REPORT 5. STOCKHOLDER PROPOSAL ON LOBBYING Shr Against For CONTRIBUTIONS AND EXPENDITURES REPORT -------------------------------------------------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Agenda Number: 933552475 -------------------------------------------------------------------------------------------------------------------------- Security: 891160509 Meeting Type: Annual Meeting Date: 29-Mar-2012 Ticker: TD ISIN: CA8911605092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR WILLIAM E. BENNETT Mgmt For For HUGH J. BOLTON Mgmt Withheld Against JOHN L. BRAGG Mgmt For For AMY W. BRINKLEY Mgmt For For W. EDMUND CLARK Mgmt For For COLLEEN A. GOGGINS Mgmt For For HENRY H. KETCHAM Mgmt For For BRIAN M. LEVITT Mgmt For For HAROLD H. MACKAY Mgmt For For KAREN E. MAIDMENT Mgmt For For IRENE R. MILLER Mgmt For For NADIR H. MOHAMED Mgmt For For WILBUR J. PREZZANO Mgmt Withheld Against HELEN K. SINCLAIR Mgmt For For JOHN M. THOMPSON Mgmt For For B APPOINTMENT OF AUDITOR NAMED IN THE Mgmt For For MANAGEMENT PROXY CIRCULAR C APPROACH TO EXECUTIVE COMPENSATION Mgmt For For DISCLOSED IN THE REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR "ADVISORY VOTE" D FIRST AMENDMENT TO THE 2000 STOCK INCENTIVE Mgmt For For PLAN E SECOND AMENDMENT TO THE 2000 STOCK Mgmt For For INCENTIVE PLAN F SHAREHOLDER PROPOSAL A Shr For Against G SHAREHOLDER PROPOSAL B Shr Against For H SHAREHOLDER PROPOSAL C Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 933546434 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 13-Mar-2012 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt Against Against 1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt Against Against 1C ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt Against Against 1D ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1E ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt Against Against 1F ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt Against Against 1G ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt Against Against 1I ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt Against Against 1J ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2012. 03 TO APPROVE AN AMENDMENT TO THE 2011 STOCK Mgmt For For INCENTIVE PLAN. 04 TO APPROVE THE ADVISORY RESOLUTION ON Mgmt Against Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD Agenda Number: 703771419 -------------------------------------------------------------------------------------------------------------------------- Security: Y8800U127 Meeting Type: AGM Meeting Date: 30-May-2012 Ticker: ISIN: HK0004000045 -------------------------------------------------------------------------------------------------------------------------- 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/2012/0426/LTN20120426672.pdf 1 To adopt the Financial Statements and the Mgmt For For Reports of the Directors and Auditors for the financial year ended 31 December 2011 2.a To re-elect Mr. Peter K. C. Woo, a retiring Mgmt For For Director, as a Director 2.b To re-elect Mr. Stephen T. H. Ng, a Mgmt For For retiring Director, as a Director 2.c To re-elect Mr. Andrew O. K. Chow, a Mgmt For For retiring Director, as a Director 2.d To re-elect Ms. Doreen Y. F. Lee, a Mgmt For For retiring Director, as a Director 2.e To re-elect Mr. Paul Y. C. Tsui, a retiring Mgmt For For Director, as a Director 2.f To re-elect Mr. Hans Michael Jebsen, a Mgmt For For retiring Director, as a Director 2.g To re-elect Mr. James E. Thompson, 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 4 To fix the remuneration of the Directors Mgmt For For and 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 For For for issue of shares 7 To approve the addition of repurchased Mgmt For For securities to the share issue general mandate stated under Resolution No. 6 8 To approve the proposed amendments to the Mgmt For For existing share option scheme of the Company CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL RECORD DATE 18 MA Y 2012. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROX Y FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 933584333 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 17-May-2012 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, 2013. 3 APPROVAL OF THE COMPENSATION PAID TO THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TIM HORTONS INC. Agenda Number: 933574178 -------------------------------------------------------------------------------------------------------------------------- Security: 88706M103 Meeting Type: Special Meeting Date: 10-May-2012 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 30, 2012. 03 TO RECONFIRM THE SHAREHOLDER RIGHTS PLAN, Mgmt For For AS DESCRIBED IN THE PROXY CIRCULAR. 04 TO APPROVE THE 2012 STOCK INCENTIVE PLAN, Mgmt For For AS DESCRIBED IN THE PROXY CIRCULAR. 05 SHAREHOLDER PROPOSAL, AS SET OUT IN Shr Against For SCHEDULE A OF THE PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER CABLE INC Agenda Number: 933583949 -------------------------------------------------------------------------------------------------------------------------- Security: 88732J207 Meeting Type: Annual Meeting Date: 17-May-2012 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 APPROVAL OF THE TIME WARNER CABLE INC. 2012 Mgmt For For ANNUAL BONUS PLAN. 4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 5 STOCKHOLDER PROPOSAL ON SPECIAL STOCKHOLDER Shr Against For MEETINGS. -------------------------------------------------------------------------------------------------------------------------- TOTAL SA, COURBEVOIE Agenda Number: 703702224 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 11-May-2012 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 951647 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card dir ectly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following ap plies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be fo rwarded to the Global Custodians that have become Registered Intermediaries, o n the Vote Deadline Date. In capacity as Registered Intermediary, the Global C ustodian will sign the Proxy Card and forward to the local custodian. If you a re unsure whether your Global Custodian acts as Registered Intermediary, pleas e contact your representative CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AN D "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 CLIC KING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/ 0404/201204041201206.pdf O.1 Approval of the corporate financial Mgmt For For statements of the Company O.2 Approval of the consolidated financial Mgmt For For statements O.3 Allocation of income and setting the Mgmt For For dividend O.4 Authorization granted to the Board of Mgmt For For Directors to trade Company's shares O.5 Renewal of term of Mr. Christophe de Mgmt For For Margerie as Board member O.6 Renewal of term of Mr. Patrick Artus as Mgmt For For Board member O.7 Renewal of term of Mr. Bertrand Collomb as Mgmt For For Board member O.8 Renewal of term of Mrs. Anne Lauvergeon as Mgmt For For Board member O.9 Renewal of term of Mr. Michel Pebereau as Mgmt For For Board member O.10 Ratification of the appointment of Mr. Mgmt For For Gerard Lamarche as Board member, in sub stitution of Mr. Thierry de Rudder, who resigned O.11 Appointment of Mrs. Anne-Marie Idrac as Mgmt For For Board member O.12 Commitments pursuant to Article L.225-42-1 Mgmt Against Against of the Commercial Code E.13 Delegation of authority granted to the Mgmt For For Board of Directors to increase capital while maintaining shareholders' preferential subscription rights either by iss uing common shares and/or any securities providing access to the capital of th e Company, or by incorporation of premiums, reserves, profits or otherwise E.14 Delegation of authority granted to the Mgmt For For Board of Directors to increase capital by issuing common shares or any securities providing access to capital with ca ncellation of preferential subscription rights E.15 Delegation of authority granted to the Mgmt For For Board of Directors to increase the numb er of issuable securities in case of capital increase with cancellation of sha reholders' preferential subscription rights E.16 Delegation of powers granted to the Board Mgmt For For of Directors to increase capital by issuing common shares or any securities providing access to capital, in consid eration for in-kind contributions granted to the Company E.17 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 Lab or E.18 Delegation of powers granted to the Board Mgmt For For of Directors to carry out capital in creases reserved for categories of beneficiaries as part of a transaction rese rved for employees with cancellation of preferential subscription rights E.19 Authorization granted to the Board of Mgmt For For Directors to reduce capital by cancellat ion of shares A. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Resolution present ed pursuant to Articles L.2323-67 and R/2323-14 of the Code of Labor: Remunera tion of executive corporate officers. (Non-approved by the Board of Directors) B. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Resolution present ed pursuant to Articles L.2323-67 and R/2323-14 of the Code of Labor: Increase d dividend for shareholders of registered shares for at least 2 years. (Non-ap proved by the Board of Directors.) -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 703855013 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 15-Jun-2012 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 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TRANSURBAN GROUP, MELBOURNE VIC Agenda Number: 703349527 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194A106 Meeting Type: AGM Meeting Date: 25-Oct-2011 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 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 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 elect a director of THL - Samantha Mgmt For For Mostyn 2.b To re-elect a director of THL - Lindsay Mgmt Against Against Maxsted 2.c To re-elect a director of TIL - Jennifer Mgmt For For Eve 3 Adoption of the Remuneration Report (THL Mgmt For For only) 4 Re-appointment of PricewaterhouseCoopers as Mgmt For For Auditors of TIL (TIL only) 5 Grant of Performance Awards to the CEO Mgmt For For (THL, TIL and THT) 6 Transfer of TIL's domicile to Australia Mgmt For For (TIL only) -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 933561169 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 17-Apr-2012 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: JOEL W. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1I. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For 1K. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For M.D., M.P.H. 1L. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For 1M. ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For 1N. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE 2012 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 933564913 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 03-May-2012 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: JOHN W. THOMPSON Mgmt For For 1L) ELECTION OF DIRECTOR: CAROL B. TOME 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, 2012. 3. TO APPROVE THE 2012 OMNIBUS INCENTIVE Mgmt For For COMPENSATION PLAN. 4. TO APPROVE THE AMENDMENT TO THE DISCOUNTED Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 5. THE SHAREOWNER PROPOSAL REGARDING LOBBYING Shr Against For DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 933554253 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 11-Apr-2012 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: RICHARD D. MCCORMICK 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. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933608967 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 04-Jun-2012 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: RICHARD T. BURKE Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS W. Mgmt For For LEATHERDALE 1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For M.D. 1J. 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, 2012. 4. CONSIDERATION OF THE SHAREHOLDER PROPOSAL Shr Against For SET FORTH IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE 2012 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 933536205 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 31-Jan-2012 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: WILLIAM S. SHANAHAN Mgmt For For 1J ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt For For 02 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 03 TO APPROVE THE VISA INC. 2007 EQUITY Mgmt For For INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 703181797 -------------------------------------------------------------------------------------------------------------------------- Security: G93882135 Meeting Type: AGM Meeting Date: 26-Jul-2011 Ticker: ISIN: GB00B16GWD56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Company's accounts and Mgmt For For reports of the directors and the auditor for the year ended 31 March 2011 2 To elect Gerard Kleisterlee as a director Mgmt For For 3 To re-elect John Buchanan as a director Mgmt For For 4 To re-elect Vittorio Colao as a director Mgmt For For 5 To re-elect Michel Combes as a director Mgmt For For 6 To re-elect Andy Halford as a director Mgmt For For 7 To re-elect Stephen Pusey as a director Mgmt For For 8 To elect Renee James as a director Mgmt For For 9 To re-elect Alan Jebson as a director Mgmt For For 10 To re-elect Samuel Jonah as a director Mgmt For For 11 To re-elect Nick Land as a director Mgmt For For 12 To re-elect Anne Lauvergeon as a director Mgmt For For 13 To re-elect Luc Vandevelde as a director Mgmt For For 14 To re-elect Anthony Watson as a director Mgmt For For 15 To re-elect Philip Yea as a director Mgmt For For 16 To approve a final dividend of 6.05p per Mgmt For For ordinary share 17 To approve the Remuneration Report of the Mgmt For For Board for the year ended 31 March 2011 18 To re-appoint Deloitte LLP as auditor Mgmt For For 19 To authorise the Audit Committee to Mgmt For For determine the remuneration of the auditor 20 To authorise the directors to allot shares Mgmt For For 21 To authorise the directors to dis-apply Mgmt For For pre-emption rights 22 To authorise the Company to purchase its Mgmt For For own shares (section 701. Companies Act 2006) 23 To authorise the calling of a general Mgmt For For meeting other than an Annual General Meeting on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO S A DE C V Agenda Number: 703632465 -------------------------------------------------------------------------------------------------------------------------- Security: P98180105 Meeting Type: MIX Meeting Date: 27-Mar-2012 Ticker: ISIN: MXP810081010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A.1 Accept board of directors report Mgmt For For A.2 Accept CEO's report Mgmt For For A.3 Accept report of audit and corporate Mgmt For For governance committees A.4 Approve financial statements for fiscal Mgmt For For year ended Dec. 31, 2011 A.5 Present report on share repurchase reserves Mgmt For For A.6 Approve to cancel company Treasury Shares Mgmt For For E.7 Amend clauses 5, 9, and 19 of Company Mgmt Against Against Bylaws E.8 Approve allocation of income for fiscal Mgmt For For year ended Dec. 31, 2011 E.9 Approve dividend of MXN 0.44 per share and Mgmt For For extraordinary dividend of MXN 0.11 per Share E.10 Accept report on adherence to fiscal Mgmt For For obligations E.11 Accept report re: employee stock purchase Mgmt For For plan E.12 Accept report re: Wal-Mart de Mexico Mgmt For For Foundation E.13 Ratify Board of Directors' actions for Mgmt For For fiscal year 2011 E.14 Elect directors Mgmt Against Against E.15 Elect Chairmen of Audit and Corporate Mgmt Against Against Governance Committees E.16 Authorize board to ratify and execute Mgmt For For approved resolutions 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. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933560369 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 24-Apr-2012 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: NICHOLAS G. MOORE Mgmt For For 1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1K) ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against 1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For TO APPROVE THE NAMED EXECUTIVES' COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2012. 4. STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr For Against OF A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. 5. STOCKHOLDER PROPOSAL TO PROVIDE FOR Shr Against For CUMULATIVE VOTING IN CONTESTED DIRECTOR ELECTIONS. 6. STOCKHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr Against For BY-LAWS TO ALLOW STOCKHOLDERS TO NOMINATE DIRECTOR CANDIDATES FOR INCLUSION IN THE COMPANY'S PROXY MATERIALS. 7. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INVESTIGATION AND REPORT ON INTERNAL CONTROLS FOR MORTGAGE SERVICING OPERATIONS. * 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) Cohen & Steers Global Income Builder By (Signature) /s/ Tina M. Payne Name Tina M. Payne Title Assistant Secretary Date 08/24/2012