Edgar Filing: GABELLI DIVIDEND & INCOME TRUST - Form N-PX

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-21423

The Gabelli Dividend & Income Trust
(Exact name of registrant as specified in charter)

One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)

Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)

Registrant's telephone number, including area code: 1-800-422-3554

Date of fiscal year end: December 31

Date of reporting period: July 1, 2011 - June 30, 2012

Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (Sections 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC
20549. The OMB has reviewed this collection of information under the clearance
requirements of 44 U.S.C. Section 3507.

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2011 TO JUNE 30, 2012

INVESTMENT COMPANY REPORT

TENARIS, S.A.

SECURITY 88031M109 MEETING TYPE Annual
TICKER SYMBOL TS MEETING DATE 01-Jun-2011
ISIN US88031M1099 AGENDA 933446189 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 CONSIDERATION OF THE BOARD'S MANAGEMENT REPORT & Management For For
CERTIFICATIONS AND THE INDEPENDENT AUDITORS' REPORTS ON
CONSOLIDATED FINANCIAL STATEMENTS AND THE COMPANY'S
ANNUAL ACCOUNTS
02 APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL Management For For
STATEMENTS FOR THE YEARS ENDED DECEMBER 31, 2010, 2009
AND 2008
03 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS AT DECEMBER Management For For
31, 2010
04 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT Management For For
FOR THE YEAR ENDED DECEMBER 31, 2010
05 DISCHARGE OF THE MEMBERS OF THE BOARD FOR THE EXERCISE Management For For
OF THEIR MANDATE DURING THE YEAR ENDED DECEMBER 31, 2010
06 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Management For For
07 COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS Management For For
08 APPOINTMENT OF THE INDEPENDENT AUDITORS FOR THE FISCAL Management For For
YEAR ENDING DECEMBER 31, 2011, AND APPROVAL OF THEIR FEES
09 AUTHORIZATION TO BOARD TO CAUSE THE DISTRIBUTION OF ALL Management For For
SHAREHOLDER COMMUNICATIONS, INCLUDING ITS SHAREHOLDER
MEETING, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT
E1 ADAPTATION OF ARTICLES OF ASSOCIATION TO ABOLISHMENT OF Management For For
LAW OF JULY 31, 1929, ALL AS MORE FULLY DESCRIBED IN
PROXY STATEMENT
E2 CHANGE OF THE DATE OF THE ANNUAL GENERAL MEETING SO THAT Management For For
IT BE HELD ON FIRST WEDNESDAY OF MAY OF EACH YEAR AT
11:00 A.M., AND CONSEQUENTIAL AMENDMENT TO ARTICLE 15 OF
ARTICLES OF ASSOCIATION

TENARIS, S.A.

SECURITY 88031M109 MEETING TYPE Annual
TICKER SYMBOL TS MEETING DATE 01-Jun-2011
ISIN US88031M1099 AGENDA 933465709 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 CONSIDERATION OF THE BOARD'S MANAGEMENT REPORT & Management For For
CERTIFICATIONS AND THE INDEPENDENT AUDITORS' REPORTS ON
CONSOLIDATED FINANCIAL STATEMENTS AND THE COMPANY'S
ANNUAL ACCOUNTS
02 APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL Management For For
STATEMENTS FOR THE YEARS ENDED DECEMBER 31, 2010, 2009
AND 2008
03 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS AT DECEMBER Management For For
31, 2010
04 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT Management For For
FOR THE YEAR ENDED DECEMBER 31, 2010
05 DISCHARGE OF THE MEMBERS OF THE BOARD FOR THE EXERCISE Management For For
OF THEIR MANDATE DURING THE YEAR ENDED DECEMBER 31, 2010
06 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Management For For
07 COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS Management For For
08 APPOINTMENT OF THE INDEPENDENT AUDITORS FOR THE FISCAL Management For For
YEAR ENDING DECEMBER 31, 2011, AND APPROVAL OF THEIR FEES
09 AUTHORIZATION TO BOARD TO CAUSE THE DISTRIBUTION OF ALL Management For For
SHAREHOLDER COMMUNICATIONS, INCLUDING ITS SHAREHOLDER
MEETING, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT
E1 ADAPTATION OF ARTICLES OF ASSOCIATION TO ABOLISHMENT OF Management For For
LAW OF JULY 31, 1929, ALL AS MORE FULLY DESCRIBED IN
PROXY STATEMENT
E2 CHANGE OF THE DATE OF THE ANNUAL GENERAL MEETING SO THAT Management For For
IT BE HELD ON FIRST WEDNESDAY OF MAY OF EACH YEAR AT
11:00 A.M., AND CONSEQUENTIAL AMENDMENT TO ARTICLE 15 OF
ARTICLES OF ASSOCIATION

THE HOME DEPOT, INC.

SECURITY 437076102 MEETING TYPE Annual
TICKER SYMBOL HD MEETING DATE 02-Jun-2011
ISIN US4370761029 AGENDA 933427127 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Management For For
1B ELECTION OF DIRECTOR: FRANCIS S. BLAKE Management For For
1C ELECTION OF DIRECTOR: ARI BOUSBIB Management For For
1D ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Management For For
1E ELECTION OF DIRECTOR: J. FRANK BROWN Management For For
1F ELECTION OF DIRECTOR: ALBERT P. CAREY Management For For
1G ELECTION OF DIRECTOR: ARMANDO CODINA Management For For
1H ELECTION OF DIRECTOR: BONNIE G. HILL Management For For
1I ELECTION OF DIRECTOR: KAREN L. KATEN Management For For
1J ELECTION OF DIRECTOR: RONALD L. SARGENT Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON Management Abstain Against
EXECUTIVE COMPENSATION
05 COMPANY PROPOSAL TO IMPLEMENT SHAREHOLDER ABILITY TO ACT Management For For
BY WRITTEN CONSENT (APPROVAL OF AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION)
06 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shareholder Against For
07 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shareholder Against For
MEETINGS
08 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shareholder Against For
REPORT
09 SHAREHOLDER PROPOSAL REGARDING ELECTIONEERING POLICIES Shareholder Against For
AND CONTRIBUTIONS

NEW YORK COMMUNITY BANCORP, INC.

SECURITY 649445103 MEETING TYPE Annual
TICKER SYMBOL NYB MEETING DATE 02-Jun-2011
ISIN US6494451031 AGENDA 933431277 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 DIRECTOR Management
1 DOMINICK CIAMPA For For
2 W.C. FREDERICK, M.D. For For
3 MAX L. KUPFERBERG For For
4 SPIROS J. VOUTSINAS For For
5 ROBERT WANN For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW
YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 REAPPROVAL OF THE NEW YORK COMMUNITY BANCORP, INC. Management For For
MANAGEMENT INCENTIVE COMPENSATION PLAN, WHICH WAS
ORIGINALLY APPROVED BY THE COMPANY'S STOCKHOLDERS IN
2006, AND THE MATERIAL TERMS OF WHICH ARE DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
04 REAPPROVAL OF THE NEW YORK COMMUNITY BANCORP, INC. 2006 Management For For
STOCK INCENTIVE PLAN, WHICH WAS ORIGINALLY APPROVED BY
THE COMPANY'S STOCKHOLDERS IN 2006, AND THE MATERIAL
TERMS OF WHICH ARE DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
05 TO APPROVE, BY NON-BINDING VOTE, AN ADVISORY PROPOSAL ON Management Abstain Against
COMPENSATION FOR CERTAIN OF OUR EXECUTIVE OFFICERS.
06 TO PROVIDE AN ADVISORY VOTE ON THE FREQUENCY WITH WHICH Management Abstain Against
THE ADVISORY VOTE ON THE EXECUTIVE OFFICERS'
COMPENSATION SHALL OCCUR.

WAL-MART STORES, INC.

SECURITY 931142103 MEETING TYPE Annual
TICKER SYMBOL WMT MEETING DATE 03-Jun-2011
ISIN US9311421039 AGENDA 933425236 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Management For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Management For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Management For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Management For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Management For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Management For For
1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Management For For
1H ELECTION OF DIRECTOR: GREGORY B. PENNER Management For For
1I ELECTION OF DIRECTOR: STEVEN S REINEMUND Management For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Management For For
1K ELECTION OF DIRECTOR: ARNE M. SORENSON Management For For
1L ELECTION OF DIRECTOR: JIM C. WALTON Management For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Management For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Management For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Management For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Management For For
ACCOUNTANTS
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES Management Abstain Against
ON EXECUTIVE COMPENSATION
05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shareholder Against For
06 POLITICAL CONTRIBUTIONS REPORT Shareholder Against For
07 SPECIAL SHAREOWNER MEETINGS Shareholder Against For
08 REQUIRE SUPPLIER(S) TO PUBLISH AN ANNUAL SUSTAINABILITY Shareholder Against For
REPORT
09 CLIMATE CHANGE RISK DISCLOSURE Shareholder Against For

SANDISK CORPORATION

SECURITY 80004C101 MEETING TYPE Annual
TICKER SYMBOL SNDK MEETING DATE 07-Jun-2011
ISIN US80004C1018 AGENDA 933433738 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 DIRECTOR Management
1 MICHAEL MARKS For For
2 KEVIN DENUCCIO For For
3 IRWIN FEDERMAN For For
4 STEVEN J. GOMO For For
5 EDDY W. HARTENSTEIN For For
6 DR. CHENMING HU For For
7 CATHERINE P. LEGO For For
8 SANJAY MEHROTRA For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 1, 2012.
03 TO APPROVE AMENDMENTS TO THE SANDISK CORPORATION 2005 Management Against Against
INCENTIVE PLAN.
04 TO APPROVE AMENDMENTS TO THE SANDISK CORPORATION 2005 Management For For
EMPLOYEE STOCK PURCHASE PLANS.
05 TO APPROVE AN ADVISORY RESOLUTION ON NAMED EXECUTIVE Management Abstain Against
OFFICER COMPENSATION.
06 TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management Abstain Against
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.

FRANCE TELECOM

SECURITY 35177Q105 MEETING TYPE Annual
TICKER SYMBOL FTE MEETING DATE 07-Jun-2011
ISIN US35177Q1058 AGENDA 933448878 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

O1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE Management For For
FINANCIAL YEAR ENDED DECEMBER 31, 2010
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Management For For
THE FINANCIAL YEAR ENDED DECEMBER 31, 2010
O3 ALLOCATION OF THE INCOME FOR THE FINANCIAL YEAR ENDED Management For For
DECEMBER 31, 2010, AS STATED IN THE ANNUAL FINANCIAL
STATEMENTS
O4 AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE Management For For
FRENCH COMMERCIAL CODE (CODE DE COMMERCE)
O5 RENEWAL OF THE APPOINTMENT OF MR. BERNARD DUFAU AS A Management For For
DIRECTOR
O6 APPOINTMENT OF MRS. HELLE KRISTOFFERSEN AS A DIRECTOR Management For For
O7 APPOINTMENT OF MRS. MURIEL PENICAUD AS A DIRECTOR Management For For
O8 APPOINTMENT OF MR. JEAN-MICHEL SEVERINO AS A DIRECTOR Management For For
O9 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO Management For For
PURCHASE OR TRANSFER FRANCE TELECOM'S SHARES
E10 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Management For For
ISSUE SHARES OF THE COMPANY AND SECURITIES GIVING ACCESS
TO SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES,
WITH SHAREHOLDER PRE-EMPTIVE SUBSCRIPTION RIGHTS
E11 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Management For For
ISSUE SHARES OF THE COMPANY AND SECURITIES GIVING ACCESS
TO SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES,
WITHOUT SHAREHOLDER PRE-EMPTIVE SUBSCRIPTION RIGHTS IN
THE CONTEXT OF A PUBLIC OFFER
E12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Management For For
ISSUE SHARES OF THE COMPANY AND SECURITIES GIVING ACCESS
TO SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES,
WITHOUT SHAREHOLDER PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN
THE CONTEXT OF AN OFFER AS DESCRIBED IN PARAGRAPH II OF
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE (CODE MONETAIRE ET FINANCIER)
E13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE Management For For
NUMBER OF ISSUABLE SECURITIES, IN THE EVENT OF A CAPITAL
INCREASE WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS
E14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Management For For
ISSUE SHARES AND SECURITIES GIVING ACCESS TO SHARES, IN
THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E15 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE Management For For
SHARES AND SECURITIES GIVING ACCESS TO SHARES, IN ORDER
TO COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND COMPRISED OF SHARES OR SECURITIES GIVING
ACCESS TO SHARE CAPITAL
E16 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE Management For For
SHARES RESERVED FOR PERSONS THAT SIGNED A LIQUIDITY
CONTRACT WITH THE COMPANY IN THEIR CAPACITY AS HOLDERS
OF SHARES OR STOCK OPTIONS OF ORANGE S.A.
E17 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Management For For
PROCEED WITH THE FREE ISSUANCE OF OPTION-BASED LIQUIDITY
INSTRUMENTS RESERVED FOR THOSE HOLDERS OF STOCK OPTIONS
OF ORANGE S.A. THAT HAVE SIGNED A LIQUIDITY CONTRACT
WITH THE COMPANY
E18 OVERALL LIMIT OF AUTHORIZATIONS Management For For
E19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Management For For
ISSUE SECURITIES GIVING ACCESS TO THE ALLOCATION OF DEBT
SECURITIES
E20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Management For For
INCREASE THE COMPANY'S CAPITAL BY CAPITALIZATION OF
RESERVES, PROFITS OR PREMIUMS
E21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Management For For
PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF
SAVINGS PLANS
E22 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Management For For
SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES
E23 POWERS FOR FORMALITIES Management For For

MASTERCARD INCORPORATED

SECURITY 57636Q104 MEETING TYPE Annual
TICKER SYMBOL MA MEETING DATE 07-Jun-2011
ISIN US57636Q1040 AGENDA 933452396 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A ELECTION OF DIRECTOR: MARC OLIVIE Management For For
1B ELECTION OF DIRECTOR: RIMA QURESHI Management For For
1C ELECTION OF DIRECTOR: MARK SCHWARTZ Management For For
1D ELECTION OF DIRECTOR: JACKSON P. TAI Management For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION Management Abstain Against
03 ADVISORY VOTE ON FREQUENCY OF HOLDING FUTURE ADVISORY Management Abstain Against
VOTES ON EXECUTIVE COMPENSATION
04 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2011

CME GROUP INC.

SECURITY 12572Q105 MEETING TYPE Annual
TICKER SYMBOL CME MEETING DATE 08-Jun-2011
ISIN US12572Q1058 AGENDA 933430984 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 DIRECTOR Management
1 CRAIG S. DONOHUE For For
2 TIMOTHY S. BITSBERGER For For
3 JACKIE M. CLEGG For For
4 JAMES A. DONALDSON For For
5 J. DENNIS HASTERT For For
6 WILLIAM P. MILLER II For For
7 TERRY L. SAVAGE For For
8 CHRISTOPHER STEWART For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE Management Abstain Against
OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON Management Abstain Against
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

DEVON ENERGY CORPORATION

SECURITY 25179M103 MEETING TYPE Annual
TICKER SYMBOL DVN MEETING DATE 08-Jun-2011
ISIN US25179M1036 AGENDA 933435491 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 DIRECTOR Management
1 ROBERT H. HENRY For For
2 JOHN A. HILL For For
3 MICHAEL M. KANOVSKY For For
4 ROBERT A. MOSBACHER, JR For For
5 J. LARRY NICHOLS For For
6 DUANE C. RADTKE For For
7 MARY P. RICCIARDELLO For For
8 JOHN RICHELS For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
03 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON Management Abstain Against
EXECUTIVE COMPENSATION.
04 AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO Management For For
ELIMINATE SUPERMAJORITY VOTING PROVISIONS.
05 AMEND AND RESTATE THE RESTATED CERTIFICATE OF Management For For
INCORPORATION TO REMOVE UNNECESSARY AND OUTDATED
PROVISIONS.
06 RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Management For For
AUDITORS FOR 2011.
07 SHAREHOLDER ACTION BY WRITTEN CONSENT. Shareholder Against For

DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.

SECURITY 256743105 MEETING TYPE Annual
TICKER SYMBOL DTG MEETING DATE 09-Jun-2011
ISIN US2567431059 AGENDA 933439540 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 DIRECTOR Management
1 THOMAS P. CAPO For For
2 MARYANN N. KELLER For For
3 HON. EDWARD C. LUMLEY For For
4 RICHARD W. NEU For For
5 JOHN C. POPE For For
6 SCOTT L. THOMPSON For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.
03 ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Management Abstain Against
OFFICERS.
04 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON Management Abstain Against
EXECUTIVE COMPENSATION.

THE LUBRIZOL CORPORATION

SECURITY 549271104 MEETING TYPE Special
TICKER SYMBOL LZ MEETING DATE 09-Jun-2011
ISIN US5492711040 AGENDA 933450710 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS Management For For
OF MARCH 13, 2011, BY AND AMONG BERKSHIRE HATHAWAY INC.,
OHIO MERGER SUB, INC., AND THE LUBRIZOL CORPORATION.
02 ANY PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Management For For
IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.

LAYNE CHRISTENSEN COMPANY

SECURITY 521050104 MEETING TYPE Annual
TICKER SYMBOL LAYN MEETING DATE 09-Jun-2011
ISIN US5210501046 AGENDA 933454085 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 DIRECTOR Management
1 DAVID A.B. BROWN For For
2 J. SAMUEL BUTLER For For
3 ROBERT R. GILMORE For For
4 ANTHONY B. HELFET For For
5 NELSON OBUS For For
6 JEFFREY J. REYNOLDS For For
7 RENE J. ROBICHAUD For For
8 ANDREW B. SCHMITT For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
03 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON Management Abstain Against
EXECUTIVE COMPENSATION.
04 PROPOSAL TO RATIFY THE SELECTION OF THE ACCOUNTING FIRM Management For For
OF DELOITTE & TOUCHE LLP AS LAYNE CHRISTENSEN'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY
31, 2012.
05 STOCKHOLDER PROPOSAL REGARDING THE PREPARATION OF A Shareholder For For
SUSTAINABILITY REPORT.

CHINA MENGNIU DAIRY CO LTD

SECURITY G21096105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 10-Jun-2011
ISIN KYG210961051 AGENDA 703019782 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/
20110426/LTN20110426493.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST'-ONLY FOR ALL RESOLUTIONS.THANK YOU.
1 To review and consider the audited financial statements Management For For
and the reports of the directors and the independent
auditors for the year ended 31 December 2010
2 To approve the proposed final dividend Management For For
3A To re-elect Mr. Yang Wenjun as director and authorise Management For For
the board of directors of the Company to fix his
remuneration
3B To re-elect Mr. Bai Ying as director and authorise the Management For For
board of directors of the Company to fix his remuneration
3C To re-elect Mr. Fang Fenglei as director and authorise Management For For
the board of directors of the Company to fix his
remuneration
3D To re-elect Mr. Liu Fuchun as director and authorise the Management For For
board of directors of the Company to fix his remuneration
3E To re-elect Mr. Zhang Xiaoya as director and authorise Management For For
the board of directors of the Company to fix his
remuneration
4 To re-appoint Ernst & Young as the auditors of the Management For For
Company and authorise the board of directors to fix
their remuneration
5 Ordinary resolution No. 5 set out in the Notice of Management For For
Annual General Meeting (to give a general mandate to the
directors to repurchase shares in the Company not
exceeding 10% of the issued share capital of the Company)
6 Ordinary resolution No. 6 set out in the Notice of Management For For
Annual General Meeting (to give a general mandate to the
directors to allot, issue and deal with additional
shares not exceeding 20% of the issued share capital of
the Company)
7 Ordinary resolution No. 7 set out in the Notice of Management For For
Annual General Meeting (to give a general mandate to
extend the general mandate to the directors to allot,
issue and deal with additional shares in the Company to
include the nominal amount of shares repurchased under
resolution no. 5, if passed)
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

LAS VEGAS SANDS CORP.

SECURITY 517834107 MEETING TYPE Annual
TICKER SYMBOL LVS MEETING DATE 10-Jun-2011
ISIN US5178341070 AGENDA 933441420 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 DIRECTOR Management
1 CHARLES D. FORMAN For For
2 GEORGE P. KOO For For
3 IRWIN A. SIEGEL For For
02 TO CONSIDER AND ACT UPON THE RATIFICATION OF THE Management For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO CONSIDER AND ACT UPON AN ADVISORY (NON-BINDING) Management Abstain Against
PROPOSAL ON EXECUTIVE COMPENSATION.
04 TO CONSIDER AND ACT UPON AN ADVISORY (NON-BINDING) Management Abstain Against
PROPOSAL ON HOW FREQUENTLY STOCKHOLDERS SHOULD VOTE TO
APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

CHESAPEAKE ENERGY CORPORATION

SECURITY 165167107 MEETING TYPE Annual
TICKER SYMBOL CHK MEETING DATE 10-Jun-2011
ISIN US1651671075 AGENDA 933455126 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 DIRECTOR Management
1 AUBREY K. MCCLENDON For For
2 DON NICKLES For For
3 KATHLEEN M. EISBRENNER For For
4 LOUIS A. SIMPSON For For
02 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE PLAN. Management For For
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2011.
04 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
05 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY Management Abstain Against
VOTE ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY SHAREHOLDER Shareholder Against For
VOTE ON DIRECTOR COMPENSATION.

NICOR INC.

SECURITY 654086107 MEETING TYPE Annual
TICKER SYMBOL GAS MEETING DATE 14-Jun-2011
ISIN US6540861076 AGENDA 933437217 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 DIRECTOR Management
1 R.M. BEAVERS, JR. For For
2 B.P. BICKNER For For
3 J.H. BIRDSALL, III For For
4 N.R. BOBINS For For
5 B.J. GAINES For For
6 R.A. JEAN For For
7 D.J. KELLER For For
8 R.E. MARTIN For For
9 G.R. NELSON For For
10 A.J. OLIVERA For For
11 J. RAU For For
12 J.C. STALEY For For
13 R.M. STROBEL For For
02 NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF Management Abstain Against
NICOR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
03 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF A Management Abstain Against
STOCKHOLDER VOTE ON THE COMPENSATION OF NICOR'S NAMED
EXECUTIVE OFFICERS.
04 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
NICOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011.

NICOR INC.

SECURITY 654086107 MEETING TYPE Special
TICKER SYMBOL GAS MEETING DATE 14-Jun-2011
ISIN US6540861076 AGENDA 933458259 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS Management For For
OF DECEMBER 6, 2010, BY AND AMONG AGL RESOURCES INC.,
APOLLO ACQUISITION CORP., OTTAWA ACQUISITION LLC AND
NICOR INC.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF Management For For
NECESSARY AND APPROPRIATE.

BELL ALIANT INC.

SECURITY 07786R105 MEETING TYPE Annual
TICKER SYMBOL MEETING DATE 14-Jun-2011
ISIN US07786R1059 AGENDA 933458653 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 DIRECTOR Management
1 GEORGE COPE For For
2 CATHERINE BENNETT For For
3 ROBERT DEXTER For For
4 EDWARD REEVEY For For
5 KAREN SHERIFF For For
6 ANDREW SMITH For For
7 LOUIS TANGUAY For For
8 MARTINE TURCOTTE For For
9 SIIM VANASELJA For For
10 DAVID WELLS For For
02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS BELL ALIANT'S Management For For
AUDITORS.
03 APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON Management For For
EXECUTIVE COMPENSATION (THE FULL TEXT OF WHICH IS SET
OUT IN THE SECTION ENTITLED "WHAT THE MEETING WILL COVER
- 4. NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION" OF BELL ALIANT'S INFORMATION CIRCULAR).

FREEPORT-MCMORAN COPPER & GOLD INC.

SECURITY 35671D857 MEETING TYPE Annual
TICKER SYMBOL FCX MEETING DATE 15-Jun-2011
ISIN US35671D8570 AGENDA 933435720 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1 DIRECTOR Management
1 RICHARD C. ADKERSON For For
2 ROBERT J. ALLISON, JR. For For
3 ROBERT A. DAY For For
4 GERALD J. FORD For For
5 H. DEVON GRAHAM, JR. For For
6 CHARLES C. KRULAK For For
7 BOBBY LEE LACKEY For For
8 JON C. MADONNA For For
9 DUSTAN E. MCCOY For For
10 JAMES R. MOFFETT For For
11 B.M. RANKIN, JR. For For
12 STEPHEN H. SIEGELE For For
2 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Management Abstain Against
OUR NAMED EXECUTIVE OFFICERS.
3 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF Management Abstain Against
FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
5 STOCKHOLDER PROPOSAL REGARDING THE SELECTION OF A Shareholder Against For
CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED
FOR ELECTION TO THE COMPANY'S BOARD OF DIRECTORS.

PENNICHUCK CORPORATION

SECURITY 708254206 MEETING TYPE Special
TICKER SYMBOL PNNW MEETING DATE 15-Jun-2011
ISIN US7082542066 AGENDA 933436392 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER EFFECTIVE AS Management Against Against
OF NOVEMBER 11, 2010 (THE "MERGER AGREEMENT") BETWEEN
THE COMPANY AND THE CITY OF NASHUA, NEW HAMPSHIRE (THE
"CITY" OR "NASHUA"), WHEREBY THE CITY HAS AGREED TO
ACQUIRE ALL OF THE OUTSTANDING SHARES OF PENNICHUCK
CORPORATION COMMON STOCK FOR $29.00 PER SHARE IN CASH.
02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, FOR THE Management Against Against
PURPOSE OF SOLICITING ADDITIONAL PROXIES TO VOTE IN
FAVOR OF APPROVING THE MERGER AGREEMENT.

LIBERTY GLOBAL, INC.

SECURITY 530555101 MEETING TYPE Annual
TICKER SYMBOL LBTYA MEETING DATE 21-Jun-2011
ISIN US5305551013 AGENDA 933446709 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 DIRECTOR Management
1 MICHAEL T. FRIES For For
2 PAUL A. GOULD For For
3 JOHN C. MALONE For For
4 LARRY E. ROMRELL For For
02 APPROVAL OF A RESOLUTION ON COMPENSATION OF THE NAMED Management Abstain Against
EXECUTIVE OFFICERS.
03 APPROVAL OF A RESOLUTION ON THE FREQUENCY OF HOLDING AN Management Abstain Against
ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
04 RATIFICATION OF THE SELECTION OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2011.

YAKULT HONSHA CO., LTD.

SECURITY J95468120 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 22-Jun-2011
ISIN JP3931600005 AGENDA 703133760 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1 Amend Articles to: Reduce Board Size to 15, Adopt Management For For
Reduction of Liability System for All Directors and All
Auditors
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
2.14 Appoint a Director Management For For
2.15 Appoint a Director Management For For

KIKKOMAN CORPORATION

SECURITY J32620106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 23-Jun-2011
ISIN JP3240400006 AGENDA 703115320 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
3. Appoint a Corporate Auditor Management For For
4. Appoint a Substitute Corporate Auditor Management For For

YAHOO! INC.

SECURITY 984332106 MEETING TYPE Annual
TICKER SYMBOL YHOO MEETING DATE 23-Jun-2011
ISIN US9843321061 AGENDA 933448575 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A ELECTION OF DIRECTOR: CAROL BARTZ Management For For
1B ELECTION OF DIRECTOR: ROY J. BOSTOCK Management For For
1C ELECTION OF DIRECTOR: PATTI S. HART Management For For
1D ELECTION OF DIRECTOR: SUSAN M. JAMES Management For For
1E ELECTION OF DIRECTOR: VYOMESH JOSHI Management For For
1F ELECTION OF DIRECTOR: DAVID W. KENNY Management For For
1G ELECTION OF DIRECTOR: ARTHUR H. KERN Management For For
1H ELECTION OF DIRECTOR: BRAD D. SMITH Management For For
1I ELECTION OF DIRECTOR: GARY L. WILSON Management For For
1J ELECTION OF DIRECTOR: JERRY YANG Management For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES Management Abstain Against
ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
05 SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS PRINCIPLES, Shareholder Against For
IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

HELLENIC TELECOMMUNICATIONS ORG. S.A.

SECURITY 423325307 MEETING TYPE Consent
TICKER SYMBOL HLTOY MEETING DATE 23-Jun-2011
ISIN US4233253073 AGENDA 933479998 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 SUBMISSION FOR APPROVAL OF THE ANNUAL FINANCIAL Management For For
STATEMENTS OF OTE S.A. (BOTH SEPARATE AND CONSOLIDATED)
OF THE FISCAL YEAR 2010 (1/1/2010-31/12/2010), WITH THE
RELEVANT BOARD OF DIRECTORS' AND CERTIFIED AUDITORS'
REPORTS, AND APPROVAL OF PROFIT DISTRIBUTION.
02 EXONERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Management For For
THE CERTIFIED AUDITORS OF ALL LIABILITY, FOR THE FISCAL
YEAR 2010, PURSUANT TO ARTICLE 35 OF C.L.2190/1920.
03 APPOINTMENT OF CHARTERED AUDITORS FOR THE ORDINARY AUDIT Management For For
OF THE FINANCIAL STATEMENTS OF OTE S.A. (BOTH SEPARATE
AND CONSOLIDATED), IN ACCORDANCE WITH THE INTERNATIONAL
FINANCIAL REPORTING STANDARDS, FOR THE FISCAL YEAR 2011
AND DETERMINATION OF THEIR FEES.
04 APPROVAL OF THE REMUNERATION AND EXPENSES PAID TO THE Management For For
MEMBERS OF THE BOARD OF DIRECTORS, THE AUDIT COMMITTEE
AND THE COMPENSATION & HUMAN RESOURCES COMMITTEE FOR THE
FISCAL YEAR 2010 AND DETERMINATION OF THEM FOR THE
FISCAL YEAR 2011.
05 APPROVAL OF THE RENEWAL OF THE CONTRACT FOR THE Management For For
INSURANCE COVERAGE OF THE COMPANY'S MEMBERS OF THE BOARD
OF DIRECTORS AND OFFICERS AGAINST LIABILITIES INCURRED
IN THE EXERCISE OF THEIR RESPONSIBILITIES, DUTIES OR
AUTHORITIES AND GRANTING OF POWER TO SIGN IT.
06 APPROVAL OF THE AMENDMENT OF TERMS OF THE STOCK OPTION Management For For
PLAN IN FORCE FOR EXECUTIVES OF THE COMPANY AND ITS
AFFILIATED COMPANIES, IN THE CONTEXT OF ARTICLE 42E OF
C.L.2190/1920.
07 APPROVAL OF THE AMENDMENT OF ARTICLES 9 "ELECTION, Management For For
COMPOSITION AND TERM OF THE BOARD OF DIRECTORS", 17
"NOTIFICATION - DAILY AGENDA OF THE GENERAL ASSEMBLY OF
THE SHAREHOLDERS OF THE COMPANY", 18 "SUBMISSION OF
DOCUMENTS FOR PARTICIPATION IN THE GENERAL ASSEMBLY", 19
"ORDINARY QUORUM AND MAJORITY OF THE GENERAL ASSEMBLY", 20
"EXTRAORDINARY QUORUM AND MAJORITY", 24 "RIGHTS OF
MINORITY SHAREHOLDERS" AND 28 "ALLOCATION OF PROFITS",
OF THE ARTICLES OF INCORPORATION IN FORCE, FOR PURPOSE
OF ADAPTING THEM TO PROVISIONS OF C.L.2190/1920, AS IN
FORCE.
08 APPROVAL OF THE ACQUISITION BY OTE S.A. OF OWN SHARES, Management For For
PURSUANT TO ARTICLE 16 OF C.L.2190/1920.

ELECTRIC POWER DEVELOPMENT CO., LTD.

SECURITY J12915104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Jun-2011
ISIN JP3551200003 AGENDA 703132922 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For

CHUBU ELECTRIC POWER COMPANY, INCORPORATED

SECURITY J06510101 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Jun-2011
ISIN JP3526600006 AGENDA 703141301 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2. Amend Articles to: Allow Use of Electronic Systems for Management For For
Public Notifications
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
3.4 Appoint a Director Management For For
3.5 Appoint a Director Management For For
3.6 Appoint a Director Management For For
3.7 Appoint a Director Management For For
3.8 Appoint a Director Management For For
3.9 Appoint a Director Management For For
3.10 Appoint a Director Management For For
3.11 Appoint a Director Management For For
3.12 Appoint a Director Management For For
3.13 Appoint a Director Management For For
3.14 Appoint a Director Management For For
3.15 Appoint a Director Management For For
3.16 Appoint a Director Management For For
3.17 Appoint a Director Management For For
4.1 Appoint a Corporate Auditor Management For For
4.2 Appoint a Corporate Auditor Management For For
4.3 Appoint a Corporate Auditor Management For For
5. Approve Payment of Bonuses to Directors Management For For
6. Shareholders' Proposals: Amend Articles to Add a New Shareholder Against For
Chapter with Regard to a Roadmap to Abandon Nuclear
Power Generation
7. Shareholders' Proposals: Amend Articles to Close the Shareholder Against For
Hamaoka Nuclear Power Plant
8. Shareholders' Proposals: Amend Articles to Add a New Shareholder Against For
Chapter with Regard to Prohibit Specific Operation of
Nuclear-Power-Generation-related
9. Shareholders' Proposals: Amend Articles to Add a New Shareholder Against For
Chapter with Regard to Spent Nuclear Fuel and Highly
Radioactive Waste
10. Shareholders' Proposals: Amend Articles to Add a New Shareholder Against For
Chapter with Regard to Creation of Best Mix for Consumer
Side
11. Shareholders' Proposals: Amend Articles to Change Shareholder Against For
Business Lines

KYUSHU ELECTRIC POWER COMPANY, INCORPORATED

SECURITY J38468104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Jun-2011
ISIN JP3246400000 AGENDA 703142428 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
2.14 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
4. Appoint a Substitute Corporate Auditor Management For For
5. Shareholders' Proposals: Amend Articles of Incorporation Shareholder Against For
(1) (Require Additional Article of "Declaration of
Nuclear Power Generation" to Promise to Close Nuclear
Power Stations Gradually from Older Ones, and Neither to
Make New Site Selections nor to Build Additional Stations)
6. Shareholders' Proposals: Amend Articles of Incorporation Shareholder Against For
(2) (Require Additional Article of Establishment of
Division for Natural Energy Power Generation)
7. Shareholders' Proposals: Amend Articles of Incorporation Shareholder Against For
(3) (Require Additional Article of Establishment of
"Research Committee for Nuclear Power Station,
Earthquake/Tsunami and Volcanic Activity")
8. Shareholders' Proposals: Amend Articles of Incorporation Shareholder Against For
(4) (Require Additional Article of "Declaration of
Pluthermal Power Generation" to Promise to Close
Pluthermal Power Generations)

PARMALAT SPA, COLLECCHIO

SECURITY T7S73M107 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 28-Jun-2011
ISIN IT0003826473 AGENDA 703148797 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
813670 DUE TO RECEIPT OF N-AMES OF DIRECTORS AND
AUDITORS AND APPLICATION OF SPIN CONTROL. ALL VOTES
RECE-IVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRU-CT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN Non-Voting
MEETING DATE FROM 25 JUNE-2011 TO 28 JUNE 2011. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT R-ETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. T-HANK YOU.
O.1 To approve financial statement as of 31-Dec-10 and Management For For
report on management activity. Proposal of profit
allocation. To exam Internal Auditors' report.
Resolutions related thereto
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE Non-Voting
ELECTED AS DIRECTORS, THERE-IS ONLY 1 SLATE AVAILABLE TO
BE FILLED AT THE MEETING. THE STANDING INSTRUCTI-ONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU
ARE REQUIRED TO-VOTE FOR ONLY 1 SLATE OF THE 3 SLATES OF
DIRECTORS. THANK YOU
O.2.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: The Shareholder Against For
candidate slate for the Board of Directors presented by
Groupe Lactalis SA, holding 33,840,033 odinary shares of
Parmalat S.p.A are the following: Antonio Sala, Marco
Reboa, Francesco Gatti, Francesco Tato, Daniel Jaouen,
Marco Jesi, Olivier Savary, Riccardo Zingales and
Ferdinando Grimaldi Gualtieri
O.2.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: The Shareholder
candidate slate for the Board of Directors presented by
Mackenzie Financial corporation, holding 135,972,662
ordinary shares, Skagen As, holding 95,375,464 ordinary
shares and Zenit Asset management holding 34,396,826
ordinary shares of Parmalat S.p.A are the following:
Rainer Masera, Massimo Rossi, Enrico Salza, Peter Harf,
Gerardus Wenceslaus Ignatius Maria van Kesteren,
Johannees Gerardus Maria Priem, Dario Trevisan, Marco
Pinciroli, Marco Rigotti, Francesco Daveri and Valter
Lazzari
O.2.3 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Group Shareholder
of Minority shareholders: Aletti Gestierre SGR S.p.A,
Anima SGR S.p.A, APG Algemene Pensioen Groep NV, Arca
SGR S.p.A, Bancoposta Fondi SGR, BNP Paribas Investment
partners SGR S.p.A, Eurizon Capital SGR S.p.A, Fideuram
gestions S.p.A, Governance for Owners LLP, Interfund
Sicav, Mediolanum Gestione fondi SGR and Pioneer
investment management SGRpa: The candidate slate for the
Board of Directors presented by Group of Minority
shareholders holding 39,647,014 ordinary shares of
Parmalat S.p.A are the following: Gatetano Mele, Nigel
Cooper and Paolo Dal Pino
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE Non-Voting
ELECTED AS AUDITORS, THERE-IS ONLY 1 VACANCY AVAILABLE
TO BE FILLED AT THE MEETING. THE STANDING INSTRUCT-IONS
FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE,
YOU ARE REQUIRED TO-VOTE FOR ONLY 1 OF THE 3 SLATES.
THANK YOU.
O.3.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: The Shareholder Against For
candidate slate for the Internal Auditors presented by
Groupe Lactalis SA, holding 33,840,033 odinary shares of
Parmalat S.p.A are the following: Alfredo Malguzzi
(Effective auditor), Roberto Cravero (Effective
auditor), Massimilano Nova (Effective auditor), Andrea
Lionzo (alternate auditor) and Enrico Cossa (alternate
auditor)
O.3.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: The Shareholder Against For
candidate slate for the Internal Auditors presented by
Mackenzie Financial corporation, holding 135,972,662
ordinary shares, Skagen As, holding 95,375,464 ordinary
shares and Zenit Asset management holding 34,396,826
ordinary shares of Parmalat S.p.A are the following:
Giorgio Picone (Effective auditor), Paolo Alinovi
(Effective auditor), Angelo Anedda (Effective auditor),
Andrea Foschi (alternate auditor) and Cristian Tundo
(alternate auditor)
O.3.3 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: The Shareholder Against For
candidate slates for the Internal Auditors presented by
Group of Minority shareholders holding 39,647,014
ordinary shares of Parmalat S.p.A are the following:
Mario Stella Richter (Effective auditor) and Michele
Rutigliano (alternate auditor)
E.1 Proposal to issue ordinary shares, free of payment, for Management For For
maximum EUR 90,019,822 by using the allocation to issue
new shares upon partial amendment of the capital
increase resolution approved by the extraordinary
shareholders meeting held on 01-Mar-05. To modify art. 5
(Stock capital) of the Bylaw a part from stock capital's
nominal value approved by the shareholders meeting held
on 01-Mar-05. Resolution related thereto
E.2 Proposal to modify art. 8 (Shareholders Meeting), 9 Management For For
(Proxy Voting) and 23 (Audit) of the Bylaw and amendment
of the audit paragraph's title. Resolution related thereto

HOKURIKU ELECTRIC POWER COMPANY

SECURITY J22050108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Jun-2011
ISIN JP3845400005 AGENDA 703153394 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1 Approve Appropriation of Profits Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
3 Approve Payment of Bonuses to Directors Management For For

THE TOKYO ELECTRIC POWER COMPANY, INCORPORATED

SECURITY J86914108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Jun-2011
ISIN JP3585800000 AGENDA 703157087 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

Please reference meeting materials. Non-Voting
1.1 Election of a Director Management No Action
1.2 Election of a Director Management No Action
1.3 Election of a Director Management No Action
1.4 Election of a Director Management No Action
1.5 Election of a Director Management No Action
1.6 Election of a Director Management No Action
1.7 Election of a Director Management No Action
1.8 Election of a Director Management No Action
1.9 Election of a Director Management No Action
1.10 Election of a Director Management No Action
1.11 Election of a Director Management No Action
1.12 Election of a Director Management No Action
1.13 Election of a Director Management No Action
1.14 Election of a Director Management No Action
1.15 Election of a Director Management No Action
1.16 Election of a Director Management No Action
1.17 Election of a Director Management No Action
2.1 Election of an Auditor Management For For
2.2 Election of an Auditor Management For For
3. Shareholders' Proposals: Partial Amendments to the Shareholder Against For
Articles of Incorporation

VIMPELCOM LTD.

SECURITY 92719A106 MEETING TYPE Consent
TICKER SYMBOL VIP MEETING DATE 28-Jun-2011
ISIN US92719A1060 AGENDA 933479962 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 TO APPOINT DR. HANS PETER KOHLHAMMER AS AN UNAFFILIATED Management For For
DIRECTOR.
02 TO APPOINT AUGIE K. FABELA II AS AN UNAFFILIATED Management For For
DIRECTOR, SUBJECT TO THE PASSING OF RESOLUTION 12 BELOW.
03 TO APPOINT LEONID NOVOSELSKY AS AN UNAFFILIATED DIRECTOR. Management For For
04 TO APPOINT MIKHAIL FRIDMAN AS A NOMINATED DIRECTOR. Management For For
05 TO APPOINT KJELL MARTEN JOHNSEN AS A NOMINATED DIRECTOR. Management For For
06 TO APPOINT OLEG MALIS AS A NOMINATED DIRECTOR. Management For For
07 TO APPOINT ALEXEY REZNIKOVICH AS A NOMINATED DIRECTOR. Management For For
08 TO APPOINT OLE BJORN SJULSTAD AS A NOMINATED DIRECTOR. Management For For
09 TO APPOINT JAN-EDVARD THYGESEN AS A NOMINATED DIRECTOR. Management For For
10 TO RE-APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS AUDITOR Management For For
AND TO AUTHORISE THE SUPERVISORY BOARD TO DETERMINE ITS
REMUNERATION.
11 TO EXTEND THE PERIOD FOR PREPARATION OF THE STATUTORY Management For For
ANNUAL ACCOUNTS OF THE COMPANY.
12 TO RESOLVE THAT AUGIE K. FABELA II WILL BE DEEMED Management For For
"UNAFFILIATED" AND "INDEPENDENT" FOR THE PURPOSES OF HIS
APPOINTMENT AS A DIRECTOR.

NISSIN FOODS HOLDINGS CO., LTD.

SECURITY J58063124 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Jun-2011
ISIN JP3675600005 AGENDA 703141969 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For

HOKKAIDO ELECTRIC POWER COMPANY, INCORPORATED

SECURITY J21378104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Jun-2011
ISIN JP3850200001 AGENDA 703142430 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2. Approve Payment of Bonuses to Directors Management For For
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
3.4 Appoint a Director Management For For
3.5 Appoint a Director Management For For
3.6 Appoint a Director Management For For
3.7 Appoint a Director Management For For
3.8 Appoint a Director Management For For
3.9 Appoint a Director Management For For
3.10 Appoint a Director Management For For
3.11 Appoint a Director Management For For
3.12 Appoint a Director Management For For
3.13 Appoint a Director Management For For
4. Appoint a Corporate Auditor Management For For

SHIKOKU ELECTRIC POWER COMPANY, INCORPORATED

SECURITY J72079106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Jun-2011
ISIN JP3350800003 AGENDA 703142531 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2. Amend Articles to: Allow Disclosure of Shareholder Management For For
Meeting Materials on the Internet, Reduce Term of Office
of Directors to One Year, Allow Electronic Records for
BOD Resolution, Adopt Reduction of Liability System for
All Directors and All Auditors
3. Approve Purchase of Own Shares Management For For
4.1 Appoint a Director Management For For
4.2 Appoint a Director Management For For
4.3 Appoint a Director Management For For
4.4 Appoint a Director Management For For
4.5 Appoint a Director Management For For
4.6 Appoint a Director Management For For
4.7 Appoint a Director Management For For
4.8 Appoint a Director Management For For
4.9 Appoint a Director Management For For
4.10 Appoint a Director Management For For
4.11 Appoint a Director Management For For
4.12 Appoint a Director Management For For
4.13 Appoint a Director Management For For
5.1 Appoint a Corporate Auditor Management For For
5.2 Appoint a Corporate Auditor Management For For
6. Approve Provision of Retirement Allowance for Retiring Management For For
Directors and Retiring Corporate Auditors

MORINAGA MILK INDUSTRY CO., LTD.

SECURITY J46410114 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Jun-2011
ISIN JP3926800008 AGENDA 703147858 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1 Approve Appropriation of Profits Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
3 Appoint a Corporate Auditor Management For For
4 Appoint a Supplementary Auditor Management For For

THE KANSAI ELECTRIC POWER COMPANY, INCORPORATED

SECURITY J30169106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Jun-2011
ISIN JP3228600007 AGENDA 703150881 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
2.14 Appoint a Director Management For For
2.15 Appoint a Director Management For For
2.16 Appoint a Director Management For For
2.17 Appoint a Director Management For For
2.18 Appoint a Director Management For For
2.19 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
3.3 Appoint a Corporate Auditor Management For For
3.4 Appoint a Corporate Auditor Management For For
3.5 Appoint a Corporate Auditor Management For For
3.6 Appoint a Corporate Auditor Management For For
3.7 Appoint a Corporate Auditor Management For For
4. Approve Payment of Bonuses to Directors Management For For
5. Shareholders' Proposal: Amend Articles of Incorporation- Shareholder Against For
Require Additional Article to Run the Company Based on
International Corporate Social Responsibility (CSR)
Standards
6. Shareholders' Proposals: Amend Articles of Shareholder Against For
Incorporation-Require Amendment of Article with Regard
to Official Minutes of Shareholders' Meeting for Website
Disclosure
7. Shareholders' Proposals: Amend Articles of Shareholder Against For
Incorporation-Require Reduce Total Number of Directors
within 12
8. Shareholders' Proposals: Amend Articles of Shareholder Against For
Incorporation-Require Reduce Total Number of Corporate
Auditors within 6, and Ensure 3 of them Recommended by
Environmental NGOs
9. Shareholders' Proposals: Amend Articles of Shareholder Against For
Incorporation-Require Additional Article With Regard to
Business Operation Based on CSR For Global Environment
Conservation
10. Shareholders' Proposals: Amend Articles of Shareholder Against For
Incorporation-Require Additional Article With Regard to
Business Operation Based on CSR to Declare Change From
Nuclear Power Generation to Natural Energy Generation
11. Shareholders' Proposals: Amend Articles of Shareholder Against For
Incorporation-Require Additional Article With Regard to
Business Operation Based on CSR to Abandon All-Electric
Policy
12. Shareholders' Proposals: Amend Articles of Shareholder Against For
Incorporation-Require Additional Article With Regard to
Business Operation Based on CSR to Improve Basic Human
Rights for Employees, Consumers and Local Residents, and
Always Prioritize Improvement of Work Environment of
Whole Group of the Company
13. Shareholders' Proposals: Amend Articles of Shareholder Against For
Incorporation-Require Additional Article With Regard to
Business Operation Based on CSR to Always Prioritize
Business Investment and Manpower Maintenance For
Enhancement Lifeline Utilities
14. Shareholders' Proposals: Amend Articles of Shareholder Against For
Incorporation-Require Additional Article With Regard to
Business Operation Based on CSR to Develop Power Network
Throughout Japan
15. Shareholders' Proposals: Approve Appropriation of Shareholder Against For
Retained Earnings
16. Shareholders' Proposals: Remove a Director Shareholder Against For
17. Shareholders' Proposals: Amend Articles of Shareholder Against For
Incorporation-Require Close of Nuclear Power Stations
Without Radiation Treatment System
18. Shareholders' Proposals: Amend Articles of Shareholder Against For
Incorporation-Require Additional Article With Regard to
Suspension of Compensation for Directors Until
Abandonment of Nuclear Power Generation
19. Shareholders' Proposals: Amend Articles of Shareholder Against For
Incorporation-Require Additional Article With Regard to
Establishment of Examination Committee for Seismic
Adequacy of Nuclear Power Stations
20. Shareholders' Proposals: Amend Articles of Shareholder Against For
Incorporation-Require Additional Article With Regard to
Abandonment of Nuclear Fuel Reprocessing
21. Shareholders' Proposals: Amend Articles of Shareholder Against For
Incorporation-Require Additional Article With Regard to
Freeze Plutonium-thermal Project

THE CHUGOKU ELECTRIC POWER COMPANY, INCORPORATED

SECURITY J07098106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Jun-2011
ISIN JP3522200009 AGENDA 703150918 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
2.14 Appoint a Director Management For For
2.15 Appoint a Director Management For For
3. Appoint a Corporate Auditor Management For For
4. Shareholders' Proposals: Approve Appropriation of Shareholder Against For
Retained Earnings
5. Shareholders' Proposals: Amend Articles to Halt and Shareholder Against For
Control Nuclear Power Plants
6. Shareholders' Proposals: Amend Articles to Abandon Plan Shareholder Against For
to Build Kaminoseki Nuclear Plant and Abolish
Construction of New Nuclear Plants
7. Shareholders' Proposals: Amend Articles to Abolish SLAP Shareholder Against For
Litigation
8. Shareholders' Proposals: Remove a Director Shareholder Against For
9. Shareholders' Proposals: Appoint a Director Shareholder Against For

TOHOKU ELECTRIC POWER COMPANY, INCORPORATED

SECURITY J85108108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Jun-2011
ISIN JP3605400005 AGENDA 703169032 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
2.14 Appoint a Director Management For For
2.15 Appoint a Director Management For For
2.16 Appoint a Director Management For For
2.17 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
3.3 Appoint a Corporate Auditor Management For For
3.4 Appoint a Corporate Auditor Management For For
3.5 Appoint a Corporate Auditor Management For For
4. Approve Payment of Bonuses to Directors Management For For
5. Shareholders' Proposals: Amend Articles of Incorporation Shareholder Against For
(1) - Shut Down Nuclear Power Stations
6. Shareholders' Proposals: Amend Articles of Incorporation Shareholder Against For
(2) - Abandon Investment to Nuclear Fuel Recycling
Project
7. Shareholders' Proposals: Disapprove Payment of Bonus to Shareholder Against For
Directors (This proposal is the counter-proposal for
"Approval of Payment of Bonuses to Directors" proposed
by Management in proposal #4. If you vote for both
proposals, all your vote for these two proposals will be
treated as invalid.)

EMMIS COMMUNICATIONS CORPORATION

SECURITY 291525202 MEETING TYPE Annual
TICKER SYMBOL EMMSP MEETING DATE 13-Jul-2011
ISIN US2915252025 AGENDA 933473035 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 DIRECTOR Management
1 DAVID GALE For For
2 JOSEPH R. SIEGELBAUM For For

CEPHALON, INC.

SECURITY 156708109 MEETING TYPE Special
TICKER SYMBOL CEPH MEETING DATE 14-Jul-2011
ISIN US1567081096 AGENDA 933482072 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER BY Management For For
AND AMONG CEPHALON, INC., TEVA PHARMACEUTICAL INDUSTRIES
LTD. AND COPPER ACQUISITION CORP. AS IT MAY BE AMENDED
FROM TIME TO TIME.
02 PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE Management For For
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES TO APPROVE PROPOSAL NUMBER 1 AT THE TIME OF THE
SPECIAL MEETING.
03 NON-BINDING PROPOSAL TO APPROVE CERTAIN COMPENSATION Management Abstain Against
ARRANGEMENTS FOR CEPHALON, INC.'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED IN
THE AGREEMENT AND PLAN OF MERGER BY AND AMONG CEPHALON,
INC., TEVA PHARMACEUTICAL INDUSTRIES LTD. AND COPPER
ACQUISITION CORP. AS IT MAY BE AMENDED FROM TIME TO TIME.

CONSTELLATION BRANDS, INC.

SECURITY 21036P108 MEETING TYPE Annual
TICKER SYMBOL STZ MEETING DATE 21-Jul-2011
ISIN US21036P1084 AGENDA 933479796 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 DIRECTOR Management
1 JERRY FOWDEN For For
2 BARRY A. FROMBERG For For
3 JEANANNE K. HAUSWALD For For
4 JAMES A. LOCKE III For For
5 RICHARD SANDS For For
6 ROBERT SANDS For For
7 PAUL L. SMITH For For
8 MARK ZUPAN For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2012
03 PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, THE Management Abstain Against
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE PROXY STATEMENT
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES Management Abstain Against
REGARDING EXECUTIVE COMPENSATION
05 STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER VOTING RIGHTS Shareholder Against For

NATIONAL GRID PLC

SECURITY 636274300 MEETING TYPE Annual
TICKER SYMBOL NGG MEETING DATE 25-Jul-2011
ISIN US6362743006 AGENDA 933482806 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Management For For
02 TO DECLARE A FINAL DIVIDEND Management For For
03 TO RE-ELECT SIR JOHN PARKER Management For For
04 TO RE-ELECT STEVE HOLLIDAY Management For For
05 TO ELECT ANDREW BONFIELD Management For For
06 TO RE-ELECT TOM KING Management For For
07 TO RE-ELECT NICK WINSER Management For For
08 TO RE-ELECT KEN HARVEY Management For For
09 TO RE-ELECT LINDA ADAMANY Management For For
10 TO RE-ELECT PHILIP AIKEN Management For For
11 TO RE-ELECT STEPHEN PETTIT Management For For
12 TO RE-ELECT MARIA RICHTER Management For For
13 TO RE-ELECT GEORGE ROSE Management For For
14 TO REAPPOINT THE AUDITORS PRICEWATERHOUSECOOPERS LLP Management For For
15 TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS' Management For For
REMUNERATION
16 TO APPROVE THE DIRECTORS REMUNERATION REPORT Management For For
17 TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES Management For For
S18 TO DISAPPLY PRE-EMPTION RIGHTS Management For For
S19 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY Management For For
SHARES
S20 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON Management For For
14 CLEAR DAYS' NOTICE
21 TO REAPPROVE THE SHARE INCENTIVE PLAN Management For For
22 TO REAPPROVE THE EMPLOYEE STOCK PURCHASE PLAN Management For For
23 TO APPROVE THE SHARESAVE PLAN Management For For
24 TO APPROVE THE LONG TERM PERFORMANCE PLAN Management For For

REMY COINTREAU SA, COGNAC

SECURITY F7725A100 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 26-Jul-2011
ISIN FR0000130395 AGENDA 703185947 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and Non-Voting
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 MEETING Non-Voting
INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL
LINKS:-https://balo.journal-
officiel.gouv.fr/pdf/2011/0617/201106171103784.pdf AND
h-ttps://balo.journal-
officiel.gouv.fr/pdf/2011/0701/201107011104307.pdf AND
htt-ps://balo.journal-
officiel.gouv.fr/pdf/2011/0704/201107041104379.pdf
O.1 Approval of corporate financial statements for the Management For For
financial year 2010/2011
O.2 Approval of consolidated financial statements for the Management For For
financial year 2010/2011
O.3 Allocation of income and setting the dividend Management For For
O.4 Distribution of an exceptional dividend Management For For
O.5 Approval of Agreements pursuant to Article L. 225-38 of Management For For
the Commercial Code
O.6 Discharge of duties to Board members Management For For
O.7 Renewal of term of Mrs. Dominique Heriard Dubreuil as Management For For
Board member
O.8 Renewal of term of Sir Brian Ivory as Board member Management For For
O.9 Renewal of term of Mr. Patrick Thomas as Board member Management For For
O.10 Appointment of Mrs. Caroline Bois as Board member Management For For
O.11 Appointment of Mrs. Laure Heriard Dubreuil as Board Management For For
member
O.12 Setting attendance allowances Management For For
O.13 Authorization to the Board of Directors to purchase and Management For For
sell shares of the Company pursuant to Articles
L.225-209 et seq. of the Commercial Code
O.14 Powers to accomplish all legal formalities Management For For
E.15 Authorization to the Board of Directors to reduce share Management For For
capital by cancelling treasury shares of the Company
E.16 Delegation of authority to the Board of Directors to Management For For
increase the capital of the Company by incorporation of
reserves, profits or premiums
E.17 Delegation to the Board of Directors to carry out the Management For For
issuance of shares or securities providing access to
capital within the limit of 10% of capital, in
consideration for in-kind contributions
E.18 Authorization to the Board of Directors to carry out Management For For
free allocation of shares existing or to be issued to
employees and some corporate officers
E.19 Authorization to the Board of Directors to increase Management For For
share capital by issuing shares reserved for members of
a company savings plan
E.20 Authorization to the Board of Directors in case of Management For For
public offering on shares of the Company
E.21 Authorization to the Board of Directors to deduct Management For For
expenses incurred from capital increases from premiums
relating to these transactions
E.22 Amendment of Article 6.2 of the Statutes regarding share Management For For
capital as a result of legislative changes
E.23 Amendment of Article 8.2 of the Statutes regarding Management For For
threshold crossings
E.24 Amendment of Article 20 of the Statutes regarding Management For For
Agreements between the Company and a Board member or the
general manager or a chief operating officer
E.25 Amendment of Article 23 of the Statutes regarding Management For For
General Meetings as a result of regulatory and
legislative changes
E.26 Powers to accomplish all legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF Non-Voting
URL LINK. IF YOU HAVE A-LREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DEC-IDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

ITO EN, LTD.

SECURITY J25027103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jul-2011
ISIN JP3143000002 AGENDA 703205953 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1 Approve Appropriation of Profits Management For For
2 Appoint a Corporate Auditor Management For For
3 Authorize Use of Performance and Compensation-based Management For For
Stock Option Plan for Directors, Apart From the Regular
Compensation Package

PORTUGAL TELECOM SGPS SA, LISBOA

SECURITY X6769Q104 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 26-Jul-2011
ISIN PTPTC0AM0009 AGENDA 703212237 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
860478 DUE TO ADDITION OF-RESOLUTION. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES Non-Voting
THE DISCLOSURE OF BENE-FICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING. BR-OADRIDGE
WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR
VOTED ACCOUNT-S. ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE INCO-NSISTENTLY ACROSS
THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY
BY- THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTA-TIVE FOR FURTHER DETAILS.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SE-COND CALL ON 11 AUG 2011.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.
CMMT PLEASE NOTE THAT 500 SHARES EQUALS TO 1 VOTE. THANK YOU. Non-Voting
1 Decide on the amendment of the following articles of Management For For
association of Portugal telecom, sgps, sa: article
five(5), by the modification of paragraph 1 and the
repeal of paragraph 2, article fourteen(14), by
repealing paragraph 2, article 19, by repealing
paragraph 2 and the consequent renumbering of paragraph
3, article 21 by changing numbers 3 and 5, article 32,
by repealing paragraph 2 and the consequent renumbering
of paragraph 3, article thirty-fifth
2 To resolve on the amendment to paragraph 2 of article Management For For
20, which considering the revocation of paragraph 2 of
article 19 is replaced as follows: the members of the
executive committee are chosen by the board of directors
amongst its members
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting
OF AMENDMENT COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM U-NLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

LEGG MASON, INC.

SECURITY 524901105 MEETING TYPE Annual
TICKER SYMBOL LM MEETING DATE 26-Jul-2011
ISIN US5249011058 AGENDA 933479847 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1 DIRECTOR Management
1 HAROLD L. ADAMS For For
2 JOHN T. CAHILL For For
3 MARK R. FETTING For For
4 MARGARET M. RICHARDSON For For
5 KURT L. SCHMOKE For For
2 AMENDMENT AND RE-APPROVAL OF THE LEGG MASON, INC. 1996 Management Against Against
EQUITY INCENTIVE PLAN;
3 AMENDMENT OF THE LEGG MASON, INC. ARTICLES OF Management For For
INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS;
4 AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Management Abstain Against
NAMED EXECUTIVE OFFICERS;
5 AN ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTES ON THE Management Abstain Against
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS;
6 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM;

VODAFONE GROUP PLC

SECURITY 92857W209 MEETING TYPE Annual
TICKER SYMBOL VOD MEETING DATE 26-Jul-2011
ISIN US92857W2098 AGENDA 933480648 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 TO RECEIVE THE COMPANY'S ACCOUNTS AND REPORTS OF THE Management For For
DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH
2011 MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL
WILL NOT BE VOTED
02 TO ELECT GERARD KLEISTERLEE AS A DIRECTOR MGMT Management For For
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE
VOTED
03 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER OF THE Management For For
AUDIT COMMITTEE) (MEMBER OF THE NOMINATIONS AND
GOVERNANCE COMMITTEE) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
04 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR MGMT Management For For
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE
VOTED
05 TO RE-ELECT MICHEL COMBES AS A DIRECTOR MGMT Management For For
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE
VOTED
06 TO RE-ELECT ANDY HALFORD AS A DIRECTOR MGMT Management For For
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE
VOTED
07 TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR MGMT Management For For
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE
VOTED
08 TO ELECT RENEE JAMES AS A DIRECTOR MGMT RECOMMENDATION = Management For For
FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
09 TO RE-ELECT ALAN JEBSON AS A DIRECTOR (MEMBER OF THE Management For For
AUDIT COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED
PROPOSAL WILL NOT BE VOTED
10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR (MEMBER OF THE Management For For
REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
11 TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER OF THE AUDIT Management For For
COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED
PROPOSAL WILL NOT BE VOTED
12 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER OF THE Management For For
AUDIT COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED
PROPOSAL WILL NOT BE VOTED
13 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE Management For For
NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE
REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
14 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER OF THE Management For For
NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE
REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
15 TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE Management For For
REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
16 TO APPROVE A FINAL DIVIDEND OF 6.05P PER ORDINARY SHARE Management For For
MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL
NOT BE VOTED
17 TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE Management For For
YEAR ENDED 31 MARCH 2011 MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
18 TO RE-APPOINT DELOITTE LLP AS AUDITOR MGMT Management For For
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE
VOTED
19 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Management For For
REMUNERATION OF THE AUDITOR MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES MGMT Management For For
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE
VOTED
S21 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Management For For
RIGHTS MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL
WILL NOT BE VOTED
S22 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Management For For
(SECTION 701, COMPANIES ACT 2006) MGMT RECOMMENDATION =
FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
S23 TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER THAN Management For For
AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE MGMT RECOMMENDATION = FOR, UNINSTRUCTED
PROPOSAL WILL NOT BE VOTED

DORAL FINANCIAL CORPORATION

SECURITY 25811P704 MEETING TYPE Special
TICKER SYMBOL DORLL MEETING DATE 03-Aug-2011
ISIN PR25811P7044 AGENDA 933489862 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A ELECTION OF DIRECTOR: DAVID BASNER Management For For
1B ELECTION OF DIRECTOR: EILEEN BERMINGHAM Management For For
1C ELECTION OF DIRECTOR: GREGORY T. HRADSKY Management For For
1D ELECTION OF DIRECTOR: CHARLES LEMONIDES Management For For
1E ELECTION OF DIRECTOR: LLOYD SEMS Management For For
1F ELECTION OF DIRECTOR: STEVEN ZELL Management For For

VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC.

SECURITY 922207105 MEETING TYPE Special
TICKER SYMBOL VSEA MEETING DATE 11-Aug-2011
ISIN US9222071055 AGENDA 933487565 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF MAY 3, 2011, BY & AMONG VARIAN SEMICONDUCTOR
EQUIPMENT ASSOCIATES, INC., A DELAWARE CORPORATION,
APPLIED MATERIALS, INC., A DELAWARE CORPORATION, AND
BARCELONA ACQUISITION CORP., A DELAWARE CORPORATION AND
WHOLLY OWNED SUBSIDIARY OF APPLIED MATERIALS, INC., AS
IT MAY BE AMENDED FROM TIME TO TIME.
02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR Management For For
APPROPRIATE, TO ALLOW FOR THE SOLICITATION OF ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
03 PROPOSAL TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Management Abstain Against
"GOLDEN PARACHUTE" COMPENSATION THAT CERTAIN EXECUTIVE
OFFICERS OF VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES,
INC. WILL RECEIVE IN CONNECTION WITH THE MERGER.

PROGRESS ENERGY, INC.

SECURITY 743263105 MEETING TYPE Special
TICKER SYMBOL PGN MEETING DATE 23-Aug-2011
ISIN US7432631056 AGENDA 933488682 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 TO APPROVE THE PLAN OF MERGER CONTAINED IN THE AGREEMENT Management For For
AND PLAN OF MERGER, DATED AS OF JANUARY 8, 2011, BY AND
AMONG DUKE ENERGY CORPORATION, DIAMOND ACQUISITION
CORPORATION AND PROGRESS ENERGY, INC., AS IT MAY BE
AMENDED FROM TIME TO TIME, AND THE MERGER DESCRIBED
THEREIN.
02 TO ADJOURN THE PROGRESS ENERGY, INC. SPECIAL MEETING OF Management For For
SHAREHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL.

DUKE ENERGY CORPORATION

SECURITY 26441C105 MEETING TYPE Special
TICKER SYMBOL DUK MEETING DATE 23-Aug-2011
ISIN US26441C1053 AGENDA 933488707 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 REVERSE STOCK SPLIT PROPOSAL - A PROPOSAL TO APPROVE THE Management For For
AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF DUKE ENERGY CORPORATION TO PROVIDE FOR
A 1-FOR-3 REVERSE STOCK SPLIT WITH RESPECT TO THE ISSUED
AND OUTSTANDING DUKE ENERGY COMMON STOCK IN CONNECTION
WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.
02 SHARE ISSUANCE PROPOSAL - A PROPOSAL TO APPROVE THE Management For For
ISSUANCE OF DUKE ENERGY COMMON STOCK, PAR VALUE $0.001
PER SHARE, TO PROGRESS ENERGY, INC. SHAREHOLDERS IN
CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
03 ADJOURNMENT PROPOSAL - A PROPOSAL TO ADJOURN THE SPECIAL Management For For
MEETING OF THE SHAREHOLDERS OF DUKE ENERGY, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES TO APPROVE EITHER OF THE PROPOSALS
ABOVE.

PETROLEO BRASILEIRO S.A. - PETROBRAS

SECURITY 71654V408 MEETING TYPE Special
TICKER SYMBOL PBR MEETING DATE 23-Aug-2011
ISIN US71654V4086 AGENDA 933497427 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

02 APPROVAL OF COMPANY'S BYLAWS AMENDMENT SO AS TO COMPLY Management For For
WITH LAW 12.353/10, WHICH PROVIDES FOR THE MEMBERSHIP OF
EMPLOYEES IN THE BOARD OF DIRECTORS OF GOVERNMENT-OWNED
COMPANIES AND MIXED JOINT STOCK CORPORATIONS.

AIRGAS, INC.

SECURITY 009363102 MEETING TYPE Annual
TICKER SYMBOL ARG MEETING DATE 29-Aug-2011
ISIN US0093631028 AGENDA 933490930 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 DIRECTOR Management
1 PETER MCCAUSLAND For For
2 LEE M. THOMAS For For
3 JOHN C. VAN RODEN, JR. For For
4 ELLEN C. WOLF For For
02 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES Management Abstain Against
ON EXECUTIVE COMPENSATION.

H.J. HEINZ COMPANY

SECURITY 423074103 MEETING TYPE Annual
TICKER SYMBOL HNZ MEETING DATE 30-Aug-2011
ISIN US4230741039 AGENDA 933486311 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A ELECTION OF DIRECTOR: W.R. JOHNSON Management For For
1B ELECTION OF DIRECTOR: C.E. BUNCH Management For For
1C ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Management For For
1D ELECTION OF DIRECTOR: J.G. DROSDICK Management For For
1E ELECTION OF DIRECTOR: E.E. HOLIDAY Management For For
1F ELECTION OF DIRECTOR: C. KENDLE Management For For
1G ELECTION OF DIRECTOR: D.R. O'HARE Management For For
1H ELECTION OF DIRECTOR: N. PELTZ Management For For
1I ELECTION OF DIRECTOR: D.H. REILLEY Management For For
1J ELECTION OF DIRECTOR: L.C. SWANN Management For For
1K ELECTION OF DIRECTOR: T.J. USHER Management For For
1L ELECTION OF DIRECTOR: M.F. WEINSTEIN Management For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Management For For
FIRM
03 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION Management Abstain Against
PROGRAM
04 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON Management Abstain Against
EXECUTIVE COMPENSATION

KOREA ELECTRIC POWER CORPORATION

SECURITY 500631106 MEETING TYPE Special
TICKER SYMBOL KEP MEETING DATE 16-Sep-2011
ISIN US5006311063 AGENDA 933505692 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 ELECTION OF CHIEF EXECUTIVE OFFICER: KIM, JOONG-KYUM Management For For

CONAGRA FOODS, INC.

SECURITY 205887102 MEETING TYPE Annual
TICKER SYMBOL CAG MEETING DATE 23-Sep-2011
ISIN US2058871029 AGENDA 933495637 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 DIRECTOR Management
1 MOGENS C. BAY For For
2 STEPHEN G. BUTLER For For
3 STEVEN F. GOLDSTONE For For
4 JOIE A. GREGOR For For
5 RAJIVE JOHRI For For
6 W.G. JURGENSEN For For
7 RICHARD H. LENNY For For
8 RUTH ANN MARSHALL For For
9 GARY M. RODKIN For For
10 ANDREW J. SCHINDLER For For
11 KENNETH E. STINSON For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR Management For For
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION Management Abstain Against
04 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON Management Abstain Against
EXECUTIVE COMPENSATION

DPL INC.

SECURITY 233293109 MEETING TYPE Annual
TICKER SYMBOL DPL MEETING DATE 23-Sep-2011
ISIN US2332931094 AGENDA 933496146 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 DIRECTOR Management
1 PAUL M. BARBAS For For
2 BARBARA S. GRAHAM For For
3 GLENN E. HARDER For For
02 ADOPTION OF AGREEMENT AND PLAN OF MERGER, DATED APRIL Management For For
19, 2011, BY AND AMONG DPL, THE AES CORPORATION AND
DOLPHIN SUB, INC.
03 AN AMENDMENT TO REGULATIONS APPROVED BY OUR BOARD THAT Management For For
REDUCES PERCENTAGE OF SHAREHOLDER VOTES NEEDED TO AMEND
REGULATIONS.
04 A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE Management Abstain Against
COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DESCRIBED IN
2011 PROXY STATEMENT.
05 TO RECOMMEND BY NON-BINDING ADVISORY RESOLUTION, THE Management Abstain Against
FREQUENCY FOR HOLDING NON-BINDING ADVISORY VOTES ON
NAMED EXECUTIVE OFFICER COMPENSATION.
06 NON-BINDING ADVISORY RESOLUTION TO APPROVE COMPENSATION Management Abstain Against
TO BE RECEIVED BY NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH MERGER.
07 RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Management For For
GOALS UNDER DPL'S 2006 EQUITY PERFORMANCE AND INCENTIVE
PLAN.
08 RATIFICATION OF KPMG LLP AS INDEPENDENT PUBLIC Management For For
ACCOUNTANT.
09 TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING TO Management For For
ANOTHER TIME AND PLACE, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE ANNUAL MEETING TO ADOPT MERGER
AGREEMENT AND APPROVE MERGER, OR ACT ON ANY OF THE OTHER
PROPOSALS PRESENTED AT THE MEETING.

GENERAL MILLS, INC.

SECURITY 370334104 MEETING TYPE Annual
TICKER SYMBOL GIS MEETING DATE 26-Sep-2011
ISIN US3703341046 AGENDA 933494560 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Management For For
1B ELECTION OF DIRECTOR: R. KERRY CLARK Management For For
1C ELECTION OF DIRECTOR: PAUL DANOS Management For For
1D ELECTION OF DIRECTOR: WILLIAM T. ESREY Management For For
1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Management For For
1F ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE Management For For
1G ELECTION OF DIRECTOR: HEIDI G. MILLER Management For For
1H ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG Management For For
1I ELECTION OF DIRECTOR: STEVE ODLAND Management For For
1J ELECTION OF DIRECTOR: KENDALL J. POWELL Management For For
1K ELECTION OF DIRECTOR: MICHAEL D. ROSE Management For For
1L ELECTION OF DIRECTOR: ROBERT L. RYAN Management For For
1M ELECTION OF DIRECTOR: DOROTHY A. TERRELL Management For For
02 APPROVE THE 2011 STOCK COMPENSATION PLAN. Management Against Against
03 APPROVE THE 2011 COMPENSATION PLAN FOR NON-EMPLOYEE Management Against Against
DIRECTORS.
04 CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
05 CAST AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Management Abstain Against
VOTE ON EXECUTIVE COMPENSATION.
06 RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS' Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

TAKE-TWO INTERACTIVE SOFTWARE, INC.

SECURITY 874054109 MEETING TYPE Annual
TICKER SYMBOL TTWO MEETING DATE 26-Sep-2011
ISIN US8740541094 AGENDA 933496867 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 DIRECTOR Management
1 STRAUSS ZELNICK For For
2 ROBERT A. BOWMAN For For
3 SUNGHWAN CHO For For
4 MICHAEL DORNEMANN For For
5 BRETT ICAHN For For
6 J. MOSES For For
7 JAMES L. NELSON For For
8 MICHAEL SHERESKY For For
02 APPROVAL OF THE AMENDMENT TO THE TAKE-TWO INTERACTIVE Management Against Against
SOFTWARE, INC. 2009 STOCK INCENTIVE PLAN.
03 APPROVAL OF THE MANAGEMENT AGREEMENT, DATED AS OF MAY Management Against Against
20, 2011, BY AND BETWEEN ZELNICK MEDIA CORPORATION AND
TAKE-TWO INTERACTIVE SOFTWARE, INC.
04 ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Management Abstain Against
EXECUTIVE OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Management Abstain Against
ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
06 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2012.

SKYLINE CORPORATION

SECURITY 830830105 MEETING TYPE Annual
TICKER SYMBOL SKY MEETING DATE 26-Sep-2011
ISIN US8308301055 AGENDA 933498431 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 DIRECTOR Management
1 ARTHUR J. DECIO For For
2 THOMAS G. DERANEK For For
3 JOHN C. FIRTH For For
4 JERRY HAMMES For For
5 WILLIAM H. LAWSON For For
6 DAVID T. LINK For For
7 ANDREW J. MCKENNA For For
02 THE RATIFICATION OF CROWE HORWATH LLP AS SKYLINE'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING MAY
31, 2012.
03 RESOLVED, THE SHAREHOLDERS APPROVE THE COMPENSATION Management Abstain Against
AWARDED TO SKYLINE'S NAMED EXECUTIVE OFFICERS FOR FISCAL
YEAR 2011, AS DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION
AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE
DISCUSSION IS HEREBY APPROVED.
04 PLEASE CAST YOUR ADVISORY VOTE FOR ONE OF THE FOLLOWING Management Abstain Against
OPTIONS ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE
COMPENSATION.

BOUYGUES, PARIS

SECURITY F11487125 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 10-Oct-2011
ISIN FR0000120503 AGENDA 703323472 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLIC-KING ON THE MATERIAL
URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2011/-0905/201109051105538.pdf,
https://balo.journal-officiel.gouv.fr/pdf/2011/0907/-
201109071105586.pdf AND https://balo.journal-
officiel.gouv.fr/pdf/2011/0923/20-1109231105716.pdf
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and Non-Voting
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
1 Capital reduction of a maximum nominal amount of EUR Management For For
41,666,666.00 by allowing the Company to repurchase its
own shares followed by the cancellation of repurchased
shares, and authorization granted to the Board of
Directors to carry out a public offer to all
shareholders, to implement the capital reduction and to
establish the final amount
2 Powers to carry out all legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
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.

THE PROCTER & GAMBLE COMPANY

SECURITY 742718109 MEETING TYPE Annual
TICKER SYMBOL PG MEETING DATE 11-Oct-2011
ISIN US7427181091 AGENDA 933500705 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A ELECTION OF DIRECTOR: ANGELA F. BRALY Management For For
1B ELECTION OF DIRECTOR: KENNETH I. CHENAULT Management For For
1C ELECTION OF DIRECTOR: SCOTT D. COOK Management For For
1D ELECTION OF DIRECTOR: SUSAN DESMOND-HELLMANN Management For For
1E ELECTION OF DIRECTOR: ROBERT A. MCDONALD Management For For
1F ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Management For For
1G ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Management For For
1H ELECTION OF DIRECTOR: MARGARET C. WHITMAN Management For For
1I ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Management For For
1J ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Management For For
1K ELECTION OF DIRECTOR: ERNESTO ZEDILLO Management For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM (PAGE 65 OF PROXY STATEMENT)
03 ADVISORY VOTE TO APPROVE THE COMPANY'S SAY ON PAY VOTE Management Abstain Against
(PAGES 65-66 OF PROXY STATEMENT)
04 ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF THE SAY ON Management Abstain Against
PAY VOTE (PAGES 66-67 OF PROXY STATEMENT)
05 AMEND THE COMPANY'S AMENDED ARTICLES OF INCORPORATION Management For For
(PAGE 67 OF PROXY STATEMENT)
06 SHAREHOLDER PROPOSAL #1 - CUMULATIVE VOTING (PAGE 68 OF Shareholder Against For
PROXY STATEMENT)
07 SHAREHOLDER PROPOSAL #2 - ANIMAL TESTING (PAGES 69-70 OF Shareholder Against For
PROXY STATEMENT)
08 SHAREHOLDER PROPOSAL #3 - ELECTIONEERING CONTRIBUTIONS Shareholder Against For
(PAGES 70-72 OF PROXY STATEMENT)

PETROCHINA COMPANY LIMITED

SECURITY 71646E100 MEETING TYPE Special
TICKER SYMBOL PTR MEETING DATE 20-Oct-2011
ISIN US71646E1001 AGENDA 933509626 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 TO CONSIDER AND APPROVE THE RESOLUTION AS SET OUT IN THE Management For For
CIRCULAR DATED 5 SEPTEMBER 2011 ISSUED BY THE COMPANY TO
ITS SHAREHOLDERS (THE "CIRCULAR"), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 TO CONSIDER AND APPROVE MR. WANG LIXIN AS SUPERVISOR OF Management For For
THE COMPANY.

SCHIFF NUTRITION INTERNATIONAL, INC.

SECURITY 806693107 MEETING TYPE Annual
TICKER SYMBOL WNI MEETING DATE 26-Oct-2011
ISIN US8066931077 AGENDA 933510655 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 DIRECTOR Management
1 ERIC WEIDER For For
2 GEORGE F. LENGVARI For For
3 TARANG P. AMIN For For
4 RONALD L. COREY For For
5 MATTHEW T. HOBART For For
6 MICHAEL HYATT For For
7 EUGENE B. JONES For For
8 ROGER H. KIMMEL For For
9 WILLIAM E. MCGLASHAN JR For For
10 RICHARD G. WOLFORD For For

SARA LEE CORPORATION

SECURITY 803111103 MEETING TYPE Annual
TICKER SYMBOL SLE MEETING DATE 27-Oct-2011
ISIN US8031111037 AGENDA 933506214 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Management For For
1B ELECTION OF DIRECTOR: JAN BENNINK Management For For
1C ELECTION OF DIRECTOR: CRANDALL C. BOWLES Management For For
1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Management For For
1E ELECTION OF DIRECTOR: JAMES S. CROWN Management For For
1F ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Management For For
1G ELECTION OF DIRECTOR: CORNELIS J.A. VAN LEDE Management For For
1H ELECTION OF DIRECTOR: DR. JOHN MCADAM Management For For
1I ELECTION OF DIRECTOR: SIR IAN PROSSER Management For For
1J ELECTION OF DIRECTOR: NORMAN R. SORENSEN Management For For
1K ELECTION OF DIRECTOR: JEFFREY W. UBBEN Management For For
1L ELECTION OF DIRECTOR: JONATHAN P. WARD Management For For
02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL 2012.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON Management Abstain Against
EXECUTIVE COMPENSATION.
05 VOTE ON A STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shareholder Against For
POLITICAL CONTRIBUTIONS.

ARCHER-DANIELS-MIDLAND COMPANY

SECURITY 039483102 MEETING TYPE Annual
TICKER SYMBOL ADM MEETING DATE 03-Nov-2011
ISIN US0394831020 AGENDA 933511102 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A ELECTION OF DIRECTOR: G.W. BUCKLEY Management For For
1B ELECTION OF DIRECTOR: M.H. CARTER Management For For
1C ELECTION OF DIRECTOR: T. CREWS Management For For
1D ELECTION OF DIRECTOR: P. DUFOUR Management For For
1E ELECTION OF DIRECTOR: D.E. FELSINGER Management For For
1F ELECTION OF DIRECTOR: A. MACIEL Management For For
1G ELECTION OF DIRECTOR: P.J. MOORE Management For For
1H ELECTION OF DIRECTOR: T.F. O'NEILL Management For For
1I ELECTION OF DIRECTOR: K.R. WESTBROOK Management For For
1J ELECTION OF DIRECTOR: P.A. WOERTZ Management For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE
30, 2012.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES Management Abstain Against
ON EXECUTIVE COMPENSATION.
05 STOCKHOLDER'S PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shareholder Against For
06 STOCKHOLDER'S PROPOSAL REGARDING REPORT ON POLITICAL Shareholder Against For
CONTRIBUTIONS.
07 STOCKHOLDER'S PROPOSAL REGARDING SUSTAINABLE PALM OIL. Shareholder Against For

KOREA ELECTRIC POWER CORPORATION

SECURITY 500631106 MEETING TYPE Special
TICKER SYMBOL KEP MEETING DATE 10-Nov-2011
ISIN US5006311063 AGENDA 933522751 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 ELECTION OF A NON-STANDING DIRECTOR AS A MEMBER OF THE Management For For
AUDIT COMMITTEE. NAM, DONG-KYOON

PERNOD RICARD S A

SECURITY F72027109 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 15-Nov-2011
ISIN FR0000120693 AGENDA 703369529 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and Non-Voting
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 MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLIC-KING ON THE MATERIAL
URL LINKS: https://balo.journal-
officiel.gouv.fr/pdf/2011-/1010/201110101105872.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2011/1-
026/201110261106018.pdf
O.1 Approval of the corporate financial statements for the Management For For
financial year ended June 30, 2011
O.2 Approval of the consolidated financial statements for Management For For
the financial year ended June 30, 2011
O.3 Allocation of income for the financial year ended June Management For For
30, 2011 and setting the dividend
O.4 Regulated Agreements pursuant to Articles L.225-38 et Management For For
seq. of the Commercial Code
O.5 Ratification of the appointment of Mr. Laurent Burelle Management For For
as Board member
O.6 Renewal of term of Mrs. Nicole Bouton as Board member Management For For
O.7 Renewal of term of the firm Deloitte et Associes as Management For For
principal Statutory Auditor
O.8 Renewal of term of the firm BEAS as deputy Statutory Management For For
Auditor
O.9 Setting the amount of attendance allowances allocated to Management For For
the Board members
O.10 Authorization to be granted to the Board of Directors to Management For For
trade Company's shares
E.11 Authorization to be granted to the Board of Directors to Management For For
reduce share capital by cancellation of treasury shares
E.12 Delegation of authority to be granted to the Board of Management For For
Directors to decide to increase share capital by issuing
common shares and/or any securities providing access to
the capital of the Company while maintaining
preferential subscription rights
E.13 Delegation of authority to be granted to the Board of Management For For
Directors to decide to increase share capital by issuing
common shares and/or securities providing access to the
capital of the Company with cancellation of preferential
subscription rights as part of a public offer
E.14 Delegation of authority to be granted to the Board of Management For For
Directors to increase the number of issuable securities
in case of share capital increase with or without
preferential subscription rights pursuant to the 12th
and 13th resolutions
E.15 Delegation of authority to be granted to the Board of Management For For
Directors to carry out the issuance of common shares
and/or securities providing access to the capital of the
Company, in consideration for in-kind contributions
granted to the Company within the limit of 10% of share
capital
E.16 Delegation of authority to be granted to the Board of Management For For
Directors to carry out the issuance of common shares
and/or securities providing access to the capital of the
Company in case of public offer initiated by the Company
E.17 Delegation of authority to be granted to the Board of Management For For
Directors to issue securities representing debts
entitling to the allotment of debt securities
E.18 Delegation of authority to be granted to the Board of Management For For
Directors to decide to increase share capital by
incorporation of reserves, profits, premiums or otherwise
E.19 Delegation of authority to be granted to the Board of Management For For
Directors to decide to increase share capital by issuing
shares or securities providing access to capital,
reserved for members of company savings plans with
cancellation of preferential subscription rights in
favor of the latter
E.20 Delegation of authority to be granted to the Board of Management Against Against
Directors to issue share subscription warrants in case
of public offer on shares of the Company
E.21 Amendment to the Statutes relating to the length of term Management For For
of Board members: Article 18
E.22 Powers to carry out all legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ADDITIONAL URL. IF YOU H-AVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YO-U DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

TELEPHONE AND DATA SYSTEMS, INC.

SECURITY 879433100 MEETING TYPE Special
TICKER SYMBOL TDS MEETING DATE 15-Nov-2011
ISIN US8794331004 AGENDA 933505046 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 SHARE CONSOLIDATION AMENDMENT - STATUTORY VOTE Management Against Against
02 SHARE CONSOLIDATION AMENDMENT - RATIFICATION VOTE Management Against Against
03 VOTE AMENDMENT - STATUTORY VOTE Management Against Against
04 VOTE AMENDMENT - RATIFICATION VOTE Management Against Against
05 ANCILLARY AMENDMENT Management For For
06 2011 LONG-TERM INCENTIVE PLAN Management For For
07 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS Management For For
08 ADJOURN THE SPECIAL MEETING, IF ELECTED Management Against Against

TELEPHONE AND DATA SYSTEMS, INC.

SECURITY 879433860 MEETING TYPE Special
TICKER SYMBOL TDSS MEETING DATE 15-Nov-2011
ISIN US8794338603 AGENDA 933505058 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 SHARE CONSOLIDATION AMENDMENT - STATUTORY VOTE Management Against Against
02 SHARE CONSOLIDATION AMENDMENT - RATIFICATION VOTE Management Against Against
04 VOTE AMENDMENT - RATIFICATION VOTE Management Against Against

MICROSOFT CORPORATION

SECURITY 594918104 MEETING TYPE Annual
TICKER SYMBOL MSFT MEETING DATE 15-Nov-2011
ISIN US5949181045 AGENDA 933510706 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1 ELECTION OF DIRECTOR: STEVEN A. BALLMER Management For For
2 ELECTION OF DIRECTOR: DINA DUBLON Management For For
3 ELECTION OF DIRECTOR: WILLIAM H. GATES III Management For For
4 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Management For For
5 ELECTION OF DIRECTOR: REED HASTINGS Management For For
6 ELECTION OF DIRECTOR: MARIA M. KLAWE Management For For
7 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Management For For
8 ELECTION OF DIRECTOR: CHARLES H. NOSKI Management For For
9 ELECTION OF DIRECTOR: HELMUT PANKE Management For For
10 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Management Abstain Against
11 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
12 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Management For For
AS THE COMPANY'S INDEPENDENT AUDITOR.
13 SHAREHOLDER PROPOSAL 1. ESTABLISHMENT OF A BOARD Shareholder Against For
COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY.

BHP BILLITON LIMITED

SECURITY 088606108 MEETING TYPE Annual
TICKER SYMBOL BHP MEETING DATE 17-Nov-2011
ISIN US0886061086 AGENDA 933510504 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 TO RECEIVE THE 2011 FINANCIAL STATEMENTS AND REPORTS FOR Management For For
BHP BILLITON LIMITED AND BHP BILLITON PLC
02 TO ELECT LINDSAY MAXSTED AS A DIRECTOR OF BHP BILLITON Management For For
LIMITED AND BHP BILLITON PLC
03 TO ELECT SHRITI VADERA AS A DIRECTOR OF BHP BILLITON Management For For
LIMITED AND BHP BILLITON PLC
04 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR OF BHP Management For For
BILLITON LIMITED AND BHP BILLITON PLC
05 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR OF BHP BILLITON Management For For
LIMITED AND BHP BILLITON PLC
06 TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR OF BHP Management For For
BILLITON LIMITED AND BHP BILLITON PLC
07 TO RE-ELECT DAVID CRAWFORD AS A DIRECTOR OF BHP BILLITON Management For For
LIMITED AND BHP BILLITON PLC
08 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF BHP BILLITON Management For For
LIMITED AND BHP BILLITON PLC
09 TO RE-ELECT MARIUS KLOPPERS AS A DIRECTOR OF BHP Management For For
BILLITON LIMITED AND BHP BILLITON PLC
10 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF BHP BILLITON Management For For
LIMITED AND BHP BILLITON PLC
11 TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF BHP BILLITON Management For For
LIMITED AND BHP BILLITON PLC
12 TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF BHP BILLITON Management For For
LIMITED AND BHP BILLITON PLC
13 TO RE-ELECT JACQUES NASSER AS A DIRECTOR OF BHP BILLITON Management For For
LIMITED AND BHP BILLITON PLC
14 TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR OF BHP Management For For
BILLITON PLC
15 TO RENEW THE GENERAL AUTHORITY TO ISSUE SHARES IN BHP Management For For
BILLITON PLC
16 TO APPROVE THE AUTHORITY TO ISSUE SHARES IN BHP BILLITON Management For For
PLC FOR CASH
17 TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC Management For For
18 TO APPROVE THE 2011 REMUNERATION REPORT Management For For
19 TO APPROVE TERMINATION BENEFITS FOR GROUP MANAGEMENT Management For For
COMMITTEE MEMBERS
20 TO APPROVE THE GRANT OF AWARDS TO MARIUS KLOPPERS UNDER Management For For
THE GIS AND THE LTIP

CAMPBELL SOUP COMPANY

SECURITY 134429109 MEETING TYPE Annual
TICKER SYMBOL CPB MEETING DATE 17-Nov-2011
ISIN US1344291091 AGENDA 933510958 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 DIRECTOR Management
1 EDMUND M. CARPENTER For For
2 PAUL R. CHARRON For For
3 BENNETT DORRANCE For For
4 LAWRENCE C. KARLSON For For
5 RANDALL W. LARRIMORE For For
6 MARY ALICE D. MALONE For For
7 SARA MATHEW For For
8 DENISE M. MORRISON For For
9 WILLIAM D. PEREZ For For
10 CHARLES R. PERRIN For For
11 A. BARRY RAND For For
12 NICK SHREIBER For For
13 TRACEY T. TRAVIS For For
14 ARCHBOLD D. VAN BEUREN For For
15 LES C. VINNEY For For
16 CHARLOTTE C. WEBER For For
02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES Management Abstain Against
ON EXECUTIVE COMPENSATION.

EXELON CORPORATION

SECURITY 30161N101 MEETING TYPE Special
TICKER SYMBOL EXC MEETING DATE 17-Nov-2011
ISIN US30161N1019 AGENDA 933516087 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 THE SHARE ISSUANCE PROPOSAL - A PROPOSAL TO APPROVE THE Management For For
ISSUANCE OF EXELON CORPORATION COMMON STOCK, WITHOUT PAR
VALUE, TO CONSTELLATION ENERGY GROUP, INC. STOCKHOLDERS
IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
02 THE ADJOURNMENT PROPOSAL - A PROPOSAL TO ADJOURN THE Management For For
SPECIAL MEETING OF SHAREHOLDERS OF EXELON, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE PROPOSAL ABOVE.

DELTA NATURAL GAS COMPANY, INC.

SECURITY 247748106 MEETING TYPE Annual
TICKER SYMBOL DGAS MEETING DATE 17-Nov-2011
ISIN US2477481061 AGENDA 933516746 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS DELTA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
02 DIRECTOR Management
1 GLENN R. JENNINGS For For
2 LEWIS N. MELTON For For
3 ARTHUR E. WALKER, JR. For For
03 NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION Management Abstain Against
PAID OUR NAMED EXECUTIVE OFFICERS.
04 NON-BINDING, ADVISORY VOTE ON WHETHER THE SHAREHOLDER Management Abstain Against
VOTE ON OUR NAMED EXECUTIVE OFFICERS' COMPENSATION
SHOULD OCCUR EVERY 1, 2 OR 3 YEARS.

SMITHS GROUP PLC, LONDON

SECURITY G82401111 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 22-Nov-2011
ISIN GB00B1WY2338 AGENDA 703404537 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1 To adopt the reports of the directors and the auditors Management For For
and the audited accounts for the financial year ended 31
July 2011
2 To approve the directors' remuneration report for the Management For For
financial year ended 31 July 2011
3 To declare a final dividend of 25 pence per ordinary Management For For
share for the financial year ended 31 July 2011
4 To re-elect Mr B.F.J. Angelici as a director of the Management For For
Company
5 To re-elect Mr P. Bowman as a director of the Company Management For For
6 To re-elect Mr D.H. Brydon, CBE as a director of the Management For For
Company
7 To re-elect Mr D.J. Challen, CBE as a director of the Management For For
Company
8 To re-elect Mr S.J. Chambers as a director of the Company Management For For
9 To re-elect Ms A.C. Quinn, CBE as a director of the Management For For
Company
10 To re-elect Sir Kevin Tebbit, KCB, CMG as a director of Management For For
the Company
11 To re-elect Mr P.A. Turner as a director of the Company Management For For
12 To reappoint PricewaterhouseCoopers LLP as auditors of Management For For
the Company to hold office until the conclusion of the
next general meeting at which accounts are laid before
the Company
13 To authorise the directors to determine the remuneration Management For For
of the auditors
14 That the directors be generally and unconditionally Management For For
authorised pursuant to and in accordance with Section
551 of the Companies Act 2006 to exercise all the powers
of the Company to allot shares in the Company or grant
rights to subscribe for or to convert any security into
shares in the Company: (i) up to a nominal amount of GBP
49,062,877; (ii) comprising equity securities (as
defined in Section 560(1) of the Companies Act 2006) up
to a further nominal amount of GBP 49,062,877 in
connection with an offer by way of a rights issue; such
authorities to apply in substitution for all previous
authorities pursuant to Section 551 of the Companies Act
2006 and to expire at the end of the next Annual General
Meeting or on 31 January 2013, whichever is the earlier
but, in each case, so that the Company may make offers
and enter CONTD
CONT CONTD into agreements during the relevant period which Non-Voting
would, or might,-require shares to be allotted or rights
to be granted after the authority-ends. For the purposes
of this Resolution 'rights issue' means an offer to:-(a)
ordinary shareholders in proportion (as nearly as may be
practicable) to-their existing holdings; and (b) people
who are holders of other equity-securities if this is
required by the rights of those securities or, if
the-directors consider it necessary, as permitted by the
rights of those-securities to subscribe for further
securities by means of the issue of a-renounceable
letter (or other negotiable document) which may be
traded for a-period before payment for the securities is
due, but subject to such-exclusions or other
arrangements as the directors may deem necessary
or-expedient in relation to CONTD
CONT CONTD treasury shares, fractional entitlements, record Non-Voting
dates or legal,-regulatory or practical problems in, or
under the laws of, any territory
15 That subject to the passing of Resolution 14 above, the Management For For
directors be empowered to allot equity securities (as
defined in Section 560(1) of the Companies Act 2006)
wholly for cash: (i) pursuant to the authority given by
paragraph (i) of Resolution 14 above or where the
allotment constitutes an allotment of equity securities
by virtue of Section 560(3) of the Companies Act 2006 in
each case: (a) in connection with a pre-emptive offer;
and/or (b) otherwise than in connection with a
pre-emptive offer, up to an aggregate nominal amount of
GBP 7,359,431; and (ii) pursuant to the authority given
by paragraph (ii) of Resolution 14 above in connection
with a rights issue, as if Section 561(1) of the
Companies Act 2006 did not apply to any such allotment;
such power to expire at the end of the next Annual
General Meeting or on 31 CONTD
CONT CONTD January 2013, whichever is the earlier but so that Non-Voting
the Company may make-offers and enter into agreements
during this period which would, or might,-require equity
securities to be allotted after the power ends and
the-directors may allot equity securities under any such
offer or agreement as if-the power had not ended. For
the purposes of this Resolution: (a) 'rights-issue' has
the same meaning as in Resolution 14 above; (b)
'pre-emptive-offer' means an offer of equity securities
open for acceptance for a period-fixed by the directors
to holders (other than the Company) on the register on-a
record date fixed by the directors of ordinary shares in
proportion to-their respective holdings but subject to
such exclusions or other-arrangements as the directors
may deem necessary or expedient in relation to-treasury
shares CONTD
CONT CONTD, fractional entitlements, record dates or legal, Non-Voting
regulatory or-practical problems in, or under the laws
of, any territory; (c) references to- an allotment of
equity securities shall include a sale of treasury
shares;-and (d) the nominal amount of any securities
shall be taken to be, in the-case of rights to subscribe
for or convert any securities into shares of
the-Company, the nominal amount of such shares which may
be allotted pursuant to-such rights
16 That the Company be and is hereby unconditionally and Management For For
generally authorised for the purpose of Section 701 of
the Companies Act 2006 to make market purchases (as
defined in Section 693 of the Companies Act 2006) of
ordinary shares of 37.5p each in the capital of the
Company on such terms and in such manner as the
directors may determine provided that: (a) the maximum
number of shares which may be purchased is 39,250,301;
(b) the minimum price which may be paid for each share
is 37.5p; (c) the maximum price which may be paid for an
ordinary share shall not be more than the higher of 5
per cent above the average middle market quotations for
an ordinary share, as derived from the London Stock
Exchange Daily Official List, for the five business days
immediately preceding the day on which the ordinary
share is purchased and CONTD
CONT CONTD the amount stipulated by Article 5(1) of the Non-Voting
Buy-back and Stabilisation-Regulation 2003 (No
2273/2003); and (d) this authority shall expire at
the-conclusion of the next Annual General Meeting of the
Company or, if earlier-31 January 2013 (except in
relation to the purchase of shares the contract-for
which was concluded before the expiry of such authority
and which might-be executed wholly or partly after such
expiry)
17 That a general meeting other than an annual general Management For For
meeting may be called on not less than 14 clear days'
notice
18 That, in accordance with Part 14 of the Companies Act Management For For
2006, the Company and every other company which is now
or may become a subsidiary of the Company at any time
during the period during which this resolution is in
force is hereby authorised to make donations and incur
expenditure under each and any of the following heads:
(a) donations to political parties or independent
election candidates; (b) donations to political
organisations other than political parties; and (c)
political expenditure, up to an aggregate amount of GBP
50,000 and the amount authorised under each of
paragraphs (a), (b) and (c) shall also be limited to
such amount. The authority hereby conferred shall expire
at the conclusion of the next Annual General Meeting of
the Company or, if earlier, on 31 January 2013. All
existing authorisations and CONTD
CONT CONTD approvals relating to political donations or Non-Voting
expenditure under Part 14-of the Companies Act 2006 are
hereby revoked without prejudice to any-donation made or
expenditure incurred prior to the date hereof pursuant
to-such authorisation or approval. For the purpose of
this resolution, the terms-'political donations',
'political parties', 'independent election-candidates',
'political organisations' and 'political expenditure'
have the-meanings set out in Sections 363 to 365 of the
Companies Act 2006
19 That the Smiths Group Long Term Incentive Plan 2011 (the Management For For
'LTIP'), the principal terms of which are summarised in
the explanatory note to this resolution and as shown in
the rules of the LTIP produced to the Meeting and
initialled by the Chairman for the purposes of
identification, be and is hereby approved and that the
directors be and are hereby authorised to do all such
acts and things that they may consider appropriate to
implement the LTIP, including the making of any
amendments to the rules and any establishment of any
sub-plans for the benefit of employees outside the UK
(modified as necessary to take account of relevant
exchange control, taxation and securities laws of the
relevant jurisdiction); and the directors be and are
hereby authorised to vote as directors and be counted in
any quorum on any matter CONTD
CONT CONTD connected with the LTIP, notwithstanding that they Non-Voting
may be interested in- the same, save that no director
may vote or be counted in the quorum on any-matter
solely concerning his own participation therein, and
that any-prohibition on directors' voting shall be
suspended to this extent-accordingly

NETLOGIC MICROSYSTEMS, INC.

SECURITY 64118B100 MEETING TYPE Special
TICKER SYMBOL NETL MEETING DATE 22-Nov-2011
ISIN US64118B1008 AGENDA 933519108 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Management For For
SEPTEMBER 11, 2011, BY AND AMONG NETLOGIC MICROSYSTEMS,
INC., BROADCOM CORPORATION AND I&N ACQUISITION CORP., A
WHOLLY OWNED SUBSIDIARY OF BROADCOM CORPORATION (THE
"MERGER AGREEMENT").
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF Management For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
03 TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE Management Abstain Against
COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO NAMED
EXECUTIVE OFFICERS OF NETLOGIC MICROSYSTEMS, INC. IN
CONNECTION WITH THE MERGER, INCLUDING THE AGREEMENTS AND
UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY
BE PAID OR BECOME PAYABLE.

MADISON SQUARE GARDEN COMPANY

SECURITY 55826P100 MEETING TYPE Annual
TICKER SYMBOL MSG MEETING DATE 30-Nov-2011
ISIN US55826P1003 AGENDA 933515237 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 DIRECTOR Management
1 RICHARD D. PARSONS For For
2 ALAN D. SCHWARTZ For For
3 VINCENT TESE For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2012
03 TO APPROVE THE MADISON SQUARE GARDEN COMPANY 2010 Management For For
EMPLOYEE STOCK PLAN
04 TO APPROVE THE MADISON SQUARE GARDEN COMPANY 2010 CASH Management For For
INCENTIVE PLAN
05 TO APPROVE THE MADISON SQUARE GARDEN COMPANY 2010 STOCK Management For For
PLAN FOR NON-EMPLOYEE DIRECTORS
06 TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF OUR Management Abstain Against
EXECUTIVE OFFICERS
07 AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE Management Abstain Against
ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS

HELLENIC TELECOMMUNICATIONS ORG. S.A.

SECURITY 423325307 MEETING TYPE Special
TICKER SYMBOL HLTOY MEETING DATE 06-Dec-2011
ISIN US4233253073 AGENDA 933530897 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 INCREASE OF THE NUMBER OF THE MEMBERS OF THE BOARD OF Management For For
DIRECTORS FROM 10 TO 11, IN ACCORDANCE WITH ARTICLE 9,
PAR. 1 AND 2 OF THE COMPANY'S ARTICLES OF INCORPORATION
02 ELECTION OF 11TH MEMBER OF THE BOARD OF DIRECTORS Management For For
03 ANNOUNCEMENT OF THE ELECTION OF A NEW BOARD MEMBER, IN Management For For
REPLACEMENT OF A RESIGNED MEMBER, IN ACCORDANCE WITH
ARTICLE 9, PAR. 4 OF THE COMPANY'S ARTICLES OF
INCORPORATION

HARMAN INTERNATIONAL INDUSTRIES, INC.

SECURITY 413086109 MEETING TYPE Annual
TICKER SYMBOL HAR MEETING DATE 07-Dec-2011
ISIN US4130861093 AGENDA 933522232 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 DIRECTOR Management
1 BRIAN F. CARROLL For For
2 HELLENE S. RUNTAGH For For
02 PROPOSAL TO APPROVE THE 2012 STOCK OPTION AND INCENTIVE Management Against Against
PLAN.
03 PROPOSAL TO APPROVE AMENDMENT TO RESTATED CERTIFICATE OF Management For For
INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD.
04 PROPOSAL TO RATIFY APPOINTMENT OF KPMG. Management For For
05 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Management Abstain Against
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
06 EXECUTIVE COMPENSATION FREQUENCY STOCKHOLDER VOTE. Management Abstain Against

SOUTHERN UNION COMPANY

SECURITY 844030106 MEETING TYPE Special
TICKER SYMBOL SUG MEETING DATE 09-Dec-2011
ISIN US8440301062 AGENDA 933522458 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 TO APPROVE AND ADOPT THE SECOND AMENDED AND RESTATED Management For For
AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 19, 2011,
BY AND AMONG ENERGY TRANSFER EQUITY, L.P., SIGMA
ACQUISITION CORPORATION AND SOUTHERN UNION COMPANY, AS
IT MAY BE AMENDED FROM TIME TO TIME, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE Management Abstain Against
COMPENSATION TO BE RECEIVED BY SOUTHERN UNION COMPANY'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
03 TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL MEETING, IF Management For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO ADOPT THE MERGER AGREEMENT.

NSTAR

SECURITY 67019E107 MEETING TYPE Annual
TICKER SYMBOL NST MEETING DATE 13-Dec-2011
ISIN US67019E1073 AGENDA 933521571 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A ELECTION OF CLASS III TRUSTEE: CHARLES K. GIFFORD Management For For
1B ELECTION OF CLASS III TRUSTEE: PAUL A. LA CAMERA Management For For
1C ELECTION OF CLASS III TRUSTEE: WILLIAM C. VAN FAASEN Management For For
02 ADVISORY APPROVAL OF THE EXECUTIVE COMPENSATION Management Abstain Against
DISCLOSED IN THE PROXY STATEMENT
03 ADVISORY APPROVAL ON THE FREQUENCY OF HOLDING AN Management Abstain Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2011.

PETROLEO BRASILEIRO S.A. - PETROBRAS

SECURITY 71654V408 MEETING TYPE Special
TICKER SYMBOL PBR MEETING DATE 19-Dec-2011
ISIN US71654V4086 AGENDA 933534770 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

I MERGER OF COMPANIES TERMORIO S.A. ("TERMORIO"), USINA Management For For
TERMELETRICA DE JUIZ DE FORA S.A. ("UTE JUIZ DE FORA")
AND FAFEN ENERGIA S.A. ("FAFEN ENERGIA") INTO PETROBRAS,
ALL AS MORE FULLY DESCRIBED ON THE COMPANY'S WEBSITE.
II ELECTION OF MEMBER OF BOARD OF DIRECTORS IN COMPLIANCE Management For For
TO ARTICLE 150 OF ACT NO. 6.404 OF DEC 15, 1976 AND TO
ARTICLE 25 OF THE COMPANY'S BY LAWS. THE MEMBER OF THE
BOARD SHALL BE ELECTED BY THE MINORITY SHAREHOLDERS, AS
PROVIDED FOR IN ARTICLE 239 OF ACT NO. 6.404 OF DEC 15,
1976 AND ARTICLE 19 OF COMPANY'S BY-LAWS.

WALGREEN CO.

SECURITY 931422109 MEETING TYPE Annual
TICKER SYMBOL WAG MEETING DATE 11-Jan-2012
ISIN US9314221097 AGENDA 933529717 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A ELECTION OF DIRECTOR: DAVID J. BRAILER Management For For
1B ELECTION OF DIRECTOR: STEVEN A. DAVIS Management For For
1C ELECTION OF DIRECTOR: WILLIAM C. FOOTE Management For For
1D ELECTION OF DIRECTOR: MARK P. FRISSORA Management For For
1E ELECTION OF DIRECTOR: GINGER L. GRAHAM Management For For
1F ELECTION OF DIRECTOR: ALAN G. MCNALLY Management For For
1G ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Management For For
1H ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ Management For For
1I ELECTION OF DIRECTOR: ALEJANDRO SILVA Management For For
1J ELECTION OF DIRECTOR: JAMES A. SKINNER Management For For
1K ELECTION OF DIRECTOR: GREGORY D. WASSON Management For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
WALGREEN CO.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL OF THE WALGREEN CO. 2011 CASH-BASED INCENTIVE Management For For
PLAN.
04 ADVISORY VOTE ON THE APPROVAL OF NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES Management Abstain Against
ON NAMED EXECUTIVE OFFICER COMPENSATION.
06 SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE EQUITY Shareholder Against For
RETENTION POLICY.

TELEPHONE AND DATA SYSTEMS, INC.

SECURITY 879433100 MEETING TYPE Special
TICKER SYMBOL TDS MEETING DATE 13-Jan-2012
ISIN US8794331004 AGENDA 933536762 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 REVISED SHARE CONSOLIDATION AMENDMENT - STATUTORY VOTE Management Against Against
02 REVISED SHARE CONSOLIDATION AMENDMENT - RATIFICATION VOTE Management Against Against
03 REVISED VOTE AMENDMENT - STATUTORY VOTE Management Against Against
04 REVISED VOTE AMENDMENT - RATIFICATION VOTE Management Against Against
05 ANCILLARY AMENDMENT Management For For
06 REVISED 2011 LONG-TERM INCENTIVE PLAN Management For For
07 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS Management For For
08 REVISED PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Management Against Against
ELECTED

TELEPHONE AND DATA SYSTEMS, INC.

SECURITY 879433860 MEETING TYPE Special
TICKER SYMBOL TDSS MEETING DATE 13-Jan-2012
ISIN US8794338603 AGENDA 933536786 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 REVISED SHARE CONSOLIDATION AMENDMENT - STATUTORY VOTE Management Against Against
02 REVISED SHARE CONSOLIDATION AMENDMENT - RATIFICATION VOTE Management Against Against
04 REVISED VOTE AMENDMENT - RATIFICATION VOTE Management Against Against

ASHLAND INC.

SECURITY 044209104 MEETING TYPE Annual
TICKER SYMBOL ASH MEETING DATE 26-Jan-2012
ISIN US0442091049 AGENDA 933534528 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A ELECTION OF CLASS II DIRECTOR: ROGER W. HALE Management For For
1B ELECTION OF CLASS II DIRECTOR: VADA O. MANAGER Management For For
1C ELECTION OF CLASS II DIRECTOR: GEORGE A. SCHAEFER, JR. Management For For
1D ELECTION OF CLASS II DIRECTOR: JOHN F. TURNER Management For For
02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL 2012.
03 A NON-BINDING ADVISORY RESOLUTION APPROVING THE Management Abstain Against
COMPENSATION PAID TO ASHLAND'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K,
INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND NARRATIVE DISCUSSION.

SALLY BEAUTY HOLDINGS, INC.

SECURITY 79546E104 MEETING TYPE Annual
TICKER SYMBOL SBH MEETING DATE 26-Jan-2012
ISIN US79546E1047 AGENDA 933534845 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1 DIRECTOR Management
1 KENNETH A. GIURICEO For For
2 ROBERT R. MCMASTER For For
3 MARTHA J. MILLER For For
2 APPROVAL OF PROPOSED AMENDMENT TO THE AMENDED AND Management For For
RESTATED CERTIFICATE OF INCORPORATION DESIGNATING A
FORUM FOR CERTAIN ACTIONS.
3 RATIFICATION OF THE SELECTION OF KPMG LLP AS THE Management For For
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2012.

AIR PRODUCTS AND CHEMICALS, INC.

SECURITY 009158106 MEETING TYPE Annual
TICKER SYMBOL APD MEETING DATE 26-Jan-2012
ISIN US0091581068 AGENDA 933535746 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A ELECTION OF DIRECTOR: MARIO L. BAEZA Management For For
1B ELECTION OF DIRECTOR: SUSAN K. CARTER Management For For
1C ELECTION OF DIRECTOR: JOHN E. MCGLADE Management For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTANTS. TO RATIFY APPOINTMENT OF KPMG LLP, AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2012.
03 ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION. TO Management Abstain Against
APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.

THE LACLEDE GROUP, INC.

SECURITY 505597104 MEETING TYPE Annual
TICKER SYMBOL LG MEETING DATE 26-Jan-2012
ISIN US5055971049 AGENDA 933536825 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 DIRECTOR Management
1 ARNOLD W. DONALD For For
2 ANTHONY V. LENESS For For
3 WILLIAM E. NASSER For For
4 SUZANNE SITHERWOOD For For
02 APPROVE THE LACLEDE GROUP 2006 EQUITY INCENTIVE PLAN AS Management For For
AMENDED.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2012.
04 GRANT DISCRETIONARY AUTHORITY TO VOTE ON ANY OTHER Management For For
MATTERS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY ADJOURNMENT THEREOF.

COGECO INC.

SECURITY 19238T100 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL CGECF MEETING DATE 26-Jan-2012
ISIN CA19238T1003 AGENDA 933540901 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 DIRECTOR Management
1 LOUIS AUDET For For
2 ELISABETTA BIGSBY For For
3 ANDRE BROUSSEAU For For
4 PIERRE L. COMTOIS For For
5 PAULE DORE For For
6 CLAUDE A. GARCIA For For
7 NORMAND LEGAULT For For
8 DAVID MCAUSLAND For For
9 JAN PEETERS For For
02 APPOINT SAMSON BELAIR/DELOITTE & TOUCHE S.E.N.C.R.L., Management For For
CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZE THE
BOARD TO FIX THEIR REMUNERATION.
03 RESOLUTION RATIFYING BY-LAW NO. 2011-1 AMENDING THE Management For For
GENERAL BY-LAWS OF THE CORPORATION (SEE SCHEDULE "B" TO
THE MANAGEMENT PROXY CIRCULAR).
04 RESOLUTION AMENDING THE ARTICLES OF THE CORPORATION (SEE Management For For
SCHEDULE "D" TO THE MANAGEMENT PROXY CIRCULAR).

PETROLEO BRASILEIRO S.A. - PETROBRAS

SECURITY 71654V408 MEETING TYPE Special
TICKER SYMBOL PBR MEETING DATE 27-Jan-2012
ISIN US71654V4086 AGENDA 933542652 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

I1 CONFIRM THE CONTRACTING OF APSIS CONSULTORIA E Management For For
AVALIACOES LTDA., BY BRK, FOR THE ASSESSMENT OF NET
ASSETS RELATIVE TO THE SPUN OFF PORTIONS TO BE CONVERTED
TO PETROBRAS
I2 ASSESSMENT REPORT PREPARED BY APSIS CONSULTORIA E Management For For
AVALIACOES LTDA. AT BOOK VALUE FOR ASSESSMENT OF BRK'S
NET ASSETS
I3 APPROVE THE PROTOCOL AND JUSTIFICATION OF SPLIT-OFF OF Management For For
BRK AND SPUN OFF PORTION OF PETROBRAS, PRO RATA TO ITS
OWNERSHIP
I4 APPROVE THE PARTIAL SPLIT OPERATION OF BRK AND THE SPUN Management For For
OFF PORTION OF PETROBRAS, WITHOUT INCREASING ITS SHARE
CAPITAL
II1 CONFIRM THE CONTRACTING OF APSIS CONSULTORIA E Management For For
AVALIACOES LTDA. BY PETROBRAS FOR THE DEVELOPMENT OF
ACCOUNTING ASSESSMENT REPORT OF PETROQUISA'S NET EQUITY
TO BE TRANSFERRED TO PETROBRAS
II2 ASSESSMENT REPORT PREPARED BY APSIS CONSULTORIA E Management For For
AVALIACOES LTDA., AT BOOK VALUE, FOR ASSESSMENT OF
PETROQUISA'S NET EQUITY
II3 APPROVE THE PROTOCOL AND JUSTIFICATION OF ACQUISITION Management For For
OPERATION OF PETROQUISA BY PETROBRAS
II4 APPROVE THE ACQUISITION OPERATION OF PETROQUISA BY Management For For
PETROBRAS, WITH FULL TRANSFER OF PETROQUISA'S NET EQUITY
TO PETROBRAS, WITHOUT INCREASING ITS SHARE CAPITAL

ROCKWELL AUTOMATION, INC.

SECURITY 773903109 MEETING TYPE Annual
TICKER SYMBOL ROK MEETING DATE 07-Feb-2012
ISIN US7739031091 AGENDA 933539124 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

A DIRECTOR Management
1 BETTY C. ALEWINE For For
2 VERNE G. ISTOCK For For
3 DAVID B. SPEER For For
B TO APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS THE Management For For
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
C TO APPROVE THE CORPORATION'S 2012 LONG-TERM INCENTIVES Management Against Against
PLAN.
D TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION OF THE Management Abstain Against
CORPORATION'S NAMED EXECUTIVE OFFICERS.

ATMOS ENERGY CORPORATION

SECURITY 049560105 MEETING TYPE Annual
TICKER SYMBOL ATO MEETING DATE 08-Feb-2012
ISIN US0495601058 AGENDA 933538603 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A ELECTION OF DIRECTOR: KIM R. COCKLIN Management For For
1B ELECTION OF DIRECTOR: RICHARD W. DOUGLAS Management For For
1C ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL Management For For
1D ELECTION OF DIRECTOR: RICHARD K. GORDON Management For For
1E ELECTION OF DIRECTOR: THOMAS C. MEREDITH Management For For
1F ELECTION OF DIRECTOR: NANCY K. QUINN Management For For
1G ELECTION OF DIRECTOR: STEPHEN R. SPRINGER Management For For
1H ELECTION OF DIRECTOR: RICHARD WARE II Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
03 PROPOSAL FOR AN ADVISORY VOTE BY SHAREHOLDERS TO APPROVE Management Abstain Against
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS FOR FISCAL 2011 ("SAY ON PAY").

INGLES MARKETS, INCORPORATED

SECURITY 457030104 MEETING TYPE Annual
TICKER SYMBOL IMKTA MEETING DATE 14-Feb-2012
ISIN US4570301048 AGENDA 933540026 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 DIRECTOR Management
1 FRED D. AYERS For For
2 JOHN O. POLLARD For For
02 TO CONSIDER AND VOTE ON A COMPANY PROPOSAL TO AMEND THE Management Against Against
COMPANY'S ARTICLE OF INCORPORATION TO ALLOW THE
COMPANY'S INVESTMENT/PROFIT SHARING PLAN TRUST TO
DISTRIBUTE SHARES OF CLASS B COMMON STOCK TO ALL
PARTICIPANTS IN THE PLAN.

KOREA ELECTRIC POWER CORPORATION

SECURITY 500631106 MEETING TYPE Special
TICKER SYMBOL KEP MEETING DATE 20-Feb-2012
ISIN US5006311063 AGENDA 933551120 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A) ELECTION OF A STANDING DIRECTOR: KOO, BON-WOO Management For For
1B) ELECTION OF A STANDING DIRECTOR: JOE, SEONG-HOON Management For For

NAVISTAR INTERNATIONAL CORPORATION

SECURITY 63934E108 MEETING TYPE Annual
TICKER SYMBOL NAV MEETING DATE 21-Feb-2012
ISIN US63934E1082 AGENDA 933545709 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF Management For For
INCORPORATION, AS AMENDED, TO DECLASSIFY OUR BOARD OF
DIRECTORS.
02 DIRECTOR Management
1 DAVID D. HARRISON For For
2 STEVEN J. KLINGER For For
3 MICHAEL N. HAMMES For For
03 VOTE TO RATIFY THE SELECTION OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against

PETROLEO BRASILEIRO S.A. - PETROBRAS

SECURITY 71654V408 MEETING TYPE Special
TICKER SYMBOL PBR MEETING DATE 28-Feb-2012
ISIN US71654V4086 AGENDA 933553390 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

I. APPROVAL OF THE AMENDMENT OF THE COMPANY'S BY-LAWS, IN Management For For
ORDER TO INCREASE THE NUMBER OF MEMBERS OF THE EXECUTIVE
BOARD FROM ONE CHIEF EXECUTIVE OFFICER AND SIX OFFICERS
TO ONE CHIEF EXECUTIVE OFFICER AND SEVEN OFFICERS, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
II. THE ELECTION OF MEMBER OF BOARD OF DIRECTORS, CHIEF Management For For
EXECUTIVE OFFICER MARIA DAS GRACAS SILVA FOSTER,
APPOINTED BY THE CONTROLLING SHAREHOLDER, IN COMPLIANCE
TO THE ARTICLE 150 OF THE CORPORATIONS ACT (LAW NO
6.404/1976) AND THE ARTICLE 25 OF THE COMPANY'S BY-LAWS.

DEERE & COMPANY

SECURITY 244199105 MEETING TYPE Annual
TICKER SYMBOL DE MEETING DATE 29-Feb-2012
ISIN US2441991054 AGENDA 933543692 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Management For For
1B ELECTION OF DIRECTOR: VANCE D. COFFMAN Management For For
1C ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Management For For
1D ELECTION OF DIRECTOR: DIPAK C. JAIN Management For For
1E ELECTION OF DIRECTOR: CLAYTON M. JONES Management For For
1F ELECTION OF DIRECTOR: JOACHIM MILBERG Management For For
1G ELECTION OF DIRECTOR: RICHARD B. MYERS Management For For
1H ELECTION OF DIRECTOR: THOMAS H. PATRICK Management For For
1I ELECTION OF DIRECTOR: SHERRY M. SMITH Management For For
02 NON-BINDING VOTE ON EXECUTIVE COMPENSATION Management Abstain Against
03 APPROVAL OF THE NONEMPLOYEE DIRECTOR STOCK OWNERSHIP PLAN Management For For
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2012

TYCO INTERNATIONAL LTD.

SECURITY H89128104 MEETING TYPE Annual
TICKER SYMBOL TYC MEETING DATE 07-Mar-2012
ISIN CH0100383485 AGENDA 933544593 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 APPROVE ANNUAL REPORT, THE PARENT COMPANY FINANCIAL Management For For
STATEMENTS OF TYCO INTERNATIONAL LTD AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED SEPTEMBER 30, 2011.
02 TO DISCHARGE THE BOARD OF DIRECTORS FROM LIABILITY FOR Management For For
THE FINANCIAL YEAR ENDED SEPTEMBER 30, 2011.
03 DIRECTOR Management
1 EDWARD D. BREEN For For
2 MICHAEL E. DANIELS For For
3 TIMOTHY M. DONAHUE For For
4 BRIAN DUPERREAULT For For
5 BRUCE S. GORDON For For
6 RAJIV L. GUPTA For For
7 JOHN A. KROL For For
8 BRENDAN R. O'NEILL For For
9 DINESH PALIWAL For For
10 WILLIAM S. STAVROPOULOS For For
11 SANDRA S. WIJNBERG For For
12 R. DAVID YOST For For
4A TO ELECT DELOITTE AG (ZURICH) AS STATUTORY AUDITORS Management For For
UNTIL THE NEXT ANNUAL GENERAL MEETING.
4B TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR
THE YEAR ENDING SEPTEMBER 28, 2012.
4C TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) AS SPECIAL Management For For
AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING.
5A TO APPROVE THE ALLOCATION OF FISCAL YEAR 2011 RESULTS. Management For For
5B TO APPROVE THE CONSOLIDATION OF RESERVES. Management For For
5C TO APPROVE THE PAYMENT OF AN ORDINARY CASH DIVIDEND IN Management For For
AN AMOUNT OF UP TO $1.00 PER SHARE OUT OF TYCO'S CAPITAL
CONTRIBUTION RESERVE IN ITS STATUTORY ACCOUNTS.
06 TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION WITH RESPECT TO FISCAL 2011.
07 TO APPROVE AMENDMENTS TO OUR ARTICLES OF ASSOCIATION Management For For
REGARDING BOOK ENTRY SECURITIES AND TO REFLECT THE
TRANSFER OF THE REGISTERED SEAT OF TYCO INTERNATIONAL LTD.

TE CONNECTIVITY LTD

SECURITY H84989104 MEETING TYPE Annual
TICKER SYMBOL TEL MEETING DATE 07-Mar-2012
ISIN CH0102993182 AGENDA 933547688 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: PIERRE R. BRONDEAU Management For For
1B. ELECTION OF DIRECTOR: JUERGEN W. GROMER Management For For
1C. ELECTION OF DIRECTOR: WILLIAM A. JEFFREY Management For For
1D. ELECTION OF DIRECTOR: THOMAS J. LYNCH Management For For
1E. ELECTION OF DIRECTOR: YONG NAM Management For For
1F. ELECTION OF DIRECTOR: DANIEL J. PHELAN Management For For
1G. ELECTION OF DIRECTOR: FREDERIC M. POSES Management For For
1H. ELECTION OF DIRECTOR: LAWRENCE S. SMITH Management For For
1I. ELECTION OF DIRECTOR: PAULA A. SNEED Management For For
1J. ELECTION OF DIRECTOR: DAVID P. STEINER Management For For
1K. ELECTION OF DIRECTOR: JOHN C. VAN SCOTER Management For For
2.1 TO APPROVE THE 2011 ANNUAL REPORT OF TE CONNECTIVITY Management For For
LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED SEPTEMBER 30, 2011)
2.2 TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE Management For For
CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER
30, 2011
2.3 TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE Management For For
CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER
30, 2011
3. TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND Management For For
EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES
DURING THE FISCAL YEAR ENDED SEPTEMBER 30, 2011
4.1 TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2012
4.2 TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE Management For For
CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT
ANNUAL GENERAL MEETING
4.3 TO ELECT PRICEWATERHOUSECOOPERS, AG, ZURICH, Management For For
SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL
THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY
5. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management Abstain Against
6. TO APPROVE AN INCREASE IN THE NUMBER OF SHARES AVAILABLE Management Against Against
FOR AWARDS UNDER THE TE CONNECTIVITY LTD. 2007 STOCK AND
INCENTIVE PLAN
7. TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES Management For For
ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
8. TO APPROVE AN AUTHORIZATION RELATING TO TE Management For For
CONNECTIVITY'S SHARE REPURCHASE PROGRAM
9. TO APPROVE THE EQUIVALENT OF A DIVIDEND PAYMENT IN THE Management For For
FORM OF A DISTRIBUTION TO SHAREHOLDERS THROUGH A
REDUCTION OF THE PAR VALUE OF TE CONNECTIVITY SHARES,
SUCH PAYMENT TO BE MADE IN FOUR EQUAL QUARTERLY
INSTALLMENTS ON JUNE 15, 2012, SEPTEMBER 14, 2012,
DECEMBER 14, 2012 AND MARCH 15, 2013
10. TO APPROVE THE REALLOCATION OF ALL FREE RESERVES Management For For
(CONTRIBUTED SURPLUS) AS OF SEPTEMBER 30, 2011 TO LEGAL
RESERVES (RESERVES FROM CAPITAL CONTRIBUTIONS)
11. TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE Management For For
ANNUAL GENERAL MEETING

TE CONNECTIVITY LTD

SECURITY H84989104 MEETING TYPE Annual
TICKER SYMBOL TEL MEETING DATE 07-Mar-2012
ISIN CH0102993182 AGENDA 933554239 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: PIERRE R. BRONDEAU Management For For
1B. ELECTION OF DIRECTOR: JUERGEN W. GROMER Management For For
1C. ELECTION OF DIRECTOR: WILLIAM A. JEFFREY Management For For
1D. ELECTION OF DIRECTOR: THOMAS J. LYNCH Management For For
1E. ELECTION OF DIRECTOR: YONG NAM Management For For
1F. ELECTION OF DIRECTOR: DANIEL J. PHELAN Management For For
1G. ELECTION OF DIRECTOR: FREDERIC M. POSES Management For For
1H. ELECTION OF DIRECTOR: LAWRENCE S. SMITH Management For For
1I. ELECTION OF DIRECTOR: PAULA A. SNEED Management For For
1J. ELECTION OF DIRECTOR: DAVID P. STEINER Management For For
1K. ELECTION OF DIRECTOR: JOHN C. VAN SCOTER Management For For
2.1 TO APPROVE THE 2011 ANNUAL REPORT OF TE CONNECTIVITY Management For For
LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED SEPTEMBER 30, 2011)
2.2 TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE Management For For
CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER
30, 2011
2.3 TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE Management For For
CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER
30, 2011
3. TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND Management For For
EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES
DURING THE FISCAL YEAR ENDED SEPTEMBER 30, 2011
4.1 TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2012
4.2 TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE Management For For
CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT
ANNUAL GENERAL MEETING
4.3 TO ELECT PRICEWATERHOUSECOOPERS, AG, ZURICH, Management For For
SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL
THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY
5. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management Abstain Against
6. TO APPROVE AN INCREASE IN THE NUMBER OF SHARES AVAILABLE Management For For
FOR AWARDS UNDER THE TE CONNECTIVITY LTD. 2007 STOCK AND
INCENTIVE PLAN
7. TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES Management For For
ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
8. TO APPROVE AN AUTHORIZATION RELATING TO TE Management For For
CONNECTIVITY'S SHARE REPURCHASE PROGRAM
9. TO APPROVE THE EQUIVALENT OF A DIVIDEND PAYMENT IN THE Management For For
FORM OF A DISTRIBUTION TO SHAREHOLDERS THROUGH A
REDUCTION OF THE PAR VALUE OF TE CONNECTIVITY SHARES,
SUCH PAYMENT TO BE MADE IN FOUR EQUAL QUARTERLY
INSTALLMENTS ON JUNE 15, 2012, SEPTEMBER 14, 2012,
DECEMBER 14, 2012 AND MARCH 15, 2013
10. TO APPROVE THE REALLOCATION OF ALL FREE RESERVES Management For For
(CONTRIBUTED SURPLUS) AS OF SEPTEMBER 30, 2011 TO LEGAL
RESERVES (RESERVES FROM CAPITAL CONTRIBUTIONS)
11. TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE Management For For
ANNUAL GENERAL MEETING

NATIONAL FUEL GAS COMPANY

SECURITY 636180101 MEETING TYPE Annual
TICKER SYMBOL NFG MEETING DATE 08-Mar-2012
ISIN US6361801011 AGENDA 933545393 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 DIRECTOR Management
1 PHILIP C. ACKERMAN Withheld Against
2 R. DON CASH Withheld Against
3 STEPHEN E. EWING Withheld Against
02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE TO APPROVE COMPENSATION OF EXECUTIVES. Management Abstain Against
04 VOTE TO APPROVE THE 2012 ANNUAL AT RISK COMPENSATION Management For For
INCENTIVE PLAN.
05 VOTE TO APPROVE THE 2012 PERFORMANCE INCENTIVE PROGRAM. Management For For

WHOLE FOODS MARKET, INC.

SECURITY 966837106 MEETING TYPE Annual
TICKER SYMBOL WFM MEETING DATE 09-Mar-2012
ISIN US9668371068 AGENDA 933545317 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 DIRECTOR Management
1 DR. JOHN ELSTROTT For For
2 GABRIELLE GREENE For For
3 SHAHID (HASS) HASSAN For For
4 STEPHANIE KUGELMAN For For
5 JOHN MACKEY For For
6 WALTER ROBB For For
7 JONATHAN SEIFFER For For
8 MORRIS (MO) SIEGEL For For
9 JONATHAN SOKOLOFF For For
10 DR. RALPH SORENSON For For
11 W. (KIP) TINDELL, III For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS Management For For
INDEPENDENT AUDITOR FOR THE COMPANY FOR FISCAL YEAR 2012.
03 RATIFICATION OF THE COMPENSATION PACKAGE GRANTED TO OUR Management Abstain Against
NAMED EXECUTIVE OFFICERS.
04 ADOPTION OF THE AMENDMENT TO INCREASE THE COMPANY'S Management For For
AUTHORIZED SHARES OF COMMON STOCK TO 600 MILLION.
05 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S BYLAWS TO Shareholder Against For
PERMIT REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE.
06 SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY TO HAVE, Shareholder Against For
WHENEVER POSSIBLE, AN INDEPENDENT CHAIRMAN OF THE BOARD
OF DIRECTORS WHO HAS NOT PREVIOUSLY SERVED AS AN
EXECUTIVE OFFICER OF THE COMPANY.

EL PASO CORPORATION

SECURITY 28336L109 MEETING TYPE Special
TICKER SYMBOL EP MEETING DATE 09-Mar-2012
ISIN US28336L1098 AGENDA 933550712 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. AGREEMENT AND PLAN OF MERGER, BY AND AMONG EL PASO Management For For
CORPORATION ("EL PASO"), SIRIUS HOLDINGS MERGER
CORPORATION, SIRIUS MERGER CORPORATION, KINDER MORGAN,
INC., SHERPA MERGER SUB, INC. AND SHERPA ACQUISITION,
LLC (MERGER AGREEMENT) AND AGREEMENT & PLAN OF MERGER BY
AND AMONG EL PASO, SIRIUS HOLDINGS MERGER CORPORATION &
SIRIUS MERGER CORPORATION (FIRST MERGER AGREEMENT)
2. TO APPROVE ANY ADJOURNMENT OF THE SPECIAL MEETING, IF Management For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO ADOPT THE MERGER AGREEMENT AND THE FIRST
MERGER AGREEMENT
3. TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS THE Management Abstain Against
COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO EL
PASO'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE PROPOSED TRANSACTIONS

COVIDIEN PLC

SECURITY G2554F113 MEETING TYPE Annual
TICKER SYMBOL COV MEETING DATE 13-Mar-2012
ISIN IE00B68SQD29 AGENDA 933546004 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A ELECTION OF DIRECTOR: JOSE E. ALMEIDA Management For For
1B ELECTION OF DIRECTOR: CRAIG ARNOLD Management For For
1C ELECTION OF DIRECTOR: ROBERT H. BRUST Management For For
1D ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Management For For
1E ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Management For For
1F ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Management For For
1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Management For For
1H ELECTION OF DIRECTOR: MARTIN D. MADAUS Management For For
1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Management For For
1J ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Management For For
02 APPOINT THE INDEPENDENT AUDITORS AND AUTHORIZE THE AUDIT Management For For
COMMITTEE TO SET THE AUDITORS' REMUNERATION.
03 AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
04 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES OF Management For For
COMPANY SHARES.
S5 AUTHORIZE THE PRICE RANGE AT WHICH THE COMPANY CAN Management For For
REISSUE SHARES IT HOLDS AS TREASURY SHARES. (SPECIAL
RESOLUTION)
S6 AMEND ARTICLES OF ASSOCIATION TO PROVIDE FOR ESCHEATMENT Management For For
IN ACCORDANCE WITH U.S. LAWS. (SPECIAL RESOLUTION)
S7 AMEND ARTICLES OF ASSOCIATION TO GIVE THE BOARD OF Management For For
DIRECTORS AUTHORITY TO DECLARE NON-CASH DIVIDENDS.
(SPECIAL RESOLUTION)

GOODRICH CORPORATION

SECURITY 382388106 MEETING TYPE Special
TICKER SYMBOL GR MEETING DATE 13-Mar-2012
ISIN US3823881061 AGENDA 933551283 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Management For For
SEPTEMBER 21, 2011, AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME IN ACCORDANCE WITH ITS TERMS, BY AND
AMONG UNITED TECHNOLOGIES CORPORATION, CHARLOTTE LUCAS
CORPORATION, A WHOLLY OWNED SUBSIDIARY OF UNITED
TECHNOLOGIES CORPORATION, AND GOODRICH CORPORATION.
2. APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Management Abstain Against
COMPENSATION TO BE PAID TO GOODRICH'S NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE
MERGER.
3. APPROVE ADJOURNMENTS OF THE SPECIAL MEETING, IF Management For For
NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.

PETROLEO BRASILEIRO S.A. - PETROBRAS

SECURITY 71654V408 MEETING TYPE Annual
TICKER SYMBOL PBR MEETING DATE 19-Mar-2012
ISIN US71654V4086 AGENDA 933557350 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

O1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, ACCOMPANIED Management For For
OF OPINION FROM THE FISCAL BOARD, REGARDING THE
FINANCIAL YEAR ENDED AS OF DECEMBER 31, 2011.
O2 CAPITAL BUDGET, REGARDING THE YEAR OF 2012. Management For For
O3 DESTINATION OF INCOME FOR THE YEAR OF 2011. Management For For
O4A ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: Management For For
APPOINTED BY THE CONTROLLING SHAREHOLDER.
O4B ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: Management For For
APPOINTED BY THE MINORITY SHAREHOLDERS.
O5 ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS Management For For
APPOINTED BY THE CONTROLLING SHAREHOLDER.
O6A ELECTION OF THE MEMBERS OF THE FISCAL BOARD AND THEIR Management For For
RESPECTIVE SUBSTITUTES: APPOINTED BY THE CONTROLLING
SHAREHOLDER
O6B ELECTION OF THE MEMBERS OF THE FISCAL BOARD AND THEIR Management For For
RESPECTIVE SUBSTITUTES: APPOINTED BY THE MINORITY
SHAREHOLDERS.
O7 ESTABLISHMENT OF COMPENSATION OF MANAGEMENT AND Management For For
EFFECTIVE MEMBERS IN THE FISCAL BOARD.
E1 INCREASE OF THE CAPITAL STOCK Management For For

HELLENIC TELECOMMUNICATIONS ORG. S.A.

SECURITY 423325307 MEETING TYPE Special
TICKER SYMBOL HLTOY MEETING DATE 22-Mar-2012
ISIN US4233253073 AGENDA 933561018 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. GRANTING BY THE GENERAL SHAREHOLDERS' MEETING SPECIAL Management For For
PERMISSION, PURSUANT TO ARTICLE 23A OF C.L.2190/1920,
FOR THE CONCLUSION OF SERVICE AGREEMENTS BETWEEN
DEUTSCHE TELEKOM AG (DTAG) ON THE ONE HAND AND OTE S.A
(OTE) AND CERTAIN OF ITS SUBSIDIARIES (COSMOTE GREECE,
AMC, GLOBUL, COSMOTE ROMANIA, ROMTELECOM) ON THE OTHER
HAND, FOR THE PROVISION OF SPECIFIC SERVICES ("SERVICE
ARRANGEMENTS") AND APPROVAL OF THE BASIC TERMS OF SAID
SERVICE ARRANGEMENTS. / ASSIGNMENT OF RELEVANT POWERS.

KOREA ELECTRIC POWER CORPORATION

SECURITY 500631106 MEETING TYPE Annual
TICKER SYMBOL KEP MEETING DATE 30-Mar-2012
ISIN US5006311063 AGENDA 933572631 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. APPROVAL OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS Management For For
AND NON-CONSOLIDATED FINANCIAL STATEMENTS AS OF OR FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2011
2. AMENDMENT OF THE ARTICLES OF INCORPORATION OF KEPCO Management For For
3. AGGREGATE CEILING ON REMUNERATION FOR KEPCO'S DIRECTORS Management For For

EXELON CORPORATION

SECURITY 30161N101 MEETING TYPE Annual
TICKER SYMBOL EXC MEETING DATE 02-Apr-2012
ISIN US30161N1019 AGENDA 933552538 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Management For For
1B. ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE Management For For
1C. ELECTION OF DIRECTOR: M. WALTER D'ALESSIO Management For For
1D. ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Management For For
1E. ELECTION OF DIRECTOR: NELSON A. DIAZ Management For For
1F. ELECTION OF DIRECTOR: SUE L. GIN Management For For
1G. ELECTION OF DIRECTOR: ROSEMARIE B. GRECO Management For For
1H. ELECTION OF DIRECTOR: PAUL L. JOSKOW Management For For
1I. ELECTION OF DIRECTOR: RICHARD W. MIES Management For For
1J. ELECTION OF DIRECTOR: JOHN M. PALMS Management For For
1K. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Management For For
1L. ELECTION OF DIRECTOR: THOMAS J. RIDGE Management For For
1M. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Management For For
1N. ELECTION OF DIRECTOR: JOHN W. ROWE Management For For
1O. ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Management For For
1P. ELECTION OF DIRECTOR: DON THOMPSON Management For For
1Q. ELECTION OF DIRECTOR: ANN C. BERZIN Management For For
1R. ELECTION OF DIRECTOR: YVES C. DE BALMANN Management For For
1S. ELECTION OF DIRECTOR: ROBERT J. LAWLESS Management For For
1T. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Management For For
2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
EXELON'S INDEPENDENT ACCOUNTANT FOR 2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against

EMMIS COMMUNICATIONS CORPORATION

SECURITY 291525202 MEETING TYPE Special
TICKER SYMBOL EMMSP MEETING DATE 02-Apr-2012
ISIN US2915252025 AGENDA 933574130 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 MICHELLE D. BERGMAN For For

SULZER AG, WINTERTHUR

SECURITY H83580284 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 05-Apr-2012
ISIN CH0038388911 AGENDA 703652772 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting
NOTICE SENT UNDER MEETING-935362, INCLUDING THE AGENDA.
TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE
NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER
BEFORE THE RE-REGISTR-ATION DEADLINE. PLEASE NOTE THAT
THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER T-HE CUTOFF
DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL REQUIREMENT Non-Voting
IN THE SWISS MARKET,-SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF T-HE VOTING
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED
ON YOUR SHAR-ES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU H-AVE CONCERNS
REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRE-SENTATIVE.
1.1 Annual report, annual accounts and consolidated Management No Action
financial statements 2011, reports of the company's
auditors
1.2 Advisory vote on the compensation report 2011 Management No Action
2 Appropriation of net profits Management No Action
3 Discharge to the board of directors Management No Action
4.1.1 Re-election of the board of directors: Mrs Jill Lee Management No Action
4.1.2 Re-election of the board of directors: Mr. Vladimir V. Management No Action
Kuznetsov
4.1.3 Re-election of the board of directors: Mr. Marco Musetti Management No Action
4.1.4 Re-election of the board of directors: Mr. Luciano Management No Action
Respini
4.1.5 Re-election of the board of directors: Mr. Klaus Sturany Management No Action
4.1.6 Re-election of the board of directors: Mr. Juergen Management No Action
Dormann
4.2 New-election to the board of directors: Mr. Thomas Management No Action
Glanzmann
5 Re-election of the Auditors: PricewaterhouseCoopers AG Management No Action
6 Ad hoc Management No Action

THE BANK OF NEW YORK MELLON CORPORATION

SECURITY 064058100 MEETING TYPE Annual
TICKER SYMBOL BK MEETING DATE 10-Apr-2012
ISIN US0640581007 AGENDA 933564898 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: RUTH E. BRUCH Management For For
1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Management For For
1C. ELECTION OF DIRECTOR: GERALD L. HASSELL Management For For
1D. ELECTION OF DIRECTOR: EDMUND F. KELLY Management For For
1E. ELECTION OF DIRECTOR: RICHARD J. KOGAN Management For For
1F. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Management For For
1G. ELECTION OF DIRECTOR: JOHN A. LUKE, JR Management For For
1H. ELECTION OF DIRECTOR: MARK A. NORDENBERG Management For For
1I. ELECTION OF DIRECTOR: CATHERINE A. REIN Management For For
1J. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Management For For
1K. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Management For For
1L. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Management For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
4. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF A POLICY Shareholder Against For
RELATED TO AN INDEPENDENT CHAIRMAN.
5. STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE VOTING. Shareholder Against For

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

SECURITY 806857108 MEETING TYPE Annual
TICKER SYMBOL SLB MEETING DATE 11-Apr-2012
ISIN AN8068571086 AGENDA 933556827 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Management For For
1B. ELECTION OF DIRECTOR: TONY ISAAC Management For For
1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Management For For
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Management For For
1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Management For For
1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS Management For For
1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Management For For
1H. ELECTION OF DIRECTOR: ELIZABETH A. MOLER Management For For
1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Management For For
1J. ELECTION OF DIRECTOR: L. RAFAEL REIF Management For For
1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Management For For
1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Management For For
2. TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE Management Abstain Against
COMPENSATION.
3. TO APPROVE THE COMPANY'S 2011 FINANCIAL STATEMENTS AND Management For For
DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF THE INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
5. TO APPROVE AMENDMENTS TO THE COMPANY'S 2004 STOCK AND Management For For
DEFERRAL PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE AND MAKE CERTAIN
TECHNICAL CHANGES.

BP P.L.C.

SECURITY 055622104 MEETING TYPE Annual
TICKER SYMBOL BP MEETING DATE 12-Apr-2012
ISIN US0556221044 AGENDA 933567921 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS. Management For For
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT. Management For For
3 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR. Management For For
4 TO RE-ELECT MR I C CONN AS A DIRECTOR. Management For For
5 TO ELECT DR B GILVARY AS A DIRECTOR. Management For For
6 TO RE-ELECT DR B E GROTE AS A DIRECTOR. Management For For
7 TO RE-ELECT MR P M ANDERSON AS A DIRECTOR. Management For For
8 TO RE-ELECT MR F L BOWMAN AS A DIRECTOR. Management For For
9 TO RE-ELECT MR A BURGMANS AS A DIRECTOR. Management For For
10 TO RE-ELECT MRS C B CARROLL AS A DIRECTOR. Management For For
11 TO RE-ELECT MR G DAVID AS A DIRECTOR. Management For For
12 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR. Management For For
13 TO ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR. Management For For
14 TO RE-ELECT MR B R NELSON AS A DIRECTOR. Management For For
15 TO RE-ELECT MR F P NHLEKO AS A DIRECTOR. Management For For
16 TO ELECT MR A B SHILSTON AS A DIRECTOR. Management For For
17 TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR. Management For For
18 TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE Management For For
THE BOARD TO FIX THEIR REMUNERATION.
S19 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE Management For For
PURCHASE OF ITS OWN SHARES BY THE COMPANY.
20 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A Management For For
SPECIFIED AMOUNT.
S21 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED Management Against Against
NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS.
S22 SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF GENERAL Management For For
MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE
OF AT LEAST 14 CLEAR DAYS.

ELI LILLY AND COMPANY

SECURITY 532457108 MEETING TYPE Annual
TICKER SYMBOL LLY MEETING DATE 16-Apr-2012
ISIN US5324571083 AGENDA 933555394 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A ELECTION OF DIRECTOR: K. BAICKER Management For For
1B ELECTION OF DIRECTOR: J.E. FYRWALD Management For For
1C ELECTION OF DIRECTOR: E.R. MARRAM Management For For
1D ELECTION OF DIRECTOR: D.R. OBERHELMAN Management For For
2 RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE Management For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS
PRINCIPAL INDEPENDENT AUDITOR FOR 2012.
3 APPROVE, BY NON-BINDING VOTE, COMPENSATION PAID TO THE Management Abstain Against
COMPANY'S NAMED EXECUTIVE OFFICERS.
4 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION TO Management For For
PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS.
5 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION TO Management For For
ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS.
6 PROPOSAL BY SHAREHOLDERS REQUESTING THAT THE COMPANY Shareholder Against For
ESTABLISH A MAJORITY VOTE COMMITTEE.
7 PROPOSAL BY SHAREHOLDERS ON TRANSPARENCY IN ANIMAL Shareholder Against For
RESEARCH.

MOODY'S CORPORATION

SECURITY 615369105 MEETING TYPE Annual
TICKER SYMBOL MCO MEETING DATE 16-Apr-2012
ISIN US6153691059 AGENDA 933557778 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: EWALD KIST Management For For
1B. ELECTION OF DIRECTOR: HENRY A. MCKINNELL, JR., PH.D. Management For For
1C. ELECTION OF DIRECTOR: JOHN K. WULFF Management For For
2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
2012.
3. ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION. Management Abstain Against
4. STOCKHOLDER PROPOSAL TO ELIMINATE THE CLASSIFICATION OF Shareholder Against For
THE BOARD OF DIRECTORS.

ROWAN COMPANIES, INC.

SECURITY 779382100 MEETING TYPE Special
TICKER SYMBOL RDC MEETING DATE 16-Apr-2012
ISIN US7793821007 AGENDA 933564622 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1 TO APPROVE THE ADOPTION OF THE MERGER AGREEMENT Management For For
2 TO APPROVE THE MANDATORY OFFER PROVISIONS PROPOSED TO BE Management For For
INCLUDED IN THE ARTICLES OF ASSOCIATION OF ROWAN
COMPANIES PLC
3 TO APPROVE THE DECLASSIFICATION PROVISIONS PROPOSED TO Management For For
BE INCLUDED IN THE ARTICLES OF ASSOCIATION OF ROWAN
COMPANIES PLC
4 TO APPROVE ANY ADJOURNMENT OR POSTPONEMENT OF THE Management For For
SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE ADOPTION OF THE
MERGER AGREEMENT

NORTHERN TRUST CORPORATION

SECURITY 665859104 MEETING TYPE Annual
TICKER SYMBOL NTRS MEETING DATE 17-Apr-2012
ISIN US6658591044 AGENDA 933556257 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 LINDA WALKER BYNOE For For
2 NICHOLAS D. CHABRAJA For For
3 SUSAN CROWN For For
4 DIPAK C. JAIN For For
5 ROBERT W. LANE For For
6 EDWARD J. MOONEY For For
7 JOHN W. ROWE For For
8 MARTIN P. SLARK For For
9 DAVID H.B. SMITH, JR. For For
10 CHARLES A. TRIBBETT III For For
11 FREDERICK H. WADDELL For For
2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2011 COMPENSATION Management Abstain Against
OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE NORTHERN TRUST CORPORATION 2012 STOCK Management Against Against
PLAN.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Management For For
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. THE
BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE
FOLLOWING PROPOSALS.
5. STOCKHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF Shareholder Against For
EQUITY AWARDS IN A CHANGE IN CONTROL SITUATION, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
6. STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE OF THE BOARD Shareholder Against For
CHAIRMAN, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

T. ROWE PRICE GROUP, INC.

SECURITY 74144T108 MEETING TYPE Annual
TICKER SYMBOL TROW MEETING DATE 17-Apr-2012
ISIN US74144T1088 AGENDA 933556978 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A) ELECTION OF DIRECTOR: EDWARD C. BERNARD Management For For
1B) ELECTION OF DIRECTOR: JAMES T. BRADY Management For For
1C) ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Management For For
1D) ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Management For For
1E) ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Management For For
1F) ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Management For For
1G) ELECTION OF DIRECTOR: BRIAN C. ROGERS Management For For
1H) ELECTION OF DIRECTOR: DR. ALFRED SOMMER Management For For
1I) ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Management For For
1J) ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Management For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE Management Abstain Against
COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE THE 2012 LONG-TERM INCENTIVE PLAN. Management Against Against
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.

CITIGROUP INC.

SECURITY 172967424 MEETING TYPE Annual
TICKER SYMBOL C MEETING DATE 17-Apr-2012
ISIN US1729674242 AGENDA 933557069 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A ELECTION OF DIRECTOR: FRANZ B. HUMER Management For For
1B ELECTION OF DIRECTOR: ROBERT L. JOSS Management For For
1C ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Management For For
1D ELECTION OF DIRECTOR: VIKRAM S. PANDIT Management For For
1E ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI Management For For
1F ELECTION OF DIRECTOR: JUDITH RODIN Management For For
1G ELECTION OF DIRECTOR: ROBERT L. RYAN Management For For
1H ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Management For For
1I ELECTION OF DIRECTOR: JOAN E. SPERO Management For For
1J ELECTION OF DIRECTOR: DIANA L. TAYLOR Management For For
1K ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. Management For For
1L ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON Management For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE CITIGROUP 2009 Management For For
STOCK INCENTIVE PLAN.
04 ADVISORY APPROVAL OF CITI'S 2011 EXECUTIVE COMPENSATION. Management Abstain Against
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON PRIOR Shareholder Against For
GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.
06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND Shareholder Against For
POLITICAL CONTRIBUTIONS.
07 STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVES RETAIN Shareholder Against For
25% OF THEIR STOCK FOR ONE YEAR FOLLOWING TERMINATION.
08 STOCKHOLDER PROPOSAL REQUESTING THAT THE AUDIT COMMITTEE Shareholder Against For
CONDUCT AN INDEPENDENT REVIEW AND REPORT ON CONTROLS
RELATED TO LOANS, FORECLOSURES, AND SECURITIZATIONS.

M&T BANK CORPORATION

SECURITY 55261F104 MEETING TYPE Annual
TICKER SYMBOL MTB MEETING DATE 17-Apr-2012
ISIN US55261F1049 AGENDA 933559126 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 BRENT D. BAIRD For For
2 C. ANGELA BONTEMPO For For
3 ROBERT T. BRADY For For
4 T.J. CUNNINGHAM III For For
5 MARK J. CZARNECKI For For
6 GARY N. GEISEL For For
7 PATRICK W.E. HODGSON For For
8 RICHARD G. KING For For
9 JORGE G. PEREIRA For For
10 MICHAEL P. PINTO For For
11 MELINDA R. RICH For For
12 ROBERT E. SADLER, JR. For For
13 HERBERT L. WASHINGTON For For
14 ROBERT G. WILMERS For For
2. TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S Management Abstain Against
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31,
2012.

PUBLIC SERVICE ENTERPRISE GROUP INC.

SECURITY 744573106 MEETING TYPE Annual
TICKER SYMBOL PEG MEETING DATE 17-Apr-2012
ISIN US7445731067 AGENDA 933559669 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A ELECTION OF DIRECTORS: ALBERT R. GAMPER, JR. Management For For
1B ELECTION OF DIRECTORS: CONRAD K. HARPER Management For For
1C ELECTION OF DIRECTORS: WILLIAM V. HICKEY Management For For
1D ELECTION OF DIRECTORS: RALPH IZZO Management For For
1E ELECTION OF DIRECTORS: SHIRLEY ANN JACKSON Management For For
1F ELECTION OF DIRECTORS: DAVID LILLEY Management For For
1G ELECTION OF DIRECTORS: THOMAS A. RENYI Management For For
1H ELECTION OF DIRECTORS: HAK CHEOL SHIN Management For For
1I ELECTION OF DIRECTORS: RICHARD J. SWIFT Management For For
1J ELECTION OF DIRECTORS: SUSAN TOMASKY Management For For
02 ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. Management Abstain Against
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS INDEPENDENT AUDITOR FOR THE YEAR 2012.

U.S. BANCORP

SECURITY 902973304 MEETING TYPE Annual
TICKER SYMBOL USB MEETING DATE 17-Apr-2012
ISIN US9029733048 AGENDA 933561169 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Management For For
1B. ELECTION OF DIRECTOR: Y. MARC BELTON Management For For
1C. ELECTION OF DIRECTOR: VICTORIA BUYNISKI GLUCKMAN Management For For
1D. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Management For For
1E. ELECTION OF DIRECTOR: RICHARD K. DAVIS Management For For
1F. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Management For For
1G. ELECTION OF DIRECTOR: JOEL W. JOHNSON Management For For
1H. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Management For For
1I. ELECTION OF DIRECTOR: JERRY W. LEVIN Management For For
1J. ELECTION OF DIRECTOR: DAVID B. O'MALEY Management For For
1K. ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H. Management For For
1L. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Management For For
1M. ELECTION OF DIRECTOR: PATRICK T. STOKES Management For For
1N. ELECTION OF DIRECTOR: DOREEN WOO HO Management For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT AUDITOR FOR THE 2012 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR Management Abstain Against
EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.

BELGACOM SA DE DROIT PUBLIC, BRUXELLES

SECURITY B10414116 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 18-Apr-2012
ISIN BE0003810273 AGENDA 703666668 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE
BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO
BE LODGED
1 Examination of the annual reports of the Board of Non-Voting
Directors of Belgacom SA-under public law with regard to
the annual accounts and the consolidated-annual accounts
at 31 December 2011
2 Examination of the reports of the Board of Auditors of Non-Voting
Belgacom SA under-public law with regard to the annual
accounts and of the Independent Auditors-with regard to
the consolidated annual accounts at 31 December 2011
3 Examination of the information provided by the Joint Non-Voting
Committee
4 Examination of the consolidated annual accounts at 31 Non-Voting
December 2011
5 Approval of the annual accounts of Belgacom SA under Management For For
public law at 31 December 2011. Motion for a resolution:
approval of the annual accounts with regard to the
financial year closed on 31 December 2011, including the
following allocation of the results: Distributable
profits for the financial year: 628,993,745.18 EUR; Net
transfers from reserves: 107,728,972.02 EUR; Profits to
be distributed: 736,722,717.20 EUR; Return on capital
(gross dividend): 694,381,671.41 EUR; Other
beneficiaries (Personnel): 42,341,045.79 EUR. For 2011,
the gross dividend amounts to EUR 2.18 per share,
entitling shareholders to a dividend net of withholding
tax of EUR 1.635 per share, of which an interim dividend
of EUR 0.50 CONTD
CONT CONTD (EUR 0.375 per share net of withholding tax) was Non-Voting
already paid out on 9-December 2011; this means that a
gross dividend of EUR 1.68 per share (EUR-1.26 per share
net of withholding tax) will be paid on 27 April 2012.
The-ex-dividend date is fixed on 24 April 2012, the
record date is 26 April 2012
6 Cancellation of dividend rights associated with own Management For For
shares and release unavailable reserves Motion for a
resolution: cancellation of dividend rights associated
with own shares for an amount of 59,593,573.59 EUR and
release of the unavailable reserves
7 Acknowledgment of the decision of the Board of Directors Non-Voting
dated 27 October-2011 to recognize for the future, but
suspend the dividend rights that were-cancelled up to
now, attached to 2,025,774 treasury shares in order to
cover-the long-term incentive plans for employees
8 Approval of the remuneration report Management For For
9 Granting of a discharge to the members of the Board of Management For For
Directors for the exercise of their mandate during the
financial year closed on 31 December 2011
10 Granting of a special discharge to Mr. G. Jacobs for the Management For For
exercise of his mandate until 13 April 2011
11 Granting of a discharge to the members of the Board of Management For For
Auditors for the exercise of their mandate during the
financial year closed on 31 December 2011
12 Granting of a discharge to the Independent Auditors Management For For
Deloitte Statutory Auditors SC sfd SCRL, represented by
Messrs. G. Verstraeten and L. Van Coppenolle, for the
exercise of their mandate during the financial year
closed on 31 December 2011
13 Miscellaneous Non-Voting

BELGACOM SA DE DROIT PUBLIC, BRUXELLES

SECURITY B10414116 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 18-Apr-2012
ISIN BE0003810273 AGENDA 703668179 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE
BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO
BE LODGED
1 A transaction equivalent to a merger by takeover between Management For For
Belgacom SA on the one hand and Telindus Group NV on the
other
2 Modification of article 18 sub-section 2 of the Articles Management For For
of Association
3 Modification of article 34 sub-section 2 of the Articles Management For For
of Association
4 Modification of article 43 of the Articles of Association Management For For
5.1 The meeting decides to grant the Board of Directors the Management For For
authority, with power of substitution, to implement the
decisions taken
5.2 The meeting decides to grant special authority to the Management For For
Secretary General for the procedures for the VAT
authorities and the Crossroads Bank for Enterprises and
publication in the appendixes of the Belgian Official
Gazette

KAMAN CORPORATION

SECURITY 483548103 MEETING TYPE Annual
TICKER SYMBOL KAMN MEETING DATE 18-Apr-2012
ISIN US4835481031 AGENDA 933555851 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1 DIRECTOR Management
1 E. REEVES CALLAWAY III For For
2 KAREN M. GARRISON For For
3 A. WILLIAM HIGGINS For For
2 TO PROVIDE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

DISCOVER FINANCIAL SERVICES

SECURITY 254709108 MEETING TYPE Annual
TICKER SYMBOL DFS MEETING DATE 18-Apr-2012
ISIN US2547091080 AGENDA 933557247 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A ELECTION OF DIRECTOR: JEFFREY S. ARONIN Management For For
1B ELECTION OF DIRECTOR: MARY K. BUSH Management For For
1C ELECTION OF DIRECTOR: GREGORY C. CASE Management For For
1D ELECTION OF DIRECTOR: ROBERT M. DEVLIN Management For For
1E ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Management For For
1F ELECTION OF DIRECTOR: RICHARD H. LENNY Management For For
1G ELECTION OF DIRECTOR: THOMAS G. MAHERAS Management For For
1H ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Management For For
1I ELECTION OF DIRECTOR: DAVID W. NELMS Management For For
1J ELECTION OF DIRECTOR: E. FOLLIN SMITH Management For For
1K ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Management For For
2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
3 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

WADDELL & REED FINANCIAL, INC.

SECURITY 930059100 MEETING TYPE Annual
TICKER SYMBOL WDR MEETING DATE 18-Apr-2012
ISIN US9300591008 AGENDA 933560422 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 THOMAS C. GODLASKY For For
2 DENNIS E. LOGUE For For
3 MICHAEL F. MORRISSEY For For
4 RONALD C. REIMER For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
3. APPROVAL OF AMENDMENT & RESTATEMENT OF WADDELL & REED Management For For
FINANCIAL, INC. 2003 EXECUTIVE INCENTIVE PLAN, AS
AMENDED & RESTATED, TO (A) EXTEND TERM OF THE PLAN TO
DECEMBER 31, 2017, & (B) RESUBMIT FOR STOCKHOLDER
APPROVAL ELIGIBLE EMPLOYEES & BUSINESS CRITERIA UNDER
THE PLAN FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS
OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR 2012.

VIVENDI, PARIS

SECURITY F97982106 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 19-Apr-2012
ISIN FR0000127771 AGENDA 703638277 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and Non-Voting
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 MEETING Non-Voting
INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL
LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2012/0305/201203051200705.pdf AND
ht-tps://balo.journal-
officiel.gouv.fr/pdf/2012/0328/201203281201141.pdf
1 Approval of the reports and annual corporate financial Management For For
statements for the financial year 2011
2 Approval of the reports and consolidated financial Management For For
statements for the financial year 2011
3 Approval of the special report of the Statutory Auditors Management For For
on the regulated agreements and commitments
4 Allocation of income for the financial year 2011, Management For For
setting the dividend and the payment date
5 Renewal of term of Mr. Jean-Rene Fourtou as Supervisory Management For For
Board member
6 Renewal of term of Mr. Philippe Donnet as Supervisory Management For For
Board member
7 Renewal of term of the company Ernst et Young et Autres Management For For
as principal Statutory Auditor
8 Renewal of term of the company Auditex as deputy Management For For
Statutory Auditor
9 Authorization to be granted to the Executive Board to Management For For
allow the Company to purchase its own shares
10 Powers to carry out all legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
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.

HEINEKEN HOLDING NV

SECURITY N39338194 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 19-Apr-2012
ISIN NL0000008977 AGENDA 703641250 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1 Report for the 2011 financial year Non-Voting
2 Adoption of the financial statements for the 2011 Management For For
financial year
3 Announcement of the appropriation of the balance of the Non-Voting
income statement-pursuant to the provisions in
Article10, paragraph 6, of the Articles of-Association
4 Discharge of the members of the Board of Directors Management For For
5.a Authorisation of the Board of Directors to acquire own Management For For
share
5.b Authorisation of the Board of Directors to issue (rights Management For For
to) shares
5.c Authorisation of the Board of Directors to restrict or Management Against Against
exclude shareholders' pre-emptive rights
6.a Amendments to the Articles of Association Management For For
6.b Designation of new titles to the incumbent Board of Management For For
Directors members
7 Reappointment of Mr K. Vuursteen as a member of the Management For For
Board of Directors
8 Reappointment of the external auditor for a period of Management For For
four years: KPMG Accountants.N.V
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting
IN THE TEXT OF THE RES-OLUTION 8.IF YOUHAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PRO-XY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
CMMT PLEASE BE ADVISED THAT THIS MEETING WILL START Non-Voting
IMMEDEATELY AFTER CONCLUSION OF-THE ANNUAL GENERAL
MEETING OF SHARE HOLDERS HEINEKEN NV (NL0000009165) AND
TH-AT BEARER OF SHARES HEINEKEN HOLDING NV WHO ARE
REGISTERED TO ATTEND THE AGM O-F HEINEKEN HOLDING NV
WILL BE ADMITTED AS OBSERVER TO THE AGM OF HEINEKEN NV
A-S OBSERVER. THE AGM HEINEKEN NV (NL0000009165) WILL
START AT 14:00 AT THE SAME-LOCATION AS THE AGM OF
HEINEKEN HOLDING NV. THANK YOU

LADBROKES PLC, HARROW

SECURITY G5337D107 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 19-Apr-2012
ISIN GB00B0ZSH635 AGENDA 703645068 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1 Approval of the accounts Management For For
2 Approval of the final dividend Management For For
3 Appointment of I A Bull as a director Management For For
4 Re-appointment of P Erskine as a director Management For For
5 Re-appointment of R I Glynn as a director Management For For
6 Re-appointment of R J Ames as a director Management For For
7 Re-appointment of S Bailey as a director Management For For
8 Re-appointment of J F Jarvis as a director Management For For
9 Re-appointment of J M Kelly as a director Management For For
10 Re-appointment of C J Rodrigues as a director Management For For
11 Re-appointment of D M Shapland as a director Management For For
12 That Ernst & Young LLP be and is hereby re-appointed as Management For For
auditor to the company
13 That the directors be and are hereby authorised to agree Management For For
the remuneration of the auditor
14 Approval of the remuneration report Management For For
15 Political donations Management For For
16 Purchase of own shares Management For For
17 Authority to allot shares Management For For
18 Disapplication of shareholders' statutory pre-emption Management Against Against
rights
19 Notice of shareholder meetings Management For For
20 Amendment to the SAYE share option scheme Management For For

NESTLE SA, CHAM UND VEVEY

SECURITY H57312649 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 19-Apr-2012
ISIN CH0038863350 AGENDA 703674108 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
959078 DUE TO CHANGE IN VO-TING STATUS OF RESOLUTION 6.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL B-E
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YO-U.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting
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-REGISTR-ATION DEADLINE. PLEASE NOTE THAT
THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER T-HE CUTOFF
DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL REQUIREMENT Non-Voting
IN THE SWISS MARKET,-SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF T-HE VOTING
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED
ON YOUR SHAR-ES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU H-AVE CONCERNS
REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRE-SENTATIVE.
1.1 Approval of the annual report, the financial statements Management No Action
of Nestle S.A. and the consolidated financial statements
of the Nestle Group for 2011
1.2 Acceptance of the compensation report 2011 (advisory Management No Action
vote)
2 Release of the members of the board of directors and of Management No Action
the management
3 Appropriation of profits resulting from the balance Management No Action
sheet of Nestle S.A. (proposed dividend) for the
financial year 2011
4.1 Re-election to the board of directors of Mr. Daniel Borel Management No Action
4.2 Election to the board of directors of Mr. Henri De Management No Action
Castries
4.3 Re-election of the statutory auditors KPMG SA, Geneva Management No Action
Branch
5 Capital reduction (by cancellation of shares) Management No Action
6 In the event of a new or modified proposal by a Management No Action
shareholder during the General Meeting, I instruct the
independent representative to vote in favour of the
proposal of the Board of Directors

TEXAS INSTRUMENTS INCORPORATED

SECURITY 882508104 MEETING TYPE Annual
TICKER SYMBOL TXN MEETING DATE 19-Apr-2012
ISIN US8825081040 AGENDA 933556245 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: R.W. BABB, JR. Management For For
1B. ELECTION OF DIRECTOR: D.A. CARP Management For For
1C. ELECTION OF DIRECTOR: C.S. COX Management For For
1D. ELECTION OF DIRECTOR: P.H. PATSLEY Management For For
1E. ELECTION OF DIRECTOR: R.E. SANCHEZ Management For For
1F. ELECTION OF DIRECTOR: W.R. SANDERS Management For For
1G. ELECTION OF DIRECTOR: R.J. SIMMONS Management For For
1H. ELECTION OF DIRECTOR: R.K. TEMPLETON Management For For
1I. ELECTION OF DIRECTOR: C.T. WHITMAN Management For For
2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION.
3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.

NESTLE S.A.

SECURITY 641069406 MEETING TYPE Annual
TICKER SYMBOL NSRGY MEETING DATE 19-Apr-2012
ISIN US6410694060 AGENDA 933572302 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS Management For For
OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE NESTLE GROUP FOR 2011
1B. ACCEPTANCE OF THE COMPENSATION REPORT 2011 (ADVISORY Management Abstain Against
VOTE)
2. RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF Management For For
THE MANAGEMENT
3. APPROPRIATION OF PROFITS RESULTING FROM THE BALANCE Management For For
SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE
FINANCIAL YEAR 2011
4A. RE-ELECTION TO THE BOARD OF DIRECTOR: MR. DANIEL BOREL Management For For
4B. ELECTION TO THE BOARD OF DIRECTOR: MR. HENRI DE CASTRIES Management For For
4C. RE-ELECTION OF THE STATUTORY AUDITOR: KPMG SA, GENEVA Management For For
BRANCH
5. CAPITAL REDUCTION (BY CANCELLATION OF SHARES) Management For For
6. IN THE EVENT OF A NEW OR MODIFIED PROPOSAL BY A Management For For
SHAREHOLDER DURING THE ANNUAL GENERAL MEETING, I
INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE IN FAVOR
OF THE PROPOSAL OF THE BOARD OF DIRECTORS
7. MARK THE BOX AT THE RIGHT IF YOU WISH TO GIVE A PROXY TO Management For For
THE INDEPENDENT REPRESENTATIVE, MR. JEAN-LUDOVIC
HARTMANN (AS FURTHER DISCUSSED IN THE COMPANY'S
INVITATION)

PARMALAT SPA, COLLECCHIO

SECURITY 70175R102 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 20-Apr-2012
ISIN US70175R1023 AGENDA 703713342 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

O.1 Approval of the statement of financial position, income Management For For
statement and accompanying notes at December 31, 2011,
together with the report on operations for the same
year. Motion for the appropriation of the year's net
profit. Review of the report of the board of statutory
auditors. Pertinent and related resolutions
O.2 Report on compensation pursuant to article 123-ter of Management For For
the legislative decree 58 of 24 february 1998. Pertinent
and related resolutions
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting
ELECTED AS DIRECTORS, ONLY-1 SLATE IS AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FO-R
THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU
ARE REQUIRED TO VOTE F-OR ONLY 1 OF THE 2 SLATES. THANK
YOU
O.3.1 Election of the Board of Directors, determination of the Shareholder Against For
length of the Board's term of office, election of the
Chairman of the Board of Directors of the compensation,
pertinent and related resolutions: List presented by
Sofil Sas the majority Shareholder: Appointment of
Francesco Tato (independent), Yvon Guerin, Marco Reboa
(independent), Francesco Gatti, Riccardo Zingales
(independent), Antonio Sala, Marco Jesi (independent),
Daniel Jaouen, Gabriella Chersicla (independent), Alain
Chana
O.3.2 Election of the Board of Directors, determination of the Shareholder
length of the Board's term of office, election of the
Chairman of the Board of Directors of the compensation,
pertinent and related resolutions: List presented by
Amber Capital the minority Shareholder: Appointment of
Umberto Mosetti (independent), Antonio Aristide
Mastrangelo (independent), Francesco Di Carlo
(independent) to the Board of Directors
O.4 Authorization to dispose of treasury shares. Pertinent Management For For
and related resolutions
O.5 Motion to increase the compensation of the board of Management For For
statutory auditors. Pertinent and related resolutions
E.1 Motion for partial distribution of the surplus in the Management For For
reserve for creditor challenges and claims of late
filing creditors, in the amount of 85,000,456 Euros,
after amending, by an equal amount, the capital increase
resolution approved by the Extraordinary shareholders'
Meeting of March 1, 2005 (as amended by the
shareholders' Meetings of September 19, 2005 and April
28, 2007)

SOUTH JERSEY INDUSTRIES, INC.

SECURITY 838518108 MEETING TYPE Annual
TICKER SYMBOL SJI MEETING DATE 20-Apr-2012
ISIN US8385181081 AGENDA 933567541 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 THOMAS A. BRACKEN For For
2 KEITH S. CAMPBELL For For
3 SHEILA HARTNETT-DEVLIN For For
4 VICTOR A. FORTKIEWICZ For For
5 EDWARD J. GRAHAM For For
6 WALTER M. HIGGINS III For For
7 SUNITA HOLZER For For
8 JOSEPH H. PETROWSKI For For
2. TO APPROVE THE NONBINDING ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
3. TO APPROVE THE EXECUTIVE MANAGEMENT INCENTIVE Management For For
COMPENSATION PLAN.
4. TO APPROVE THE SOUTH JERSEY INDUSTRIES INC. 1997 Management For For
STOCK-BASED COMPENSATION PLAN.
5. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.

IL SOLE 24 ORE SPA, MILANO

SECURITY T52689105 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 23-Apr-2012
ISIN IT0004269723 AGENDA 703681898 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting
AVAILABLE BY CLICKING ON THE-URL LINK:-
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_120311.PDF
1 Financial statements as at December 31st 2011. reports Management For For
of the board of directors, of the board of auditors and
of the auditing company. inherent and consequent
resolutions
2 Appointment of two directors. inherent and consequent Management For For
resolutions
3 Remuneration policy pursuant to art. 123 TER of Management For For
legislative decree no. 58/1998

GENUINE PARTS COMPANY

SECURITY 372460105 MEETING TYPE Annual
TICKER SYMBOL GPC MEETING DATE 23-Apr-2012
ISIN US3724601055 AGENDA 933555421 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 DR. MARY B. BULLOCK For For
2 PAUL D. DONAHUE For For
3 JEAN DOUVILLE For For
4 THOMAS C. GALLAGHER For For
5 GEORGE C. 'JACK' GUYNN For For
6 JOHN R. HOLDER For For
7 JOHN D. JOHNS For For
8 MICHAEL M.E. JOHNS, MD For For
9 J. HICKS LANIER For For
10 R.C. LOUDERMILK, JR. For For
11 WENDY B. NEEDHAM For For
12 JERRY W. NIX For For
13 GARY W. ROLLINS For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.

FORTUNE BRANDS HOME & SECURITY, INC.

SECURITY 34964C106 MEETING TYPE Annual
TICKER SYMBOL FBHS MEETING DATE 23-Apr-2012
ISIN US34964C1062 AGENDA 933557689 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: ANN FRITZ HACKETT Management For For
1B. ELECTION OF DIRECTOR: JOHN G. MORIKIS Management For For
1C. ELECTION OF DIRECTOR: RONALD V. WATERS, III Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION Management Abstain Against
VOTES.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.

HONEYWELL INTERNATIONAL INC.

SECURITY 438516106 MEETING TYPE Annual
TICKER SYMBOL HON MEETING DATE 23-Apr-2012
ISIN US4385161066 AGENDA 933558631 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: GORDON M. BETHUNE Management For For
1B. ELECTION OF DIRECTOR: KEVIN BURKE Management For For
1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Management For For
1D. ELECTION OF DIRECTOR: DAVID M. COTE Management For For
1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS Management For For
1F. ELECTION OF DIRECTOR: LINNET F. DEILY Management For For
1G. ELECTION OF DIRECTOR: JUDD GREGG Management For For
1H. ELECTION OF DIRECTOR: CLIVE R. HOLLICK Management For For
1I. ELECTION OF DIRECTOR: GEORGE PAZ Management For For
1J. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Management For For
2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
4. INDEPENDENT BOARD CHAIRMAN. Shareholder Against For
5. POLITICAL CONTRIBUTIONS. Shareholder Against For

COOPER INDUSTRIES PLC

SECURITY G24140108 MEETING TYPE Annual
TICKER SYMBOL CBE MEETING DATE 23-Apr-2012
ISIN IE00B40K9117 AGENDA 933558908 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: IVOR J. EVANS Management For For
1B. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Management For For
1C. ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Management For For
2. TO CONSIDER THE COMPANY'S IRISH STATUTORY ACCOUNTS AND Management For For
THE RELATED REPORTS OF THE DIRECTORS AND AUDITORS.
3. APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS Management For For
FOR THE YEAR ENDING 12/31/2012.
4. TO APPROVE ON AN ADVISORY BASIS, THE COMPENSATION OF THE Management Abstain Against
COMPANY'S NAMED EXECUTIVE OFFICERS.
5. TO AUTHORIZE ANY SUBSIDIARY OF THE COMPANY TO MAKE Management For For
MARKET PURCHASES OF COMPANY SHARES.
6. TO AUTHORIZE THE REISSUE PRICE RANGE OF TREASURY SHARES. Management For For

EDISON SPA, MILANO

SECURITY T3552V114 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 24-Apr-2012
ISIN IT0003152417 AGENDA 703718289 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
961532 DUE TO RECEIPT OF S-LATES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU-WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SE-COND CALL ON 26 APR 2012.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.
1 Balance sheet as of 31 December 2011 Management For For
2 Replanning of the losses for fiscal year 2011 through Management For For
the use of reserve emolument report
3 Consultation related to first section of emolument Management For For
report board of director
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting
ELECTED AS DIRECTORS, THERE-IS ONLY 1 VACANCY AVAILABLE
TO BE FILLED AT THE MEETING. THE STANDING INSTRUC-TIONS
FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE,
YOU ARE REQUIRED T-O VOTE FOR ONLY 1 OF THE 2 SLATES
THANK YOU.
4.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shareholder Against For
Appointment of directors: List presented by, Transalpina
di Energia Srl the owner of a 61.281% interest: 1)
Renato Amilcare Ravanelli, 2) Henri Proglio, 3) Paolo
Rossetti, 4) Thomas Piquemal, 5) Mauro Miglio, 6)
Jean-Louis Mathias, 7) Andrea Viero, 8) Bruno Lescoeur,
9) Giovanni Polonioli, 10) Steven Wolfram, 11) Gregorio
Gitti and 12) Gian Maria Gros-Pietro
4.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shareholder
Appointment of directors: List presented by Carlo
Tassara Spa, the owner of a 10.025% interest: 1) Mario
Cocchi and 2) Gianfranco Farisoglio
5 Appointment of the board of directors chairman Management For For
6 Determination of directors office tenure Management For For
7 Determination of board of directors emoluments Management For For
8 Reduction in the amount of EUR 84,747,187.63 of reserve Management For For
membership in transition of tangible assets at fair
value rather than cost as per art. 7.6 of law decree
38/2005, used to cover the losses for the year 2011
9 Amendment subject to the suspensive condition statutes Management For For
articles listed: 5 (corporate capital), 6 (saving share
and common representative), 9 (call of the meeting), 11
(meetings constitution and resolutions validity), 12
(shareholders meeting, chairmanship and execution), 13
(special meetings), 14 (board of directors), 16 (social
offices committees), 17 (powers), 18 (calls, meetings
and board of directors resolution), 22 (statutory
auditors), 23 (auditing) and 24 (exercise social)

HANESBRANDS INC.

SECURITY 410345102 MEETING TYPE Annual
TICKER SYMBOL HBI MEETING DATE 24-Apr-2012
ISIN US4103451021 AGENDA 933554619 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 LEE A. CHADEN For For
2 BOBBY J. GRIFFIN For For
3 JAMES C. JOHNSON For For
4 JESSICA T. MATHEWS For For
5 J. PATRICK MULCAHY For For
6 RONALD L. NELSON For For
7 RICHARD A. NOLL For For
8 ANDREW J. SCHINDLER For For
9 ANN E. ZIEGLER For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR HANESBRANDS' 2012 FISCAL YEAR
3. TO APPROVE, BY A NON-BINDING, ADVISORY VOTE, EXECUTIVE Management Abstain Against
COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE
ANNUAL MEETING

PACCAR INC

SECURITY 693718108 MEETING TYPE Annual
TICKER SYMBOL PCAR MEETING DATE 24-Apr-2012
ISIN US6937181088 AGENDA 933556017 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 MARK C. PIGOTT For For
2 WARREN R. STALEY For For
3 C.R WILLIAMSON For For
2. STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE THRESHOLD Management For For
3. STOCKHOLDER PROPOSAL REGARDING SUPERMAJORITY VOTING Shareholder Against For
PROVISIONS
4. STOCKHOLDER PROPOSAL REGARDING THE ANNUAL ELECTION OF Shareholder Against For
ALL DIRECTORS

BEAM INC.

SECURITY 073730103 MEETING TYPE Annual
TICKER SYMBOL BEAM MEETING DATE 24-Apr-2012
ISIN US0737301038 AGENDA 933559532 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN Management For For
1B. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Management For For
1C. ELECTION OF DIRECTOR: ANN F. HACKETT Management For For
1D. ELECTION OF DIRECTOR: A.D. DAVID MACKAY Management For For
1E. ELECTION OF DIRECTOR: MATTHEW J. SHATTOCK Management For For
1F. ELECTION OF DIRECTOR: ROBERT A. STEELE Management For For
1G. ELECTION OF DIRECTOR: PETER M. WILSON Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
4. APPROVAL OF THE BEAM INC. 2012 EMPLOYEE STOCK PURCHASE Management For For
PLAN.
5. RE-APPROVAL OF THE ANNUAL EXECUTIVE INCENTIVE Management For For
COMPENSATION PLAN.

AMERICAN ELECTRIC POWER COMPANY, INC.

SECURITY 025537101 MEETING TYPE Annual
TICKER SYMBOL AEP MEETING DATE 24-Apr-2012
ISIN US0255371017 AGENDA 933559873 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Management For For
1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON Management For For
1C. ELECTION OF DIRECTOR: JAMES F. CORDES Management For For
1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Management For For
1E. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Management For For
1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Management For For
1G. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Management For For
1H. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Management For For
1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL III Management For For
1J. ELECTION OF DIRECTOR: RICHARD L. SANDOR Management For For
1K. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Management For For
1L. ELECTION OF DIRECTOR: JOHN F. TURNER Management For For
2. APPROVAL OF THE AMERICAN ELECTRIC POWER SYSTEM SENIOR Management For For
OFFICER INCENTIVE PLAN.
3. APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2012.
4. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Management Abstain Against
COMPENSATION.

WELLS FARGO & COMPANY

SECURITY 949746101 MEETING TYPE Annual
TICKER SYMBOL WFC MEETING DATE 24-Apr-2012
ISIN US9497461015 AGENDA 933560369 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Management For For
1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Management For For
1C) ELECTION OF DIRECTOR: JOHN S. CHEN Management For For
1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Management For For
1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Management For For
1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Management For For
1G) ELECTION OF DIRECTOR: DONALD M. JAMES Management For For
1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Management For For
1I) ELECTION OF DIRECTOR: NICHOLAS G. MOORE Management For For
1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Management For For
1K) ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Management For For
1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Management For For
1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Management For For
1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Management For For
1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Management For For
2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION TO APPROVE Management Abstain Against
THE NAMED EXECUTIVES' COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT AUDITORS FOR 2012.
4. STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A POLICY Shareholder Against For
TO REQUIRE AN INDEPENDENT CHAIRMAN.
5. STOCKHOLDER PROPOSAL TO PROVIDE FOR CUMULATIVE VOTING IN Shareholder Against For
CONTESTED DIRECTOR ELECTIONS.
6. STOCKHOLDER PROPOSAL TO AMEND THE COMPANY'S BY-LAWS TO Shareholder Against For
ALLOW STOCKHOLDERS TO NOMINATE DIRECTOR CANDIDATES FOR
INCLUSION IN THE COMPANY'S PROXY MATERIALS.
7. STOCKHOLDER PROPOSAL REGARDING AN INVESTIGATION AND Shareholder Against For
REPORT ON INTERNAL CONTROLS FOR MORTGAGE SERVICING
OPERATIONS.

AMEREN CORPORATION

SECURITY 023608102 MEETING TYPE Annual
TICKER SYMBOL AEE MEETING DATE 24-Apr-2012
ISIN US0236081024 AGENDA 933561424 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 STEPHEN F. BRAUER For For
2 CATHERINE S. BRUNE For For
3 ELLEN M. FITZSIMMONS For For
4 WALTER J. GALVIN For For
5 GAYLE P.W. JACKSON For For
6 JAMES C. JOHNSON For For
7 STEVEN H. LIPSTEIN For For
8 PATRICK T. STOKES For For
9 THOMAS R. VOSS For For
10 STEPHEN R. WILSON For For
11 JACK D. WOODARD For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF THE EXECUTIVES Management Abstain Against
DISCLOSED IN THE PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
4. SHAREHOLDER PROPOSAL RELATING TO REPORT ON COAL Shareholder Against For
COMBUSTION WASTE.
5. SHAREHOLDER PROPOSAL RELATING TO REPORT ON COAL-RELATED Shareholder Against For
COSTS AND RISK.
6. SHAREHOLDER PROPOSAL RELATING TO ASSESSMENT AND REPORT Shareholder Against For
ON GREENHOUSE GAS AND OTHER AIR EMISSIONS REDUCTIONS.

NEWMONT MINING CORPORATION

SECURITY 651639106 MEETING TYPE Annual
TICKER SYMBOL NEM MEETING DATE 24-Apr-2012
ISIN US6516391066 AGENDA 933561436 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A ELECTION OF DIRECTOR: B.R. BROOK Management For For
1B ELECTION OF DIRECTOR: V.A. CALARCO Management For For
1C ELECTION OF DIRECTOR: J.A. CARRABBA Management For For
1D ELECTION OF DIRECTOR: N. DOYLE Management For For
1E ELECTION OF DIRECTOR: V.M HAGEN Management For For
1F ELECTION OF DIRECTOR: M.S. HAMSON Management For For
1G ELECTION OF DIRECTOR: J. NELSON Management For For
1H ELECTION OF DIRECTOR: R.T. O'BRIEN Management For For
1I ELECTION OF DIRECTOR: J.B. PRESCOTT Management For For
1J ELECTION OF DIRECTOR: D.C. ROTH Management For For
1K ELECTION OF DIRECTOR: S. R. THOMPSON Management For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2012.
03 ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.

THE PNC FINANCIAL SERVICES GROUP, INC.

SECURITY 693475105 MEETING TYPE Annual
TICKER SYMBOL PNC MEETING DATE 24-Apr-2012
ISIN US6934751057 AGENDA 933563783 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: RICHARD O. BERNDT Management For For
1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH Management For For
1C. ELECTION OF DIRECTOR: PAUL W. CHELLGREN Management For For
1D. ELECTION OF DIRECTOR: KAY COLES JAMES Management For For
1E. ELECTION OF DIRECTOR: RICHARD B. KELSON Management For For
1F. ELECTION OF DIRECTOR: BRUCE C. LINDSAY Management For For
1G. ELECTION OF DIRECTOR: ANTHONY A. MASSARO Management For For
1H. ELECTION OF DIRECTOR: JANE G. PEPPER Management For For
1I. ELECTION OF DIRECTOR: JAMES E. ROHR Management For For
1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD Management For For
1K. ELECTION OF DIRECTOR: LORENE K. STEFFES Management For For
1L. ELECTION OF DIRECTOR: DENNIS F. STRIGL Management For For
1M. ELECTION OF DIRECTOR: THOMAS J. USHER Management For For
1N. ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Management For For
1O. ELECTION OF DIRECTOR: HELGE H. WEHMEIER Management For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.

RPC, INC.

SECURITY 749660106 MEETING TYPE Annual
TICKER SYMBOL RES MEETING DATE 24-Apr-2012
ISIN US7496601060 AGENDA 933570322 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 RICHARD A. HUBBELL For For
2 LINDA H. GRAHAM For For
3 BILL J. DISMUKE For For
4 LARRY L. PRINCE For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.

CH ENERGY GROUP, INC.

SECURITY 12541M102 MEETING TYPE Annual
TICKER SYMBOL CHG MEETING DATE 24-Apr-2012
ISIN US12541M1027 AGENDA 933571677 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 MARGARITA K. DILLEY For For
2 STEVEN M. FETTER For For
3 STANLEY J. GRUBEL For For
4 MANUEL J. IRAOLA For For
5 E. MICHEL KRUSE For For
6 STEVEN V. LANT For For
7 EDWARD T. TOKAR For For
8 JEFFREY D. TRANEN For For
9 ERNEST R. VEREBELYI For For
2. ADVISORY (NON-BINDING) VOTE TO APPROVE NAMED EXECUTIVE Management For For
OFFICER COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF THE CORPORATION'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

TELEFONOS DE MEXICO SAB DE CV, MEXICO D.F.

SECURITY P90413132 MEETING TYPE Special General Meeting
TICKER SYMBOL MEETING DATE 25-Apr-2012
ISIN MXP904131325 AGENDA 703712403 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

I Appointment or ratification if applicable of board Management For For
members to be appointed by holders of series of series L
shares. Resolutions in this matter
II Appointment of special delegates to formalize and Management For For
fulfill any of the resolutions made by this resolutions
in this matter

TELEFONOS DE MEXICO SAB DE CV, MEXICO D.F.

SECURITY P90413132 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 25-Apr-2012
ISIN MXP904131325 AGENDA 703715079 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1 Submission, discussion and, as applicable, approval the Management For For
deregistration of the company's securities from the
national securities registry and the delisting from the
Mexican Stock Exchange Bolsa Mexicana De Valores.
Resolutions related thereto
2 Designation of delegates to carry out the compliance of Management For For
the resolutions taken by the shareholders meeting and,
as applicable, to formalize them as it proceeds.
Resolutions related thereto

BORGWARNER INC.

SECURITY 099724106 MEETING TYPE Annual
TICKER SYMBOL BWA MEETING DATE 25-Apr-2012
ISIN US0997241064 AGENDA 933557970 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1.1 ELECTION OF DIRECTOR: PHYLLIS O. BONANNO Management For For
1.2 ELECTION OF DIRECTOR: ALEXIS P. MICHAS Management For For
1.3 ELECTION OF DIRECTOR: RICHARD O. SCHAUM Management For For
1.4 ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Management For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR 2012.
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Management Abstain Against
COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF Management For For
INCORPORATION TO AFFIRM OUR MAJORITY VOTING STANDARD.

THE COCA-COLA COMPANY

SECURITY 191216100 MEETING TYPE Annual
TICKER SYMBOL KO MEETING DATE 25-Apr-2012
ISIN US1912161007 AGENDA 933558035 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Management For For
1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Management For For
1C. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Management For For
1D. ELECTION OF DIRECTOR: RICHARD M. DALEY Management For For
1E. ELECTION OF DIRECTOR: BARRY DILLER Management For For
1F. ELECTION OF DIRECTOR: EVAN G. GREENBERG Management For For
1G. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Management For For
1H. ELECTION OF DIRECTOR: MUHTAR KENT Management For For
1I. ELECTION OF DIRECTOR: DONALD R. KEOUGH Management For For
1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Management For For
1K. ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Management For For
1L. ELECTION OF DIRECTOR: DONALD F. MCHENRY Management For For
1M. ELECTION OF DIRECTOR: SAM NUNN Management For For
1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III Management For For
1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH Management For For
1P. ELECTION OF DIRECTOR: JACOB WALLENBERG Management For For
1Q. ELECTION OF DIRECTOR: JAMES B. WILLIAMS Management For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against

MARATHON OIL CORPORATION

SECURITY 565849106 MEETING TYPE Annual
TICKER SYMBOL MRO MEETING DATE 25-Apr-2012
ISIN US5658491064 AGENDA 933561171 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Management For For
1B. ELECTION OF DIRECTOR: PIERRE BRONDEAU Management For For
1C. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. Management For For
1D. ELECTION OF DIRECTOR: LINDA Z. COOK Management For For
1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Management For For
1F. ELECTION OF DIRECTOR: PHILIP LADER Management For For
1G. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Management For For
1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY Management For For
2. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2012.
3. A NON-BINDING ADVISORY VOTE TO APPROVE OUR EXECUTIVE Management Abstain Against
COMPENSATION.
4. APPROVAL OF OUR 2012 INCENTIVE COMPENSATION PLAN. Management Against Against

FIRST NIAGARA FINANCIAL GROUP, INC.

SECURITY 33582V108 MEETING TYPE Annual
TICKER SYMBOL FNFG MEETING DATE 25-Apr-2012
ISIN US33582V1089 AGENDA 933561575 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1 DIRECTOR Management
1 CARL A. FLORIO For For
2 NATHANIEL D. WOODSON For For
3 ROXANNE J. COADY For For
2 AN ADVISORY (NON-BINDING) VOTE TO APPROVE OUR EXECUTIVE Management Abstain Against
COMPENSATION PROGRAMS AND POLICIES AS DESCRIBED IN THIS
PROXY STATEMENT.
3 APPROVAL OF THE FIRST NIAGARA FINANCIAL GROUP, INC. 2012 Management For For
EQUITY INCENTIVE PLAN.
4 APPROVAL OF THE FIRST NIAGARA FINANCIAL GROUP, INC. Management For For
EXECUTIVE ANNUAL INCENTIVE PLAN.
5 THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.

WILLIS GROUP HOLDINGS PLC

SECURITY G96666105 MEETING TYPE Annual
TICKER SYMBOL WSH MEETING DATE 25-Apr-2012
ISIN IE00B4XGY116 AGENDA 933561652 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Management For For
1B. ELECTION OF DIRECTOR: JOSEPH A. CALIFANO Management For For
1C. ELECTION OF DIRECTOR: ANNA C. CATALANO Management For For
1D. ELECTION OF DIRECTOR: SIR ROY GARDNER Management For For
1E. ELECTION OF DIRECTOR: SIR JEREMY HANLEY Management For For
1F. ELECTION OF DIRECTOR: ROBYN S. KRAVIT Management For For
1G. ELECTION OF DIRECTOR: JEFFREY B. LANE Management For For
1H. ELECTION OF DIRECTOR: WENDY E. LANE Management For For
1I. ELECTION OF DIRECTOR: JAMES F. MCCANN Management For For
1J. ELECTION OF DIRECTOR: JOSEPH J. PLUMERI Management For For
1K. ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS Management For For
1L. ELECTION OF DIRECTOR: MICHAEL J. SOMERS Management For For
2. RATIFY THE REAPPOINTMENT OF DELOITTE LLP AS AUDITORS, Management For For
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
4. APPROVE THE WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY Management Against Against
2012 EQUITY INCENTIVE PLAN.

TEXTRON INC.

SECURITY 883203101 MEETING TYPE Annual
TICKER SYMBOL TXT MEETING DATE 25-Apr-2012
ISIN US8832031012 AGENDA 933562426 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Management For For
2. ELECTION OF DIRECTOR: JAMES T. CONWAY Management For For
3. ELECTION OF DIRECTOR: LAWRENCE K. FISH Management For For
4. ELECTION OF DIRECTOR: PAUL E. GAGNE Management For For
5. ELECTION OF DIRECTOR: DAIN M. HANCOCK Management For For
6. ELECTION OF DIRECTOR: LLOYD G. TROTTER Management For For
7. APPROVAL OF THE ADVISORY (NON-BINDING) RESOLUTION TO Management Abstain Against
APPROVE EXECUTIVE COMPENSATION.
8. APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS Management For For
UNDER THE TEXTRON INC. SHORT-TERM INCENTIVE PLAN.
9. APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS Management For For
UNDER THE TEXTRON INC. 2007 LONG-TERM INCENTIVE PLAN.
10. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.

E. I. DU PONT DE NEMOURS AND COMPANY

SECURITY 263534109 MEETING TYPE Annual
TICKER SYMBOL DD MEETING DATE 25-Apr-2012
ISIN US2635341090 AGENDA 933562731 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Management For For
1B. ELECTION OF DIRECTOR: RICHARD H. BROWN Management For For
1C. ELECTION OF DIRECTOR: ROBERT A. BROWN Management For For
1D. ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Management For For
1E. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Management For For
1F. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Management For For
1G. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Management For For
1H. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Management For For
1I. ELECTION OF DIRECTOR: LOIS D. JULIBER Management For For
1J. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Management For For
1K. ELECTION OF DIRECTOR: LEE M. THOMAS Management For For
2. ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
3. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION Management Abstain Against
4. ON INDEPENDENT CHAIR Shareholder Against For
5. ON EXECUTIVE COMPENSATION REPORT Shareholder Against For

MARATHON PETROLEUM CORPORATION

SECURITY 56585A102 MEETING TYPE Annual
TICKER SYMBOL MPC MEETING DATE 25-Apr-2012
ISIN US56585A1025 AGENDA 933562868 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 DAVID A. DABERKO For For
2 DONNA A. JAMES For For
3 CHARLES R. LEE For For
4 SETH E. SCHOFIELD For For
2. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2012.
3. APPROVAL OF THE COMPANY'S 2012 INCENTIVE COMPENSATION Management Against Against
PLAN.
4. ADVISORY APPROVAL OF THE COMPANY'S 2012 NAMED EXECUTIVE Management Abstain Against
OFFICER COMPENSATION.
5. ADVISORY APPROVAL OF DESIRED FREQUENCY OF ADVISORY VOTES Management Abstain Against
ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.

SJW CORP.

SECURITY 784305104 MEETING TYPE Annual
TICKER SYMBOL SJW MEETING DATE 25-Apr-2012
ISIN US7843051043 AGENDA 933564812 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 K. ARMSTRONG For For
2 W.J. BISHOP For For
3 M.L. CALI For For
4 D.R. KING For For
5 R.B. MOSKOVITZ For For
6 G.E. MOSS For For
7 W.R. ROTH For For
8 R.A. VAN VALER For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2012.

GENERAL ELECTRIC COMPANY

SECURITY 369604103 MEETING TYPE Annual
TICKER SYMBOL GE MEETING DATE 25-Apr-2012
ISIN US3696041033 AGENDA 933564951 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Management For For
A2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Management For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Management For For
A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Management For For
A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Management For For
A6 ELECTION OF DIRECTOR: ANDREA JUNG Management For For
A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Management For For
A8 ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Management For For
A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Management For For
A11 ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
A12 ELECTION OF DIRECTOR: SAM NUNN Management For For
A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Management For For
A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Management For For
A15 ELECTION OF DIRECTOR: JAMES S. TISCH Management For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Management For For
B1 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
B2 ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Management Abstain Against
B3 APPROVAL OF AN AMENDMENT TO THE GE 2007 LONG-TERM Management For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES
B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR OFFICER Management For For
PERFORMANCE GOALS
C1 CUMULATIVE VOTING Shareholder Against For
C2 NUCLEAR ACTIVITIES Shareholder Against For
C3 INDEPENDENT BOARD CHAIRMAN Shareholder Against For
C4 SHAREOWNER ACTION BY WRITTEN CONSENT Shareholder Against For

DANONE, PARIS

SECURITY F12033134 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 26-Apr-2012
ISIN FR0000120644 AGENDA 703633809 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and Non-Voting
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 MEETING Non-Voting
INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL
URL-LINK:https://balo.journal-
officiel.gouv.fr/pdf/2012/0302/201203021200680.pdf A-ND
https://balo.journal-
officiel.gouv.fr/pdf/2012/0404/201204041201259.pdf
O.1 Approval of the corporate financial statements for the Management For For
financial year ended December 31, 2011
O.2 Approval of the consolidated statements for the Management For For
financial year ended December 31, 2011
O.3 Allocation of income for the financial year ended Management For For
December 31, 2011, and setting the dividend at EUR 1.39
per share
O.4 Renewal of term of Mr. Richard Goblet D'Alviella as Management For For
Board member
O.5 Renewal of term of Mr. Jean Laurent as Board member Management For For
pursuant to Article 15-II of the Statutes
O.6 Renewal of term of Mr. Benoit Potier as Board member Management For For
O.7 Appointment of Mr. Jacques-Antoine Granjon as Board Management For For
member
O.8 Appointment of Mrs. Mouna Sepehri as Board member Management For For
O.9 Appointment of Mrs. Virginia Stallings as Board member Management For For
O.10 Approval of the Agreements pursuant to Articles L.225-38 Management For For
et seq. of the Commercial Code
O.11 Approval of the Agreements pursuant to Articles L.225-38 Management For For
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 Directors to Management For For
purchase, hold or transfer shares of the Company
E.13 Authorization granted to the Board of Directors to carry Management For For
out allocations of shares of the Company existing or to
be issued
E.14 Powers to carry out all legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
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.

BOUYGUES, PARIS

SECURITY F11487125 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 26-Apr-2012
ISIN FR0000120503 AGENDA 703636083 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and Non-Voting
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 MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLIC-KING ON THE MATERIAL
URL LINKS: https://balo.journal-
officiel.gouv.fr/pdf/2012-/0302/201203021200687.pdf,
https://balo.journal-officiel.gouv.fr/pdf/2012/0330-
/201203301201197.pdf AND https://balo.journal-
officiel.gouv.fr/pdf/2012/0406/2-01204061201129.pdf
O.1 Approval of the annual corporate financial statements Management For For
and operations for the financial year 2011
O.2 Approval of the consolidated financial statements and Management For For
operations for the financial year 2011
O.3 Allocation of income and setting the dividend Management For For
O.4 Approval of regulated agreements and commitments Management For For
O.5 Renewal of term of Mr. Martin Bouygues as Board member Management For For
O.6 Renewal of term of Mrs. Francis Bouygues as Board member Management For For
O.7 Renewal of term of Mr. Francois Bertiere as Board member Management For For
O.8 Renewal of term of Mr. Georges Chodron de Courcel as Management For For
Board member
O.9 Appointment of Mrs. Anne-Marie Idrac as Board member Management For For
O.10 Authorization granted to the Board of Directors to allow Management For For
the Company to trade its own shares
E.11 Authorization granted to the Board of Directors to Management For For
reduce share capital by cancellation of treasury shares
E.12 Delegation of authority granted to the Board of Management For For
Directors to issue share subscription warrants during a
period of public offer involving shares of the Company
E.13 Authorization granted to the Board of Directors to Management For For
increase share capital during a period of public offer
involving shares of the Company
E.14 Amendment to Article 19.4 of the Statutes to authorize Management For For
electronic voting during General Meetings
E.15 Powers to carry out all legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
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.

THE EMPIRE DISTRICT ELECTRIC COMPANY

SECURITY 291641108 MEETING TYPE Annual
TICKER SYMBOL EDE MEETING DATE 26-Apr-2012
ISIN US2916411083 AGENDA 933555798 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1 DIRECTOR Management
1 D. RANDY LANEY For For
2 BONNIE C. LIND For For
3 B. THOMAS MUELLER For For
4 PAUL R. PORTNEY For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS EMPIRE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
3 TO VOTE UPON A NON-BINDING ADVISORY PROPOSAL TO APPROVE Management Abstain Against
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.

PFIZER INC.

SECURITY 717081103 MEETING TYPE Annual
TICKER SYMBOL PFE MEETING DATE 26-Apr-2012
ISIN US7170811035 AGENDA 933560472 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Management For For
1B. ELECTION OF DIRECTOR: M. ANTHONY BURNS Management For For
1C. ELECTION OF DIRECTOR: W. DON CORNWELL Management For For
1D. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Management For For
1E. ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Management For For
1F. ELECTION OF DIRECTOR: HELEN H. HOBBS Management For For
1G. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Management For For
1H. ELECTION OF DIRECTOR: JAMES M. KILTS Management For For
1I. ELECTION OF DIRECTOR: GEORGE A. LORCH Management For For
1J. ELECTION OF DIRECTOR: JOHN P. MASCOTTE Management For For
1K. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Management For For
1L. ELECTION OF DIRECTOR: IAN C. READ Management For For
1M. ELECTION OF DIRECTOR: STEPHEN W. SANGER Management For For
1N. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Management For For
2. RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Management Abstain Against
4. SHAREHOLDER PROPOSAL REGARDING PUBLICATION OF POLITICAL Shareholder Against For
CONTRIBUTIONS.
5. SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT. Shareholder Against For
6. SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shareholder Against For
MEETINGS.
7. SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON DIRECTOR Shareholder Against For
PAY.

JOHNSON & JOHNSON

SECURITY 478160104 MEETING TYPE Annual
TICKER SYMBOL JNJ MEETING DATE 26-Apr-2012
ISIN US4781601046 AGENDA 933562301 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Management For For
1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Management For For
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Management For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Management For For
1E. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Management For For
1F. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Management For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Management For For
1H. ELECTION OF DIRECTOR: LEO F. MULLIN Management For For
1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Management For For
1J. ELECTION OF DIRECTOR: CHARLES PRINCE Management For For
1K. ELECTION OF DIRECTOR: DAVID SATCHER Management For For
1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON Management For For
1M. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Management For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION
3. APPROVAL OF THE COMPANY'S 2012 LONG-TERM INCENTIVE PLAN Management Against Against
4. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2012
5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN Shareholder Against For
6. SHAREHOLDER PROPOSAL ON BINDING VOTE ON POLITICAL Shareholder Against For
CONTRIBUTIONS
7. SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL METHODS FOR Shareholder Against For
TRAINING

OLIN CORPORATION

SECURITY 680665205 MEETING TYPE Annual
TICKER SYMBOL OLN MEETING DATE 26-Apr-2012
ISIN US6806652052 AGENDA 933562349 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 DONALD W. BOGUS For For
2 PHILIP J. SCHULZ For For
3 VINCENT J. SMITH For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.

EDISON INTERNATIONAL

SECURITY 281020107 MEETING TYPE Annual
TICKER SYMBOL EIX MEETING DATE 26-Apr-2012
ISIN US2810201077 AGENDA 933562591 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Management For For
1B. ELECTION OF DIRECTOR: VANESSA C.L. CHANG Management For For
1C. ELECTION OF DIRECTOR: FRANCE A. CORDOVA Management For For
1D. ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. Management For For
1E. ELECTION OF DIRECTOR: CHARLES B. CURTIS Management For For
1F. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Management For For
1G. ELECTION OF DIRECTOR: LUIS G. NOGALES Management For For
1H. ELECTION OF DIRECTOR: RONALD L. OLSON Management For For
1I. ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, III Management For For
1J. ELECTION OF DIRECTOR: THOMAS C. SUTTON Management For For
1K. ELECTION OF DIRECTOR: PETER J. TAYLOR Management For For
1L. ELECTION OF DIRECTOR: BRETT WHITE Management For For
2. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Management Abstain Against
COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD Shareholder Against For
CHAIRMAN.

DIEBOLD, INCORPORATED

SECURITY 253651103 MEETING TYPE Annual
TICKER SYMBOL DBD MEETING DATE 26-Apr-2012
ISIN US2536511031 AGENDA 933563860 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1 DIRECTOR Management
1 PATRICK W. ALLENDER For For
2 BRUCE L. BYRNES For For
3 MEI-WEI CHENG For For
4 PHILLIP R. COX For For
5 RICHARD L. CRANDALL For For
6 GALE S. FITZGERALD For For
7 JOHN N. LAUER For For
8 RAJESH K. SOIN For For
9 THOMAS W. SWIDARSKI For For
10 HENRY D.G. WALLACE For For
11 ALAN J. WEBER For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED ACCOUNTING FIRM FOR THE YEAR 2012.
3 TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE Management Abstain Against
OFFICER COMPENSATION.

EBAY INC.

SECURITY 278642103 MEETING TYPE Annual
TICKER SYMBOL EBAY MEETING DATE 26-Apr-2012
ISIN US2786421030 AGENDA 933573760 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: MARC L. ANDREESSEN Management For For
1B. ELECTION OF DIRECTOR: WILLIAM C. FORD, JR. Management For For
1C. ELECTION OF DIRECTOR: DAWN G. LEPORE Management For For
1D. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Management For For
1E. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Management For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Management Abstain Against
OUR NAMED EXECUTIVE OFFICERS
3. APPROVE AMENDMENT & RESTATEMENT OF 2008 EQUITY INCENTIVE Management Against Against
AWARD PLAN, INCLUDING AN AMENDMENT TO INCREASE THE
AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER
PLAN BY 16.5 MILLION SHARES
4. TO APPROVE OUR EMPLOYEE STOCK PURCHASE PLAN. Management For For
5. TO ADOPT AND APPROVE AN AMENDMENT TO OUR AMENDED AND Management For For
RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR
BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION
OF DIRECTORS.
6. AMENDMENT TO OUR AMENDED & RESTATED CERTIFICATE OF Management For For
INCORPORATION TO PROVIDE STOCKHOLDERS WITH THE RIGHT TO
CALL A SPECIAL MEETING
7. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2012

BELL ALIANT INC.

SECURITY 07786R105 MEETING TYPE Annual
TICKER SYMBOL MEETING DATE 26-Apr-2012
ISIN US07786R1059 AGENDA 933575853 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 DIRECTOR Management
1 CATHERINE BENNETT For For
2 GEORGE COPE For For
3 ROBERT DEXTER For For
4 EDWARD REEVEY For For
5 KAREN SHERIFF For For
6 LOUIS TANGUAY For For
7 MARTINE TURCOTTE For For
8 SIIM VANASELJA For For
9 JOHN WATSON For For
10 DAVID WELLS For For
02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS BELL ALIANT'S Management For For
AUDITORS.
03 APPROVAL OF A RESOLUTION TO APPROVE AMENDMENTS TO THE Management For For
BELL ALIANT DEFERRED SHARE PLAN (THE FULL TEXT OF WHICH
IS SET OUT IN THE SECTION OF BELL ALIANT'S INFORMATION
CIRCULAR ENTITLED "BUSINESS OF THE MEETING - WHAT THE
MEETING WILL COVER - 4. AMENDMENT OF THE BELL ALIANT
DEFERRED SHARE PLAN").
04 APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON Management For For
EXECUTIVE COMPENSATION (THE FULL TEXT OF WHICH IS SET
OUT IN THE SECTION OF BELL ALIANT'S INFORMATION CIRCULAR
ENTITLED "BUSINESS OF THE MEETING - WHAT THE MEETING
WILL COVER - 5. NON-BINDING ADVISORY RESOLUTION ON
EXECUTIVE COMPENSATION").

ABB LTD

SECURITY 000375204 MEETING TYPE Annual
TICKER SYMBOL ABB MEETING DATE 26-Apr-2012
ISIN US0003752047 AGENDA 933583381 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

2.1 APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED Management For For
FINANCIAL STATEMENTS, AND THE ANNUAL FINANCIAL
STATEMENTS FOR 2011
2.2 CONSULTATIVE VOTE ON THE 2011 REMUNERATION REPORT Management For For
3. DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS Management For For
ENTRUSTED WITH MANAGEMENT
4. APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION OF Management For For
CAPITAL CONTRIBUTION RESERVE
5.1 RE-ELECTION TO THE BOARD OF DIRECTOR: ROGER AGNELLI Management For For
5.2 RE-ELECTION TO THE BOARD OF DIRECTOR: LOUIS R. HUGHES Management For For
5.3 RE-ELECTION TO THE BOARD OF DIRECTOR: HANS ULRICH MARKI Management For For
5.4 RE-ELECTION TO THE BOARD OF DIRECTOR: MICHEL DE ROSEN Management For For
5.5 RE-ELECTION TO THE BOARD OF DIRECTOR: MICHAEL TRESCHOW Management For For
5.6 RE-ELECTION TO THE BOARD OF DIRECTOR: JACOB WALLENBERG Management For For
5.7 RE-ELECTION TO THE BOARD OF DIRECTOR: YING YEH Management For For
5.8 RE-ELECTION TO THE BOARD OF DIRECTOR: HUBERTUS VON Management For For
GRUNBERG
6. RE-ELECTION OF THE AUDITORS Management For For

HERA SPA, BOLOGNA

SECURITY T5250M106 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 27-Apr-2012
ISIN IT0001250932 AGENDA 703677647 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1 Financial statements for the year ended 31 December Management For For
2011, directors' report, proposed allocation of income
and report of the board of statutory auditors:
consequent resolutions
2 Presentation of the corporate governance report and Management For For
resolutions concerning the remuneration policy
3 Renewal of authorisation to buy and sell treasury Management For For
shares: consequent provisions
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting
AVAILABLE BY CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_120676.p-df
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
URL LINK. IF YOU HAVE AL-READY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECI-DE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

DAVIDE CAMPARI - MILANO SPA, MILANO

SECURITY T24091117 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 27-Apr-2012
ISIN IT0003849244 AGENDA 703680947 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A-SECOND CALL ON 30 APR 2012.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.
E.1 Amendment to Art. 11,15,27,21,22 of the company by-laws Management For For
O.1 Approval of financial statements as of 31.12.2011 Management For For
O.2 Approval of remuneration report Management For For
O.3 Approval of stock option plan Management For For
O.4 Authorization to purchase and dispose of own shares Management For For
O.5 Approval to amend meeting regulations Management For For
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting
AVAILABLE BY CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_120875.-pdf

PORTUGAL TELECOM SGPS SA, LISBOA

SECURITY X6769Q104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Apr-2012
ISIN PTPTC0AM0009 AGENDA 703690190 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES Non-Voting
THE DISCLOSURE OF-BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE
WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR
YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES
NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED
SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER
DETAILS.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A-SECOND CALL ON 11 MAY 2012.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.
1 To resolve on the management report, balance sheet and Management For For
accounts for the year 2011
2 To resolve on the consolidated management report, Management For For
balance sheet and accounts for the year 2011
3 To resolve on the proposal for application of profits Management For For
and distribution of reserves
4 To resolve on a general appraisal of the Company's Management For For
management and supervision
5 To resolve on the election of the members of the Management For For
corporate bodies and of the Compensation Committee for
the term of office of 2012-2014
6 To resolve on the election of the effective and Management For For
alternate Statutory Auditor for the term of office of
2012-2014
7 To resolve on the acquisition and disposal of own shares Management For For
8 To resolve, pursuant to article 8, number 4, of the Management For For
Articles of Association, on the parameters applicable in
the event of any issuance of bonds convertible into
shares that may be resolved upon by the Board of
Directors
9 To resolve on the suppression of the pre-emptive right Management Against Against
of the Shareholders in the subscription of any issuance
of convertible bonds as referred to under item 8 hereof,
as may be resolved upon by the Board of Directors
10 To resolve on the renewal of the authorization granted Management For For
to the Board of Directors to increase the share capital
by contributions in cash, in accordance with number 3 of
article 4 of the Articles of Association
11 To resolve on the issuance of bonds and other Management For For
securities, of whatever nature, by the Board of
Directors, and notably on the fixing of the value of
such securities, in accordance with articles 8, number 3
and 15, number 1, paragraph e), of the Articles of
Association
12 To resolve on the acquisition and disposal of own bonds Management For For
and other own securities
13 To resolve on the statement of the Compensation Management For For
Committee on the remuneration policy for the members of
the management and supervisory bodies of the Company
14 To resolve on the creation of an ad hoc commission to Management For For
determine the remuneration of the members of the
Compensation Committee

AT&T INC.

SECURITY 00206R102 MEETING TYPE Annual
TICKER SYMBOL T MEETING DATE 27-Apr-2012
ISIN US00206R1023 AGENDA 933559049 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Management For For
1B. ELECTION OF DIRECTOR: GILBERT F. AMELIO Management For For
1C. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Management For For
1D. ELECTION OF DIRECTOR: JAMES H. BLANCHARD Management For For
1E. ELECTION OF DIRECTOR: JAIME CHICO PARDO Management For For
1F. ELECTION OF DIRECTOR: JAMES P. KELLY Management For For
1G. ELECTION OF DIRECTOR: JON C. MADONNA Management For For
1H. ELECTION OF DIRECTOR: JOHN B. MCCOY Management For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Management For For
1K. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Management For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Management Abstain Against
4. AMEND CERTIFICATE OF INCORPORATION. Management For For
5. POLITICAL CONTRIBUTIONS REPORT. Shareholder Against For
6. LIMIT WIRELESS NETWORK MANAGEMENT. Shareholder Against For
7. INDEPENDENT BOARD CHAIRMAN. Shareholder Against For

ABBOTT LABORATORIES

SECURITY 002824100 MEETING TYPE Annual
TICKER SYMBOL ABT MEETING DATE 27-Apr-2012
ISIN US0028241000 AGENDA 933560408 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 R.J. ALPERN For For
2 R.S. AUSTIN For For
3 S.E. BLOUNT For For
4 W.J. FARRELL For For
5 E.M. LIDDY For For
6 N. MCKINSTRY For For
7 P.N. NOVAKOVIC For For
8 W.A. OSBORN For For
9 S.C. SCOTT III For For
10 G.F. TILTON For For
11 M.D. WHITE For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Management For For
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION
4. SHAREHOLDER PROPOSAL - TRANSPARENCY IN ANIMAL RESEARCH Shareholder Against For
5. SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE Shareholder Against For
6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIR Shareholder Against For
7. SHAREHOLDER PROPOSAL - TAX GROSS-UPS Shareholder Against For
8. SHAREHOLDER PROPOSAL - EQUITY RETENTION AND HEDGING Shareholder Against For
9. SHAREHOLDER PROPOSAL - INCENTIVE COMPENSATION Shareholder Against For
10. SHAREHOLDER PROPOSAL - BAN ACCELERATED VESTING OF AWARDS Shareholder Against For
UPON A CHANGE IN CONTROL

OWENS & MINOR, INC.

SECURITY 690732102 MEETING TYPE Annual
TICKER SYMBOL OMI MEETING DATE 27-Apr-2012
ISIN US6907321029 AGENDA 933561614 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1 DIRECTOR Management
1 A. MARSHALL ACUFF, JR. For For
2 J. ALFRED BROADDUS, JR. For For
3 RICHARD E. FOGG For For
4 JOHN W. GERDELMAN For For
5 LEMUEL E. LEWIS For For
6 G. GILMER MINOR, III For For
7 EDDIE N. MOORE, JR. For For
8 JAMES E. ROGERS For For
9 ROBERT C. SLEDD For For
10 CRAIG R. SMITH For For
11 ANNE MARIE WHITTEMORE For For
2 VOTE TO RATIFY KPMG LLP AS THE COMPANY'S INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION Management Abstain Against

GATX CORPORATION

SECURITY 361448202 MEETING TYPE Annual
TICKER SYMBOL GMTPR MEETING DATE 27-Apr-2012
ISIN US3614482020 AGENDA 933566107 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1.1 ELECTION OF DIRECTOR: ANNE L. ARVIA Management For For
1.2 ELECTION OF DIRECTOR: ERNST A. HABERLI Management For For
1.3 ELECTION OF DIRECTOR: BRIAN A. KENNEY Management For For
1.4 ELECTION OF DIRECTOR: MARK G. MCGRATH Management For For
1.5 ELECTION OF DIRECTOR: JAMES B. REAM Management For For
1.6 ELECTION OF DIRECTOR: ROBERT J. RITCHIE Management For For
1.7 ELECTION OF DIRECTOR: DAVID S. SUTHERLAND Management For For
1.8 ELECTION OF DIRECTOR: CASEY J. SYLLA Management For For
2. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012
3. APPROVAL OF THE GATX CORPORATION 2012 INCENTIVE AWARD Management Against Against
PLAN
4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Management Abstain Against

GATX CORPORATION

SECURITY 361448103 MEETING TYPE Annual
TICKER SYMBOL GMT MEETING DATE 27-Apr-2012
ISIN US3614481030 AGENDA 933566107 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1.1 ELECTION OF DIRECTOR: ANNE L. ARVIA Management For For
1.2 ELECTION OF DIRECTOR: ERNST A. HABERLI Management For For
1.3 ELECTION OF DIRECTOR: BRIAN A. KENNEY Management For For
1.4 ELECTION OF DIRECTOR: MARK G. MCGRATH Management For For
1.5 ELECTION OF DIRECTOR: JAMES B. REAM Management For For
1.6 ELECTION OF DIRECTOR: ROBERT J. RITCHIE Management For For
1.7 ELECTION OF DIRECTOR: DAVID S. SUTHERLAND Management For For
1.8 ELECTION OF DIRECTOR: CASEY J. SYLLA Management For For
2. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012
3. APPROVAL OF THE GATX CORPORATION 2012 INCENTIVE AWARD Management Against Against
PLAN
4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Management Abstain Against

FERRO CORPORATION

SECURITY 315405100 MEETING TYPE Annual
TICKER SYMBOL FOE MEETING DATE 27-Apr-2012
ISIN US3154051003 AGENDA 933584650 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 JENNIE S. HWANG, PH.D. Withheld Against
2 JAMES F. KIRSCH Withheld Against
3 PETER T. KONG Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.
3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE Management For For
COMPENSATION FOR NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THIS PROXY STATEMENT.
4. IF PROPERLY PRESENTED, A SHAREHOLDER PROPOSAL. Shareholder Against For

AGNICO-EAGLE MINES LIMITED

SECURITY 008474108 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL AEM MEETING DATE 27-Apr-2012
ISIN CA0084741085 AGENDA 933586161 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 DIRECTOR Management
1 LEANNE M. BAKER For For
2 DOUGLAS R. BEAUMONT For For
3 SEAN BOYD For For
4 MARTINE A. CELEJ For For
5 CLIFFORD J. DAVIS For For
6 ROBERT J. GEMMELL For For
7 BERNARD KRAFT For For
8 MEL LEIDERMAN For For
9 JAMES D. NASSO For For
10 SEAN RILEY For For
11 J. MERFYN ROBERTS For For
12 HOWARD R. STOCKFORD For For
13 PERTTI VOUTILAINEN For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE Management For For
CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 AN ORDINARY RESOLUTION APPROVING AMENDMENTS OF Management For For
AGNICO-EAGLE'S STOCK OPTION PLAN.
04 A NON-BINDING ADVISORY RESOLUTION ACCEPTING Management For For
AGNICO-EAGLE'S APPROACH TO EXECUTIVE COMPENSATION.

NOBLE CORPORATION

SECURITY H5833N103 MEETING TYPE Annual
TICKER SYMBOL NE MEETING DATE 27-Apr-2012
ISIN CH0033347318 AGENDA 933587137 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. APPROVAL OF REDUCTION OF THE MAXIMUM NUMBER OF MEMBERS Management For For
OF THE BOARD OF DIRECTORS
2. DIRECTOR Management
1 JULIE H. EDWARDS For For
2 DAVID W. WILLIAMS For For
3. APPROVAL OF THE 2011 ANNUAL REPORT, THE CONSOLIDATED Management For For
FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2011
AND THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY
FOR FISCAL YEAR 2011
4. APPROVAL OF DIVIDEND PAYMENT FUNDED FROM CAPITAL Management For For
CONTRIBUTION RESERVE IN THE AMOUNT OF USD $0.52 PER SHARE
5. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012 AND THE ELECTION OF
PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR FOR A
ONE-YEAR TERM
6. APPROVAL OF THE DISCHARGE OF THE MEMBERS OF THE BOARD OF Management For For
DIRECTORS AND THE EXECUTIVE OFFICERS OF THE COMPANY
UNDER SWISS LAW FOR FISCAL YEAR 2011
7. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Management Abstain Against
THE COMPANY'S NAMED EXECUTIVE OFFICERS
8. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE NOBLE Management For For
CORPORATION 1991 STOCK OPTION AND RESTRICTED STOCK PLAN

NOBLE CORPORATION

SECURITY H5833N103 MEETING TYPE Annual
TICKER SYMBOL NE MEETING DATE 27-Apr-2012
ISIN CH0033347318 AGENDA 933593611 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. APPROVAL OF REDUCTION OF THE MAXIMUM NUMBER OF MEMBERS Management For For
OF THE BOARD OF DIRECTORS
2. DIRECTOR Management
1 JULIE H. EDWARDS For For
2 DAVID W. WILLIAMS For For
3. APPROVAL OF THE 2011 ANNUAL REPORT, THE CONSOLIDATED Management For For
FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2011
AND THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY
FOR FISCAL YEAR 2011
4. APPROVAL OF DIVIDEND PAYMENT FUNDED FROM CAPITAL Management For For
CONTRIBUTION RESERVE IN THE AMOUNT OF USD $0.52 PER SHARE
5. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012 AND THE ELECTION OF
PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR FOR A
ONE-YEAR TERM
6. APPROVAL OF THE DISCHARGE OF THE MEMBERS OF THE BOARD OF Management For For
DIRECTORS AND THE EXECUTIVE OFFICERS OF THE COMPANY
UNDER SWISS LAW FOR FISCAL YEAR 2011
7. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Management Abstain Against
THE COMPANY'S NAMED EXECUTIVE OFFICERS
8. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE NOBLE Management For For
CORPORATION 1991 STOCK OPTION AND RESTRICTED STOCK PLAN

ENEL ENTE NAZIONALE PER L'ENERGIA ELETTRICA SPA, R

SECURITY T3679P115 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 30-Apr-2012
ISIN IT0003128367 AGENDA 703703276 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting
AVAILABLE BY CLICKING ON THE-URL LINK:-
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_121547.pdf
O.1 Financial Statements as of December 31, 2011. Reports of Management For For
the Board of Directors, of the Board of Statutory
Auditors and of the External Auditors. Related
resolutions. Presentation of the consolidated financial
statements for the year ended December 31, 2011
O.2 Allocation of the net income of the year Management For For
O.3 Remuneration report Management For For
E.1 Harmonization of the Bylaws with the provisions Management For For
introduced by Law No. 120 of July 12, 2011, concerning
the equal right of appointment in managing and
supervisory boards of listed companies. Amendment of
articles 14 and 25 and introduction of the new article
31 of the Bylaws

THE BOEING COMPANY

SECURITY 097023105 MEETING TYPE Annual
TICKER SYMBOL BA MEETING DATE 30-Apr-2012
ISIN US0970231058 AGENDA 933565977 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Management For For
1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Management For For
1C. ELECTION OF DIRECTOR: LINDA Z. COOK Management For For
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Management For For
1E. ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. Management For For
1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Management For For
1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Management For For
1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Management For For
1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Management For For
1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Management For For
1K. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Management For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS INDEPENDENT AUDITOR FOR 2012.
4. REPORT ON POLITICAL AND TRADE ASSOCIATION CONTRIBUTIONS. Shareholder Against For
5. ACTION BY WRITTEN CONSENT. Shareholder Against For
6. RETENTION OF SIGNIFICANT STOCK BY FORMER EXECUTIVES. Shareholder Against For
7. EXTRAORDINARY RETIREMENT BENEFITS. Shareholder Against For

AMERICAN EXPRESS COMPANY

SECURITY 025816109 MEETING TYPE Annual
TICKER SYMBOL AXP MEETING DATE 30-Apr-2012
ISIN US0258161092 AGENDA 933566094 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 C. BARSHEFSKY For For
2 U.M. BURNS For For
3 K.I. CHENAULT For For
4 P. CHERNIN For For
5 T.J. LEONSIS For For
6 J. LESCHLY For For
7 R.C. LEVIN For For
8 R.A. MCGINN For For
9 E.D. MILLER For For
10 S.S REINEMUND For For
11 R.D. WALTER For For
12 R.A. WILLIAMS For For
2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2012.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
4. APPROVAL OF PERFORMANCE GOALS AND AWARD LIMITS UNDER Management For For
2007 INCENTIVE COMPENSATION PLAN.
5. SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR Shareholder Against For
DIRECTORS.
6. SHAREHOLDER PROPOSAL RELATING TO SEPARATION OF CHAIRMAN Shareholder Against For
AND CEO ROLES.

ENI S.P.A

SECURITY 26874R108 MEETING TYPE Annual
TICKER SYMBOL E MEETING DATE 30-Apr-2012
ISIN US26874R1086 AGENDA 933601278 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

O1. ENI FINANCIAL STATEMENTS AT DECEMBER 31, 2011. RELATED Management For For
DELIBERATIONS. ENI CONSOLIDATED FINANCIAL STATEMENTS AT
DECEMBER 31, 2011. REPORTS OF THE DIRECTORS, OF THE
BOARD OF STATUTORY AUDITORS AND OF THE AUDIT FIRM.
O2. ALLOCATION OF NET PROFIT. Management For For
O3. REMUNERATION REPORT: POLICY ON REMUNERATION. Management For For
E1. AMENDMENTS TO THE BY-LAWS ARTICLES 17 AND 28 AND Management For For
ADDITION OF THE NEW ARTICLE 34.

AGL RESOURCES INC.

SECURITY 001204106 MEETING TYPE Annual
TICKER SYMBOL GAS MEETING DATE 01-May-2012
ISIN US0012041069 AGENDA 933558819 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 SANDRA N. BANE For For
2 THOMAS D. BELL, JR. For For
3 NORMAN R. BOBINS For For
4 CHARLES R. CRISP For For
5 BRENDA J. GAINES For For
6 ARTHUR E. JOHNSON For For
7 WYCK A. KNOX, JR. For For
8 DENNIS M. LOVE For For
9 C.H. "PETE" MCTIER For For
10 DEAN R. O'HARE For For
11 ARMANDO J. OLIVERA For For
12 JOHN E. RAN For For
13 JAMES A. RUBRIGHT For For
14 JOHN W. SOMERHALDER II For For
15 BETTINA M. WHYTE For For
16 HENRY C. WOLF For For
2. THE RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3. THE APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

SPECTRA ENERGY CORP

SECURITY 847560109 MEETING TYPE Annual
TICKER SYMBOL SE MEETING DATE 01-May-2012
ISIN US8475601097 AGENDA 933563947 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 WILLIAM T. ESREY For For
2 GREGORY L. EBEL For For
3 AUSTIN A. ADAMS For For
4 JOSEPH ALVARADO For For
5 PAMELA L. CARTER For For
6 F. ANTHONY COMPER For For
7 PETER B. HAMILTON For For
8 DENNIS R. HENDRIX For For
9 MICHAEL MCSHANE For For
10 JOSEPH H. NETHERLAND For For
11 MICHAEL E.J. PHELPS For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS SPECTRA ENERGY CORP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
3. AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED Management For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR A MAJORITY
VOTE STANDARD IN UNCONTESTED DIRECTOR ELECTIONS.
4. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against

THE HERSHEY COMPANY

SECURITY 427866108 MEETING TYPE Annual
TICKER SYMBOL HSY MEETING DATE 01-May-2012
ISIN US4278661081 AGENDA 933565105 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 P.M. ARWAY For For
2 J.P. BILBREY For For
3 R.F. CAVANAUGH For For
4 C.A. DAVIS For For
5 R.M. MALCOLM For For
6 J.M. MEAD For For
7 J.E. NEVELS For For
8 A.J. PALMER For For
9 T.J. RIDGE For For
10 D.L. SHEDLARZ For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS FOR 2012.
3. APPROVE, ON A NON-BINDING ADVISORY BASIS, A RESOLUTION Management Abstain Against
APPROVING EXECUTIVE COMPENSATION.

PEABODY ENERGY CORPORATION

SECURITY 704549104 MEETING TYPE Annual
TICKER SYMBOL BTU MEETING DATE 01-May-2012
ISIN US7045491047 AGENDA 933567109 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 GREGORY H. BOYCE For For
2 WILLIAM A. COLEY For For
3 WILLIAM E. JAMES For For
4 ROBERT B. KARN III For For
5 M. FRANCES KEETH For For
6 HENRY E. LENTZ For For
7 ROBERT A. MALONE For For
8 WILLIAM C. RUSNACK For For
9 JOHN F. TURNER For For
10 SANDRA A. VAN TREASE For For
11 ALAN H. WASHKOWITZ For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
4. SHAREHOLDER PROPOSAL REQUESTING PREPARATION OF A REPORT Shareholder Against For
ON LOBBYING ACTIVITIES.

BRISTOL-MYERS SQUIBB COMPANY

SECURITY 110122108 MEETING TYPE Annual
TICKER SYMBOL BMY MEETING DATE 01-May-2012
ISIN US1101221083 AGENDA 933567274 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: L. ANDREOTTI Management For For
1B. ELECTION OF DIRECTOR: L.B. CAMPBELL Management For For
1C. ELECTION OF DIRECTOR: J.M. CORNELIUS Management For For
1D. ELECTION OF DIRECTOR: L.J. FREEH Management For For
1E. ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Management For For
1F. ELECTION OF DIRECTOR: M. GROBSTEIN Management For For
1G. ELECTION OF DIRECTOR: A.J. LACY Management For For
1H. ELECTION OF DIRECTOR: V.L. SATO, PH.D. Management For For
1I. ELECTION OF DIRECTOR: E. SIGAL, M.D., PH.D. Management For For
1J. ELECTION OF DIRECTOR: G.L. STORCH Management For For
1K. ELECTION OF DIRECTOR: T.D. WEST, JR. Management For For
1L. ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Management For For
2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Management Abstain Against
EXECUTIVE OFFICERS
4. PROPOSAL ON THE APPROVAL OF THE 2012 STOCK AWARD AND Management Against Against
INCENTIVE PLAN
5. CUMULATIVE VOTING Shareholder Against For
6. TRANSPARENCY IN ANIMAL RESEARCH Shareholder Against For
7. SHAREHOLDER ACTION BY WRITTEN CONSENT Shareholder Against For

CINCINNATI BELL INC.

SECURITY 171871403 MEETING TYPE Annual
TICKER SYMBOL CBBPRB MEETING DATE 01-May-2012
ISIN US1718714033 AGENDA 933567402 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: PHILLIP R. COX Management For For
1B. ELECTION OF DIRECTOR: BRUCE L. BYRNES Management For For
1C. ELECTION OF DIRECTOR: JOHN F. CASSIDY Management For For
1D. ELECTION OF DIRECTOR: JAKKI L. HAUSSLER Management For For
1E. ELECTION OF DIRECTOR: CRAIG F. MAIER Management For For
1F. ELECTION OF DIRECTOR: ALAN R. SCHRIBER Management For For
1G. ELECTION OF DIRECTOR: ALEX SHUMATE Management For For
1H. ELECTION OF DIRECTOR: LYNN A. WENTWORTH Management For For
1I. ELECTION OF DIRECTOR: GARY J. WOJTASZEK Management For For
1J. ELECTION OF DIRECTOR: JOHN M. ZRNO Management For For
2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Management For For
3. TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS Management For For
OF THE CINCINNATI BELL INC. 2007 LONG TERM INCENTIVE
PLAN.
4. TO APPROVE THE AMENDMENT TO THE CINCINNATI BELL INC. Management For For
2007 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.
5. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2012.

GREAT PLAINS ENERGY INCORPORATED

SECURITY 391164100 MEETING TYPE Annual
TICKER SYMBOL GXP MEETING DATE 01-May-2012
ISIN US3911641005 AGENDA 933568581 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 TERRY BASSHAM For For
2 DAVID L. BODDE For For
3 MICHAEL J. CHESSER For For
4 R.C. FERGUSON, JR. For For
5 GARY D. FORSEE For For
6 THOMAS D. HYDE For For
7 JAMES A. MITCHELL For For
8 JOHN J. SHERMAN For For
9 LINDA H. TALBOTT For For
10 ROBERT H. WEST For For
2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2012.

CONSOL ENERGY INC.

SECURITY 20854P109 MEETING TYPE Annual
TICKER SYMBOL CNX MEETING DATE 01-May-2012
ISIN US20854P1093 AGENDA 933579356 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1 DIRECTOR Management
1 J. BRETT HARVEY For For
2 PHILIP W. BAXTER For For
3 JAMES E. ALTMEYER, SR. For For
4 WILLIAM E. DAVIS For For
5 RAJ K. GUPTA For For
6 PATRICIA A. HAMMICK For For
7 DAVID C. HARDESTY, JR. For For
8 JOHN T. MILLS For For
9 WILLIAM P. POWELL For For
10 JOSEPH T. WILLIAMS For For
2 APPROVAL OF THE AMENDED AND RESTATED CONSOL ENERGY INC. Management For For
EQUITY INCENTIVE PLAN.
3 RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT Management For For
AUDITOR: ERNST & YOUNG LLP.
4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management For For
COMPENSATION.

SWEDISH MATCH AB, STOCKHOLM

SECURITY W92277115 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 02-May-2012
ISIN SE0000310336 AGENDA 703675491 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE
BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO
BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN ACCEPT Non-Voting
ABSTAIN AS A VALID-VOTE OPTION. THANK YOU
1 Opening of the Meeting and election of the Chairman of Non-Voting
the Meeting: Claes-Beyer, attorney at law
2 Preparation and approval of the voting list Non-Voting
3 Election of one or two persons, to verify the Minutes Non-Voting
4 Determination of whether the Meeting has been duly Non-Voting
convened
5 Approval of the Agenda Non-Voting
6 Presentation of the Annual Report and the Auditors' Non-Voting
Report, the Consolidated-Financial Statements and the
Auditors' Report on the Consolidated
Financial-Statements for 2011, the Auditors' Statement
regarding compliance with the-principles for
determination of remuneration to senior executives as
well as-the Board of Directors' motion regarding the
allocation of profit and-explanatory statements. In
connection therewith, the President's address and-the
report regarding the work of the Board of Directors and
the work and-function of the Audit Committee
7 Adoption of the Income Statement and Balance Sheet and Non-Voting
of the Consolidated-Income Statement and Consolidated
Balance Sheet
8 Resolution in respect of allocation of the Company's Management No Action
profit in accordance with the adopted Balance Sheet and
resolution on record day for dividend
9 Resolution regarding discharge from liability for the Management No Action
Board members and the President
10.a Resolution regarding the reduction of the share capital Management No Action
by way of a recall of repurchased shares, and the
transfer of the reduced amount to a fund for use in
repurchasing the Company's own shares
10.b Resolution regarding a bonus issue Management No Action
11 Resolution regarding the authorization of the Board of Management No Action
Directors to decide on the acquisition of shares in the
Company
12 Adoption of principles for determination of remuneration Management No Action
payable to senior executives. In connection therewith
the report regarding the work and function of the
Compensation Committee
13 Determination of the number of members of the Board of Management No Action
Directors to be elected by the Meeting: The Board of
Directors shall comprise six members elected by the
Annual General Meeting and no deputies
14 Determination of the remuneration to be paid to the Management No Action
Board of Directors
15 Election of members of the Board, the Chairman of the Management No Action
Board and the Deputy Chairman of the Board: The
following Board members are proposed for re-election:
Andrew Cripps, Karen Guerra, Conny Karlsson, Robert F.
Sharpe, Meg Tiveus and Joakim Westh. Conny Karlsson is
proposed to be re-elected as Chairman of the Board and
Andrew Cripps is proposed to be re-elected as Deputy
Chairman of the Board
16 Determination of the number of Auditors: The Nominating Management No Action
Committee proposes the number of auditors shall be one
with no deputy auditor
17 Determination of the remuneration to be paid to the Management No Action
Auditors
18 Election of Auditors: The Nominating Committee proposes Management No Action
re-election of the accounting firm KPMG AB, for the
period as of the end of the Annual General Meeting 2012
until the end of the Annual General Meeting 2013
19 Resolution regarding amendments to the Articles of Management No Action
Association
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting
IN THE TEXT OF THE RES-OLUTION 2 and 13.IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN-THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK Y-OU.

TECO ENERGY, INC.

SECURITY 872375100 MEETING TYPE Annual
TICKER SYMBOL TE MEETING DATE 02-May-2012
ISIN US8723751009 AGENDA 933557285 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1.1 ELECTION OF DIRECTOR: DUBOSE AUSLEY Management For For
1.2 ELECTION OF DIRECTOR: EVELYN V. FOLLIT Management For For
1.3 ELECTION OF DIRECTOR: SHERRILL W. HUDSON Management For For
1.4 ELECTION OF DIRECTOR: JOSEPH P. LACHER Management For For
1.5 ELECTION OF DIRECTOR: LORETTA A. PENN Management For For
2. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2012.
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Management Abstain Against
COMPENSATION.
4. AMENDMENT AND RESTATEMENT OF THE COMPANY'S ARTICLES OF Management For For
INCORPORATION.
5. AMENDMENT OF THE COMPANY'S EQUAL EMPLOYMENT OPPORTUNITY Shareholder Against For
POLICY.

CIRCOR INTERNATIONAL, INC.

SECURITY 17273K109 MEETING TYPE Annual
TICKER SYMBOL CIR MEETING DATE 02-May-2012
ISIN US17273K1097 AGENDA 933566549 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1 DIRECTOR Management
1 DAVID F. DIETZ For For
2 DOUGLAS M. HAYES For For
3 THOMAS E. NAUGLE For For
2 TO RATIFY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTOR'S Management For For
SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3 TO CONSIDER AN ADVISORY RESOLUTION APPROVING THE Management Abstain Against
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

PEPSICO, INC.

SECURITY 713448108 MEETING TYPE Annual
TICKER SYMBOL PEP MEETING DATE 02-May-2012
ISIN US7134481081 AGENDA 933566842 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: S.L. BROWN Management For For
1B. ELECTION OF DIRECTOR: I.M. COOK Management For For
1C. ELECTION OF DIRECTOR: D. DUBLON Management For For
1D. ELECTION OF DIRECTOR: V.J. DZAU Management For For
1E. ELECTION OF DIRECTOR: R.L. HUNT Management For For
1F. ELECTION OF DIRECTOR: A. IBARGUEN Management For For
1G. ELECTION OF DIRECTOR: I.K. NOOYI Management For For
1H. ELECTION OF DIRECTOR: S.P. ROCKEFELLER Management For For
1I. ELECTION OF DIRECTOR: J.J. SCHIRO Management For For
1J. ELECTION OF DIRECTOR: L.G. TROTTER Management For For
1K. ELECTION OF DIRECTOR: D. VASELLA Management For For
1L. ELECTION OF DIRECTOR: A. WEISSER Management For For
2. RATIFY THE APPOINTMENT KPMG LLP AS OUR INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2012.
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. Management Abstain Against
4. RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER OUR 2007 Management For For
LONG-TERM INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL - LOBBYING PRACTICES REPORT. Shareholder Against For
6. SHAREHOLDER PROPOSAL - FORMATION OF RISK OVERSIGHT Shareholder Against For
COMMITTEE.
7. SHAREHOLDER PROPOSAL - CHAIRMAN OF THE BOARD SHALL BE AN Shareholder Against For
INDEPENDENT DIRECTOR.

DISH NETWORK CORPORATION

SECURITY 25470M109 MEETING TYPE Annual
TICKER SYMBOL DISH MEETING DATE 02-May-2012
ISIN US25470M1099 AGENDA 933569331 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 JOSEPH P. CLAYTON For For
2 JAMES DEFRANCO For For
3 CANTEY M. ERGEN For For
4 CHARLES W. ERGEN For For
5 STEVEN R. GOODBARN For For
6 GARY S. HOWARD For For
7 DAVID K. MOSKOWITZ For For
8 TOM A. ORTOLF For For
9 CARL E. VOGEL For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME Management For For
BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.

HESS CORPORATION

SECURITY 42809H107 MEETING TYPE Annual
TICKER SYMBOL HES MEETING DATE 02-May-2012
ISIN US42809H1077 AGENDA 933570699 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1.1 ELECTION OF DIRECTOR: J.B. HESS Management For For
1.2 ELECTION OF DIRECTOR: S.W. BODMAN Management For For
1.3 ELECTION OF DIRECTOR: R. LAVIZZO MOUREY Management For For
1.4 ELECTION OF DIRECTOR: C.G. MATTHEWS Management For For
1.5 ELECTION OF DIRECTOR: E.H. VON METZSCH Management For For
2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31,
2012.
3. ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED Management Abstain Against
EXECUTIVE OFFICERS.
4. APPROVAL OF AN AMENDMENT TO THE 2008 LONG-TERM INCENTIVE Management For For
PLAN.
5. STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD OF Shareholder For Against
DIRECTORS TAKE ACTION TO DECLASSIFY THE BOARD.

LUFKIN INDUSTRIES, INC.

SECURITY 549764108 MEETING TYPE Annual
TICKER SYMBOL LUFK MEETING DATE 02-May-2012
ISIN US5497641085 AGENDA 933584357 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 D.V. SMITH For For
2 J.F. ANDERSON For For
3 R.R. STEWART For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2012.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Management Abstain Against
4. APPROVE AND ADOPT AN AMENDMENT OF THE COMPANY'S FOURTH Management For For
RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
60,000,000 TO 120,000,000.
5. APPROVE AND ADOPT AN AMENDMENT AND RESTATEMENT OF THE Management For For
COMPANY'S FOURTH RESTATED ARTICLES OF INCORPORATION.

THOMAS & BETTS CORPORATION

SECURITY 884315102 MEETING TYPE Special
TICKER SYMBOL TNB MEETING DATE 02-May-2012
ISIN US8843151023 AGENDA 933590766 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. TO APPROVE THE AGREEMENT AND PLAN OF MERGER DATED AS OF Management For For
JANUARY 29, 2012 AMONG THOMAS & BETTS CORPORATION, ABB
LTD AND EDISON ACQUISITION CORPORATION, AS IT MAY BE
AMENDED FROM TIME TO TIME.
2. TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF Management For For
SHAREHOLDERS IF NECESSARY OR APPROPRIATE, IN THE VIEW OF
THE BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF PROPOSAL 1 IF THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF SUCH ADJOURNMENT TO APPROVE PROPOSAL 1.
3. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN Management For For
COMPENSATION TO BE PAID BY THOMAS & BETTS CORPORATION TO
ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER.

TENARIS, S.A.

SECURITY 88031M109 MEETING TYPE Annual
TICKER SYMBOL TS MEETING DATE 02-May-2012
ISIN US88031M1099 AGENDA 933608436 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

A1 CONSIDERATION OF THE CONSOLIDATED MANAGEMENT REPORT AND Management For For
RELATED MANAGEMENT CERTIFICATIONS ON THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR
ENDED DECEMBER 31, 2011, AND ON THE ANNUAL ACCOUNTS AS
AT DECEMBER 31, 2011, AND OF THE INDEPENDENT AUDITORS'
REPORTS ON SUCH CONSOLIDATED FINANCIAL STATEMENTS AND
ANNUAL ACCOUNTS.
A2 APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL Management For For
STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31,
2011.
A3 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS AT DECEMBER Management For For
31, 2011.
A4 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT Management For For
FOR THE YEAR ENDED DECEMBER 31, 2011.
A5 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR Management For For
THE EXERCISE OF THEIR MANDATE DURING THE YEAR ENDED
DECEMBER 31, 2011.
A6 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. Management For For
A7 COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS. Management For For
A8 APPOINTMENT OF THE INDEPENDENT AUDITORS FOR THE FISCAL Management For For
YEAR ENDING DECEMBER 31, 2012, AND APPROVAL OF THEIR
FEES.
A9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CAUSE THE Management For For
DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS,
INCLUDING ITS SHAREHOLDER MEETING AND PROXY MATERIALS
AND ANNUAL REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC
MEANS AS IS PERMITTED BY ANY APPLICABLE LAWS OR
REGULATIONS.
E1 DECISION ON THE RENEWAL OF THE AUTHORIZED SHARE CAPITAL Management For For
OF THE COMPANY AND RELATED AUTHORIZATIONS AND WAIVERS.
E2 THE AMENDMENT OF ARTICLE 10 "MINUTES OF THE BOARD" OF Management For For
THE COMPANY'S ARTICLES OF ASSOCIATION.
E3 THE AMENDMENT OF ARTICLE 11 "POWERS" OF THE COMPANY'S Management For For
ARTICLES OF ASSOCIATION.
E4 THE AMENDMENT OF ARTICLE 13 "AUDITORS" OF THE COMPANY'S Management For For
ARTICLES OF ASSOCIATION.
E5 THE AMENDMENT OF ARTICLE 15 "DATE AND PLACE" OF THE Management For For
COMPANY'S ARTICLES OF ASSOCIATION.
E6 THE AMENDMENT OF ARTICLE 16 "NOTICES OF MEETING" OF THE Management For For
COMPANY'S ARTICLES OF ASSOCIATION.
E7 THE AMENDMENT OF ARTICLE 17 "ADMISSION" OF THE COMPANY'S Management For For
ARTICLES OF ASSOCIATION.
E8 THE AMENDMENT OF ARTICLE 19 "VOTE AND MINUTES" OF THE Management For For
COMPANY'S ARTICLES OF ASSOCIATION.
E9 THE AMENDMENT OF TITLE V "FINANCIAL YEAR, DISTRIBUTION Management For For
OF PROFITS" OF THE COMPANY'S ARTICLES OF ASSOCIATION.
E10 THE AMENDMENT OF ARTICLE 20 "FINANCIAL YEAR" TO REPLACE Management For For
THE LAST PARAGRAPH.
E11 THE AMENDMENT OF ARTICLE 21 "DISTRIBUTION OF PROFITS" OF Management For For
THE COMPANY'S ARTICLES OF ASSOCIATION.

TENARIS, S.A.

SECURITY 88031M109 MEETING TYPE Annual
TICKER SYMBOL TS MEETING DATE 02-May-2012
ISIN US88031M1099 AGENDA 933616003 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

A1 CONSIDERATION OF THE CONSOLIDATED MANAGEMENT REPORT AND Management For For
RELATED MANAGEMENT CERTIFICATIONS ON THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR
ENDED DECEMBER 31, 2011, AND ON THE ANNUAL ACCOUNTS AS
AT DECEMBER 31, 2011, AND OF THE INDEPENDENT AUDITORS'
REPORTS ON SUCH CONSOLIDATED FINANCIAL STATEMENTS AND
ANNUAL ACCOUNTS.
A2 APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL Management For For
STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31,
2011.
A3 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS AT DECEMBER Management For For
31, 2011.
A4 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT Management For For
FOR THE YEAR ENDED DECEMBER 31, 2011.
A5 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR Management For For
THE EXERCISE OF THEIR MANDATE DURING THE YEAR ENDED
DECEMBER 31, 2011.
A6 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. Management For For
A7 COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS. Management For For
A8 APPOINTMENT OF THE INDEPENDENT AUDITORS FOR THE FISCAL Management For For
YEAR ENDING DECEMBER 31, 2012, AND APPROVAL OF THEIR
FEES.
A9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CAUSE THE Management For For
DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS,
INCLUDING ITS SHAREHOLDER MEETING AND PROXY MATERIALS
AND ANNUAL REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC
MEANS AS IS PERMITTED BY ANY APPLICABLE LAWS OR
REGULATIONS.
E1 DECISION ON THE RENEWAL OF THE AUTHORIZED SHARE CAPITAL Management For For
OF THE COMPANY AND RELATED AUTHORIZATIONS AND WAIVERS.
E2 THE AMENDMENT OF ARTICLE 10 "MINUTES OF THE BOARD" OF Management For For
THE COMPANY'S ARTICLES OF ASSOCIATION.
E3 THE AMENDMENT OF ARTICLE 11 "POWERS" OF THE COMPANY'S Management For For
ARTICLES OF ASSOCIATION.
E4 THE AMENDMENT OF ARTICLE 13 "AUDITORS" OF THE COMPANY'S Management For For
ARTICLES OF ASSOCIATION.
E5 THE AMENDMENT OF ARTICLE 15 "DATE AND PLACE" OF THE Management For For
COMPANY'S ARTICLES OF ASSOCIATION.
E6 THE AMENDMENT OF ARTICLE 16 "NOTICES OF MEETING" OF THE Management For For
COMPANY'S ARTICLES OF ASSOCIATION.
E7 THE AMENDMENT OF ARTICLE 17 "ADMISSION" OF THE COMPANY'S Management For For
ARTICLES OF ASSOCIATION.
E8 THE AMENDMENT OF ARTICLE 19 "VOTE AND MINUTES" OF THE Management For For
COMPANY'S ARTICLES OF ASSOCIATION.
E9 THE AMENDMENT OF TITLE V "FINANCIAL YEAR, DISTRIBUTION Management For For
OF PROFITS" OF THE COMPANY'S ARTICLES OF ASSOCIATION.
E10 THE AMENDMENT OF ARTICLE 20 "FINANCIAL YEAR" TO REPLACE Management For For
THE LAST PARAGRAPH.
E11 THE AMENDMENT OF ARTICLE 21 "DISTRIBUTION OF PROFITS" OF Management For For
THE COMPANY'S ARTICLES OF ASSOCIATION.

KIMBERLY-CLARK CORPORATION

SECURITY 494368103 MEETING TYPE Annual
TICKER SYMBOL KMB MEETING DATE 03-May-2012
ISIN US4943681035 AGENDA 933559657 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: JOHN R. ALM Management For For
1B. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Management For For
1C. ELECTION OF DIRECTOR: ABELARDO E. BRU Management For For
1D. ELECTION OF DIRECTOR: ROBERT W. DECHERD Management For For
1E. ELECTION OF DIRECTOR: THOMAS J. FALK Management For For
1F. ELECTION OF DIRECTOR: FABIAN T. GARCIA Management For For
1G. ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Management For For
1H. ELECTION OF DIRECTOR: JAMES M. JENNESS Management For For
1I. ELECTION OF DIRECTOR: NANCY J. KARCH Management For For
1J. ELECTION OF DIRECTOR: IAN C. READ Management For For
1K. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Management For For
1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO Management For For
2. RATIFICATION OF AUDITORS Management For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION

VERIZON COMMUNICATIONS INC.

SECURITY 92343V104 MEETING TYPE Annual
TICKER SYMBOL VZ MEETING DATE 03-May-2012
ISIN US92343V1044 AGENDA 933561739 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: RICHARD L. CARRION Management For For
1B. ELECTION OF DIRECTOR: MELANIE L. HEALEY Management For For
1C. ELECTION OF DIRECTOR: M. FRANCES KEETH Management For For
1D. ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
1E. ELECTION OF DIRECTOR: LOWELL C. MCADAM Management For For
1F. ELECTION OF DIRECTOR: SANDRA O. MOOSE Management For For
1G. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Management For For
1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Management For For
1I. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Management For For
1J. ELECTION OF DIRECTOR: HUGH B. PRICE Management For For
1K. ELECTION OF DIRECTOR: RODNEY E. SLATER Management For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management Abstain Against
4. DISCLOSURE OF PRIOR GOVERNMENT SERVICE Shareholder Against For
5. DISCLOSURE OF LOBBYING ACTIVITIES Shareholder Against For
6. VESTING OF PERFORMANCE STOCK UNITS Shareholder Against For
7. SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shareholder Against For
8. SHAREHOLDER ACTION BY WRITTEN CONSENT Shareholder Against For
9. NETWORK NEUTRALITY FOR WIRELESS BROADBAND Shareholder Against For

DIRECTV

SECURITY 25490A101 MEETING TYPE Annual
TICKER SYMBOL DTV MEETING DATE 03-May-2012
ISIN US25490A1016 AGENDA 933563769 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: RALPH BOYD, JR. Management For For
1B. ELECTION OF DIRECTOR: DAVID DILLON Management For For
1C. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR. Management For For
1D. ELECTION OF DIRECTOR: DIXON DOLL Management For For
1E. ELECTION OF DIRECTOR: PETER LUND Management For For
1F. ELECTION OF DIRECTOR: NANCY NEWCOMB Management For For
1G. ELECTION OF DIRECTOR: LORRIE NORRINGTON Management For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
DIRECTV FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO AMEND THE SECOND AMENDED AND RESTATED CERTIFICATE OF Management For For
INCORPORATION OF DIRECTV TO MAKE CERTAIN CHANGES
REGARDING THE CAPITAL STOCK OF THE COMPANY, INCLUDING
THE RECLASSIFICATION OF CLASS A AND CLASS B COMMON STOCK
AND THE INCREASE OF AUTHORIZED SHARES OF COMMON STOCK
FROM 3,947,000,000 TO 3,950,000,000.
4. AN ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED Management Abstain Against
EXECUTIVES.
5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT THERE WOULD Shareholder Against For
BE NO ACCELERATION OF PERFORMANCE BASE EQUITY AWARDS
UPON A CHANGE IN CONTROL.

DUKE ENERGY CORPORATION

SECURITY 26441C105 MEETING TYPE Annual
TICKER SYMBOL DUK MEETING DATE 03-May-2012
ISIN US26441C1053 AGENDA 933564901 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 WILLIAM BARNET, III For For
2 G. ALEX BERNHARDT, SR. For For
3 MICHAEL G. BROWNING For For
4 DANIEL R. DIMICCO For For
5 JOHN H. FORSGREN For For
6 ANN MAYNARD GRAY For For
7 JAMES H. HANCE, JR. For For
8 E. JAMES REINSCH For For
9 JAMES T. RHODES For For
10 JAMES E. ROGERS For For
11 PHILIP R. SHARP For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY Management For For
CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2012
3. ADVISORY VOTE TO APPROVE DUKE ENERGY CORPORATION'S NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION
4. AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF Management For For
INCORPORATION OF DUKE ENERGY CORPORATION
5. SHAREHOLDER PROPOSAL REGARDING THE ISSUANCE OF A REPORT Shareholder Against For
ON THE FINANCIAL RISKS OF CONTINUED RELIANCE ON COAL
6. SHAREHOLDER PROPOSAL REGARDING AN AMENDMENT TO OUR Shareholder Against For
ORGANIZATIONAL DOCUMENTS TO REQUIRE MAJORITY VOTING FOR
THE ELECTION OF DIRECTORS

SUNOCO, INC.

SECURITY 86764P109 MEETING TYPE Annual
TICKER SYMBOL SUN MEETING DATE 03-May-2012
ISIN US86764P1093 AGENDA 933564999 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1 DIRECTOR Management
1 I.C. BRITT For For
2 C.C. CASCIATO For For
3 W.H. EASTER, III For For
4 G.W. EDWARDS For For
5 U.O. FAIRBAIRN For For
6 J.P. JONES, III For For
7 J.G. KAISER For For
8 B.P. MACDONALD For For
9 J.K. WULFF For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR 2012.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
4 SHAREHOLDER PROPOSAL REGARDING EQUITY AWARDS, IF SUCH Shareholder Against For
PROPOSAL IS PROPERLY PRESENTED AT THE MEETING.

ST. JUDE MEDICAL, INC.

SECURITY 790849103 MEETING TYPE Annual
TICKER SYMBOL STJ MEETING DATE 03-May-2012
ISIN US7908491035 AGENDA 933566854 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A ELECTION OF DIRECTOR: JOHN W. BROWN Management For For
1B ELECTION OF DIRECTOR: DANIEL J. STARKS Management For For
2 TO APPROVE AMENDMENTS TO THE 2007 EMPLOYEE STOCK Management For For
PURCHASE PLAN.
3 TO APPROVE AMENDMENTS TO OUR ARTICLES OF INCORPORATION Management For For
AND BYLAWS TO DECLASSIFY OUR BOARD OF DIRECTORS.
4 ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED Management Abstain Against
EXECUTIVE OFFICERS.
5 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.

ECHOSTAR CORPORATION

SECURITY 278768106 MEETING TYPE Annual
TICKER SYMBOL SATS MEETING DATE 03-May-2012
ISIN US2787681061 AGENDA 933570625 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 R. STANTON DODGE For For
2 MICHAEL T. DUGAN For For
3 CHARLES W. ERGEN For For
4 ANTHONY M. FEDERICO For For
5 PRADMAN P. KAUL For For
6 TOM A. ORTOLF For For
7 C. MICHAEL SCHROEDER For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME Management For For
BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.

WISCONSIN ENERGY CORPORATION

SECURITY 976657106 MEETING TYPE Annual
TICKER SYMBOL WEC MEETING DATE 03-May-2012
ISIN US9766571064 AGENDA 933573102 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 JOHN F. BERGSTROM For For
2 BARBARA L. BOWLES For For
3 PATRICIA W. CHADWICK For For
4 ROBERT A. CORNOG For For
5 CURT S. CULVER For For
6 THOMAS J. FISCHER For For
7 GALE E. KLAPPA For For
8 ULICE PAYNE, JR. For For
9 MARY ELLEN STANEK For For
2. APPROVAL OF AMENDMENTS TO WISCONSIN ENERGY CORPORATION'S Management For For
RESTATED ARTICLES OF INCORPORATION TO IMPLEMENT A
MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS
IN NON-CONTESTED ELECTIONS.
3. APPROVAL OF AMENDMENTS TO WISCONSIN ENERGY CORPORATION'S Management For For
BYLAWS TO IMPLEMENT A MAJORITY VOTING STANDARD FOR THE
ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS.
4. RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
AUDITORS FOR 2012.
5. ADVISORY VOTE TO APPROVE COMPENSATION OF THE NAMED Management Abstain Against
EXECUTIVE OFFICERS.

BCE INC.

SECURITY 05534B760 MEETING TYPE Annual
TICKER SYMBOL BCE MEETING DATE 03-May-2012
ISIN CA05534B7604 AGENDA 933575841 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 DIRECTOR Management
1 B.K. ALLEN For For
2 A. BERARD For For
3 R.A. BRENNEMAN For For
4 S. BROCHU For For
5 R.E. BROWN For For
6 G.A. COPE For For
7 A.S. FELL For For
8 E.C. LUMLEY For For
9 T.C. O'NEILL For For
10 J. PRENTICE For For
11 R.C. SIMMONDS For For
12 C. TAYLOR For For
13 P.R. WEISS For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS. Management For For
03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE Management For For
ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS,
THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE 2012 MANAGEMENT PROXY
CIRCULAR DATED MARCH 8, 2012 DELIVERED IN ADVANCE OF THE
2012 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF BCE.
4A STOCK OPTIONS AND PERFORMANCE OF EXECUTIVE OFFICERS. Shareholder Against For
4B PERFORMANCE-BASED COMPENSATION DISCLOSURE. Shareholder Against For
4C FEES OF COMPENSATION ADVISORS DISCLOSURE. Shareholder Against For
4D RISK MANAGEMENT COMMITTEE. Shareholder Against For

SCANA CORPORATION

SECURITY 80589M102 MEETING TYPE Annual
TICKER SYMBOL SCG MEETING DATE 03-May-2012
ISIN US80589M1027 AGENDA 933578544 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 JAMES A. BENNETT For For
2 LYNNE M. MILLER For For
3 JAMES W. ROQUEMORE For For
4 MACEO K. SLOAN For For
2. APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. SHAREHOLDER PROPOSAL REGARDING REPEAL OF THE Shareholder Against For
CLASSIFICATION OF THE BOARD OF DIRECTORS.

MUELLER INDUSTRIES, INC.

SECURITY 624756102 MEETING TYPE Annual
TICKER SYMBOL MLI MEETING DATE 03-May-2012
ISIN US6247561029 AGENDA 933579229 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 IAN M. CUMMING For For
2 ALEXANDER P. FEDERBUSH For For
3 PAUL J. FLAHERTY For For
4 GENNARO J. FULVIO For For
5 GARY S. GLADSTEIN For For
6 SCOTT J. GOLDMAN For For
7 TERRY HERMANSON For For
8 JOSEPH S. STEINBERG For For
9 GREGORY L. CHRISTOPHER For For
2. APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS OF THE COMPANY.
3. TO APPROVE, ON AN ADVISORY BASIS BY NON-BINDING VOTE, Management Abstain Against
EXECUTIVE COMPENSATION.

KANSAS CITY SOUTHERN

SECURITY 485170302 MEETING TYPE Annual
TICKER SYMBOL KSU MEETING DATE 03-May-2012
ISIN US4851703029 AGENDA 933580943 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 LU M. CORDOVA For For
2 MICHAEL R. HAVERTY For For
3 THOMAS A. MCDONNELL For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF KPMG Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2012.
3A. APPROVAL OF AMENDED AND RESTATED CERTIFICATE OF Management For For
INCORPORATION - ELIMINATION OF CERTAIN SUPERMAJORITY
VOTING REQUIREMENTS.
3B. APPROVAL OF AMENDED AND RESTATED CERTIFICATE OF Management Against Against
INCORPORATION - ELIMINATION OF CUMULATIVE VOTING.
3C. APPROVAL OF AMENDED AND RESTATED CERTIFICATE OF Management For For
INCORPORATION - TECHNICAL AND CONFORMING CHANGES.
4. ADVISORY (NON-BINDING) VOTE APPROVING THE 2011 Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
5. CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
ADOPTING SIMPLE MAJORITY VOTING.

AVON PRODUCTS, INC.

SECURITY 054303102 MEETING TYPE Annual
TICKER SYMBOL AVP MEETING DATE 03-May-2012
ISIN US0543031027 AGENDA 933593786 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 DOUGLAS R. CONANT For For
2 W. DON CORNWELL For For
3 V. ANN HAILEY For For
4 FRED HASSAN For For
5 ANDREA JUNG For For
6 MARIA ELENA LAGOMASINO For For
7 ANN S. MOORE For For
8 GARY M. RODKIN For For
9 PAULA STERN For For
10 LAWRENCE A. WEINBACH For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
3. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.

ROLLS-ROYCE HOLDINGS PLC, LONDON

SECURITY G76225104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 04-May-2012
ISIN GB00B63H8491 AGENDA 703673396 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1 To receive the Directors' report and the financial Management For For
statements for the year ended December 31, 2011
2 To approve the Directors' remuneration report for the Management For For
year ended December 31, 2011
3 To elect Lewis Booth as a director of the Company Management For For
4 To elect Sir Frank Chapman as a director of the Company Management For For
5 To elect Mark Morris as a director of the Company Management For For
6 To re-elect Sir Simon Robertson as a director of the Management For For
Company
7 To re-elect John Rishton as a director of the Company Management For For
8 To re-elect Dame Helen Alexander as a director of the Management For For
Company
9 To re-elect Peter Byrom as a director of the Company Management For For
10 To re-elect Iain Conn as a director of the Company Management For For
11 To re-elect James Guyette as a director of the Company Management For For
12 To re-elect John McAdam as a director of the Company Management For For
13 To re-elect John Neill CBE as a director of the Company Management For For
14 To re-elect Colin Smith as a director of the Company Management For For
15 To re-elect Ian Strachan as a director of the Company Management For For
16 To re-elect Mike Terrett as a director of the Company Management For For
17 To reappoint the auditors: KPMG Audit Plc Management For For
18 To authorise the directors to determine the auditor's Management For For
remuneration
19 To authorise payment to shareholders Management For For
20 To authorise political donations and political Management For For
expenditure
21 To authorise the directors to allot shares (s.551) Management For For
22 To disapply pre-emption rights (s.561) Management Against Against
23 To authorise the Company to purchase its own ordinary Management For For
shares

ALCOA INC.

SECURITY 013817101 MEETING TYPE Annual
TICKER SYMBOL AA MEETING DATE 04-May-2012
ISIN US0138171014 AGENDA 933562298 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A ELECTION OF DIRECTOR: KATHRYN S. FULLER Management For For
1B ELECTION OF DIRECTOR: JUDITH M. GUERON Management For For
1C ELECTION OF DIRECTOR: PATRICIA F. RUSSO Management For For
1D ELECTION OF DIRECTOR: ERNESTO ZEDILLO Management For For
02 RATIFY THE INDEPENDENT AUDITOR Management For For
03 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Management Abstain Against
04 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT IN THE Management For For
ARTICLES OF INCORPORATION - ARTICLE SEVENTH (FAIR PRICE
PROTECTION)
05 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT IN THE Management For For
ARTICLES OF INCORPORATION - ARTICLE EIGHTH (DIRECTOR
ELECTIONS)
06 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT IN THE Management For For
ARTICLES OF INCORPORATION - ARTICLE EIGHTH (REMOVAL OF
DIRECTORS)
07 PHASE OUT THE CLASSIFIED BOARD BY APPROVING AMENDMENTS Management For For
TO THE ARTICLES OF INCORPORATION
08 PERMIT SHAREHOLDER ACTION BY WRITTEN CONSENT BY Management For For
APPROVING AMENDMENTS TO THE ARTICLES OF INCORPORATION
AND BY-LAWS

UNISOURCE ENERGY CORPORATION

SECURITY 909205106 MEETING TYPE Annual
TICKER SYMBOL UNS MEETING DATE 04-May-2012
ISIN US9092051062 AGENDA 933569343 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1 DIRECTOR Management
1 PAUL J. BONAVIA For For
2 LAWRENCE J. ALDRICH For For
3 BARBARA M. BAUMANN For For
4 LARRY W. BICKLE For For
5 HAROLD W. BURLINGAME For For
6 ROBERT A. ELLIOTT For For
7 DANIEL W.L. FESSLER For For
8 LOUISE L. FRANCESCONI For For
9 WARREN Y. JOBE For For
10 RAMIRO G. PERU For For
11 GREGORY A. PIVIROTTO For For
12 JOAQUIN RUIZ For For
2 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR, Management For For
PRICEWATERHOUSECOOPERS, LLP, FOR THE FISCAL YEAR 2012.
3 APPROVAL OF AN AMENDMENT TO ARTICLE I OF THE AMENDED AND Management For For
RESTATED ARTICLES OF INCORPORATION OF UNISOURCE ENERGY
CORPORATION TO CHANGE THE COMPANY'S NAME TO UNS ENERGY
CORPORATION.
4 ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.

THE BRINK'S COMPANY

SECURITY 109696104 MEETING TYPE Annual
TICKER SYMBOL BCO MEETING DATE 04-May-2012
ISIN US1096961040 AGENDA 933570310 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 REGINALD D. HEDGEBETH* For For
2 BETTY C. ALEWINE# For For
3 MICHAEL J. HERLING# For For
4 THOMAS C. SCHIEVELBEIN# For For
2. APPROVE A NON-BINDING ADVISORY RESOLUTION RELATING TO Management For For
NAMED EXECUTIVE OFFICER COMPENSATION.
3. APPROVE THE AUDIT AND ETHICS COMMITTEE'S SELECTION OF Management For For
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE ACCOUNTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR 2012.

OCCIDENTAL PETROLEUM CORPORATION

SECURITY 674599105 MEETING TYPE Annual
TICKER SYMBOL OXY MEETING DATE 04-May-2012
ISIN US6745991058 AGENDA 933577768 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Management For For
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Management For For
1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Management For For
1D. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Management For For
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Management For For
1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Management For For
1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Management For For
1H. ELECTION OF DIRECTOR: RAY R. IRANI Management For For
1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Management For For
1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI Management For For
1K. ELECTION OF DIRECTOR: ROSEMARY TOMICH Management For For
2. ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. Management Abstain Against
3. RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Management For For
AUDITORS.
4. REQUIRED NOMINATION OF DIRECTOR WITH ENVIRONMENTAL Shareholder Against For
EXPERTISE.

OCEANEERING INTERNATIONAL, INC.

SECURITY 675232102 MEETING TYPE Annual
TICKER SYMBOL OII MEETING DATE 04-May-2012
ISIN US6752321025 AGENDA 933579469 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 JEROLD J. DESROCHE For For
2 JOHN R. HUFF For For
3 M. KEVIN MCEVOY For For
2. ADVISORY VOTE ON A RESOLUTION TO APPROVE THE Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2012.

MEAD JOHNSON NUTRITION COMPANY

SECURITY 582839106 MEETING TYPE Annual
TICKER SYMBOL MJN MEETING DATE 04-May-2012
ISIN US5828391061 AGENDA 933580359 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Management For For
1B. ELECTION OF DIRECTOR: DR. STEVEN M. ALTSCHULER Management For For
1C. ELECTION OF DIRECTOR: HOWARD B. BERNICK Management For For
1D. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Management For For
1E. ELECTION OF DIRECTOR: ANNA C. CATALANO Management For For
1F. ELECTION OF DIRECTOR: DR. CELESTE A. CLARK Management For For
1G. ELECTION OF DIRECTOR: JAMES M. CORNELIUS Management For For
1H. ELECTION OF DIRECTOR: PETER G. RATCLIFFE Management For For
1I. ELECTION OF DIRECTOR: DR. ELLIOTT SIGAL Management For For
1J. ELECTION OF DIRECTOR: ROBERT S. SINGER Management For For
2. ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION Management Abstain Against
3. THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2012

THE YORK WATER COMPANY

SECURITY 987184108 MEETING TYPE Annual
TICKER SYMBOL YORW MEETING DATE 07-May-2012
ISIN US9871841089 AGENDA 933556904 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 MICHAEL W. GANG, ESQ. For For
2 JEFFREY R. HINES, P.E. For For
3 GEORGE W. HODGES For For
4 GEORGE HAY KAIN III For For
2. APPOINT PARENTEBEARD LLC AS AUDITORS TO RATIFY THE Management For For
APPOINTMENT OF PARENTEBEARD LLC AS AUDITORS.

AFLAC INCORPORATED

SECURITY 001055102 MEETING TYPE Annual
TICKER SYMBOL AFL MEETING DATE 07-May-2012
ISIN US0010551028 AGENDA 933570358 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Management For For
1B. ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Management For For
1C. ELECTION OF DIRECTOR: PAUL S. AMOS II Management For For
1D. ELECTION OF DIRECTOR: KRISS CLONINGER III Management For For
1E. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Management For For
1F. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Management For For
1G. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Management For For
1H. ELECTION OF DIRECTOR: CHARLES B. KNAPP Management For For
1I. ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D. Management For For
1J. ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH Management For For
1K. ELECTION OF DIRECTOR: MARVIN R. SCHUSTER Management For For
1L. ELECTION OF DIRECTOR: MELVIN T. STITH Management For For
1M. ELECTION OF DIRECTOR: DAVID GARY THOMPSON Management For For
1N. ELECTION OF DIRECTOR: TAKURO YOSHIDA Management For For
2. TO CONSIDER THE FOLLOWING NON-BINDING ADVISORY Management Abstain Against
PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFI CERS,
AS DESCRIBED N THE COMPENSATION DISCUSSION AND ANALYSIS,
EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE
DISCLOSURE IN THE PROXY STATEMENT.
3. TO CONSIDER AND ADOPT AN AMENDED AND RESTATED 2004 AFLAC Management For For
INCORPORATED LONG-TERM INCENTIVE PLAN ("LTIP"), WITH NO
ADDITIONAL SHARES AUTHORIZED UNDER THE LTIP.
4. TO CONSIDER AND ADOPT AN AMENDED AND RESTATED 2013 Management For For
MANAGEMENT INCENTIVE PLAN.
5. RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2012.

INTERNATIONAL PAPER COMPANY

SECURITY 460146103 MEETING TYPE Annual
TICKER SYMBOL IP MEETING DATE 07-May-2012
ISIN US4601461035 AGENDA 933591667 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A ELECTION OF DIRECTOR: DAVID J. BRONCZEK Management For For
1B ELECTION OF DIRECTOR: AHMET C. DORDUNCU Management For For
1C ELECTION OF DIRECTOR: JOHN V. FARACI Management For For
1D ELECTION OF DIRECTOR: STACEY J. MOBLEY Management For For
1E ELECTION OF DIRECTOR: JOAN E. SPERO Management For For
1F ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Management For For
1G ELECTION OF DIRECTOR: JOHN F. TURNER Management For For
1H ELECTION OF DIRECTOR: WILLIAM G. WALTER Management For For
1I ELECTION OF DIRECTOR: J. STEVEN WHISLER Management For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
3 APPROVAL OF THE NON-BINDING RESOLUTION TO APPROVE THE Management Abstain Against
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
4 SHAREOWNER PROPOSAL CONCERNING SHAREOWNER ACTION BY Shareholder Against For
WRITTEN CONSENT

ALLETE, INC.

SECURITY 018522300 MEETING TYPE Annual
TICKER SYMBOL ALE MEETING DATE 08-May-2012
ISIN US0185223007 AGENDA 933567135 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: KATHLEEN A. BREKKEN Management For For
1B. ELECTION OF DIRECTOR: KATHRYN W. DINDO Management For For
1C. ELECTION OF DIRECTOR: HEIDI J. EDDINS Management For For
1D. ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR. Management For For
1E. ELECTION OF DIRECTOR: JAMES S. HAINES, JR. Management For For
1F. ELECTION OF DIRECTOR: ALAN R. HODNIK Management For For
1G. ELECTION OF DIRECTOR: JAMES J. HOOLIHAN Management For For
1H. ELECTION OF DIRECTOR: MADELEINE W. LUDLOW Management For For
1I. ELECTION OF DIRECTOR: DOUGLAS C. NEVE Management For For
1J. ELECTION OF DIRECTOR: LEONARD C. RODMAN Management For For
1K. ELECTION OF DIRECTOR: BRUCE W. STENDER Management For For
2. APPROVAL OF ADVISORY RESOLUTION ON EXECUTIVE Management Abstain Against
COMPENSATION.
3. APPROVAL OF AN AMENDMENT TO THE ALLETE AND AFFILIATED Management For For
COMPANIES EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES AVAILABLE FOR ISSUANCE UNDER
THE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.

DOMINION RESOURCES, INC.

SECURITY 25746U109 MEETING TYPE Annual
TICKER SYMBOL D MEETING DATE 08-May-2012
ISIN US25746U1097 AGENDA 933571867 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Management For For
1B. ELECTION OF DIRECTOR: PETER W. BROWN, M.D. Management For For
1C. ELECTION OF DIRECTOR: HELEN E. DRAGAS Management For For
1D. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Management For For
1E. ELECTION OF DIRECTOR: JOHN W. HARRIS Management For For
1F. ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR. Management For For
1G. ELECTION OF DIRECTOR: MARK J. KINGTON Management For For
1H. ELECTION OF DIRECTOR: FRANK S. ROYAL, M.D. Management For For
1I. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR. Management For For
1J. ELECTION OF DIRECTOR: DAVID A. WOLLARD Management For For
2. RATIFICATION OF APPOINTMENT OF THE INDEPENDENT AUDITORS Management For For
FOR 2012
3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION Management Abstain Against
("SAY ON PAY")
4. REPORT ASSESSING BENEFITS OF 15% ELECTRIC GENERATION Shareholder Against For
FROM WIND AND SOLAR BY 2025
5. REPORT ON POLICY OPTIONS TO ENCOURAGE INSTALLATION OF Shareholder Against For
RENEWABLE ENERGY GENERATION SYSTEMS
6. REPORT ON IMPACT OF PLANT CLOSURES ON COMMUNITIES Shareholder Against For
7. REPORT ASSESSING USE OF COAL OBTAINED THROUGH Shareholder Against For
MOUNTAINTOP REMOVAL COAL MINING
8. REPORT ON IMPACT AND RISKS OF INCREASED EXTRACTION AND Shareholder Against For
USE OF NATURAL GAS
9. REPORT ON SPECIAL REVIEW OF NUCLEAR SAFETY BY COMMITTEE Shareholder Against For
OF INDEPENDENT DIRECTORS

ORMAT TECHNOLOGIES, INC.

SECURITY 686688102 MEETING TYPE Annual
TICKER SYMBOL ORA MEETING DATE 08-May-2012
ISIN US6866881021 AGENDA 933574609 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 YEHUDIT BRONICKI For For
2 ROBERT F. CLARKE For For
3 DAVID WAGENER For For
2. TO APPROVE THE ORMAT TECHNOLOGIES, INC. 2012 INCENTIVE Management Against Against
COMPENSATION PLAN.
3. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2012.

NEWELL RUBBERMAID INC.

SECURITY 651229106 MEETING TYPE Annual
TICKER SYMBOL NWL MEETING DATE 08-May-2012
ISIN US6512291062 AGENDA 933574952 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: THOMAS E. CLARKE Management For For
1B. ELECTION OF DIRECTOR: ELIZABETH CUTHBERT-MILLETT Management For For
1C. ELECTION OF DIRECTOR: DOMENICO DE SOLE Management For For
1D. ELECTION OF DIRECTOR: STEVEN J. STROBEL Management For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR 2012.
3. APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO IMPLEMENT THE ANNUAL
ELECTION OF DIRECTORS.
4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against

ITT CORPORATION

SECURITY 450911201 MEETING TYPE Annual
TICKER SYMBOL ITT MEETING DATE 08-May-2012
ISIN US4509112011 AGENDA 933578467 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: DENISE L. RAMOS Management For For
1B. ELECTION OF DIRECTOR: FRANK T. MACINNIS Management For For
1C. ELECTION OF DIRECTOR: ORLANDO D. ASHFORD Management For For
1D. ELECTION OF DIRECTOR: PETER D'ALOIA Management For For
1E. ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. Management For For
1F. ELECTION OF DIRECTOR: CHRISTINA A. GOLD Management For For
1G. ELECTION OF DIRECTOR: GENERAL PAUL J. KERN Management For For
1H. ELECTION OF DIRECTOR: LINDA S. SANFORD Management For For
1I. ELECTION OF DIRECTOR: DONALD J. STEBBINS Management For For
1J. ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS Management For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS ITT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2012.
3. TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF Management Abstain Against
OUR NAMED EXECUTIVE OFFICERS.
4. TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE Shareholder Against For
COMPANY CHANGE ITS STATE OF INCORPORATION FROM INDIANA
TO DELAWARE.
5. A SHAREHOLDER PROPOSAL REQUESTING THAT WHENEVER Shareholder Against For
POSSIBLE, THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT
DIRECTOR
6. TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE Shareholder Against For
COMPANY AMEND, WHERE APPLICABLE, ITS POLICIES RELATED TO
HUMAN RIGHTS.

HAWAIIAN ELECTRIC INDUSTRIES, INC.

SECURITY 419870100 MEETING TYPE Annual
TICKER SYMBOL HE MEETING DATE 09-May-2012
ISIN US4198701009 AGENDA 933570562 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 CONSTANCE H. LAU For For
2 A. MAURICE MYERS For For
3 JAMES K. SCOTT, ED.D. For For
2. ADVISORY RESOLUTION TO APPROVE HEI'S EXECUTIVE Management For For
COMPENSATION
3. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
HEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2012

BANK OF AMERICA CORPORATION

SECURITY 060505104 MEETING TYPE Annual
TICKER SYMBOL BAC MEETING DATE 09-May-2012
ISIN US0605051046 AGENDA 933571665 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: MUKESH D. AMBANI Management For For
1B. ELECTION OF DIRECTOR: SUSAN S. BIES Management For For
1C. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Management For For
1D. ELECTION OF DIRECTOR: VIRGIS W. COLBERT Management For For
1E. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Management For For
1F. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Management For For
1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Management For For
1H. ELECTION OF DIRECTOR: THOMAS J. MAY Management For For
1I. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Management For For
1J. ELECTION OF DIRECTOR: DONALD E. POWELL Management For For
1K. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Management For For
1L. ELECTION OF DIRECTOR: ROBERT W. SCULLY Management For For
2. AN ADVISORY (NON-BINDING) "SAY ON PAY" VOTE TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF THE REGISTERED Management For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2012.
4. STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shareholder Against For
EMPLOYMENT.
5. STOCKHOLDER PROPOSAL - GRASSROOTS AND OTHER LOBBYING. Shareholder Against For
6. STOCKHOLDER PROPOSAL - EXECUTIVES TO RETAIN SIGNIFICANT Shareholder Against For
STOCK.
7. STOCKHOLDER PROPOSAL - MORTGAGE SERVICING OPERATIONS. Shareholder Against For
8. STOCKHOLDER PROPOSAL - PROHIBITION ON POLITICAL SPENDING. Shareholder Against For

PHILIP MORRIS INTERNATIONAL INC.

SECURITY 718172109 MEETING TYPE Annual
TICKER SYMBOL PM MEETING DATE 09-May-2012
ISIN US7181721090 AGENDA 933572136 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: HAROLD BROWN Management For For
1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Management For For
1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Management For For
1D. ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Management For For
1E. ELECTION OF DIRECTOR: JENNIFER LI Management For For
1F. ELECTION OF DIRECTOR: GRAHAM MACKAY Management For For
1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Management For For
1H. ELECTION OF DIRECTOR: KALPANA MORPARIA Management For For
1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Management For For
1J. ELECTION OF DIRECTOR: ROBERT B. POLET Management For For
1K. ELECTION OF DIRECTOR: CARLOS SLIM HELU Management For For
1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF Management For For
2. RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS Management For For
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Management Abstain Against
4. APPROVAL OF THE PHILIP MORRIS INTERNATIONAL INC. 2012 Management For For
PERFORMANCE INCENTIVE PLAN
5. STOCKHOLDER PROPOSAL 1 - INDEPENDENT BOARD CHAIR Shareholder Against For
6. STOCKHOLDER PROPOSAL 2 - CREATE AN INDEPENDENT ETHICS Shareholder Against For
COMMITTEE

EXELIS, INC

SECURITY 30162A108 MEETING TYPE Annual
TICKER SYMBOL XLS MEETING DATE 09-May-2012
ISIN US30162A1088 AGENDA 933574433 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: RALPH F. HAKE Management For For
1B. ELECTION OF DIRECTOR: DAVID F. MELCHER Management For For
1C. ELECTION OF DIRECTOR: HERMAN E. BULLS Management For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2012.
3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE EXELIS Management Against Against
INC. 2011 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE PLAN TO 40 MILLION.
4. APPROVAL, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR Management Abstain Against
NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE 2012 PROXY
STATEMENT.
5. TO DETERMINE, IN A NON-BINDING VOTE, WHETHER A Management Abstain Against
SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
THREE YEARS.

MURPHY OIL CORPORATION

SECURITY 626717102 MEETING TYPE Annual
TICKER SYMBOL MUR MEETING DATE 09-May-2012
ISIN US6267171022 AGENDA 933578948 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A ELECTION OF DIRECTOR: F.W. BLUE Management For For
1B ELECTION OF DIRECTOR: S.A. COSSE Management For For
1C ELECTION OF DIRECTOR: C.P. DEMING Management For For
1D ELECTION OF DIRECTOR: R.A. HERMES Management For For
1E ELECTION OF DIRECTOR: J.V. KELLEY Management For For
1F ELECTION OF DIRECTOR: W. MIROSH Management For For
1G ELECTION OF DIRECTOR: R.M. MURPHY Management For For
1H ELECTION OF DIRECTOR: N.E. SCHMALE Management For For
1I ELECTION OF DIRECTOR: D.J.H. SMITH Management For For
1J ELECTION OF DIRECTOR: C.G. THEUS Management For For
1K ELECTION OF DIRECTOR: D.M. WOOD Management For For
2 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
3 APPROVE THE PROPOSED 2012 LONG-TERM INCENTIVE PLAN. Management For For
4 APPROVE THE PROPOSED 2012 ANNUAL INCENTIVE PLAN. Management For For
5 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.

CONOCOPHILLIPS

SECURITY 20825C104 MEETING TYPE Annual
TICKER SYMBOL COP MEETING DATE 09-May-2012
ISIN US20825C1045 AGENDA 933579659 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Management For For
1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Management For For
1C. ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Management For For
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Management For For
1E. ELECTION OF DIRECTOR: RUTH R. HARKIN Management For For
1F. ELECTION OF DIRECTOR: RYAN M. LANCE Management For For
1G. ELECTION OF DIRECTOR: MOHD H. MARICAN Management For For
1H. ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Management For For
1I. ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Management For For
1K. ELECTION OF DIRECTOR: HARALD J. NORVIK Management For For
1L. ELECTION OF DIRECTOR: WILLIAM K. REILLY Management For For
1M. ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Management For For
1N. ELECTION OF DIRECTOR: KATHRYN C. TURNER Management For For
1O. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Management For For
2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Management Abstain Against
4. COMPANY ENVIRONMENTAL POLICY (LOUISIANA WETLANDS). Shareholder Against For
5. ACCIDENT RISK MITIGATION. Shareholder Against For
6. REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shareholder Against For
7. GREENHOUSE GAS REDUCTION TARGETS. Shareholder Against For
8. GENDER EXPRESSION NON-DISCRIMINATION. Shareholder Against For

UNILEVER PLC

SECURITY 904767704 MEETING TYPE Annual
TICKER SYMBOL UL MEETING DATE 09-May-2012
ISIN US9047677045 AGENDA 933583470 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 Management For For
DECEMBER 2011
2. TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Management For For
YEAR ENDED 31 DECEMBER 2011
3. TO RE-ELECT MR P G J M POLMAN AS A DIRECTOR Management For For
4. TO RE-ELECT MR R J-M S HUET AS A DIRECTOR Management For For
5. TO RE-ELECT PROFESSOR L O FRESCO AS A DIRECTOR Management For For
6. TO RE-ELECT MS A M FUDGE AS A DIRECTOR Management For For
7. TO RE-ELECT MR C E GOLDEN AS A DIRECTOR Management For For
8. TO RE-ELECT DR B E GROTE AS A DIRECTOR Management For For
9. TO RE-ELECT MR S B MITTAL AS A DIRECTOR Management For For
10. TO RE-ELECT MS H NYASULU AS A DIRECTOR Management For For
11. TO RE-ELECT THE RT HON SIR MALCOLM RIFKIND MP AS A Management For For
DIRECTOR
12. TO RE-ELECT MR K J STORM AS A DIRECTOR Management For For
13. TO RE-ELECT MR M TRESCHOW AS A DIRECTOR Management For For
14. TO RE-ELECT MR P WALSH AS A DIRECTOR Management For For
15. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF Management For For
THE COMPANY
16. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Management For For
THE AUDITORS
17. TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES Management For For
18. TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY Management Against Against
PRE-EMPTION RIGHTS
19. TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS Management For For
OWN SHARES
20. TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Management For For
21. TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS Management For For
22. TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY Management For For

NII HOLDINGS, INC.

SECURITY 62913F201 MEETING TYPE Annual
TICKER SYMBOL NIHD MEETING DATE 09-May-2012
ISIN US62913F2011 AGENDA 933585094 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1.1 ELECTION OF DIRECTOR: KEVIN L. BEEBE Management For For
1.2 ELECTION OF DIRECTOR: CAROLYN F. KATZ Management For For
2. AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Management Abstain Against
NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE 2012 INCENTIVE COMPENSATION PLAN. Management For For
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2012.

TELUS CORPORATION

SECURITY 87971M202 MEETING TYPE Contested-Annual and Special Meeting
TICKER SYMBOL TU MEETING DATE 09-May-2012
ISIN CA87971M2022 AGENDA 933603688 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, Management For For
THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX C TO THE
MANAGEMENT INFORMATION CIRCULAR OF TELUS CORPORATION
DATED MARCH 22, 2012 (THE "CIRCULAR"), APPROVING A PLAN
OF ARRANGEMENT PURSUANT TO DIVISION 5, PART 9 OF THE
BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) INVOLVING
TELUS CORPORATION, ITS SHAREHOLDERS AND THE OTHER
PERSONS NAMED THEREIN AS MORE PARTICULARLY DESCRIBED IN
THE CIRCULAR.

TELUS CORPORATION

SECURITY 87971M202 MEETING TYPE Contested-Annual and Special Meeting
TICKER SYMBOL TU MEETING DATE 09-May-2012
ISIN CA87971M2022 AGENDA 933603688 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, Management For For
THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX C TO THE
MANAGEMENT INFORMATION CIRCULAR OF TELUS CORPORATION
DATED MARCH 22, 2012 (THE "CIRCULAR"), APPROVING A PLAN
OF ARRANGEMENT PURSUANT TO DIVISION 5, PART 9 OF THE
BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) INVOLVING
TELUS CORPORATION, ITS SHAREHOLDERS AND THE OTHER
PERSONS NAMED THEREIN AS MORE PARTICULARLY DESCRIBED IN
THE CIRCULAR.

ACCOR SA, COURCOURONNES

SECURITY F00189120 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 10-May-2012
ISIN FR0000120404 AGENDA 703696166 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and Non-Voting
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 MEETING Non-Voting
INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL
LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2012/0402/201204021201183.pdf AND
ht-tps://balo.journal-
officiel.gouv.fr/pdf/2012/0420/201204201201480.pdf
O.1 Approval of corporate financial statements for the Management For For
financial year 2011
O.2 Approval of consolidated financial statements for the Management For For
financial year 2011
O.3 Allocation of income and distribution of the dividend Management For For
O.4 Renewal of term of Mrs. Mercedes Erra as Board member Management For For
O.5 Renewal of term of Mr. Jean-Paul Bailly as Board member Management For For
O.6 Renewal of term of Mr. Philippe Citerne as Board member Management For For
O.7 Renewal of term of Mr. Bertrand Meheut as Board member Management For For
O.8 Approval of a regulated Agreement: Hotel management Management For For
contract concluded between the Company and ColSpa SAS
O.9 Approval of a regulated Agreement: Agreement concluded Management For For
with Edenred Group
O.10 Authorization to the Board of Directors to trade Management For For
Company's shares
E.11 Authorization to the Board of Directors to reduce share Management For For
capital by cancellation of shares
E.12 Powers to the Board of Directors to acknowledge capital Management For For
increases
E.13 Powers to carry out all legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
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.

INTEGRYS ENERGY GROUP INC

SECURITY 45822P105 MEETING TYPE Annual
TICKER SYMBOL TEG MEETING DATE 10-May-2012
ISIN US45822P1057 AGENDA 933571487 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 KEITH E. BAILEY For For
2 WILLIAM J. BRODSKY For For
3 ALBERT J. BUDNEY, JR. For For
4 P. SAN JUAN CAFFERTY For For
5 ELLEN CARNAHAN For For
6 MICHELLE L. COLLINS For For
7 K.M. HASSELBLAD-PASCALE For For
8 JOHN W. HIGGINS For For
9 PAUL W. JONES For For
10 HOLLY K. KOEPPEL For For
11 MICHAEL E. LAVIN For For
12 WILLIAM F. PROTZ, JR. For For
13 CHARLES A. SCHROCK For For
2. THE APPROVAL OF A NON-BINDING ADVISORY RESOLUTION TO Management Abstain Against
APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
3. THE APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF Management For For
INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD FOR
FUTURE DIRECTOR ELECTIONS.
4. THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES FOR 2012.

FORD MOTOR COMPANY

SECURITY 345370860 MEETING TYPE Annual
TICKER SYMBOL F MEETING DATE 10-May-2012
ISIN US3453708600 AGENDA 933571499 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Management For For
1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Management For For
1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. Management For For
1D. ELECTION OF DIRECTOR: EDSEL B. FORD II Management For For
1E. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. Management For For
1F. ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Management For For
1G. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Management For For
1H. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Management For For
1I. ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. Management For For
1J. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Management For For
1K. ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN Management For For
1L. ELECTION OF DIRECTOR: ELLEN R. MARRAM Management For For
1M. ELECTION OF DIRECTOR: ALAN MULALLY Management For For
1N. ELECTION OF DIRECTOR: HOMER A. NEAL Management For For
1O. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Management For For
1P. ELECTION OF DIRECTOR: JOHN L. THORNTON Management For For
2. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF THE NAMED EXECUTIVES.
4. RELATING TO CUMULATIVE VOTING FOR THE ELECTION OF Shareholder Against For
DIRECTORS.
5. RELATING TO CONSIDERATION OF A RECAPITALIZATION PLAN TO Shareholder Against For
PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE
ONE VOTE PER SHARE.
6. RELATING TO ALLOWING HOLDERS OF 10% OF OUTSTANDING Shareholder Against For
COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS.

OWENS-ILLINOIS, INC.

SECURITY 690768403 MEETING TYPE Annual
TICKER SYMBOL OI MEETING DATE 10-May-2012
ISIN US6907684038 AGENDA 933572857 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1 DIRECTOR Management
1 GARY F. COLTER For For
2 CORBIN A. MCNEILL, JR. For For
3 HELGE H. WEHMEIER For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2012.
3 TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE Management Abstain Against
COMPANY'S NAMED EXECUTIVE OFFICERS.
4 TO ADOPT THE AMENDMENTS TO THE COMPANY'S SECOND RESTATED Management For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF ALL DIRECTORS.

AQUA AMERICA, INC.

SECURITY 03836W103 MEETING TYPE Annual
TICKER SYMBOL WTR MEETING DATE 10-May-2012
ISIN US03836W1036 AGENDA 933574697 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 NICK DEBENEDICTIS For For
2 RICHARD GLANTON For For
3 LON GREENBERG For For
4 WENDELL HOLLAND For For
2. TO CONSIDER AND TAKE ACTION ON THE RATIFICATION OF THE Management For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE 2012 FISCAL YEAR.
3. CONSIDER & TAKE ACTION ON AN AMENDMENT TO THE COMPANY'S Management For For
ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS AND TO PROVIDE FOR THE TRANSITION TO THE
ANNUAL ELECTION OF DIRECTORS.
4. TO CONSIDER AND TAKE ACTION ON THE COMPANY'S 2012 Management For For
EMPLOYEE STOCK PURCHASE PLAN.
5. TO CONSIDER AND TAKE ACTION ON AN ADVISORY VOTE ON THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION PROGRAMS AS DISCLOSED
IN THE PROXY STATEMENT.
6. TO CONSIDER AND TAKE ACTION ON A SHAREHOLDER PROPOSAL Shareholder Against For
REQUESTING THAT THE BOARD OF DIRECTORS CREATE A
COMPREHENSIVE POLICY ARTICULATING THE COMPANY'S RESPECT
FOR AND COMMITMENT TO THE HUMAN RIGHT TO WATER, IF
PROPERLY PRESENTED AT THE MEETING.

AVISTA CORP.

SECURITY 05379B107 MEETING TYPE Annual
TICKER SYMBOL AVA MEETING DATE 10-May-2012
ISIN US05379B1070 AGENDA 933574887 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: ERIK J. ANDERSON Management For For
1B. ELECTION OF DIRECTOR: KRISTIANNE BLAKE Management For For
1C. ELECTION OF DIRECTOR: DONALD C. BURKE Management For For
1D. ELECTION OF DIRECTOR: RICK R. HOLLEY Management For For
1E. ELECTION OF DIRECTOR: JOHN F. KELLY Management For For
1F. ELECTION OF DIRECTOR: REBECCA A. KLEIN Management For For
1G. ELECTION OF DIRECTOR: SCOTT L. MORRIS Management For For
1H. ELECTION OF DIRECTOR: MICHAEL L. NOEL Management For For
1I. ELECTION OF DIRECTOR: MARC F. RACICOT Management For For
1J. ELECTION OF DIRECTOR: HEIDI B. STANLEY Management For For
1K. ELECTION OF DIRECTOR: R. JOHN TAYLOR Management For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3A. AMENDMENT OF THE COMPANY'S RESTATED ARTICLES OF Management For For
INCORPORATION TO REDUCE CERTAIN SHAREHOLDER APPROVAL
REQUIREMENTS: AMENDMENTS REQUIRING APPROVAL OF HOLDERS
OF 2/3 OF THE OUTSTANDING SHARES OF COMMON STOCK.
3B. AMENDMENT OF THE COMPANY'S RESTATED ARTICLES OF Management For For
INCORPORATION TO REDUCE CERTAIN SHAREHOLDER APPROVAL
REQUIREMENTS: AMENDMENTS REQUIRING APPROVAL OF HOLDERS
OF 80% OF THE OUTSTANDING SHARES OF COMMON STOCK.
4. ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.

SOUTHWEST GAS CORPORATION

SECURITY 844895102 MEETING TYPE Annual
TICKER SYMBOL SWX MEETING DATE 10-May-2012
ISIN US8448951025 AGENDA 933575384 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1 DIRECTOR Management
1 ROBERT L. BOUGHNER For For
2 JOSE A. CARDENAS For For
3 THOMAS E. CHESTNUT For For
4 STEPHEN C. COMER For For
5 LEROY C. HANNEMAN, JR. For For
6 MICHAEL O. MAFFIE For For
7 ANNE L. MARIUCCI For For
8 MICHAEL J. MELARKEY For For
9 JEFFREY W. SHAW For For
10 A. RANDALL THOMAN For For
11 THOMAS A. THOMAS For For
12 TERRENCE L. WRIGHT For For
2 TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
3 TO REAPPROVE AND AMEND THE COMPANY'S 2006 RESTRICTED Management For For
STOCK/UNIT PLAN.
4 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR FISCAL YEAR 2012.

XYLEM INC.

SECURITY 98419M100 MEETING TYPE Annual
TICKER SYMBOL XYL MEETING DATE 10-May-2012
ISIN US98419M1009 AGENDA 933576843 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: VICTORIA D. HARKER Management For For
1B. ELECTION OF DIRECTOR: GRETCHEN W. MCCLAIN Management For For
1C. ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS Management For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2012.
3. TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF Management Abstain Against
OUR NAMED EXECUTIVE OFFICERS.
4. TO DETERMINE, IN A NON-BINDING VOTE, WHETHER A Management Abstain Against
SHAREOWNER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE
YEARS.

CVS CAREMARK CORPORATION

SECURITY 126650100 MEETING TYPE Annual
TICKER SYMBOL CVS MEETING DATE 10-May-2012
ISIN US1266501006 AGENDA 933577011 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1.A ELECTION OF DIRECTOR: C. DAVID BROWN II Management For For
1.B ELECTION OF DIRECTOR: DAVID W. DORMAN Management For For
1.C ELECTION OF DIRECTOR: ANNE M. FINUCANE Management For For
1.D ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Management For For
1.E ELECTION OF DIRECTOR: MARIAN L. HEARD Management For For
1.F ELECTION OF DIRECTOR: LARRY J. MERLO Management For For
1.G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Management For For
1.H ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Management For For
1.I ELECTION OF DIRECTOR: RICHARD J. SWIFT Management For For
1.J ELECTION OF DIRECTOR: TONY L. WHITE Management For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2012.
3. PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION Management Abstain Against
AS DISCLOSED IN THE PROXY STATEMENT.
4. MANAGEMENT PROPOSAL REGARDING STOCKHOLDER ACTION BY Management For For
WRITTEN CONSENT.
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shareholder Against For
AND EXPENDITURES.

SEMPRA ENERGY

SECURITY 816851109 MEETING TYPE Annual
TICKER SYMBOL SRE MEETING DATE 10-May-2012
ISIN US8168511090 AGENDA 933577035 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Management For For
1B. ELECTION OF DIRECTOR: JAMES G. BROCKSMITH JR. Management For For
1C. ELECTION OF DIRECTOR: DONALD E. FELSINGER Management For For
1D. ELECTION OF DIRECTOR: WILFORD D. GODBOLD JR. Management For For
1E. ELECTION OF DIRECTOR: WILLIAM D. JONES Management For For
1F. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Management For For
1G. ELECTION OF DIRECTOR: DEBRA L. REED Management For For
1H. ELECTION OF DIRECTOR: CARLOS RUIZ Management For For
1I. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Management For For
1J. ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Management For For
1K. ELECTION OF DIRECTOR: LYNN SCHENK Management For For
1L. ELECTION OF DIRECTOR: LUIS M. TELLEZ Management For For
2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Management For For
FIRM.
3. ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. Management Abstain Against
4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shareholder Against For
CHAIRMAN.
5. SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY. Shareholder Against For

WASTE MANAGEMENT, INC.

SECURITY 94106L109 MEETING TYPE Annual
TICKER SYMBOL WM MEETING DATE 10-May-2012
ISIN US94106L1098 AGENDA 933577441 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Management For For
1B. ELECTION OF DIRECTOR: PASTORA SAN JUAN CAFFERTY Management For For
1C. ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Management For For
1D. ELECTION OF DIRECTOR: PATRICK W. GROSS Management For For
1E. ELECTION OF DIRECTOR: JOHN C. POPE Management For For
1F. ELECTION OF DIRECTOR: W. ROBERT REUM Management For For
1G. ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER Management For For
1H. ELECTION OF DIRECTOR: DAVID P. STEINER Management For For
1I. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Management For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. TO APPROVE OUR EXECUTIVE COMPENSATION. Management Abstain Against
4. TO AMEND OUR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE Management For For
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE.
5. STOCKHOLDER PROPOSAL RELATING TO A STOCK RETENTION Shareholder Against For
POLICY REQUIRING SENIOR EXECUTIVES TO RETAIN A
SIGNIFICANT PERCENTAGE OF STOCK ACQUIRED THROUGH EQUITY
PAY PROGRAMS UNTIL ONE YEAR FOLLOWING TERMINATION OF
EMPLOYMENT, IF PROPERLY PRESENTED AT THE MEETING.
6. STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS AND OTHER Shareholder Against For
GOVERNING DOCUMENTS TO GIVE STOCKHOLDERS OF THE LOWEST
PERCENTAGE OF OUR OUTSTANDING COMMON STOCK PERMITTED BY
STATE LAW THE POWER TO CALL SPECIAL STOCKHOLDER
MEETINGS, IF PROPERLY PRESENTED AT THE MEETING.

THE DOW CHEMICAL COMPANY

SECURITY 260543103 MEETING TYPE Annual
TICKER SYMBOL DOW MEETING DATE 10-May-2012
ISIN US2605431038 AGENDA 933578758 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG Management For For
1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Management For For
1C. ELECTION OF DIRECTOR: JAMES A. BELL Management For For
1D. ELECTION OF DIRECTOR: JEFF M. FETTIG Management For For
1E. ELECTION OF DIRECTOR: JOHN B. HESS Management For For
1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Management For For
1G. ELECTION OF DIRECTOR: PAUL POLMAN Management For For
1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY Management For For
1I. ELECTION OF DIRECTOR: JAMES M. RINGLER Management For For
1J. ELECTION OF DIRECTOR: RUTH G. SHAW Management For For
2. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
4. APPROVAL OF THE 2012 STOCK INCENTIVE PLAN. Management Against Against
5. APPROVAL OF THE 2012 EMPLOYEE STOCK PURCHASE PLAN. Management For For
6. STOCKHOLDER PROPOSAL ON SHAREHOLDER ACTION BY WRITTEN Shareholder Against For
CONSENT.
7. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN. Shareholder Against For

SUNCOKE ENERGY, INC.

SECURITY 86722A103 MEETING TYPE Annual
TICKER SYMBOL SXC MEETING DATE 10-May-2012
ISIN US86722A1034 AGENDA 933578809 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 FREDERICK A. HENDERSON For For
2 ALVIN BLEDSOE For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Management Abstain Against
COMPENSATION.
3. PROPOSAL TO RECOMMEND THE FREQUENCY OF ADVISORY Management Abstain Against
STOCKHOLDER VOTES TO APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.

BROOKFIELD ASSET MANAGEMENT INC.

SECURITY 112585104 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL BAM MEETING DATE 10-May-2012
ISIN CA1125851040 AGENDA 933594079 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 DIRECTOR Management
1 MARCEL R. COUTU For For
2 MAUREEN KEMPSTON DARKES For For
3 LANCE LIEBMAN For For
4 FRANK J. MCKENNA For For
5 JACK M. MINTZ For For
6 YOUSSEF A. NASR For For
7 JAMES A. PATTISON For For
8 DIANA L. TAYLOR For For
02 THE APPOINTMENT OF THE EXTERNAL AUDITOR AND AUTHORIZING Management For For
THE DIRECTORS TO SET ITS REMUNERATION;
03 THE 2012 PLAN RESOLUTION; Management For For
04 THE SAY ON PAY RESOLUTION. Management For For

CAMERON INTERNATIONAL CORPORATION

SECURITY 13342B105 MEETING TYPE Annual
TICKER SYMBOL CAM MEETING DATE 11-May-2012
ISIN US13342B1052 AGENDA 933577174 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1.1 ELECTION OF DIRECTOR: C. BAKER CUNNINGHAM Management For For
1.2 ELECTION OF DIRECTOR: SHELDON R. ERIKSON Management For For
1.3 ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Management For For
1.4 ELECTION OF DIRECTOR: RODOLFO LANDIM Management For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
2012.
3. TO CONDUCT AN ADVISORY VOTE TO APPROVE THE COMPANY'S Management Abstain Against
2011 EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF Management For For
INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL
DIRECTORS.
5. TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF Management For For
INCORPORATION TO PROVIDE THAT THE COURT OF CHANCERY OF
THE STATE OF DELAWARE BE THE EXCLUSIVE FORUM FOR CERTAIN
LEGAL ACTIONS.
6. TO APPROVE A RESTATEMENT OF THE COMPANY'S CERTIFICATE OF Management For For
INCORPORATION.

AMERICAN WATER WORKS COMPANY, INC.

SECURITY 030420103 MEETING TYPE Annual
TICKER SYMBOL AWK MEETING DATE 11-May-2012
ISIN US0304201033 AGENDA 933578784 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: STEPHEN P. ADIK Management For For
1B. ELECTION OF DIRECTOR: MARTHA CLARK GOSS Management For For
1C. ELECTION OF DIRECTOR: JULIE A. DOBSON Management For For
1D. ELECTION OF DIRECTOR: RICHARD R. GRIGG Management For For
1E. ELECTION OF DIRECTOR: JULIA L. JOHNSON Management For For
1F. ELECTION OF DIRECTOR: GEORGE MACKENZIE Management For For
1G. ELECTION OF DIRECTOR: WILLIAM J. MARRAZZO Management For For
1H. ELECTION OF DIRECTOR: JEFFRY E. STERBA Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDED DECEMBER
31, 2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
4. STOCKHOLDER PROPOSAL REGARDING AN AMENDMENT TO THE Shareholder Against For
COMPANY'S ANNUAL INCENTIVE PLAN.

WATSON PHARMACEUTICALS, INC.

SECURITY 942683103 MEETING TYPE Annual
TICKER SYMBOL WPI MEETING DATE 11-May-2012
ISIN US9426831031 AGENDA 933582517 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: JACK MICHELSON Management For For
1B. ELECTION OF DIRECTOR: RONALD R. TAYLOR Management For For
1C. ELECTION OF DIRECTOR: ANDREW L. TURNER Management For For
2. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE Management Abstain Against
OFFICER COMPENSATION.
3. TO APPROVE AN ANNUAL INCENTIVE PLAN WHICH, IF APPROVED, Management For For
IS GENERALLY INTENDED TO ALLOW COMPENSATION PAID
THEREUNDER TO COVERED EMPLOYEES TO QUALIFY AS "QUALIFIED
PERFORMANCE-BASED COMPENSATION" WITHIN THE MEANING OF
162(M) OF THE UNITED STATES INTERNAL REVENUE CODE (AS
AMENDED) (THE "CODE").
4. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2012.

TOTAL S.A.

SECURITY 89151E109 MEETING TYPE Annual
TICKER SYMBOL TOT MEETING DATE 11-May-2012
ISIN US89151E1091 AGENDA 933601038 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

O1 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS DATED Management For For
DECEMBER 31, 2011
O2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS DATED Management For For
DECEMBER 31, 2011
O3 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Management For For
O4 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN Management For For
SHARES OF THE COMPANY
O5 RENEWAL OF THE APPOINTMENT OF MR. CHRISTOPHE DE MARGERIE Management For For
AS A DIRECTOR
O6 RENEWAL OF THE APPOINTMENT OF MR. PATRICK ARTUS AS A Management For For
DIRECTOR
O7 RENEWAL OF THE APPOINTMENT OF MR. BERTRAND COLLOMB AS A Management For For
DIRECTOR
O8 RENEWAL OF THE APPOINTMENT OF MS. ANNE LAUVERGEON AS A Management For For
DIRECTOR
O9 RENEWAL OF THE APPOINTMENT OF MR. MICHEL PEBEREAU AS A Management For For
DIRECTOR
O10 RATIFICATION OF THE APPOINTMENT OF MR. GERARD LAMARCHE Management For For
AS A DIRECTOR TO SUCCEED A DIRECTOR WHO HAS RESIGNED
O11 APPOINTMENT OF MS. ANNE-MARIE IDRAC AS A DIRECTOR Management For For
O12 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH Management For For
COMMERCIAL CODE
E13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Management For For
DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON
SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE
CAPITAL, WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS, OR BY CAPITALIZING PREMIUMS,
RESERVES, SURPLUSES OR OTHER LINE ITEMS
E14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Management Against Against
DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON
SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE
CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
E15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Management Against Against
DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED, IN THE EVENT OF SURPLUS DEMAND IN CASE OF
INCREASE SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS
E16 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Management For For
TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR
ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, IN
PAYMENT OF SECURITIES THAT WOULD BE CONTRIBUTED TO THE
COMPANY
E17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Management For For
DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE CONDITIONS
PROVIDED FOR IN ARTICLES L. 3332-18 AND FOLLOWING OF THE
FRENCH LABOUR CODE
E18 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Management Against Against
TO INCREASE SHARE CAPITAL RESERVED FOR CATEGORIES OF
BENEFICIARIES IN A TRANSACTION RESERVED FOR EMPLOYEES
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
E19 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE Management For For
CAPITAL BY CANCELLING SHARES
EA THE FIRST IS INTENDED TO FILL IN THE INFORMATION LISTED Shareholder Against For
IN THE REGISTRATION DOCUMENT WITH BENCHMARKS TO COMPARE
THE COMPENSATION FOR EXECUTIVE DIRECTORS WITH VARIOUS
COMPENSATION FOR VARIOUS EMPLOYEES
EB THE OTHER CONCERNS THE ESTABLISHMENT OF A LOYALTY Shareholder Against For
DIVIDEND FOR SHAREHOLDERS HOLDING REGISTERED SHARES FOR
AT LEAST TWO YEARS

TELEFONICA, S.A.

SECURITY 879382208 MEETING TYPE Annual
TICKER SYMBOL TEF MEETING DATE 13-May-2012
ISIN US8793822086 AGENDA 933621357 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Management For For
INDIVIDUAL ANNUAL ACCOUNTS, THE CONSOLIDATED FINANCIAL
STATEMENTS (CONSOLIDATED ANNUAL ACCOUNTS) AND THE
MANAGEMENT REPORT OF TELEFONICA, S.A. AND OF ITS
CONSOLIDATED GROUP OF COMPANIES, AS WELL AS OF THE
PROPOSED ALLOCATION OF THE PROFITS/LOSSES OF TELEFONICA,
S.A. AND THE MANAGEMENT OF ITS BOARD OF DIRECTORS, ALL
WITH RESPECT TO FISCAL YEAR 2011.
2A. RE-ELECTION OF MR. CESAR ALIERTA IZUEL AS A DIRECTOR Management For For
2B. RE-ELECTION OF MR. JOSE MARIA ALVAREZ PALLETE LOPEZ AS A Management For For
DIRECTOR
2C. RE-ELECTION OF MR. GONZALO HINOJOSA FERNANDEZ DE ANGULO Management For For
AS A DIRECTOR
2D. RE-ELECTION OF MR. PABLO ISLA ALVAREZ DE TEJERA AS A Management For For
DIRECTOR
2E. RATIFICATION OF MR. IGNACIO MORENO MARTINEZ AS A DIRECTOR Management For For
3. RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR 2012. Management For For
4. AMENDMENT OF ARTICLES 15, 16, 18, 27, 34 AND 35 OF THE Management For For
BY-LAWS OF THE COMPANY AND INCLUSION OF A NEW ARTICLE 18
BIS.
5. AMENDMENT OF ARTICLES 3, 7, 8, 9, 10, 11, 13 AND 27 OF Management For For
THE REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING.
6A. SHAREHOLDER COMPENSATION: DISTRIBUTION OF DIVIDENDS WITH Management For For
A CHARGE TO UNRESTRICTED RESERVES.
6B. SHAREHOLDER COMPENSATION BY MEANS OF A SCRIP DIVIDEND. Management For For
INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE
DETERMINED PURSUANT TO THE 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
GUARANTEED PRICE. EXPRESS PROVISION FOR THE POSSIBILITY
OF INCOMPLETE ALLOCATION.
7. REDUCTION IN SHARE CAPITAL BY MEANS OF THE CANCELLATION Management For For
OF SHARES OF THE COMPANY'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.
8. APPROVAL OF THE CORPORATE WEBSITE. Management For For
9. DELEGATION OF POWERS TO FORMALIZE, INTERPRET, CORRECT Management For For
AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING.
10. CONSULTATIVE VOTE ON THE REPORT ON DIRECTOR COMPENSATION Management For For
POLICY OF TELEFONICA, S.A.

CAMECO CORPORATION

SECURITY 13321L108 MEETING TYPE Annual
TICKER SYMBOL CCJ MEETING DATE 15-May-2012
ISIN CA13321L1085 AGENDA 933563086 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 YOU DECLARE THAT THE SHARES REPRESENTED BY THIS VOTING Management Against For
INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR
CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A RESIDENT
OF CANADA AS DEFINED ON THE FORM. IF THE SHARES ARE HELD
IN THE NAMES OF TWO OR MORE PEOPLE, YOU DECLARE THAT ALL
OF THESE PEOPLE ARE RESIDENTS OF CANADA.
02 DIRECTOR Management
1 IAN BRUCE For For
2 DANIEL CAMUS For For
3 JOHN CLAPPISON For For
4 JOE COLVIN For For
5 JAMES CURTISS For For
6 DONALD DERANGER For For
7 TIM GITZEL For For
8 JAMES GOWANS For For
9 NANCY HOPKINS For For
10 OYVIND HUSHOVD For For
11 ANNE MCLELLAN For For
12 NEIL MCMILLAN For For
13 VICTOR ZALESCHUK For For
03 APPOINT KPMG LLP AS AUDITORS Management For For
04 RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE Management For For
ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS,
THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN CAMECO'S MANAGEMENT PROXY
CIRCULAR DELIVERED IN ADVANCE OF THE 2012 ANNUAL MEETING
OF SHAREHOLDERS.

TIME WARNER INC.

SECURITY 887317303 MEETING TYPE Annual
TICKER SYMBOL TWX MEETING DATE 15-May-2012
ISIN US8873173038 AGENDA 933572213 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Management For For
1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Management For For
1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Management For For
1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Management For For
1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Management For For
1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Management For For
1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Management For For
1H. ELECTION OF DIRECTOR: FRED HASSAN Management For For
1I. ELECTION OF DIRECTOR: KENNETH J. NOVACK Management For For
1J. ELECTION OF DIRECTOR: PAUL D. WACHTER Management For For
1K. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Management For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
4. STOCKHOLDER PROPOSAL ON STOCKHOLDER ACTION BY WRITTEN Shareholder Against For
CONSENT.

JPMORGAN CHASE & CO.

SECURITY 46625H100 MEETING TYPE Annual
TICKER SYMBOL JPM MEETING DATE 15-May-2012
ISIN US46625H1005 AGENDA 933581301 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: JAMES A. BELL Management For For
1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Management For For
1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE Management For For
1D. ELECTION OF DIRECTOR: DAVID M. COTE Management For For
1E. ELECTION OF DIRECTOR: JAMES S. CROWN Management For For
1F. ELECTION OF DIRECTOR: JAMES DIMON Management For For
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Management For For
1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Management For For
1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Management For For
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Management For For
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Management For For
2. APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Management For For
FIRM
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Management Abstain Against
4. POLITICAL NON-PARTISANSHIP Shareholder Against For
5. INDEPENDENT DIRECTOR AS CHAIRMAN Shareholder Against For
6. LOAN SERVICING Shareholder Against For
7. CORPORATE POLITICAL CONTRIBUTIONS REPORT Shareholder Against For
8. GENOCIDE-FREE INVESTING Shareholder Against For
9. SHAREHOLDER ACTION BY WRITTEN CONSENT Shareholder Against For
10. STOCK RETENTION Shareholder Against For

ANADARKO PETROLEUM CORPORATION

SECURITY 032511107 MEETING TYPE Annual
TICKER SYMBOL APC MEETING DATE 15-May-2012
ISIN US0325111070 AGENDA 933582240 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Management For For
1B. ELECTION OF DIRECTOR: LUKE R. CORBETT Management For For
1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Management For For
1D. ELECTION OF DIRECTOR: PETER J. FLUOR Management For For
1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE Management For For
1F. ELECTION OF DIRECTOR: PRESTON M. GEREN III Management For For
1G. ELECTION OF DIRECTOR: CHARLES W. GOODYEAR Management For For
1H. ELECTION OF DIRECTOR: JOHN R. GORDON Management For For
1I. ELECTION OF DIRECTOR: JAMES T. HACKETT Management For For
1J. ELECTION OF DIRECTOR: ERIC D. MULLINS Management For For
1K. ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Management For For
1L. ELECTION OF DIRECTOR: R.A. WALKER Management For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS.
3. APPROVE THE ANADARKO PETROLEUM CORPORATION 2012 OMNIBUS Management For For
INCENTIVE COMPENSATION PLAN.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
5. STOCKHOLDER PROPOSAL-ADOPTION OF POLICY OF INDEPENDENT Shareholder Against For
DIRECTOR CHAIRMAN.
6. STOCKHOLDER PROPOSAL-GENDER IDENTITY NON-DISCRIMINATION Shareholder Against For
POLICY.
7. STOCKHOLDER PROPOSAL-ADOPTION OF POLICY ON ACCELERATED Shareholder Against For
VESTING OF EQUITY AWARDS.
8. STOCKHOLDER PROPOSAL-REPORT ON POLITICAL CONTRIBUTIONS. Shareholder Against For

SAFEWAY INC.

SECURITY 786514208 MEETING TYPE Annual
TICKER SYMBOL SWY MEETING DATE 15-May-2012
ISIN US7865142084 AGENDA 933584129 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A ELECTION OF DIRECTOR: STEVEN A. BURD Management For For
1B ELECTION OF DIRECTOR: JANET E. GROVE Management For For
1C ELECTION OF DIRECTOR: MOHAN GYANI Management For For
1D ELECTION OF DIRECTOR: FRANK C. HERRINGER Management For For
1E ELECTION OF DIRECTOR: KENNETH W. ODER Management For For
1F ELECTION OF DIRECTOR: T. GARY ROGERS Management For For
1G ELECTION OF DIRECTOR: ARUN SARIN Management For For
1H ELECTION OF DIRECTOR: MICHAEL S. SHANNON Management For For
1I ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Management For For
2 NON-BINDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Management For For
COMPENSATION ("SAY-ON-PAY")
3 RE-APPROVAL OF THE AMENDED AND RESTATED CAPITAL Management For For
PERFORMANCE BONUS PLAN
4 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
5 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING Shareholder Against For
6 STOCKHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF Shareholder Against For
EQUITY AWARDS
7 STOCKHOLDER PROPOSAL REGARDING SUCCESSION PLANNING Shareholder Against For

SPRINT NEXTEL CORPORATION

SECURITY 852061100 MEETING TYPE Annual
TICKER SYMBOL S MEETING DATE 15-May-2012
ISIN US8520611000 AGENDA 933587050 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: ROBERT R. BENNETT Management For For
1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Management For For
1C. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Management For For
1D. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Management For For
1E. ELECTION OF DIRECTOR: DANIEL R. HESSE Management For For
1F. ELECTION OF DIRECTOR: V. JANET HILL Management For For
1G. ELECTION OF DIRECTOR: FRANK IANNA Management For For
1H. ELECTION OF DIRECTOR: SVEN-CHRISTER NILSSON Management For For
1I. ELECTION OF DIRECTOR: WILLIAM R. NUTI Management For For
1J. ELECTION OF DIRECTOR: RODNEY O'NEAL Management For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR
2012.
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Management Abstain Against
COMPENSATION.
4. TO APPROVE AN AMENDMENT TO SPRINT'S ARTICLES OF Management For For
INCORPORATION TO OPT-OUT OF THE BUSINESS COMBINATION
STATUTE.
5. TO APPROVE AN AMENDMENT TO SPRINT'S ARTICLES OF Management For For
INCORPORATION TO ELIMINATE THE BUSINESS COMBINATION
PROVISION IN ARTICLE SEVENTH.
6. TO APPROVE THE MATERIAL TERMS OF PERFORMANCE OBJECTIVES Management For For
UNDER 2007 OMNIBUS INCENTIVE PLAN.
7. TO VOTE ON A SHAREHOLDER PROPOSAL TO ADOPT A BONUS Shareholder Against For
DEFERRAL POLICY.
8. TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING POLITICAL Shareholder Against For
CONTRIBUTIONS.
9. TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING NET Shareholder Against For
NEUTRALITY.

FIRSTENERGY CORP.

SECURITY 337932107 MEETING TYPE Annual
TICKER SYMBOL FE MEETING DATE 15-May-2012
ISIN US3379321074 AGENDA 933589763 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 PAUL T. ADDISON For For
2 ANTHONY J. ALEXANDER For For
3 MICHAEL J. ANDERSON For For
4 DR. CAROL A. CARTWRIGHT For For
5 WILLIAM T. COTTLE For For
6 ROBERT B. HEISLER, JR. For For
7 JULIA L. JOHNSON For For
8 TED J. KLEISNER For For
9 DONALD T. MISHEFF For For
10 ERNEST J. NOVAK, JR. For For
11 CHRISTOPHER D. PAPPAS For For
12 CATHERINE A. REIN For For
13 GEORGE M. SMART For For
14 WES M. TAYLOR For For
2. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION
4. APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER Management For For
THE FIRSTENERGY CORP. 2007 INCENTIVE PLAN AS REQUIRED BY
SECTION 162(M) OF THE INTERNAL REVENUE CODE.
5. SHAREHOLDER PROPOSAL: REPORT ON COAL COMBUSTION WASTE Shareholder Against For
6. SHAREHOLDER PROPOSAL: REPORT ON COAL-RELATED COSTS AND Shareholder Against For
RISKS
7. SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY VOTE Shareholder Against For

MORGAN STANLEY

SECURITY 617446448 MEETING TYPE Annual
TICKER SYMBOL MS MEETING DATE 15-May-2012
ISIN US6174464486 AGENDA 933589840 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A ELECTION OF DIRECTOR: ROY J. BOSTOCK Management For For
1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Management For For
1C ELECTION OF DIRECTOR: HOWARD J. DAVIES Management For For
1D ELECTION OF DIRECTOR: JAMES P. GORMAN Management For For
1E ELECTION OF DIRECTOR: C. ROBERT KIDDER Management For For
1F ELECTION OF DIRECTOR: KLAUS KLEINFELD Management For For
1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Management For For
1H ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Management For For
1I ELECTION OF DIRECTOR: JAMES W. OWENS Management For For
1J ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Management For For
1K ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Management For For
1L ELECTION OF DIRECTOR: MASAAKI TANAKA Management For For
1M ELECTION OF DIRECTOR: LAURA D. TYSON Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT AUDITOR
3 TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION PLAN Management Against Against
4 TO AMEND THE DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN Management Against Against
5 TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED Management Abstain Against
IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION)

NISOURCE INC.

SECURITY 65473P105 MEETING TYPE Annual
TICKER SYMBOL NI MEETING DATE 15-May-2012
ISIN US65473P1057 AGENDA 933591465 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A ELECTION OF DIRECTOR: RICHARD A. ABDOO Management For For
1B ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS Management For For
1C ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS Management For For
1D ELECTION OF DIRECTOR: MICHAEL E. JESANIS Management For For
1E ELECTION OF DIRECTOR: MARTY R. KITTRELL Management For For
1F ELECTION OF DIRECTOR: W. LEE NUTTER Management For For
1G ELECTION OF DIRECTOR: DEBORAH S. PARKER Management For For
1H ELECTION OF DIRECTOR: IAN M. ROLLAND Management For For
1I ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Management For For
1J ELECTION OF DIRECTOR: TERESA A. TAYLOR Management For For
1K ELECTION OF DIRECTOR: RICHARD L. THOMPSON Management For For
1L ELECTION OF DIRECTOR: CAROLYN Y. WOO Management For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
03 TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Management Abstain Against
04 TO CONSIDER AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK Management For For
PURCHASE PLAN.
05 TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING CUMULATIVE Shareholder Against For
VOTING.

UNITED STATES CELLULAR CORPORATION

SECURITY 911684108 MEETING TYPE Annual
TICKER SYMBOL USM MEETING DATE 15-May-2012
ISIN US9116841084 AGENDA 933604387 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 H.J. HARCZAK, JR. For For
2. RATIFY ACCOUNTANTS FOR 2012. Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against

STATOIL ASA

SECURITY 85771P102 MEETING TYPE Annual
TICKER SYMBOL STO MEETING DATE 15-May-2012
ISIN US85771P1021 AGENDA 933626597 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

3 ELECTION OF OLAUG SVARVA AS CHAIR OF THE MEETING Management For For
4 APPROVAL OF THE NOTICE AND THE AGENDA Management For For
5 ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER Management For For
WITH THE CHAIR OF THE MEETING
6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR STATOIL Management For For
ASA AND THE STATOIL GROUP FOR 2011 INCLUDING THE BOARD
OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF DIVIDEND
7 PROPOSAL FROM A SHAREHOLDER Shareholder Against For
8 DECLARATION ON STIPULATION OF SALARY AND OTHER Management For For
REMUNERATION FOR EXECUTIVE MANAGEMENT
9 DETERMINATION OF REMUNERATION FOR THE COMPANY'S EXTERNAL Management For For
AUDITOR FOR 2011
10 ELECTION OF EXTERNAL AUDITOR Management For For
11A RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER Management For For
OLAUG SVARVA
11B RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER Management For For
IDAR KREUTZER
11C RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER Management For For
KARIN ASLAKSEN
11D RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER Management For For
GREGER MANNSVERK
11E RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER Management For For
STEINAR OLSEN
11F RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER Management For For
INGVALD STROMMEN
11G RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER Management For For
RUNE BJERKE
11H RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER Management For For
TORE ULSTEIN
11I RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER Management For For
LIVE HAUKVIK AKER
11J RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER Management For For
SIRI KALVIG
11K RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER Management For For
THOR OSCAR BOLSTAD
11L RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER Management For For
BARBRO LILL HAETTA
11M RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: DEPUTY Management For For
MEMBER ARTHUR SLETTEBERG
11N ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: DEPUTY Management For For
MEMBER BASSIM HAJ
11O RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: DEPUTY Management For For
MEMBER ANNE-MARGRETHE FIRING
11P RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: DEPUTY Management For For
MEMBER LINDA LITLEKALSOY AASE
12 DETERMINATION OF REMUNERATION FOR THE CORPORATE ASSEMBLY Management For For
13A RE-ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: CHAIR Management For For
OLAUG SVARVA
13B RE-ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: Management For For
MEMBER TOM RATHKE
13C RE-ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: Management For For
MEMBER LIVE HAUKVIK AKER
13D RE-ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: Management For For
MEMBER INGRID DRAMDAL RASMUSSEN
14 DETERMINATION OF REMUNERATION FOR THE NOMINATION Management For For
COMMITTEE
15 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES IN THE Management For For
MARKET IN ORDER TO CONTINUE OPERATION OF THE SHARE
SAVING PLAN FOR EMPLOYEES
16 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES IN THE Management For For
MARKET FOR SUBSEQUENT ANNULMENT

VEOLIA ENVIRONNEMENT, PARIS

SECURITY F9686M107 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 16-May-2012
ISIN FR0000124141 AGENDA 703670174 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and Non-Voting
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 MEETING Non-Voting
INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL
LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2012/0321/201203211201035.pdf AND
ht-tps://balo.journal-
officiel.gouv.fr/pdf/2012/0328/201203281201188.pdf AND
http-s://balo.journal-
officiel.gouv.fr/pdf/2012/0430/201204301202005.pdf
O.1 Approval of the corporate financial statements for the Management For For
financial year 2011
O.2 Approval of the consolidated financial statements for Management For For
the financial year 2011
O.3 Approval of non-tax deductible expenses and expenditures Management For For
pursuant to Article 39-4 of the General Tax Code
O.4 Allocation of income for the financial year 2011 and Management For For
payment of the dividend
O.5 Option for the payment in shares Management For For
O.6 Approval of regulated agreements and commitments Management For For
O.7 Appointment of Mr. Jacques Aschenbroich as Board member Management For For
O.8 Appointment of Mrs. Maryse Aulagnon as Board member Management For For
O.9 Appointment of Mrs. Nathalie Rachou as Board member Management For For
O.10 Appointment of Groupama SA, represented by Mr. Georges Management For For
Ralli as Board member
O.11 Renewal of term of Mr. Serge Michel as Board member Management For For
O.12 Ratification of the cooptation of Caisse des depots et Management For For
consignations, represented by Mr. Olivier Mareuse as
Board member
O.13 Authorization to be granted to the Board of Directors to Management For For
trade Company's shares
E.14 Delegation of authority to be granted to the Board of Management For For
Directors to decide to issue shares and/or securities
providing access to capital and/or securities entitling
to the allotment of debt securities while maintaining
preferential subscription rights
E.15 Delegation of authority to be granted to the Board of Management Against Against
Directors to decide to issue shares and/or securities
providing access to capital and/or securities entitling
to the allotment of debt securities without preferential
subscription rights through a public offer
E.16 Delegation of authority to be granted to the Board of Management Against Against
Directors to decide to issue shares and/or securities
providing access to capital and/or securities entitling
to the allotment of debt securities without preferential
subscription rights through private investment pursuant
to Article L.411-2, II of the Monetary and Financial Code
E.17 Option to issue shares or securities providing access to Management Against Against
capital without preferential subscription rights, in
consideration for in-kind contributions granted to the
Company and composed of equity securities or securities
providing access to capital
E.18 Delegation of authority to be granted to the Board of Management For For
Directors to decide to increase share capital by
incorporation of reserves, profits, premiums or otherwise
E.19 Delegation of authority to be granted to the Board of Management Against Against
Directors to increase the number of issuable securities
in case of capital increase with or without preferential
subscription rights
E.20 Delegation of authority to be granted to the Board of Management Against Against
Directors to decide to issue shares or securities
providing access to capital reserved for members of
company savings plans with cancellation of preferential
subscription rights in favor of the latter
E.21 Delegation of authority to be granted to the Board of Management Against Against
Directors to decide on share capital increase by issuing
shares reserved for a category of persons with
cancellation of preferential subscription rights in
favor of the latter
E.22 Delegation to be granted to the Board of Directors to Management For For
reduce share capital by cancellation of treasury shares
O.E23 Powers to carry out all legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
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.

VECTREN CORPORATION

SECURITY 92240G101 MEETING TYPE Annual
TICKER SYMBOL VVC MEETING DATE 16-May-2012
ISIN US92240G1013 AGENDA 933567604 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 CARL L. CHAPMAN For For
2 J.H. DEGRAFFENREIDT, JR For For
3 NIEL C. ELLERBROOK For For
4 JOHN D. ENGELBRECHT For For
5 ANTON H. GEORGE For For
6 MARTIN C. JISCHKE For For
7 ROBERT G. JONES For For
8 J. TIMOTHY MCGINLEY For For
9 R. DANIEL SADLIER For For
10 MICHAEL L. SMITH For For
11 JEAN L. WOJTOWICZ For For
2. APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE Management Abstain Against
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
3. RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
VECTREN FOR 2012.

XCEL ENERGY INC.

SECURITY 98389B100 MEETING TYPE Annual
TICKER SYMBOL XEL MEETING DATE 16-May-2012
ISIN US98389B1008 AGENDA 933580789 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: GAIL KOZIARA BOUDREAUX Management For For
1B. ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN Management For For
1C. ELECTION OF DIRECTOR: RICHARD K. DAVIS Management For For
1D. ELECTION OF DIRECTOR: BENJAMIN G.S. FOWKE III Management For For
1E. ELECTION OF DIRECTOR: ALBERT F. MORENO Management For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER J. POLICINSKI Management For For
1G. ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Management For For
1H. ELECTION OF DIRECTOR: JAMES J. SHEPPARD Management For For
1I. ELECTION OF DIRECTOR: DAVID A. WESTERLUND Management For For
1J. ELECTION OF DIRECTOR: KIM WILLIAMS Management For For
1K. ELECTION OF DIRECTOR: TIMOTHY V. WOLF Management For For
2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012
3. COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED Management Against Against
ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING
IN THE ELECTION OF DIRECTORS
4. COMPANY PROPOSAL TO APPROVE OTHER AMENDMENTS TO, AND THE Management For For
RESTATEMENT OF, OUR RESTATED ARTICLES OF INCORPORATION
5. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR Management Abstain Against
EXECUTIVE COMPENSATION
6. SHAREHOLDER PROPOSAL ON THE SEPARATION OF THE ROLE OF Shareholder Against For
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

PINNACLE WEST CAPITAL CORPORATION

SECURITY 723484101 MEETING TYPE Annual
TICKER SYMBOL PNW MEETING DATE 16-May-2012
ISIN US7234841010 AGENDA 933582288 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1 DIRECTOR Management
1 EDWARD N. BASHA, JR For For
2 DONALD E. BRANDT For For
3 SUSAN CLARK-JOHNSON For For
4 DENIS A. CORTESE, MD For For
5 MICHAEL L. GALLAGHER For For
6 R.A. HERBERGER, JR, PHD For For
7 DALE E. KLEIN, PHD For For
8 HUMBERTO S. LOPEZ For For
9 KATHRYN L. MUNRO For For
10 BRUCE J. NORDSTROM For For
2 APPROVE THE PINNACLE WEST CAPITAL CORPORATION 2012 Management For For
LONG-TERM INCENTIVE PLAN.
3 VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION AS DISCLOSED IN THE 2012 PROXY STATEMENT.
4 RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Management For For
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2012.

HALLIBURTON COMPANY

SECURITY 406216101 MEETING TYPE Annual
TICKER SYMBOL HAL MEETING DATE 16-May-2012
ISIN US4062161017 AGENDA 933585082 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A ELECTION OF DIRECTOR: A.M. BENNETT Management For For
1B ELECTION OF DIRECTOR: J.R. BOYD Management For For
1C ELECTION OF DIRECTOR: M. CARROLL Management For For
1D ELECTION OF DIRECTOR: N.K. DICCIANI Management For For
1E ELECTION OF DIRECTOR: M.S. GERBER Management For For
1F ELECTION OF DIRECTOR: S.M. GILLIS Management For For
1G ELECTION OF DIRECTOR: A.S. JUM'AH Management For For
1H ELECTION OF DIRECTOR: D.J. LESAR Management For For
1I ELECTION OF DIRECTOR: R.A. MALONE Management For For
1J ELECTION OF DIRECTOR: J.L. MARTIN Management For For
1K ELECTION OF DIRECTOR: D.L. REED Management For For
2 PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. Management For For
3 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Management Abstain Against
COMPENSATION.
4 PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY Management For For
STOCK AND INCENTIVE PLAN.

STATE STREET CORPORATION

SECURITY 857477103 MEETING TYPE Annual
TICKER SYMBOL STT MEETING DATE 16-May-2012
ISIN US8574771031 AGENDA 933587086 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: K. BURNES Management For For
1B. ELECTION OF DIRECTOR: P. COYM Management For For
1C. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Management For For
1D. ELECTION OF DIRECTOR: A. FAWCETT Management For For
1E. ELECTION OF DIRECTOR: D. GRUBER Management For For
1F. ELECTION OF DIRECTOR: L. HILL Management For For
1G. ELECTION OF DIRECTOR: J. HOOLEY Management For For
1H. ELECTION OF DIRECTOR: R. KAPLAN Management For For
1I. ELECTION OF DIRECTOR: R. SERGEL Management For For
1J. ELECTION OF DIRECTOR: R. SKATES Management For For
1K. ELECTION OF DIRECTOR: G. SUMME Management For For
1L. ELECTION OF DIRECTOR: R. WEISSMAN Management For For
2. TO APPROVE AN ADVISORY PROPOSAL ON EXECUTIVE Management Abstain Against
COMPENSATION.
3. APPROVE THE AMENDED AND RESTATED 2006 EQUITY INCENTIVE Management Against Against
PLAN TO INCREASE BY 15.5 MILLION THE NUMBER OF SHARES OF
COMMON STOCK.
4. RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.

THOMSON REUTERS CORPORATION

SECURITY 884903105 MEETING TYPE Annual
TICKER SYMBOL TRI MEETING DATE 16-May-2012
ISIN CA8849031056 AGENDA 933589131 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

01 DIRECTOR Management
1 DAVID THOMSON For For
2 W. GEOFFREY BEATTIE For For
3 JAMES C. SMITH For For
4 MANVINDER S. BANGA For For
5 MARY CIRILLO For For
6 STEVEN A. DENNING For For
7 LAWTON W. FITT For For
8 ROGER L. MARTIN For For
9 SIR DERYCK MAUGHAN For For
10 KEN OLISA, OBE For For
11 VANCE K. OPPERMAN For For
12 JOHN M. THOMPSON For For
13 PETER J. THOMSON For For
14 WULF VON SCHIMMELMANN For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND TO Management For For
AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION.
03 TO ACCEPT, ON AN ADVISORY BASIS, THE APPROACH TO Management For For
EXECUTIVE COMPENSATION DESCRIBED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.

THE HOME DEPOT, INC.

SECURITY 437076102 MEETING TYPE Annual
TICKER SYMBOL HD MEETING DATE 17-May-2012
ISIN US4370761029 AGENDA 933575752 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Management For For
1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Management For For
1C. ELECTION OF DIRECTOR: ARI BOUSBIB Management For For
1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Management For For
1E. ELECTION OF DIRECTOR: J. FRANK BROWN Management For For
1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Management For For
1G. ELECTION OF DIRECTOR: ARMANDO CODINA Management For For
1H. ELECTION OF DIRECTOR: BONNIE G. HILL Management For For
1I. ELECTION OF DIRECTOR: KAREN L. KATEN Management For For
1J. ELECTION OF DIRECTOR: RONALD L. SARGENT Management For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management Abstain Against
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK Management For For
PURCHASE PLAN TO INCREASE THE NUMBER OF RESERVED SHARES
5. SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON Shareholder Against For
POLITICAL CONTRIBUTIONS
6. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shareholder Against For
REPORT
7. SHAREHOLDER PROPOSAL REGARDING REMOVAL OF PROCEDURAL Shareholder Against For
SAFEGUARDS FROM SHAREHOLDER WRITTEN CONSENT RIGHT
8. SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shareholder Against For
MEETINGS
9. SHAREHOLDER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS Shareholder Against For
10. SHAREHOLDER PROPOSAL REGARDING STORMWATER MANAGEMENT Shareholder Against For
POLICY

INTEL CORPORATION

SECURITY 458140100 MEETING TYPE Annual
TICKER SYMBOL INTC MEETING DATE 17-May-2012
ISIN US4581401001 AGENDA 933577061 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Management For For
1B. ELECTION OF DIRECTOR: ANDY D. BRYANT Management For For
1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Management For For
1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Management For For
1E. ELECTION OF DIRECTOR: REED E. HUNDT Management For For
1F. ELECTION OF DIRECTOR: PAUL S. OTELLINI Management For For
1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER Management For For
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Management For For
1I. ELECTION OF DIRECTOR: FRANK D. YEARY Management For For
1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE Management For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
CURRENT YEAR
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management Abstain Against
4. STOCKHOLDER PROPOSAL: WHETHER TO HOLD AN ADVISORY VOTE Shareholder Against For
ON POLITICAL CONTRIBUTIONS

DR PEPPER SNAPPLE GROUP,INC.

SECURITY 26138E109 MEETING TYPE Annual
TICKER SYMBOL DPS MEETING DATE 17-May-2012
ISIN US26138E1091 AGENDA 933578710 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A ELECTION OF DIRECTOR: DAVID E. ALEXANDER Management For For
1B ELECTION OF DIRECTOR: PAMELA H. PATSLEY Management For For
1C ELECTION OF DIRECTOR: M. ANNE SZOSTAK Management For For
1D ELECTION OF DIRECTOR: MICHAEL F. WEINSTEIN Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2012.
3 RESOLVED, THAT COMPENSATION PAID TO NAMED EXECUTIVE Management Abstain Against
OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION
DISCLOSURE RULES AND REGULATIONS OF THE SECURITIES AND
EXCHANGE COMMISSION, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND THE
NARRATIVE DISCUSSION, IS HEREBY APPROVED.
4 TO CONSIDER AND VOTE UPON PROPOSED AMENDMENTS TO THE Management For For
COMPANY'S CERTIFICATE OF INCORPORATION AND BY-LAWS TO
DECLASSIFY THE COMPANY'S BOARD AND PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS. THE BOARD RECOMMENDS
YOU VOTE "AGAINST" PROPOSAL 5.
5 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shareholder Against For
REGARDING A COMPREHENSIVE RECYCLING STRATEGY FOR
BEVERAGE CONTAINERS.

ALTRIA GROUP, INC.

SECURITY 02209S103 MEETING TYPE Annual
TICKER SYMBOL MO MEETING DATE 17-May-2012
ISIN US02209S1033 AGENDA 933581161 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: ELIZABETH E. BAILEY Management For For
1B. ELECTION OF DIRECTOR: GERALD L. BALILES Management For For
1C. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Management For For
1D. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Management For For
1E. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Management For For
1F. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Management For For
1G. ELECTION OF DIRECTOR: THOMAS W. JONES Management For For
1H. ELECTION OF DIRECTOR: W. LEO KIELY III Management For For
1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Management For For
1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Management For For
1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Management For For
2. RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Management Abstain Against
COMPANY'S NAMED EXECUTIVE OFFICERS
4. SHAREHOLDER PROPOSAL - DISCLOSURE OF LOBBYING POLICIES Shareholder Against For
AND PRACTICES

BOYD GAMING CORPORATION

SECURITY 103304101 MEETING TYPE Annual
TICKER SYMBOL BYD MEETING DATE 17-May-2012
ISIN US1033041013 AGENDA 933581577 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 ROBERT L. BOUGHNER For For
2 WILLIAM R. BOYD For For
3 WILLIAM S. BOYD For For
4 RICHARD E. FLAHERTY For For
5 THOMAS V. GIRARDI For For
6 MARIANNE BOYD JOHNSON For For
7 BILLY G. MCCOY For For
8 FREDERICK J. SCHWAB For For
9 KEITH E. SMITH For For
10 CHRISTINE J. SPADAFOR For For
11 PETER M. THOMAS For For
12 VERONICA J. WILSON For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE Management Against Against
COMPANY'S 2002 STOCK INCENTIVE PLAN AS THE 2012 STOCK
INCENTIVE PLAN.

OGE ENERGY CORP.

SECURITY 670837103 MEETING TYPE Annual
TICKER SYMBOL OGE MEETING DATE 17-May-2012
ISIN US6708371033 AGENDA 933582252 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1 DIRECTOR Management
1 WAYNE H. BRUNETTI For For
2 JOHN D. GROENDYKE For For
3 KIRK HUMPHREYS For For
4 ROBERT KELLEY For For
5 ROBERT O. LORENZ For For
6 JUDY R. MCREYNOLDS For For
7 LEROY C. RICHIE For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2012.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
4 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE. Shareholder Against For

ALLIANT ENERGY CORPORATION

SECURITY 018802108 MEETING TYPE Annual
TICKER SYMBOL LNT MEETING DATE 17-May-2012
ISIN US0188021085 AGENDA 933582769 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 PATRICK E. ALLEN** For For
2 PATRICIA L. KAMPLING** For For
3 ANN K. NEWHALL* For For
4 DEAN C. OESTREICH* For For
5 CAROL P. SANDERS* For For
2. ADVISORY VOTE ON APPROVAL OF THE COMPENSATION OF THE Management Abstain Against
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.

INVESCO LTD

SECURITY G491BT108 MEETING TYPE Annual
TICKER SYMBOL IVZ MEETING DATE 17-May-2012
ISIN BMG491BT1088 AGENDA 933584840 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1.1 ELECTION OF DIRECTOR: MARTIN L. FLANAGAN Management For For
1.2 ELECTION OF DIRECTOR: C. ROBERT HENRIKSON Management For For
1.3 ELECTION OF DIRECTOR: BEN F. JOHNSON, III Management For For
1.4 ELECTION OF DIRECTOR: J. THOMAS PRESBY Management For For
2 ADVISORY VOTE TO APPROVE 2011 EXECUTIVE COMPENSATION Management Abstain Against
3 APPROVAL OF THE INVESCO LTD. 2012 EMPLOYEE STOCK Management For For
PURCHASE PLAN
4 APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

WESTAR ENERGY, INC.

SECURITY 95709T100 MEETING TYPE Annual
TICKER SYMBOL WR MEETING DATE 17-May-2012
ISIN US95709T1007 AGENDA 933587276 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1 DIRECTOR Management
1 CHARLES Q. CHANDLER IV For For
2 R. A. EDWARDS III For For
3 SANDRA A. J. LAWRENCE For For
4 MICHAEL F. MORRISSEY For For
2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
3 RATIFICATION AND CONFIRMATION OF DELOITTE & TOUCHE LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2012.

REPUBLIC SERVICES, INC.

SECURITY 760759100 MEETING TYPE Annual
TICKER SYMBOL RSG MEETING DATE 17-May-2012
ISIN US7607591002 AGENDA 933587341 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: JAMES W. CROWNOVER Management For For
1B. ELECTION OF DIRECTOR: WILLIAM J. FLYNN Management For For
1C. ELECTION OF DIRECTOR: MICHAEL LARSON Management For For
1D. ELECTION OF DIRECTOR: NOLAN LEHMANN Management For For
1E. ELECTION OF DIRECTOR: W. LEE NUTTER Management For For
1F. ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ Management For For
1G. ELECTION OF DIRECTOR: DONALD W. SLAGER Management For For
1H. ELECTION OF DIRECTOR: ALLAN C. SORENSEN Management For For
1I. ELECTION OF DIRECTOR: JOHN M. TRANI Management For For
1J. ELECTION OF DIRECTOR: MICHAEL W. WICKHAM Management For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Management Abstain Against
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2012.
4. STOCKHOLDER PROPOSAL REGARDING PAYMENTS UPON THE DEATH Shareholder Against For
OF A SENIOR EXECUTIVE.
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shareholder Against For
AND EXPENDITURES.

TELEPHONE AND DATA SYSTEMS, INC.

SECURITY 879433829 MEETING TYPE Annual
TICKER SYMBOL TDS MEETING DATE 17-May-2012
ISIN US8794338298 AGENDA 933604399 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 C.A. DAVIS For For
2 C.D. O'LEARY For For
3 M.H. SARANOW For For
4 G.L. SUGARMAN For For
2. RATIFY ACCOUNTANTS FOR 2012. Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
4. SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS' OUTSTANDING Shareholder For Against
STOCK.

WASTE CONNECTIONS, INC.

SECURITY 941053100 MEETING TYPE Annual
TICKER SYMBOL WCN MEETING DATE 18-May-2012
ISIN US9410531001 AGENDA 933584701 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1.1 ELECTION OF DIRECTOR: MICHAEL W. HARLAN Management For For
1.2 ELECTION OF DIRECTOR: WILLIAM J. RAZZOUK Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS WCI'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. APPROVAL ON A NON-BINDING, ADVISORY BASIS OF THE Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT ("SAY ON PAY").
4. VOTE ON A STOCKHOLDER PROPOSAL CONCERNING ADOPTION OF A Shareholder Against For
SIMPLE MAJORITY VOTING STANDARD IN OUR CHARTER AND
BYLAWS.
5. VOTE ON A STOCKHOLDER PROPOSAL CONCERNING ADOPTION OF A Shareholder Against For
POLICY THAT THE CHAIRMAN OF OUR BOARD OF DIRECTORS BE AN
INDEPENDENT DIRECTOR.

CABLEVISION SYSTEMS CORPORATION

SECURITY 12686C109 MEETING TYPE Annual
TICKER SYMBOL CVC MEETING DATE 18-May-2012
ISIN US12686C1099 AGENDA 933588153 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 ZACHARY W. CARTER For For
2 THOMAS V. REIFENHEISER For For
3 JOHN R. RYAN For For
4 VINCENT TESE For For
5 LEONARD TOW For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2012.

HSN, INC

SECURITY 404303109 MEETING TYPE Annual
TICKER SYMBOL HSNI MEETING DATE 18-May-2012
ISIN US4043031099 AGENDA 933589092 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1 DIRECTOR Management
1 P. BOUSQUET-CHAVANNE For For
2 MICHAEL C. BOYD For For
3 WILLIAM COSTELLO For For
4 JAMES M. FOLLO For For
5 MINDY GROSSMAN For For
6 STEPHANIE KUGELMAN For For
7 ARTHUR C. MARTINEZ For For
8 THOMAS J. MCINERNEY For For
9 JOHN B. (JAY) MORSE For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.

PEPCO HOLDINGS, INC.

SECURITY 713291102 MEETING TYPE Annual
TICKER SYMBOL POM MEETING DATE 18-May-2012
ISIN US7132911022 AGENDA 933589218 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 JACK B. DUNN, IV For For
2 TERENCE C. GOLDEN For For
3 PATRICK T. HARKER For For
4 FRANK O. HEINTZ For For
5 BARBARA J. KRUMSIEK For For
6 GEORGE F. MACCORMACK For For
7 LAWRENCE C. NUSSDORF For For
8 PATRICIA A. OELRICH For For
9 JOSEPH M. RIGBY For For
10 FRANK K. ROSS For For
11 PAULINE A. SCHNEIDER For For
12 LESTER P. SILVERMAN For For
2. A PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION.
3. A PROPOSAL TO APPROVE THE PEPCO HOLDINGS, INC. 2012 Management For For
LONG-TERM INCENTIVE PLAN.
4. A PROPOSAL TO APPROVE THE PERFORMANCE GOAL CRITERIA Management For For
UNDER THE PEPCO HOLDINGS, INC. LONG-TERM INCENTIVE PLAN.
5. A PROPOSAL TO APPROVE THE PEPCO HOLDINGS, INC. AMENDED Management For For
AND RESTATED ANNUAL EXECUTIVE INCENTIVE COMPENSATION
PLAN.
6. A PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2012.

MACY'S INC.

SECURITY 55616P104 MEETING TYPE Annual
TICKER SYMBOL M MEETING DATE 18-May-2012
ISIN US55616P1049 AGENDA 933591441 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Management For For
1B. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Management For For
1C. ELECTION OF DIRECTOR: MEYER FELDBERG Management For For
1D. ELECTION OF DIRECTOR: SARA LEVINSON Management For For
1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Management For For
1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Management For For
1G. ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For
1H. ELECTION OF DIRECTOR: PAUL C. VARGA Management For For
1I. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Management For For
1J. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Management For For
2. THE PROPOSED RATIFICATION OF THE APPOINTMENT OF KPMG LLP Management For For
AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013.
3. APPROVAL OF MACY'S SENIOR EXECUTIVE INCENTIVE Management For For
COMPENSATION PLAN.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
5. SHAREHOLDER PROPOSAL REGARDING RACCOON DOG FUR. Shareholder Against For

TRANSOCEAN, LTD.

SECURITY H8817H100 MEETING TYPE Annual
TICKER SYMBOL RIG MEETING DATE 18-May-2012
ISIN CH0048265513 AGENDA 933591946 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. APPROVAL OF THE 2011 ANNUAL REPORT, INCLUDING THE Management For For
CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR
FISCAL YEAR 2011 AND THE STATUTORY FINANCIAL STATEMENTS
OF TRANSOCEAN LTD. FOR FISCAL YEAR 2011.
2. APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2011. Management For For
3A. ELECTION OF CLASS I DIRECTOR FOR THREE-YEAR TERM: GLYN Management For For
BARKER
3B. ELECTION OF CLASS I DIRECTOR FOR THREE-YEAR TERM: Management For For
VANESSA C.L. CHANG
3C. ELECTION OF CLASS I DIRECTOR FOR THREE-YEAR TERM: CHAD Management For For
DEATON
3D. REELECTION OF CLASS I DIRECTOR FOR THREE-YEAR TERM: Management For For
EDWARD R. MULLER
3E. REELECTION OF CLASS I DIRECTOR FOR THREE-YEAR TERM: TAN Management For For
EK KIA
4. APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2012 AND REELECTION OF ERNST & YOUNG LTD., ZURICH,
AS THE COMPANY'S AUDITOR FOR A FURTHER ONE-YEAR TERM.
5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against

CLEAR CHANNEL OUTDOOR HOLDINGS, INC.

SECURITY 18451C109 MEETING TYPE Annual
TICKER SYMBOL CCO MEETING DATE 18-May-2012
ISIN US18451C1099 AGENDA 933608020 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 JAMES C. CARLISLE Withheld Against
2 ROBERT W. PITTMAN Withheld Against
3 DALE W. TREMBLAY Withheld Against
2. APPROVAL OF THE ADOPTION OF THE 2012 STOCK INCENTIVE Management Against Against
PLAN.
3. APPROVAL OF THE ADOPTION OF THE AMENDED AND RESTATED Management For For
2006 ANNUAL INCENTIVE PLAN.
4. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2012.

TRANSOCEAN, LTD.

SECURITY H8817H100 MEETING TYPE Annual
TICKER SYMBOL RIG MEETING DATE 18-May-2012
ISIN CH0048265513 AGENDA 933631776 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. APPROVAL OF THE 2011 ANNUAL REPORT, INCLUDING THE Management For For
CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR
FISCAL YEAR 2011 AND THE STATUTORY FINANCIAL STATEMENTS
OF TRANSOCEAN LTD. FOR FISCAL YEAR 2011.
2. APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2011. Management For For
3A. ELECTION OF CLASS I DIRECTOR FOR THREE-YEAR TERM: GLYN Management For For
BARKER
3B. ELECTION OF CLASS I DIRECTOR FOR THREE-YEAR TERM: Management For For
VANESSA C.L. CHANG
3C. ELECTION OF CLASS I DIRECTOR FOR THREE-YEAR TERM: CHAD Management For For
DEATON
3D. REELECTION OF CLASS I DIRECTOR FOR THREE-YEAR TERM: Management For For
EDWARD R. MULLER
3E. REELECTION OF CLASS I DIRECTOR FOR THREE-YEAR TERM: TAN Management For For
EK KIA
4. APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2012 AND REELECTION OF ERNST & YOUNG LTD., ZURICH,
AS THE COMPANY'S AUDITOR FOR A FURTHER ONE-YEAR TERM.
5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against

CONSOLIDATED EDISON, INC.

SECURITY 209115104 MEETING TYPE Annual
TICKER SYMBOL ED MEETING DATE 21-May-2012
ISIN US2091151041 AGENDA 933591061 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: KEVIN BURKE Management For For
1B. ELECTION OF DIRECTOR: VINCENT A. CALARCO Management For For
1C. ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. Management For For
1D. ELECTION OF DIRECTOR: GORDON J. DAVIS Management For For
1E. ELECTION OF DIRECTOR: MICHAEL J. DEL GIUDICE Management For For
1F. ELECTION OF DIRECTOR: ELLEN V. FUTTER Management For For
1G. ELECTION OF DIRECTOR: JOHN F. HENNESSY III Management For For
1H. ELECTION OF DIRECTOR: JOHN F. KILLIAN Management For For
1I. ELECTION OF DIRECTOR: EUGENE R. MCGRATH Management For For
1J. ELECTION OF DIRECTOR: SALLY H. PINERO Management For For
1K. ELECTION OF DIRECTOR: MICHAEL W. RANGER Management For For
1L. ELECTION OF DIRECTOR: L. FREDERICK SUTHERLAND Management For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Management For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
4. ADDITIONAL COMPENSATION INFORMATION. Shareholder Against For

MGE ENERGY, INC.

SECURITY 55277P104 MEETING TYPE Annual
TICKER SYMBOL MGEE MEETING DATE 22-May-2012
ISIN US55277P1049 AGENDA 933577263 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 JOHN R. NEVIN For For
2 GARY J. WOLTER For For
2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP FOR Management For For
FISCAL YEAR 2012.

DIAMOND OFFSHORE DRILLING, INC.

SECURITY 25271C102 MEETING TYPE Annual
TICKER SYMBOL DO MEETING DATE 22-May-2012
ISIN US25271C1027 AGENDA 933589282 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: JAMES S. TISCH Management For For
1B. ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON Management For For
1C. ELECTION OF DIRECTOR: JOHN R. BOLTON Management For For
1D. ELECTION OF DIRECTOR: CHARLES L. FABRIKANT Management For For
1E. ELECTION OF DIRECTOR: PAUL G. GAFFNEY II Management For For
1F. ELECTION OF DIRECTOR: EDWARD GREBOW Management For For
1G. ELECTION OF DIRECTOR: HERBERT C. HOFMANN Management For For
1H. ELECTION OF DIRECTOR: CLIFFORD M. SOBEL Management For For
1I. ELECTION OF DIRECTOR: ANDREW H. TISCH Management For For
1J. ELECTION OF DIRECTOR: RAYMOND S. TROUBH Management For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Management For For
INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION. Management Abstain Against
4. TO APPROVE THE COMPANY'S AMENDED AND RESTATED INCENTIVE Management For For
COMPENSATION PLAN FOR EXECUTIVE OFFICERS.

TUPPERWARE BRANDS CORPORATION

SECURITY 899896104 MEETING TYPE Annual
TICKER SYMBOL TUP MEETING DATE 22-May-2012
ISIN US8998961044 AGENDA 933591251 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A ELECTION OF DIRECTOR: CATHERINE A. BERTINI Management For For
1B ELECTION OF DIRECTOR: SUSAN M. CAMERON Management For For
1C ELECTION OF DIRECTOR: KRISS CLONINGER, III Management For For
1D ELECTION OF DIRECTOR: E. V. GOINGS Management For For
1E ELECTION OF DIRECTOR: JOE R. LEE Management For For
1F ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Management For For
1G ELECTION OF DIRECTOR: A. MONTEIRO DE CASTRO Management For For
1H ELECTION OF DIRECTOR: ROBERT J. MURRAY Management For For
1I ELECTION OF DIRECTOR: DAVID R. PARKER Management For For
1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For
1K ELECTION OF DIRECTOR: M. ANNE SZOSTAK Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
3 ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Management Abstain Against
COMPENSATION PROGRAM

MERCK & CO., INC.

SECURITY 58933Y105 MEETING TYPE Annual
TICKER SYMBOL MRK MEETING DATE 22-May-2012
ISIN US58933Y1055 AGENDA 933595158 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Management For For
1B. ELECTION OF DIRECTOR: THOMAS R. CECH Management For For
1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Management For For
1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Management For For
1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. Management For For
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Management For For
1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Management For For
1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Management For For
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Management For For
1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Management For For
1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Management For For
1L. ELECTION OF DIRECTOR: PETER C. WENDELL Management For For
2. RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
4. SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER ACTION BY Shareholder Against For
WRITTEN CONSENT.
5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shareholder Against For
MEETINGS.
6. SHAREHOLDER PROPOSAL CONCERNING REPORT ON CHARITABLE AND Shareholder Against For
POLITICAL CONTRIBUTIONS.

W. R. BERKLEY CORPORATION

SECURITY 084423102 MEETING TYPE Annual
TICKER SYMBOL WRB MEETING DATE 22-May-2012
ISIN US0844231029 AGENDA 933597429 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: WILLIAM R. BERKLEY Management For For
1B. ELECTION OF DIRECTOR: CHRISTOPHER L. AUGOSTINI Management For For
1C. ELECTION OF DIRECTOR: GEORGE G. DALY Management For For
2. TO APPROVE THE W. R. BERKLEY CORPORATION 2012 STOCK Management Against Against
INCENTIVE PLAN.
3. TO CONSIDER AND CAST A NON-BINDING ADVISORY VOTE ON A Management Abstain Against
RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE
COMMISSION, OR "SAY-ON-PAY" VOTE.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2012.

INTERMEC, INC.

SECURITY 458786100 MEETING TYPE Annual
TICKER SYMBOL IN MEETING DATE 22-May-2012
ISIN US4587861000 AGENDA 933597455 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: KEITH L. BARNES Management For For
1B. ELECTION OF DIRECTOR: PATRICK J. BYRNE Management For For
1C. ELECTION OF DIRECTOR: ERIC J. DRAUT Management For For
1D. ELECTION OF DIRECTOR: GREGORY K. HINCKLEY Management For For
1E. ELECTION OF DIRECTOR: LYDIA H. KENNARD Management For For
1F. ELECTION OF DIRECTOR: ALLEN J. LAUER Management For For
1G. ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS Management For For
1H. ELECTION OF DIRECTOR: STEVEN B. SAMPLE Management For For
1I. ELECTION OF DIRECTOR: OREN G. SHAFFER Management For For
1J. ELECTION OF DIRECTOR: LARRY D. YOST Management For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
INTERMEC, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. ADOPT ADVISORY RESOLUTION APPROVING COMPENSATION OF Management Abstain Against
INTERMEC, INC.'S NAMED EXECUTIVE OFFICERS.
4. APPROVE AMENDMENT TO THE INTERMEC, INC 2008 EMPLOYEE Management For For
STOCK PURCHASE PLAN.

AMERICAN STATES WATER COMPANY

SECURITY 029899101 MEETING TYPE Annual
TICKER SYMBOL AWR MEETING DATE 22-May-2012
ISIN US0298991011 AGENDA 933605757 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1 DIRECTOR Management
1 JAMES L. ANDERSON For For
2 ANNE M. HOLLOWAY For For
3 SARAH J. ANDERSON For For
2 TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR 2008 Management For For
STOCK INCENTIVE PLAN.
3 ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Management Abstain Against
EXECUTIVE OFFICERS.
4 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

ROYAL DUTCH SHELL PLC

SECURITY 780259206 MEETING TYPE Annual
TICKER SYMBOL RDSA MEETING DATE 22-May-2012
ISIN US7802592060 AGENDA 933613766 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. ADOPTION OF ANNUAL REPORT & ACCOUNTS Management For For
2. APPROVAL OF REMUNERATION REPORT Management For For
3. APPOINTMENT OF SIR NIGEL SHEINWALD AS A DIRECTOR OF THE Management For For
COMPANY
4A. RE-APPOINTMENT OF DIRECTOR: JOSEF ACKERMANN Management For For
4B. RE-APPOINTMENT OF DIRECTOR: GUY ELLIOTT Management For For
4C. RE-APPOINTMENT OF DIRECTOR: SIMON HENRY Management For For
4D. RE-APPOINTMENT OF DIRECTOR: CHARLES O. HOLLIDAY Management For For
4E. RE-APPOINTMENT OF DIRECTOR: GERARD KLEISTERLEE Management For For
4F. RE-APPOINTMENT OF DIRECTOR: CHRISTINE MORIN-POSTEL Management For For
4G. RE-APPOINTMENT OF DIRECTOR: JORMA OLLILA Management For For
4H. RE-APPOINTMENT OF DIRECTOR: LINDA G. STUNTZ Management For For
4I. RE-APPOINTMENT OF DIRECTOR: JEROEN VAN DER VEER Management For For
4J. RE-APPOINTMENT OF DIRECTOR: PETER VOSER Management For For
4K. RE-APPOINTMENT OF DIRECTOR: HANS WIJERS Management For For
5. RE-APPOINTMENT OF AUDITORS Management For For
6. REMUNERATION OF AUDITORS Management For For
7. AUTHORITY TO ALLOT SHARES Management For For
8. DISAPPLICATION OF PRE-EMPTION RIGHTS Management Against Against
9. AUTHORITY TO PURCHASE OWN SHARES Management For For
10. AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE Management For For

LORAL SPACE & COMMUNICATIONS INC.

SECURITY 543881106 MEETING TYPE Annual
TICKER SYMBOL LORL MEETING DATE 22-May-2012
ISIN US5438811060 AGENDA 933617409 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 DR. MARK H. RACHESKY For For
2 HAL GOLDSTEIN For For
2. ACTING UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. ACTING UPON A PROPOSAL TO APPROVE, ON A NON-BINDING, Management Abstain Against
ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPANY'S PROXY
STATEMENT.

TELEKOM AUSTRIA AG, WIEN

SECURITY A8502A102 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 23-May-2012
ISIN AT0000720008 AGENDA 703803672 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
979357 DUE TO ADDITION OF-RESOLUTION. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET UP USING THE Non-Voting
RECORD DATE 11 MAY 2012-WHICH AT THIS TIME WE ARE UNABLE
TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DA-TE FOR THIS
MEETING IS 13 MAY 2012. THANK YOU
1 Receive financial statements and statutory reports Non-Voting
2 Receive investigation report about compliance issues Non-Voting
relating to Peter Hochegg-er
3 Approve allocation of income Management For For
4 Approve discharge of management board Management For For
5 Approve discharge of supervisory board Management For For
6 Approve remuneration of supervisory board members Management For For
7 Ratify auditors Management For For
8 Receive report on share repurchase program Non-Voting
9 Approve extension of share repurchase program and Management For For
associated share usage authority shareholder proposals
submitted by Marathon Zwei Beteiligungs Gmbh
10.1 Please note that this resolution is being proposed by Management For For
the shareholder Marathon Zwei Beteiligungs Gmbh:
Increase size of supervisory board to 10 members
10.2 Please note that this resolution is being proposed by Management For For
the shareholder Marathon Zwei Beteiligungs Gmbh: Elect
Ronny Pecik to the supervisory board, if item 10.1 is
approved
10.3 Please note that this resolution is being proposed by Management For For
the shareholder Marathon Zwei Beteiligungs Gmbh: Elect
Naguib Sawiris to the supervisory board, if item 10.1 is
approved
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting
OF TEXT IN RESOLUTION-NO 8 AND 9. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS-PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.

BLACK HILLS CORPORATION

SECURITY 092113109 MEETING TYPE Annual
TICKER SYMBOL BKH MEETING DATE 23-May-2012
ISIN US0921131092 AGENDA 933575423 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 MICHAEL H. MADISON For For
2 STEVEN R. MILLS For For
3 STEPHEN D. NEWLIN For For
2. AUTHORIZE AN INCREASE IN THE COMPANY'S AUTHORIZED Management For For
INDEBTEDNESS FROM $2 BILLION TO $4 BILLION.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE Management For For
AS BLACK HILLS CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against

ONEOK, INC.

SECURITY 682680103 MEETING TYPE Annual
TICKER SYMBOL OKE MEETING DATE 23-May-2012
ISIN US6826801036 AGENDA 933591655 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: JAMES C. DAY Management For For
1B. ELECTION OF DIRECTOR: JULIE H. EDWARDS Management For For
1C. ELECTION OF DIRECTOR: WILLIAM L. FORD Management For For
1D. ELECTION OF DIRECTOR: JOHN W. GIBSON Management For For
1E. ELECTION OF DIRECTOR: BERT H. MACKIE Management For For
1F. ELECTION OF DIRECTOR: STEVEN J. MALCOLM Management For For
1G. ELECTION OF DIRECTOR: JIM W. MOGG Management For For
1H. ELECTION OF DIRECTOR: PATTYE L. MOORE Management For For
1I. ELECTION OF DIRECTOR: GARY D. PARKER Management For For
1J. ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ Management For For
1K. ELECTION OF DIRECTOR: GERALD B. SMITH Management For For
1L. ELECTION OF DIRECTOR: DAVID J. TIPPECONNIC Management For For
2. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF ONEOK, INC. FOR THE YEAR ENDING DECEMBER 31, 2012.
3. A PROPOSAL TO APPROVE ADDITIONAL SHARES FOR ISSUANCE Management For For
UNDER THE ONEOK, INC. EMPLOYEE STOCK AWARD PROGRAM.
4. A PROPOSAL TO AMEND AND RESTATE THE ONEOK, INC. EMPLOYEE Management For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
5. A PROPOSAL TO AMEND THE ONEOK, INC. CERTIFICATE OF Management For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
6. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Management Abstain Against
COMPENSATION.

KRAFT FOODS INC.

SECURITY 50075N104 MEETING TYPE Annual
TICKER SYMBOL KFT MEETING DATE 23-May-2012
ISIN US50075N1046 AGENDA 933593609 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: MYRA M. HART Management For For
1B. ELECTION OF DIRECTOR: PETER B. HENRY Management For For
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Management For For
1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Management For For
1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Management For For
1F. ELECTION OF DIRECTOR: MACKEY J. MCDONALD Management For For
1G. ELECTION OF DIRECTOR: JORGE S. MESQUITA Management For For
1H. ELECTION OF DIRECTOR: JOHN C. POPE Management For For
1I. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Management For For
1J. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Management For For
1K. ELECTION OF DIRECTOR: J.F. VAN BOXMEER Management For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
3. APPROVAL OF AMENDMENT TO CHANGE COMPANY NAME. Management For For
4. RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS. Management For For
5. SHAREHOLDER PROPOSAL: SUSTAINABLE FORESTRY REPORT. Shareholder Against For
6. SHAREHOLDER PROPOSAL:REPORT ON EXTENDED PRODUCER Shareholder Against For
RESPONSIBILITY.
7. SHAREHOLDER PROPOSAL: REPORT ON LOBBYING. Shareholder Against For

THE TRAVELERS COMPANIES, INC.

SECURITY 89417E109 MEETING TYPE Annual
TICKER SYMBOL TRV MEETING DATE 23-May-2012
ISIN US89417E1091 AGENDA 933596009 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: ALAN L. BELLER Management For For
1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Management For For
1C. ELECTION OF DIRECTOR: JANET M. DOLAN Management For For
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Management For For
1E. ELECTION OF DIRECTOR: JAY S. FISHMAN Management For For
1F. ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Management For For
1G. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Management For For
1H. ELECTION OF DIRECTOR: THOMAS R. HODGSON Management For For
1I. ELECTION OF DIRECTOR: WILLIAM J. KANE Management For For
1J. ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH JR. Management For For
1K. ELECTION OF DIRECTOR: DONALD J. SHEPARD Management For For
1L. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Management For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2012.
3. NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
4. SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS Shareholder Against For
AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF
SHAREHOLDERS.

FIDELITY NATIONAL FINANCIAL, INC

SECURITY 31620R105 MEETING TYPE Annual
TICKER SYMBOL FNF MEETING DATE 23-May-2012
ISIN US31620R1059 AGENDA 933598180 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 FRANK P. WILLEY For For
2 WILLIE D. DAVIS For For
2. TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON THE Management Abstain Against
COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL
YEAR.

THE SOUTHERN COMPANY

SECURITY 842587107 MEETING TYPE Annual
TICKER SYMBOL SO MEETING DATE 23-May-2012
ISIN US8425871071 AGENDA 933605860 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: J.P. BARANCO Management For For
1B. ELECTION OF DIRECTOR: J.A. BOSCIA Management For For
1C. ELECTION OF DIRECTOR: H.A. CLARK III Management For For
1D. ELECTION OF DIRECTOR: T.A. FANNING Management For For
1E. ELECTION OF DIRECTOR: H.W. HABERMEYER, JR. Management For For
1F. ELECTION OF DIRECTOR: V.M. HAGEN Management For For
1G. ELECTION OF DIRECTOR: W.A. HOOD, JR. Management For For
1H. ELECTION OF DIRECTOR: D.M. JAMES Management For For
1I. ELECTION OF DIRECTOR: D.E. KLEIN Management For For
1J. ELECTION OF DIRECTOR: W.G. SMITH, JR. Management For For
1K. ELECTION OF DIRECTOR: S.R. SPECKER Management For For
1L. ELECTION OF DIRECTOR: L.D. THOMPSON Management For For
1M. ELECTION OF DIRECTOR: E.J. WOOD III Management For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICERS' Management Abstain Against
COMPENSATION
4. STOCKHOLDER PROPOSAL ON COAL COMBUSTION BYPRODUCTS Shareholder Against For
ENVIRONMENTAL REPORT
5. STOCKHOLDER PROPOSAL ON LOBBYING CONTRIBUTIONS AND Shareholder Against For
EXPENDITURES REPORT

PETROCHINA COMPANY LIMITED

SECURITY 71646E100 MEETING TYPE Annual
TICKER SYMBOL PTR MEETING DATE 23-May-2012
ISIN US71646E1001 AGENDA 933619833 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Management For For
DIRECTORS OF THE COMPANY FOR THE YEAR 2011.
2. TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Management For For
COMMITTEE OF THE COMPANY FOR THE YEAR 2011.
3. TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS Management For For
OF THE COMPANY FOR THE YEAR 2011.
4. TO CONSIDER AND APPROVE THE DECLARATION AND PAYMENT OF Management For For
THE FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2011
IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD
OF DIRECTORS.
5. TO CONSIDER AND APPROVE THE AUTHORISATION OF THE BOARD Management For For
OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM
DIVIDENDS FOR THE YEAR 2012.
6. TO CONSIDER AND APPROVE THE CONTINUATION OF THE Management For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE INTERNATIONAL AUDITORS OF THE
COMPANY AND PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS
COMPANY LIMITED, CERTIFIED PUBLIC ACCOUNTANTS, AS THE
DOMESTIC AUDITORS OF THE COMPANY, FOR THE YEAR 2012 AND
TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR
REMUNERATION.
S7. TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, Management For For
TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO
SEPARATELY OR CONCURRENTLY ISSUE, ALLOT AND DEAL WITH
ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN
SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF ITS
EXISTING DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN
SHARES OF THE COMPANY IN ISSUE.

WEATHERFORD INTERNATIONAL LTD

SECURITY H27013103 MEETING TYPE Annual
TICKER SYMBOL WFT MEETING DATE 23-May-2012
ISIN CH0038838394 AGENDA 933622145 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. APPROVAL OF THE 2011 ANNUAL REPORT, THE CONSOLIDATED Management For For
FINANCIAL STATEMENTS OF WEATHERFORD INTERNATIONAL LTD.
FOR THE YEAR ENDED DECEMBER 31, 2011 AND THE STATUTORY
FINANCIAL STATEMENTS OF WEATHERFORD INTERNATIONAL LTD.
FOR THE YEAR ENDED DECEMBER 31, 2011.
2. DISCHARGE OF THE BOARD OF DIRECTORS AND EXECUTIVE Management For For
OFFICERS FROM LIABILITY UNDER SWISS LAW FOR ACTIONS OR
OMISSIONS DURING THE YEAR ENDED DECEMBER 31, 2011.
3A. ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER Management For For
3B. ELECTION OF DIRECTOR: SAMUEL W. BODMAN, III Management For For
3C. ELECTION OF DIRECTOR: NICHOLAS F. BRADY Management For For
3D. ELECTION OF DIRECTOR: DAVID J. BUTTERS Management For For
3E. ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Management For For
3F. ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. Management For For
3G. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Management For For
3H. ELECTION OF DIRECTOR: EMYR JONES PARRY Management For For
3I. ELECTION OF DIRECTOR: ROBERT A. RAYNE Management For For
4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR
ENDING DECEMBER 31, 2012 AND THE RE-ELECTION OF ERNST &
YOUNG LTD, ZURICH AS STATUTORY AUDITOR FOR YEAR ENDING
DECEMBER 31, 2012.
5. APPROVAL OF AN AMENDMENT TO THE ARTICLES OF ASSOCIATION Management For For
TO EXTEND THE BOARD'S AUTHORIZATION TO ISSUE SHARES FROM
AUTHORIZED SHARE CAPITAL TO MAY 23, 2014 AND TO INCREASE
ISSUABLE AUTHORIZED CAPITAL TO AN AMOUNT EQUAL TO 50% OF
CURRENT STATED CAPITAL.
6. APPROVAL OF AN AMENDMENT TO THE WEATHERFORD Management For For
INTERNATIONAL LTD. 2010 OMNIBUS INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN TO
28,144,000 SHARES.
7. APPROVAL OF AN ADVISORY RESOLUTION REGARDING EXECUTIVE Management For For
COMPENSATION.

ENDO PHARMACEUTICALS HOLDINGS INC.

SECURITY 29264F205 MEETING TYPE Annual
TICKER SYMBOL ENDP MEETING DATE 23-May-2012
ISIN US29264F2056 AGENDA 933623957 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL Management For For
1B. ELECTION OF DIRECTOR: JOHN J. DELUCCA Management For For
1C. ELECTION OF DIRECTOR: DAVID P. HOLVECK Management For For
1D. ELECTION OF DIRECTOR: NANCY J. HUTSON, PH.D. Management For For
1E. ELECTION OF DIRECTOR: MICHAEL HYATT Management For For
1F. ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE Management For For
1G. ELECTION OF DIRECTOR: DAVID B. NASH, M.D., M.B.A. Management For For
1H. ELECTION OF DIRECTOR: JOSEPH C. SCODARI Management For For
1I. ELECTION OF DIRECTOR: WILLIAM F. SPENGLER Management For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
4. TO APPROVE THE AMENDMENT AND RESTATEMENT TO THE Management For For
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO ENDO
HEALTH SOLUTIONS INC.

APACHE CORPORATION

SECURITY 037411105 MEETING TYPE Annual
TICKER SYMBOL APA MEETING DATE 24-May-2012
ISIN US0374111054 AGENDA 933591100 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. ELECTION OF DIRECTOR: SCOTT D. JOSEY Management For For
2. ELECTION OF DIRECTOR: GEORGE D. LAWRENCE Management For For
3. ELECTION OF DIRECTOR: RODMAN D. PATTON Management For For
4. ELECTION OF DIRECTOR: CHARLES J. PITMAN Management For For
5. RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S Management For For
INDEPENDENT AUDITORS
6. ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHE'S Management Abstain Against
NAMED EXECUTIVE OFFICERS
7. SHAREHOLDER PROPOSAL TO REPEAL APACHE'S CLASSIFIED BOARD Shareholder Against For
OF DIRECTORS

BLACKROCK, INC.

SECURITY 09247X101 MEETING TYPE Annual
TICKER SYMBOL BLK MEETING DATE 24-May-2012
ISIN US09247X1019 AGENDA 933597897 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Management For For
1B. ELECTION OF DIRECTOR: LAURENCE D. FINK Management For For
1C. ELECTION OF DIRECTOR: ROBERT S. KAPITO Management For For
1D. ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Management For For
1E. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Management For For
2. APPROVAL OF THE AMENDMENT TO BLACKROCK'S AMENDED AND Management For For
RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY
BLACKROCK'S BOARD OF DIRECTORS.
3. APPROVAL, IN A NON-BINDING VOTE, OF THE COMPENSATION OF Management Abstain Against
THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED
IN THE PROXY STATEMENT.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2012.

CROWN CASTLE INTERNATIONAL CORP

SECURITY 228227104 MEETING TYPE Annual
TICKER SYMBOL CCI MEETING DATE 24-May-2012
ISIN US2282271046 AGENDA 933600315 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 CINDY CHRISTY For For
2 ARI Q. FITZGERALD For For
3 ROBERT E. GARRISON II For For
4 JOHN P. KELLY For For
2. THE RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2012.
3. THE NON-BINDING, ADVISORY VOTE REGARDING THE Management Abstain Against
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

SLM CORPORATION

SECURITY 78442P106 MEETING TYPE Annual
TICKER SYMBOL SLM MEETING DATE 24-May-2012
ISIN US78442P1066 AGENDA 933601937 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: ANN TORRE BATES Management For For
1B. ELECTION OF DIRECTOR: W.M. DIEFENDERFER III Management For For
1C. ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Management For For
1D. ELECTION OF DIRECTOR: EARL A. GOODE Management For For
1E. ELECTION OF DIRECTOR: RONALD F. HUNT Management For For
1F. ELECTION OF DIRECTOR: ALBERT L. LORD Management For For
1G. ELECTION OF DIRECTOR: BARRY A. MUNITZ Management For For
1H. ELECTION OF DIRECTOR: HOWARD H. NEWMAN Management For For
1I. ELECTION OF DIRECTOR: A. ALEXANDER PORTER, JR. Management For For
1J. ELECTION OF DIRECTOR: FRANK C. PULEO Management For For
1K. ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF Management For For
1L. ELECTION OF DIRECTOR: STEVEN L. SHAPIRO Management For For
1M. ELECTION OF DIRECTOR: J. TERRY STRANGE Management For For
1N. ELECTION OF DIRECTOR: ANTHONY P. TERRACCIANO Management For For
1O. ELECTION OF DIRECTOR: BARRY L. WILLIAMS Management For For
2. APPROVAL OF THE SLM CORPORATION 2012 OMNIBUS INCENTIVE Management For For
PLAN.
3. APPROVAL OF THE AMENDED AND RESTATED SLM CORPORATION Management For For
EMPLOYEE STOCK PURCHASE PLAN.
4. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Management Abstain Against
COMPENSATION.
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2012.

DEUTSCHE TELEKOM AG

SECURITY 251566105 MEETING TYPE Annual
TICKER SYMBOL DTEGY MEETING DATE 24-May-2012
ISIN US2515661054 AGENDA 933619681 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

2. RESOLUTION ON THE APPROPRIATION OF NET INCOME. Management For For
3. RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS Management For For
OF THE BOARD OF MANAGEMENT FOR THE 2011 FINANCIAL YEAR.
4. RESOLUTION ON THE APPROVAL OF ACTIONS OF DR. KLAUS Management For For
ZUMWINKEL, WHO RESIGNED FROM SUPERVISORY BOARD, FOR 2008
FINANCIAL YEAR.
5. RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS Management For For
OF THE SUPERVISORY BOARD FOR THE 2011 FINANCIAL YEAR.
6. APPOINT INDEPENDENT AND GROUP AUDITOR AND INDEPENDENT Management For For
AUDITOR TO REVIEW FINANCIAL STATEMENTS & INTERIM
MANAGEMENT REPORT.
7. AUTHORIZATION TO ACQUIRE OWN SHARES AND USE THEM WITH Management For For
POSSIBLE EXCLUSION OF SUBSCRIPTION RIGHTS AND ANY RIGHT
TO TENDER SHARES.
8. AUTHORIZATION TO USE EQUITY DERIVATIVES TO ACQUIRE OWN Management For For
SHARES WITH POSSIBLE EXCLUSION OF ANY RIGHT TO TENDER
SHARES.
9. ELECTION OF A SUPERVISORY BOARD MEMBER. Management For For
10. ELECTION OF A SUPERVISORY BOARD MEMBER. Management For For
11. ELECTION OF A SUPERVISORY BOARD MEMBER. Management For For
12. RESOLUTION REGARDING APPROVAL TO CONCLUDE A CONTROL Management For For
AGREEMENT WITH SCOUT24 HOLDING GMBH.
13. RESOLUTION ON THE AMENDMENT TO SECTION 2 (1) OF THE Management For For
ARTICLES OF INCORPORATION BY ADDING A NEW SENTENCE 2.
14. RESOLUTION ON THE AMENDMENT TO SECTION 2 (1) SENTENCE 1 Management For For
OF THE ARTICLES OF INCORPORATION.

NEXTERA ENERGY, INC.

SECURITY 65339F101 MEETING TYPE Annual
TICKER SYMBOL NEE MEETING DATE 25-May-2012
ISIN US65339F1012 AGENDA 933587555 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Management For For
1B. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Management For For
1C. ELECTION OF DIRECTOR: JAMES L. CAMAREN Management For For
1D. ELECTION OF DIRECTOR: KENNETH B. DUNN Management For For
1E. ELECTION OF DIRECTOR: J. BRIAN FERGUSON Management For For
1F. ELECTION OF DIRECTOR: LEWIS HAY, III Management For For
1G. ELECTION OF DIRECTOR: TONI JENNINGS Management For For
1H. ELECTION OF DIRECTOR: OLIVER D. KINGSLEY, JR. Management For For
1I. ELECTION OF DIRECTOR: RUDY E. SCHUPP Management For For
1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Management For For
1K. ELECTION OF DIRECTOR: MICHAEL H. THAMAN Management For For
1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Management For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF NEXTERA Management Abstain Against
ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.

HSBC HOLDINGS PLC

SECURITY 404280406 MEETING TYPE Annual
TICKER SYMBOL HBC MEETING DATE 25-May-2012
ISIN US4042804066 AGENDA 933594625 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2011 Management For For
2. TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR 2011 Management For For
3A. TO RE-ELECT S A CATZ A DIRECTOR Management For For
3B. TO RE-ELECT L M L CHA A DIRECTOR Management For For
3C. TO RE-ELECT M K T CHEUNG A DIRECTOR Management For For
3D. TO RE-ELECT J D COOMBE A DIRECTOR Management For For
3E. TO ELECT J FABER A DIRECTOR Management For For
3F. TO RE-ELECT R A FAIRHEAD A DIRECTOR Management For For
3G. TO RE-ELECT D J FLINT A DIRECTOR Management For For
3H. TO RE-ELECT A A FLOCKHART A DIRECTOR Management For For
3I. TO RE-ELECT S T GULLIVER A DIRECTOR Management For For
3J. TO RE-ELECT J W J HUGHES-HALLETT A DIRECTOR Management For For
3K. TO RE-ELECT W S H LAIDLAW A DIRECTOR Management For For
3L. TO ELECT J P LIPSKY A DIRECTOR Management For For
3M. TO RE-ELECT J R LOMAX A DIRECTOR Management For For
3N. TO RE-ELECT I J MACKAY A DIRECTOR Management For For
3O. TO RE-ELECT N R N MURTHY A DIRECTOR Management For For
3P. TO RE-ELECT SIR SIMON ROBERTSON A DIRECTOR Management For For
3Q. TO RE-ELECT J L THORNTON A DIRECTOR Management For For
4. TO REAPPOINT THE AUDITOR AT REMUNERATION TO BE Management For For
DETERMINED BY THE GROUP AUDIT COMMITTEE
5. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management For For
S6. TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) Management Against Against
7. TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY Management For For
SHARES
8. TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP DIVIDEND Management For For
ALTERNATIVE
S9. TO APPROVE GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL Management For For
MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE (SPECIAL
RESOLUTION)

FIDELITY NAT'L INFORMATION SERVICES INC

SECURITY 31620M106 MEETING TYPE Annual
TICKER SYMBOL FIS MEETING DATE 30-May-2012
ISIN US31620M1062 AGENDA 933589648 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II Management For For
1B. ELECTION OF DIRECTOR: THOMAS M. HAGERTY Management For For
1C. ELECTION OF DIRECTOR: KEITH W. HUGHES Management For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL
YEAR.
3. ADVISORY VOTE ON FIDELITY NATIONAL INFORMATION SERVICES, Management Abstain Against
INC. 2011 EXECUTIVE COMPENSATION.
4. TO AMEND THE ARTICLES OF INCORPORATION AND THE BYLAWS OF Management For For
FIDELITY NATIONAL INFORMATION SERVICES, INC. TO
DECLASSIFY THE BOARD OF DIRECTORS.

EXXON MOBIL CORPORATION

SECURITY 30231G102 MEETING TYPE Annual
TICKER SYMBOL XOM MEETING DATE 30-May-2012
ISIN US30231G1022 AGENDA 933600086 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 M.J. BOSKIN For For
2 P. BRABECK-LETMATHE For For
3 L.R. FAULKNER For For
4 J.S. FISHMAN For For
5 H.H. FORE For For
6 K.C. FRAZIER For For
7 W.W. GEORGE For For
8 S.J. PALMISANO For For
9 S.S REINEMUND For For
10 R.W. TILLERSON For For
11 E.E. WHITACRE, JR. For For
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE 61) Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 62) Management Abstain Against
4. INDEPENDENT CHAIRMAN (PAGE 64) Shareholder Against For
5. MAJORITY VOTE FOR DIRECTORS (PAGE 65) Shareholder Against For
6. REPORT ON POLITICAL CONTRIBUTIONS (PAGE 66) Shareholder Against For
7. AMENDMENT OF EEO POLICY (PAGE 67) Shareholder Against For
8. REPORT ON NATURAL GAS PRODUCTION (PAGE 69) Shareholder Against For
9. GREENHOUSE GAS EMISSIONS GOALS (PAGE 71) Shareholder Against For

CHEVRON CORPORATION

SECURITY 166764100 MEETING TYPE Annual
TICKER SYMBOL CVX MEETING DATE 30-May-2012
ISIN US1667641005 AGENDA 933601913 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: L.F. DEILY Management For For
1B. ELECTION OF DIRECTOR: R.E. DENHAM Management For For
1C. ELECTION OF DIRECTOR: C. HAGEL Management For For
1D. ELECTION OF DIRECTOR: E. HERNANDEZ Management For For
1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Management For For
1F. ELECTION OF DIRECTOR: C.W. MOORMAN Management For For
1G. ELECTION OF DIRECTOR: K.W. SHARER Management For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Management For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Management For For
1J. ELECTION OF DIRECTOR: C. WARE Management For For
1K. ELECTION OF DIRECTOR: J.S. WATSON Management For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION
4. EXCLUSIVE FORUM PROVISIONS Shareholder Against For
5. INDEPENDENT CHAIRMAN Shareholder Against For
6. LOBBYING DISCLOSURE Shareholder Against For
7. COUNTRY SELECTION GUIDELINES Shareholder Against For
8. HYDRAULIC FRACTURING Shareholder Against For
9. ACCIDENT RISK OVERSIGHT Shareholder Against For
10. SPECIAL MEETINGS Shareholder Against For
11. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE Shareholder Against For

MOLSON COORS BREWING CO.

SECURITY 60871R209 MEETING TYPE Annual
TICKER SYMBOL TAP MEETING DATE 30-May-2012
ISIN US60871R2094 AGENDA 933609060 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 CHARLES M. HERINGTON For For
2 H. SANFORD RILEY For For

PARMALAT SPA, COLLECCHIO

SECURITY 70175R102 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 31-May-2012
ISIN US70175R1023 AGENDA 703777447 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
974094 DUE TO RECEIPT OF F-UTURE RECORD DATE. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGAR-DED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
O.1 Approval of the statement of financial position, income Management For For
statement and accompanying notes at December 31, 2011,
together with the Report on Operations for the same
year. Motion for the appropriation of the year's net
profit. Review of the Report of the Board of Statutory
Auditors. Pertinent and related resolutions
O.2 Report on compensation pursuant to Article 123-ter of Management For For
the Legislative Decree 58 of 24 February 1998. Pertinent
and related resolutions
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting
ELECTED AS DIRECTORS, ONLY-1 SLATE IS AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FO-R
THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU
ARE REQUIRED TO VOTE F-OR ONLY 1 OF THE 2 SLATES. THANK
YOU.
O.3.1 Election of the Board of Directors, determination of the Shareholder
length of the Board's term of office, election of the
Chairman of the Board of Directors and determination of
the compensation. Pertinent and related resolutions:
List presented by Sofil Sas the majority Shareholder:
Appointment of Francesco Tato (independent), Yvon
Guerin, Marco Reboa (independent), Francesco Gatti,
Riccardo Zingales (independent), Antonio Sala, Marco
Jesi (independent), Daniel Jaouen, Gabriella Chersicla
(independent), Alain Chana
O.3.2 Election of the Board of Directors, determination of the Shareholder For Against
length of the Board's term of office, election of the
Chairman of the Board of Directors and determination of
the compensation. Pertinent and related resolutions:
List presented by Amber Capital the minority
Shareholder: Appointment of Umberto Mosetti
(independent), Antonio Aristide Mastrangelo
(independent), Francesco Di Carlo (independent) to the
Board of Directors
O.4 Authorization to dispose of treasury shares. Pertinent Management For For
and related resolutions
O.5 Motion to increase the compensation of the Board of Management For For
Statutory Auditors. Pertinent and related resolutions
E.1 Motion for partial distribution of the surplus in the Management For For
reserve for creditor challenges and claims of late
filing creditors, in the amount of 85,000,456 Euros,
after amending, by an equal amount, the capital increase
resolution approved by the Extraordinary Shareholders'
Meeting of March 1, 2005 (as amended by the
Shareholders' Meetings of September 19, 2005 and April
28, 2007)

PARMALAT SPA, COLLECCHIO

SECURITY T7S73M107 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 31-May-2012
ISIN IT0003826473 AGENDA 703819726 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
974407 DUE TO RECEIPT OF-SLATES FOR BOARD OF DIRECTORS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK-YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting
AVAILABLE BY CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_125154.p-df
O.1 Approval of the statement of financial position, income Management For For
statement and accompanying notes at December 31, 2011,
together with the report on operations for the same
year. Motion for the appropriation of the year's net
profit. Review of the report of the board of statutory
auditors. Pertinent and related resolutions
O.2 Report on compensation pursuant to article 123 Ter of Management For For
the legislative decree 58 of 24 february 1998. Pertinent
and related resolutions
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting
ELECTED AS DIRECTORS, THERE-IS ONLY 1 SLATE AVAILABLE TO
BE FILLED AT THE MEETING. THE STANDING INSTRUCTI-ONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU
ARE REQUIRED TO-VOTE FOR ONLY 1 SLATE OF THE 2 SLATES.
THANK YOU.
O.3.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shareholder
Election of the board of directors, determination of the
length of the board's term of office, election of the
chairman of the board of directors and determination of
the compensation. Pertinent and related resolutions:
List presented by Sofil Sas holding 1,448,214,141
shares: Mr. Francesco Tato', Mrs. Yvon Guerin, Mr. Marco
Reboa, Mr. Francesco Gatti, Mr. Riccardo Zingales, Mr.
Antonio Sala, Mr. Marco Jesi, Mr. Daniel Jaouen, Mrs.
Gabriella Chersicla, Mr. Alain Channalet-Quercy, Mr.
Ferdinando Grimaldi Quartieri
O.3.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shareholder For Against
Election of the board of directors, determination of the
length of the board's term of office, election of the
chairman of the board of directors and determination of
the compensation. Pertinent and related resolutions:
List presented by Amber Capital representing holding
25,419,343 shares: Mr. Umberto Mosetti, Mr. Antonio
Aristide Mastrangelo, Mr. Francesco Di Carlo
O.4 Authorization to dispose of treasury shares. Pertinent Management For For
and related resolutions
O.5 Motion to increase the compensation of the board of Management For For
statutory auditors. Pertinent and related resolutions
E.1 Motion for partial distribution of the surplus in the Management For For
reserve for creditor challenges and claims of late
filing creditors, in the amount of 85,000,456 Euros,
after amending, by an equal amount, the capital increase
resolution approved by the extraordinary shareholders
meeting of March 1, 2005 (as amended by the shareholders
meetings of September 19, 2005 and April 28, 2007), with
consequent amendment to article 5 of the bylaws.
Pertinent and related resolutions

MACQUARIE INFRASTRUCTURE CO. LLC

SECURITY 55608B105 MEETING TYPE Annual
TICKER SYMBOL MIC MEETING DATE 31-May-2012
ISIN US55608B1052 AGENDA 933607422 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 NORMAN H. BROWN, JR. For For
2 GEORGE W. CARMANY, III For For
3 H.E. (JACK) LENTZ For For
4 WILLIAM H. WEBB For For
2. THE RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR Management For For
INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3. THE APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Management Abstain Against
COMPENSATION.

REPSOL YPF, S.A.

SECURITY 76026T205 MEETING TYPE Annual
TICKER SYMBOL REPYY MEETING DATE 31-May-2012
ISIN US76026T2050 AGENDA 933624668 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. REVIEW AND APPROVAL, IF APPROPRIATE, OF THE ANNUAL Management For For
FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF REPSOL
YPF, S.A., THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS
AND CONSOLIDATED MANAGEMENT REPORT, FOR THE FISCAL YEAR
ENDED 31 DECEMBER 2011, AND THE PROPOSAL FOR THE
APPLICATION OF EARNINGS.
2. REVIEW AND APPROVAL, IF APPROPRIATE, OF THE MANAGEMENT Management For For
OF THE BOARD OF DIRECTORS OF REPSOL YPF, S.A. DURING
2011.
3. APPOINTMENT OF THE ACCOUNTS AUDITOR OF REPSOL YPF, S.A. Management For For
AND ITS CONSOLIDATED GROUP FOR THE FISCAL YEAR 2012.
4. MODIFICATION OF ARTICLES 19, 20, 28 AND 47 AND ADDITION Management For For
OF A NEW ARTICLE 45 BIS OF THE BYLAWS; AND MODIFICATION
OF ARTICLES 5, 6, 8 AND 14 OF THE REGULATIONS OF THE
GENERAL SHAREHOLDERS' MEETING TO ADJUST THE COMPANY'S
CORPORATE GOVERNANCE REGULATIONS TO THE RECENT CHANGES
IN LAW.
5. MODIFICATION OF ARTICLES 27, 32, 37, 39 AND ADDITION OF Management For For
A NEW ARTICLE 45TER OF THE BYLAWS TO IMPROVE THE
FUNCTIONING OF THE BOARD OF DIRECTORS AND OTHER ASPECTS
OF THE COMPANY'S CORPORATE GOVERNANCE.
6. MODIFICATION OF ARTICLE 22 AND ADDITION OF NEW ARTICLES Management For For
22BIS AND 44BIS OF THE BYLAWS; AND MODIFICATION OF
ARTICLES 3, 9 AND 13 OF THE REGULATIONS OF THE GENERAL
SHAREHOLDERS' MEETING TO REINFORCE THE PROTECTION OF THE
COMPANY AGAINST CONFLICTS OF INTEREST.
7. RE-ELECTION OF MR. ISIDRO FAINE CASAS AS DIRECTOR. Management For For
8. RE-ELECTION OF MR. JUAN MARIA NIN GENOVA AS DIRECTOR. Management For For
9. STOCK ACQUISITION PLAN 2013-2015. Management For For
10. INCREASE OF SHARE CAPITAL IN AN AMOUNT DETERMINABLE Management For For
PURSUANT TO THE TERMS OF THE RESOLUTION, BY ISSUING NEW
COMMON SHARES HAVING A PAR VALUE OF ONE (1) EURO EACH,
OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN
CIRCULATION, CHARGED TO VOLUNTARY RESERVES, OFFERING THE
SHAREHOLDERS THE POSSIBILITY OF SELLING THE SCRIP
DIVIDEND RIGHTS TO THE COMPANY ITSELF OR ON THE MARKET,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
11. SECOND CAPITAL INCREASE IN AN AMOUNT DETERMINABLE Management For For
PURSUANT TO THE TERMS OF THE RESOLUTION, BY ISSUING NEW
COMMON SHARES HAVING A PAR VALUE OF ONE (1) EURO EACH,
OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN
CIRCULATION, CHARGED TO VOLUNTARY RESERVES, OFFERING THE
SHAREHOLDERS THE POSSIBILITY OF SELLING THE SCRIP
DIVIDEND RIGHTS TO THE COMPANY ITSELF OR ON THE MARKET,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
12. MODIFY THE CORPORATE NAME OF THE COMPANY AND SUBSEQUENT Management For For
MODIFICATION OF ARTICLE 1 OF THE BYLAWS.
13. DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO Management Against Against
ISSUE FIXED RATE, CONVERTIBLE AND/OR EXCHANGEABLE
SECURITIES FOR COMPANY SHARES OR EXCHANGEABLE FOR SHARES
IN OTHER COMPANIES, AS WELL AS WARRANTS (OPTIONS TO
SUBSCRIBE NEW SHARES OR TO ACQUIRE SHARES IN CIRCULATION
OF THE COMPANY OR OTHER COMPANIES, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
14. RATIFICATION OF THE CREATION OF THE COMPANY'S CORPORATE Management For For
WEBSITE WWW.REPSOL.COM.
15. ADVISORY VOTE ON THE REPORT ON THE REMUNERATION POLICY Management For For
FOR DIRECTORS OF REPSOL YPF, S.A. FOR 2011.
16. DELEGATION OF POWERS TO SUPPLEMENT, DEVELOP, EXECUTE, Management For For
RECTIFY AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE
GENERAL SHAREHOLDERS' MEETING.

DEUTSCHE BANK AG

SECURITY D18190898 MEETING TYPE Annual
TICKER SYMBOL DB MEETING DATE 31-May-2012
ISIN DE0005140008 AGENDA 933633681 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

2. APPROPRIATION OF DISTRIBUTABLE PROFIT Management For For
3. RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MANAGEMENT Management For For
BOARD FOR THE 2011 FINANCIAL YEAR
4. RATIFICATION OF THE ACTS OF MANAGEMENT OF THE Management For For
SUPERVISORY BOARD FOR THE 2011 FINANCIAL YEAR
5. ELECTION OF THE AUDITOR FOR THE 2012 FINANCIAL YEAR, Management For For
INTERIM ACCOUNTS
6. AUTHORIZATION TO ACQUIRE OWN SHARES PURSUANT TO Section 71 Management Against Against
(1) NO. 8 STOCK CORPORATION ACT AS WELL AS FOR THEIR USE
WITH THE POSSIBLE EXCLUSION OF PRE-EMPTIVE RIGHTS
7. AUTHORIZATION TO USE DERIVATIVES WITHIN THE FRAMEWORK OF Management For For
THE PURCHASE OF OWN SHARES PURSUANT TO Section 71 (1)
NO. 8 STOCK CORPORATION ACT
8. APPROVAL OF THE COMPENSATION SYSTEM FOR THE MANAGEMENT Management For For
BOARD MEMBERS
9A. ELECTION TO THE SUPERVISORY BOARD: DR. PAUL ACHLEITNER Management For For
9B. ELECTION TO THE SUPERVISORY BOARD: MR. PETER LOSCHER Management For For
9C. ELECTION TO THE SUPERVISORY BOARD: PROFESSOR DR. KLAUS Management For For
RUDIGER TRUTZSCHLER
10. AUTHORIZATION TO ISSUE PARTICIPATORY NOTES WITH WARRANTS Management For For
AND/OR CONVERTIBLE PARTICIPATORY NOTES, BONDS WITH
WARRANTS AND CONVERTIBLE BONDS (WITH THE POSSIBILITY OF
EXCLUDING PRE-EMPTIVE RIGHTS), CREATION OF CONDITIONAL
CAPITAL AND AMENDMENT TO THE ARTICLES OF ASSOCIATION

LOWE'S COMPANIES, INC.

SECURITY 548661107 MEETING TYPE Annual
TICKER SYMBOL LOW MEETING DATE 01-Jun-2012
ISIN US5486611073 AGENDA 933605911 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 RAUL ALVAREZ For For
2 DAVID W. BERNAUER For For
3 LEONARD L. BERRY For For
4 PETER C. BROWNING For For
5 RICHARD W. DREILING For For
6 DAWN E. HUDSON For For
7 ROBERT L. JOHNSON For For
8 MARSHALL O. LARSEN For For
9 RICHARD K. LOCHRIDGE For For
10 ROBERT A. NIBLOCK For For
11 ERIC C. WISEMAN For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Management Abstain Against
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE LOWE'S COMPANIES Management For For
EMPLOYEE STOCK PURCHASE PLAN - STOCK OPTIONS FOR
EVERYONE - TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THE PLAN. LOWE'S BOARD OF
DIRECTORS RECOMMENDS YOU VOTE AGAINST THE FOLLOWING
PROPOSALS
5. SHAREHOLDER PROPOSAL REGARDING REPORT ON POLITICAL Shareholder Against For
SPENDING.
6. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE Shareholder Against For
AGREEMENTS.
7. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK RETENTION Shareholder Against For
REQUIREMENTS.

WAL-MART STORES, INC.

SECURITY 931142103 MEETING TYPE Annual
TICKER SYMBOL WMT MEETING DATE 01-Jun-2012
ISIN US9311421039 AGENDA 933607408 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Management For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Management For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Management For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Management For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Management For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Management For For
1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Management For For
1H ELECTION OF DIRECTOR: MARISSA A. MAYER Management For For
1I ELECTION OF DIRECTOR: GREGORY B. PENNER Management For For
1J ELECTION OF DIRECTOR: STEVEN S REINEMUND Management For For
1K ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Management For For
1L ELECTION OF DIRECTOR: ARNE M. SORENSON Management For For
1M ELECTION OF DIRECTOR: JIM C. WALTON Management For For
1N ELECTION OF DIRECTOR: S. ROBSON WALTON Management For For
1O ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Management For For
1P ELECTION OF DIRECTOR: LINDA S. WOLF Management For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Management For For
ACCOUNTANTS
03 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION
04 POLITICAL CONTRIBUTIONS REPORT Shareholder Against For
05 DIRECTOR NOMINATION POLICY Shareholder Against For
06 REPORT REGARDING INCENTIVE COMPENSATION PROGRAMS Shareholder Against For

UNITEDHEALTH GROUP INCORPORATED

SECURITY 91324P102 MEETING TYPE Annual
TICKER SYMBOL UNH MEETING DATE 04-Jun-2012
ISIN US91324P1021 AGENDA 933608967 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Management For For
1B. ELECTION OF DIRECTOR: RICHARD T. BURKE Management For For
1C. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Management For For
1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Management For For
1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER Management For For
1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Management For For
1G. ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Management For For
1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Management For For
1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Management For For
1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Management For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Management Abstain Against
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012.
4. CONSIDERATION OF THE SHAREHOLDER PROPOSAL SET FORTH IN Shareholder Against For
THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE 2012
ANNUAL MEETING OF SHAREHOLDERS.

MASTERCARD INCORPORATED

SECURITY 57636Q104 MEETING TYPE Annual
TICKER SYMBOL MA MEETING DATE 05-Jun-2012
ISIN US57636Q1040 AGENDA 933614415 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: AJAY BANGA Management For For
1B. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Management For For
1C. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Management For For
1D. ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE Management For For
1E. ELECTION OF DIRECTOR: MARC OLIVIE Management For For
1F. ELECTION OF DIRECTOR: RIMA QURESHI Management For For
1G. ELECTION OF DIRECTOR: MARK SCHWARTZ Management For For
1H. ELECTION OF DIRECTOR: JACKSON P. TAI Management For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION Management Abstain Against
3. APPROVAL OF THE COMPANY'S AMENDED AND RESTATED 2006 Management For For
NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN
4. APPROVAL OF THE COMPANY'S AMENDED AND RESTATED 2006 LONG Management For For
TERM INCENTIVE PLAN
5. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2012

AMC NETWORKS INC

SECURITY 00164V103 MEETING TYPE Annual
TICKER SYMBOL AMCX MEETING DATE 05-Jun-2012
ISIN US00164V1035 AGENDA 933616976 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 NEIL M. ASHE For For
2 ALAN D. SCHWARTZ For For
3 LEONARD TOW For For
4 ROBERT C. WRIGHT For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2012
3. TO APPROVE THE AMC NETWORKS INC. AMENDED AND RESTATED Management For For
2011 EMPLOYEE STOCK PLAN
4. TO APPROVE THE AMC NETWORKS INC. AMENDED AND RESTATED Management For For
2011 CASH INCENTIVE PLAN
5. TO APPROVE THE AMC NETWORKS INC. AMENDED AND RESTATED Management For For
2011 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS
6. TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF OUR Management Abstain Against
EXECUTIVE OFFICERS
7. AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE Management Abstain Against
ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS

ABOVENET, INC.

SECURITY 00374N107 MEETING TYPE Special
TICKER SYMBOL ABVT MEETING DATE 05-Jun-2012
ISIN US00374N1072 AGENDA 933631461 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Management For For
MARCH 18, 2012, AS IT MAY BE AMENDED FROM TIME TO TIME,
BY AND AMONG ABOVENET, INC., ZAYO GROUP, LLC AND VOILA
SUB, INC.
2. TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR Management For For
APPROPRIATE AND PERMITTED UNDER THE MERGER AGREEMENT, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER.
3. TO APPROVE ON A NON-BINDING ADVISORY BASIS, THE "GOLDEN Management Abstain Against
PARACHUTE" COMPENSATION PAYABLE UNDER EXISTING
AGREEMENTS WITH THE COMPANY THAT CERTAIN EXECUTIVE
OFFICERS OF THE COMPANY WILL OR MAY RECEIVE IN
CONNECTION WITH THE MERGER.

FRANCE TELECOM

SECURITY 35177Q105 MEETING TYPE Annual
TICKER SYMBOL FTE MEETING DATE 05-Jun-2012
ISIN US35177Q1058 AGENDA 933637300 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

O1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE Management For For
FINANCIAL YEAR ENDED DECEMBER 31, 2011
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Management For For
THE FINANCIAL YEAR ENDED DECEMBER 31, 2011
O3 ALLOCATION OF THE INCOME FOR THE FINANCIAL YEAR ENDED Management For For
DECEMBER 31, 2011, AS STATED IN THE ANNUAL FINANCIAL
STATEMENTS
O3A AMENDMENT OF THE THIRD RESOLUTION (ALLOCATION OF THE Management Against For
INCOME FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2011,
AS STATED IN ANNUAL FINANCIAL STATEMENTS) SUBMITTED BY
THE BOARD OF DIRECTORS TO THE COMBINED ORDINARY AND
EXTRAORDINARY SHAREHOLDERS' MEETING OF JUNE 5, 2012
O4 AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE Management For For
FRENCH COMMERCIAL CODE (CODE DE COMMERCE)
O5 APPOINTMENT OF MS. CLAUDIE HAIGNERE AS A DIRECTOR Management For For
O6 APPOINTMENT OF MR. JOSE-LUIS DURAN AS A DIRECTOR Management For For
O7 APPOINTMENT OF MR. CHARLES-HENRI FILIPPI AS A DIRECTOR Management For For
O8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO Management For For
PURCHASE OR TRANSFER SHARES OF THE COMPANY
O9 RATIFICATION OF THE TRANSFER OF THE REGISTERED OFFICE Management For For
E10 AMENDMENT OF ARTICLE 9 OF THE BYLAWS Management For For
E11 AMENDMENT OF ARTICLE 16 OF THE BYLAWS Management For For
E12 AMENDMENT OF ARTICLE 21 OF THE BYLAWS Management For For
E13 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE Management For For
SHARES RESERVED FOR PERSONS THAT SIGNED A LIQUIDITY
CONTRACT WITH THE COMPANY IN THEIR CAPACITY AS HOLDERS
OF SHARES OR STOCK OPTIONS OF ORANGE S.A
E14 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Management For For
PROCEED WITH THE FREE ISSUANCE OF OPTION-BASED LIQUIDITY
INSTRUMENTS RESERVED FOR THOSE HOLDERS OF STOCK OPTIONS
OF ORANGE S.A. THAT HAVE SIGNED A LIQUIDITY CONTRACT
WITH THE COMPANY
E15 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO Management For For
ALLOCATE FREE SHARES
E16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Management For For
PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF
SAVINGS PLANS
E17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Management For For
SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES
E18 POWERS FOR FORMALITIES Management For For

DEVON ENERGY CORPORATION

SECURITY 25179M103 MEETING TYPE Annual
TICKER SYMBOL DVN MEETING DATE 06-Jun-2012
ISIN US25179M1036 AGENDA 933612839 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 ROBERT H. HENRY For For
2 JOHN A. HILL For For
3 MICHAEL M. KANOVSKY For For
4 ROBERT A. MOSBACHER, JR For For
5 J. LARRY NICHOLS For For
6 DUANE C. RADTKE For For
7 MARY P. RICCIARDELLO For For
8 JOHN RICHELS For For
2. APPROVE, IN AN ADVISORY VOTE, EXECUTIVE COMPENSATION. Management Abstain Against
3. RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITORS FOR Management For For
2012.
4. APPROVE AMENDING THE AMENDED AND RESTATED CERTIFICATE OF Management For For
INCORPORATION TO GRANT STOCKHOLDERS THE RIGHT TO CALL A
SPECIAL MEETING.
5. APPROVE THE 2012 INCENTIVE COMPENSATION PLAN. Management For For
6. APPROVE THE 2012 AMENDMENT TO THE 2009 LONG-TERM Management For For
INCENTIVE COMPENSATION PLAN.
7. REPORT ON THE DISCLOSURE OF LOBBYING POLICIES AND Shareholder Against For
PRACTICES.

INGERSOLL-RAND PLC

SECURITY G47791101 MEETING TYPE Annual
TICKER SYMBOL IR MEETING DATE 07-Jun-2012
ISIN IE00B6330302 AGENDA 933612916 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: A.C. BERZIN Management For For
1B. ELECTION OF DIRECTOR: J. BRUTON Management For For
1C. ELECTION OF DIRECTOR: J.L. COHON Management For For
1D. ELECTION OF DIRECTOR: G.D. FORSEE Management For For
1E. ELECTION OF DIRECTOR: P.C. GODSOE Management For For
1F. ELECTION OF DIRECTOR: E.E. HAGENLOCKER Management For For
1G. ELECTION OF DIRECTOR: C.J. HORNER Management For For
1H. ELECTION OF DIRECTOR: M.W. LAMACH Management For For
1I. ELECTION OF DIRECTOR: T.E. MARTIN Management For For
1J. ELECTION OF DIRECTOR: R.J. SWIFT Management For For
1K. ELECTION OF DIRECTOR: T.L. WHITE Management For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S Management Abstain Against
NAMED EXECUTIVE OFFICERS
3. APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS AND Management For For
AUTHORIZATION OF THE AUDIT COMMITTEE TO SET THE
AUDITORS' REMUNERATION

NEW YORK COMMUNITY BANCORP, INC.

SECURITY 649445103 MEETING TYPE Annual
TICKER SYMBOL NYB MEETING DATE 07-Jun-2012
ISIN US6494451031 AGENDA 933616798 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 MAUREEN E. CLANCY For For
2 HANIF DAHYA For For
3 JOSEPH R. FICALORA For For
4 JAMES J. O'DONOVAN For For
2. APPROVAL OF THE NEW YORK COMMUNITY BANCORP, INC. 2012 Management For For
STOCK INCENTIVE PLAN.
3. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW
YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
4. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shareholder Against For
ANNUAL MEETING.

LAS VEGAS SANDS CORP.

SECURITY 517834107 MEETING TYPE Annual
TICKER SYMBOL LVS MEETING DATE 07-Jun-2012
ISIN US5178341070 AGENDA 933621016 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 JASON N. ADER For For
2 MICHAEL A. LEVEN For For
3 JEFFREY H. SCHWARTZ For For
2. TO CONSIDER AND ACT UPON THE RATIFICATION OF THE Management For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3. TO CONSIDER AND ACT UPON AN ADVISORY (NON-BINDING) Management Abstain Against
PROPOSAL ON THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.

DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.

SECURITY 256743105 MEETING TYPE Annual
TICKER SYMBOL DTG MEETING DATE 07-Jun-2012
ISIN US2567431059 AGENDA 933623604 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 THOMAS P. CAPO For For
2 MARYANN N. KELLER For For
3 HON. EDWARD C. LUMLEY For For
4 RICHARD W. NEU For For
5 JOHN C. POPE For For
6 SCOTT L. THOMPSON For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE Management Abstain Against
OFFICERS.
4. APPROVAL OF AMENDMENTS TO THE DOLLAR THRIFTY AUTOMOTIVE Management For For
GROUP, INC. SECOND AMENDED AND RESTATED LONG-TERM
INCENTIVE PLAN AND DIRECTOR EQUITY PLAN.
5. APPROVAL OF AN AMENDMENT TO DOLLAR THRIFTY AUTOMOTIVE Management For For
GROUP, INC.'S CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED COMMON SHARE CAPITAL.

LAYNE CHRISTENSEN COMPANY

SECURITY 521050104 MEETING TYPE Annual
TICKER SYMBOL LAYN MEETING DATE 07-Jun-2012
ISIN US5210501046 AGENDA 933639239 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 DAVID A.B. BROWN For For
2 J. SAMUEL BUTLER For For
3 ROBERT R. GILMORE For For
4 ANTHONY B. HELFET For For
5 NELSON OBUS For For
6 JEFFREY J. REYNOLDS For For
7 RENE J. ROBICHAUD For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
3. PROPOSAL TO AMEND THE COMPANY'S 2006 EQUITY INCENTIVE Management Against Against
PLAN, AS AMENDED AND RESTATED (THE "2006 EQUITY PLAN")
TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE 2006 EQUITY PLAN AND APPROVE ADDITIONAL 162(M)
PERFORMANCE GOALS.
4. PROPOSAL TO RATIFY THE SELECTION OF THE ACCOUNTING FIRM Management For For
OF DELOITTE & TOUCHE LLP AS LAYNE CHRISTENSEN'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY
31, 2013.

CHESAPEAKE ENERGY CORPORATION

SECURITY 165167107 MEETING TYPE Annual
TICKER SYMBOL CHK MEETING DATE 08-Jun-2012
ISIN US1651671075 AGENDA 933636978 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 RICHARD K. DAVIDSON For For
2 V. BURNS HARGIS For For
2. TO APPROVE AN AMENDMENT TO OUR BYLAWS TO IMPLEMENT Management For For
MAJORITY VOTING IN DIRECTOR ELECTIONS.
3. AN ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
4. TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE PLAN. Management For For
5. TO APPROVE THE ANNUAL INCENTIVE PLAN. Management For For
6. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2012.
7. SHAREHOLDER PROPOSAL RELATING TO RE-INCORPORATION IN Shareholder Against For
DELAWARE.
8. SHAREHOLDER PROPOSAL RELATING TO POLITICAL LOBBYING Shareholder Against For
EXPENDITURES.
9. SHAREHOLDER PROPOSAL RELATING TO THE SUPERMAJORITY Shareholder Against For
VOTING STANDARD.
10. SHAREHOLDER PROPOSAL RELATING TO PROXY ACCESS. Shareholder For Against

SANDISK CORPORATION

SECURITY 80004C101 MEETING TYPE Annual
TICKER SYMBOL SNDK MEETING DATE 12-Jun-2012
ISIN US80004C1018 AGENDA 933620571 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: MICHAEL E. MARKS Management For For
1B. ELECTION OF DIRECTOR: KEVIN DENUCCIO Management For For
1C. ELECTION OF DIRECTOR: IRWIN FEDERMAN Management For For
1D. ELECTION OF DIRECTOR: STEVEN J. GOMO Management For For
1E. ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Management For For
1F. ELECTION OF DIRECTOR: DR. CHENMING HU Management For For
1G. ELECTION OF DIRECTOR: CATHERINE P. LEGO Management For For
1H. ELECTION OF DIRECTOR: SANJAY MEHROTRA Management For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 30, 2012.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against

GENERAL MOTORS COMPANY

SECURITY 37045V100 MEETING TYPE Annual
TICKER SYMBOL GM MEETING DATE 12-Jun-2012
ISIN US37045V1008 AGENDA 933620963 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Management For For
1B. ELECTION OF DIRECTOR: DAVID BONDERMAN Management For For
1C. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Management For For
1D. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Management For For
1E. ELECTION OF DIRECTOR: E. NEVILLE ISDELL Management For For
1F. ELECTION OF DIRECTOR: ROBERT D. KREBS Management For For
1G. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Management For For
1H. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Management For For
1I. ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Management For For
1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Management For For
1L. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Management For For
1M. ELECTION OF DIRECTOR: THEODORE M. SOLSO Management For For
1N. ELECTION OF DIRECTOR: CYNTHIA A. TELLES Management For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Management For For
AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against

METROPOLITAN HEALTH NETWORKS, INC.

SECURITY 592142103 MEETING TYPE Annual
TICKER SYMBOL MDF MEETING DATE 12-Jun-2012
ISIN US5921421039 AGENDA 933626080 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 MICHAEL M. EARLEY For For
2 ARTHUR D. KOWALOFF For For
3 MICHAEL E. CAHR For For
4 CASEY L. GUNNELL For For
5 RICHARD A. FRANCO, SR. For For
6 MARK D. STOLPER For For
7 JOHN S. WATTS, JR. For For
2. TO APPROVE AND RATIFY THE APPOINTMENT OF GRANT THORNTON Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Management Abstain Against
THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
THE PROXY STATEMENT.

CME GROUP INC.

SECURITY 12572Q105 MEETING TYPE Annual
TICKER SYMBOL CME MEETING DATE 13-Jun-2012
ISIN US12572Q1058 AGENDA 933597758 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 DENNIS H. CHOOKASZIAN For For
2 LARRY G. GERDES For For
3 DANIEL R. GLICKMAN For For
4 JAMES E. OLIFF For For
5 EDEMIR PINTO For For
6 ALEX J. POLLOCK For For
7 WILLIAM R. SHEPARD For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2012.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE Management Abstain Against
OFFICERS.
4. APPROVAL OF THE FOURTH AMENDED AND RESTATED CERTIFICATE Management For For
OF INCORPORATION OF CME GROUP INC.
5. APPROVAL OF THE CME GROUP INC. AMENDED AND RESTATED Management For For
OMNIBUS STOCK PLAN.
6. APPROVAL OF THE CME GROUP INC. AMENDED AND RESTATED Management For For
EMPLOYEE STOCK PURCHASE PLAN.
7. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. Shareholder Against For

HYATT HOTELS CORPORATION

SECURITY 448579102 MEETING TYPE Annual
TICKER SYMBOL H MEETING DATE 13-Jun-2012
ISIN US4485791028 AGENDA 933614681 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 RICHARD A. FRIEDMAN For For
2 SUSAN D. KRONICK For For
3 MACKEY J. MCDONALD For For
4 GREGORY B. PENNER For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS HYATT HOTELS CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID Management Abstain Against
TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO
THE SECURITIES AND EXCHANGE COMMISSION'S COMPENSATION
DISCLOSURE RULES.

FREEPORT-MCMORAN COPPER & GOLD INC.

SECURITY 35671D857 MEETING TYPE Annual
TICKER SYMBOL FCX MEETING DATE 14-Jun-2012
ISIN US35671D8570 AGENDA 933621989 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1 DIRECTOR Management
1 RICHARD C. ADKERSON For For
2 ROBERT J. ALLISON, JR. For For
3 ROBERT A. DAY For For
4 GERALD J. FORD For For
5 H. DEVON GRAHAM, JR. For For
6 CHARLES C. KRULAK For For
7 BOBBY LEE LACKEY For For
8 JON C. MADONNA For For
9 DUSTAN E. MCCOY For For
10 JAMES R. MOFFETT For For
11 B. M. RANKIN, JR. For For
12 STEPHEN H. SIEGELE For For
2 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Management For For
OUR NAMED EXECUTIVE OFFICERS.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL REGARDING THE SELECTION OF A Shareholder Against For
CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED
FOR ELECTION TO THE BOARD OF DIRECTORS.

CHINA MENGNIU DAIRY CO LTD

SECURITY G21096105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 15-Jun-2012
ISIN KYG210961051 AGENDA 703776382 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2012/0427/LTN20120427458.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS. THANK YOU.
1 To review and consider the audited financial statements Management For For
and the reports of the directors and the independent
auditors for the year ended 31 December 2011
2 To approve the proposed final dividend Management For For
3.A To re-elect Ms. Sun Yiping as director and authorise the Management For For
board of directors of the Company to fix her remuneration
3.B To re-elect Mr. Ning Gaoning as director and authorise Management For For
the board of directors of the Company to fix his
remuneration
3.C To re-elect Mr. Yu Xubo as director and authorise the Management For For
board of directors of the Company to fix his remuneration
3.D To re-elect Mr. Ma Jianping as director and authorise Management For For
the board of directors of the Company to fix his
remuneration
3.E To re-elect Mr. Jiao Shuge (alias Jiao Zhen) as director Management For For
and authorise the board of directors of the Company to
fix his remuneration
3.F To re-elect Mr. Julian Juul Wolhardt as director and Management For For
authorise the board of directors of the Company to fix
his remuneration
3.G To re-elect Mr. Xie Tao as director and authorise the Management For For
board of directors of the Company to fix his remuneration
4 To re-appoint Ernst & Young as the auditors of the Management For For
Company and authorise the board of directors to fix
their remuneration
5 Ordinary resolution No. 5 set out in the Notice of Management For For
Annual General Meeting (to give a general mandate to the
directors to repurchase shares in the Company not
exceeding 10% of the issued share capital of the Company)
6 Ordinary resolution No. 6 set out in the Notice of Management For For
Annual General Meeting (to give a general mandate to the
directors to allot, issue and deal with additional
shares not exceeding 20% of the issued share capital of
the Company)

LIBERTY GLOBAL, INC.

SECURITY 530555101 MEETING TYPE Annual
TICKER SYMBOL LBTYA MEETING DATE 19-Jun-2012
ISIN US5305551013 AGENDA 933632502 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 JOHN P. COLE, JR. For For
2 RICHARD R. GREEN For For
3 DAVID E. RAPLEY For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2012.

CH ENERGY GROUP, INC.

SECURITY 12541M102 MEETING TYPE Special
TICKER SYMBOL CHG MEETING DATE 19-Jun-2012
ISIN US12541M1027 AGENDA 933639049 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Management For For
FEBRUARY 20, 2012, BY AND AMONG FORTISUS INC., CASCADE
ACQUISITION SUB INC., A WHOLLY OWNED SUBSIDIARY OF
FORTISUS INC., FORTIS INC. (SOLELY FOR PURPOSES OF
CERTAIN PROVISIONS THEREOF), AND CH ENERGY GROUP, INC.,
AS IT MAY BE AMENDED FROM TIME TO TIME.
2. TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE Management For For
COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO NAMED
EXECUTIVE OFFICERS OF CH ENERGY GROUP, INC. THAT IS
BASED ON OR OTHERWISE RELATES TO THE MERGER.
3. TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME, Management For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF TO ADOPT THE MERGER AGREEMENT.

YAKULT HONSHA CO., LTD.

SECURITY J95468120 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 20-Jun-2012
ISIN JP3931600005 AGENDA 703881993 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1.1 Appoint a Director Management For For
1.2 Appoint a Director Management For For
1.3 Appoint a Director Management For For
1.4 Appoint a Director Management For For
1.5 Appoint a Director Management For For
1.6 Appoint a Director Management For For
1.7 Appoint a Director Management For For
1.8 Appoint a Director Management For For
1.9 Appoint a Director Management For For
1.10 Appoint a Director Management For For
1.11 Appoint a Director Management For For
1.12 Appoint a Director Management For For
1.13 Appoint a Director Management For For
1.14 Appoint a Director Management For For
1.15 Appoint a Director Management For For
2.1 Appoint a Corporate Auditor Management For For
2.2 Appoint a Corporate Auditor Management For For
2.3 Appoint a Corporate Auditor Management For For
2.4 Appoint a Corporate Auditor Management For For
2.5 Appoint a Corporate Auditor Management For For
2.6 Appoint a Corporate Auditor Management For For
2.7 Appoint a Corporate Auditor Management For For

ORTHOFIX INTERNATIONAL N.V.

SECURITY N6748L102 MEETING TYPE Annual
TICKER SYMBOL OFIX MEETING DATE 21-Jun-2012
ISIN ANN6748L1027 AGENDA 933630990 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 JAMES F. GERO For For
2 GUY J. JORDAN For For
3 MICHAEL R. MAINELLI For For
4 DAVEY S. SCOON For For
5 ROBERT S. VATERS For For
6 WALTER P. VON WARTBURG For For
7 KENNETH R. WEISSHAAR For For
2. APPROVAL OF THE ORTHOFIX INTERNATIONAL N.V. 2012 Management Against Against
LONG-TERM INCENTIVE PLAN.
3. APPROVAL OF THE BALANCE SHEET AND INCOME STATEMENT AT Management For For
AND FOR THE YEAR ENDED DECEMBER 31, 2011.
4. RATIFICATION OF THE SELECTION OF ERNST & YOUNG AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
ORTHOFIX AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
5. APPROVAL OF AN ADVISORY AND NON-BINDING RESOLUTION ON Management Abstain Against
EXECUTIVE COMPENSATION.

GOOGLE INC.

SECURITY 38259P508 MEETING TYPE Annual
TICKER SYMBOL GOOG MEETING DATE 21-Jun-2012
ISIN US38259P5089 AGENDA 933632968 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1. DIRECTOR Management
1 LARRY PAGE For For
2 SERGEY BRIN For For
3 ERIC E. SCHMIDT For For
4 L. JOHN DOERR For For
5 DIANE B. GREENE For For
6 JOHN L. HENNESSY For For
7 ANN MATHER For For
8 PAUL S. OTELLINI For For
9 K. RAM SHRIRAM For For
10 SHIRLEY M. TILGHMAN For For
2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
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 FOURTH AMENDED Management Against Against
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 FOURTH AMENDED Management Against Against
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 FOURTH AMENDED Management For For
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. Management Against Against
5. THE APPROVAL OF GOOGLE'S 2012 INCENTIVE COMPENSATION Management Against Against
PLAN FOR EMPLOYEES AND CONSULTANTS OF MOTOROLA MOBILITY.
6. A STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON Shareholder Against For
POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING MANDATORY ARBITRATION Shareholder Against For
OF CERTAIN SHAREHOLDER CLAIMS, IF PROPERLY PRESENTED AT
THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER Shareholder Against For
VOTING, IF PROPERLY PRESENTED AT THE MEETING.

IBERDROLA SA

SECURITY 450737101 MEETING TYPE Annual
TICKER SYMBOL IBDRY MEETING DATE 22-Jun-2012
ISIN US4507371015 AGENDA 933654750 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE Management For For
ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS'
MEETING
2 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE Management For For
ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS'
MEETING
3 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE Management For For
ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS'
MEETING
4 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE Management For For
ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS'
MEETING
5 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE Management For For
ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS'
MEETING
6 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE Management For For
ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS'
MEETING
7A PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE Management For For
ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS'
MEETING
7B PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE Management For For
ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS'
MEETING
7C PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE Management For For
ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS'
MEETING
7D PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE Management For For
ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS'
MEETING
7E PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE Management For For
ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS'
MEETING
7F PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE Management For For
ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS'
MEETING
7G PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE Management For For
ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS'
MEETING
7H PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE Management For For
ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS'
MEETING
8 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE Management For For
ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS'
MEETING
9 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE Management For For
ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS'
MEETING
10 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE Management For For
ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS'
MEETING
11A PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE Management For For
ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS'
MEETING
11B PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE Management For For
ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS'
MEETING
12 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE Management For For
ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS'
MEETING
13 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE Management For For
ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS'
MEETING
14 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE Management For For
ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS'
MEETING
15 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE Management For For
ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS'
MEETING

ENDESA SA, MADRID

SECURITY E41222113 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2012
ISIN ES0130670112 AGENDA 703854768 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1 Review and approval of the annual financial statements Management For For
of the company and its consolidated group during the
period ending 31.12.11
2 Review and approval of the management performed by the Management For For
board for the company and its consolidated group during
the period ending 31.12.2011
3 Examination and approval of the corporate management for Management For For
2011
4 Review and approval of the application of results and Management For For
dividend distribution for 2011
5 Ratification of the corporate website Management For For
6 Re-election of D.Andrea Brentan as board member Management For For
7 Re-election of D.Luigi Ferraris as board member Management For For
8 Dismissal of D.Claudio Machetti and appointment of Management For For
D.Massimo as board member
9 Elect Salvador Montejo Velilla as Director Management For For
10 Information about the amendment of board regulations Management For For
11 Consultative report on the remuneration policy of the Management For For
board members
12 Delegation of powers Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN Non-Voting
TEXT OF RESOLUTION 9. 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.

KIKKOMAN CORPORATION

SECURITY J32620106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2012
ISIN JP3240400006 AGENDA 703873908 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
4 Appoint a Substitute Corporate Auditor Management For For

ELECTRIC POWER DEVELOPMENT CO., LTD.

SECURITY J12915104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2012
ISIN JP3551200003 AGENDA 703874582 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For

TOHOKU ELECTRIC POWER COMPANY, INCORPORATED

SECURITY J85108108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Jun-2012
ISIN JP3605400005 AGENDA 703882680 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

Please reference meeting materials. Non-Voting
1.1 Appoint a Director Management For For
1.2 Appoint a Director Management For For
1.3 Appoint a Director Management For For
1.4 Appoint a Director Management For For
1.5 Appoint a Director Management For For
1.6 Appoint a Director Management For For
1.7 Appoint a Director Management For For
1.8 Appoint a Director Management For For
1.9 Appoint a Director Management For For
1.10 Appoint a Director Management For For
1.11 Appoint a Director Management For For
1.12 Appoint a Director Management For For
1.13 Appoint a Director Management For For
1.14 Appoint a Director Management For For
1.15 Appoint a Director Management For For
1.16 Appoint a Director Management For For
2 Appoint a Corporate Auditor Management For For
3 Shareholder Proposal: Amend Articles to Expand Shareholder Against For
Investment in Renewable Energy Development
4 Shareholder Proposal: Amend Articles to Continue to Halt Shareholder Against For
the Nuclear Power Stations Operation
5 Shareholder Proposal: Amend Articles to Withdraw from Shareholder Against For
The Namie-Odaka Nuclear Power Station Project

CHUBU ELECTRIC POWER COMPANY, INCORPORATED

SECURITY J06510101 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Jun-2012
ISIN JP3526600006 AGENDA 703883353 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
2.14 Appoint a Director Management For For
2.15 Appoint a Director Management For For
2.16 Appoint a Director Management For For
2.17 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
3.3 Appoint a Corporate Auditor Management For For
4 Shareholder Proposal: Amend Articles to Abandon Nuclear Shareholder Against For
Power Generation
5 Shareholder Proposal: Amend Articles to Reconstitute Shareholder Against For
Power Source for Stable Supply of Electricity
6 Shareholder Proposal: Amend Articles to Persuade Local Shareholder Against For
Residents Living near the Hamaoka Nuclear Power Plant to
Participate in the Argument for Continuation or
Abolition of the Plant
7 Shareholder Proposal: Amend Articles to Prohibit Shareholder Against For
Increasing Storage of Spent Nuclear Fuel
8 Shareholder Proposal: Amend Articles to Effectively Use Shareholder Against For
the Land of the Hamaoka Nuclear Power Plant for
Small-scale Decentralized Power Generation
9 Shareholder Proposal: Amend Articles to Positively Shareholder Against For
Disclose Information on the Safety of Power Facilities
10 Shareholder Proposal: Amend Articles to Aim Development Shareholder Against For
of the Corporation and Progress of Society

SHIKOKU ELECTRIC POWER COMPANY, INCORPORATED

SECURITY J72079106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Jun-2012
ISIN JP3350800003 AGENDA 703888721 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
4 Approve Retirement Allowance for Retiring Directors and Management For For
Retiring Corporate Auditors, and Payment of Accrued
Benefits associated with Abolition of Retirement Benefit
System for Current Directors and Current Corporate
Auditors
5 Shareholder Proposal: Amend Articles to Abandon Nuclear Shareholder Against For
Power Generation
6 Shareholder Proposal: Amend Articles to End Business Shareholder Against For
with Risk of Radiation Exposure for Workers
7 Shareholder Proposal: Amend Articles to Suspend Shareholder Against For
Plutonium Thermal Use
8 Shareholder Proposal: Amend Articles to Develop and Shareholder Against For
Promote Renewable Energy
9 Shareholder Proposal: Amend Articles to Realize Shareholder Against For
Financial Retrenchment and Price Reduction of Electricity
10 Shareholder Proposal: Approve Appropriation of Surplus Shareholder Against For

KYUSHU ELECTRIC POWER COMPANY, INCORPORATED

SECURITY J38468104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Jun-2012
ISIN JP3246400000 AGENDA 703888733 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
2.14 Appoint a Director Management For For
2.15 Appoint a Director Management For For
2.16 Appoint a Director Management For For
2.17 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
4 Appoint a Substitute Corporate Auditor Management For For
5 Shareholder Proposal: Amend Articles of Incorporation Shareholder Against For
(1) (Require Additional Article of Declaration of New
Investment)
6 Shareholder Proposal: Amend Articles of Incorporation Shareholder Against For
(2) (Require Additional Article of Establishment of
Exploratory Committee for Rising in Electricity Rates)
7 Shareholder Proposal: Amend Articles of Incorporation Shareholder Against For
(3) (Require Additional Article of Termination of
Nuclear Power Generation)
8 Shareholder Proposal: Amend Articles of Incorporation Shareholder Against For
(4) (Require Additional Article of Establishment of
Exploratory Committee for Decommissioning of Nuclear
Reactor)
9 Shareholder Proposal: Amend Articles of Incorporation Shareholder Against For
(5) (Require Additional Article of Promotion of Gas
Combined-cycle Power Generation as The Key Base-Load
Power Source)
10 Shareholder Proposal: Amend Articles of Incorporation Shareholder Against For
(6) (Require Additional Article of Establishment of a
Committee for Separation of Electrical Power Generation
Sector from Power Distribution and Transmission Sector)
11 Shareholder Proposal: Appoint a Director Shareholder Against For
12 Shareholder Proposal: Cease Payment for Accrued Benefits Shareholder Against For
associated with Abolition of Retirement Benefit System
to Qualified Corporate Officers

HOKKAIDO ELECTRIC POWER COMPANY, INCORPORATED

SECURITY J21378104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Jun-2012
ISIN JP3850200001 AGENDA 703888757 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
3.3 Appoint a Corporate Auditor Management For For
4 Appoint Accounting Auditors Management For For

HOKURIKU ELECTRIC POWER COMPANY

SECURITY J22050108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Jun-2012
ISIN JP3845400005 AGENDA 703888909 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
3.3 Appoint a Corporate Auditor Management For For
3.4 Appoint a Corporate Auditor Management For For
3.5 Appoint a Corporate Auditor Management For For

THE KANSAI ELECTRIC POWER COMPANY, INCORPORATED

SECURITY J30169106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Jun-2012
ISIN JP3228600007 AGENDA 703892934 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
2.14 Appoint a Director Management For For
2.15 Appoint a Director Management For For
2.16 Appoint a Director Management For For
2.17 Appoint a Director Management For For
2.18 Appoint a Director Management For For
3 Shareholder Proposal: Partial Amendments to the Articles Shareholder Against For
of Incorporation (1)
4 Shareholder Proposal: Partial Amendments to the Articles Shareholder Against For
of Incorporation (2)
5 Shareholder Proposal: Partial Amendments to the Articles Shareholder Against For
of Incorporation (3)
6 Shareholder Proposal: Partial Amendments to the Articles Shareholder Against For
of Incorporation (4)
7 Shareholder Proposal: Partial Amendments to the Articles Shareholder Against For
of Incorporation (5)
8 Shareholder Proposal: Partial Amendments to the Articles Shareholder Against For
of Incorporation (6)
9 Shareholder Proposal: Partial Amendments to the Articles Shareholder Against For
of Incorporation (7)
10 Shareholder Proposal: Partial Amendments to the Articles Shareholder Against For
of Incorporation (8)
11 Shareholder Proposal: Partial Amendments to the Articles Shareholder Against For
of Incorporation (9)
12 Shareholder Proposal: Approve Appropriation of Surplus Shareholder Against For
13 Shareholder Proposal: Remove a Director Shareholder Against For
14 Shareholder Proposal: Partial Amendments to the Articles Shareholder Against For
of Incorporation (1)
15 Shareholder Proposal: Partial Amendments to the Articles Shareholder Against For
of Incorporation (2)
16 Shareholder Proposal: Partial Amendments to the Articles Shareholder Against For
of Incorporation (3)
17 Shareholder Proposal: Partial Amendments to the Articles Shareholder Against For
of Incorporation (4)
18 Shareholder Proposal: Partial Amendments to the Articles Shareholder Against For
of Incorporation (1)
19 Shareholder Proposal: Partial Amendments to the Articles Shareholder Against For
of Incorporation (2)
20 Shareholder Proposal: Partial Amendments to the Articles Shareholder Against For
of Incorporation (3)
21 Shareholder Proposal: Partial Amendments to the Articles Shareholder Against For
of Incorporation (1)
22 Shareholder Proposal: Partial Amendments to the Articles Shareholder Against For
of Incorporation (2)
23 Shareholder Proposal: Partial Amendments to the Articles Shareholder Against For
of Incorporation (3)
24 Shareholder Proposal: Partial Amendments to the Articles Shareholder Against For
of Incorporation
25 Shareholder Proposal: Appoint a Director Shareholder Against For
26 Shareholder Proposal: Partial Amendments to the Articles Shareholder Against For
of Incorporation (1)
27 Shareholder Proposal: Partial Amendments to the Articles Shareholder Against For
of Incorporation (2)
28 Shareholder Proposal: Partial Amendments to the Articles Shareholder Against For
of Incorporation (3)
29 Shareholder Proposal: Partial Amendments to the Articles Shareholder Against For
of Incorporation (1)
30 Shareholder Proposal: Partial Amendments to the Articles Shareholder Against For
of Incorporation (2)

THE CHUGOKU ELECTRIC POWER COMPANY, INCORPORATED

SECURITY J07098106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Jun-2012
ISIN JP3522200009 AGENDA 703897237 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
2.14 Appoint a Director Management For For
2.15 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
3.3 Appoint a Corporate Auditor Management For For
3.4 Appoint a Corporate Auditor Management For For
4 Shareholder Proposal: Amend Articles to Create Corporate Shareholder Against For
Mission Statement
5 Shareholder Proposal: Amend Articles to Abolish Existing Shareholder Against For
Nuclear Power Plants and Abandon to Build New Ones
6 Shareholder Proposal: Amend Articles to Separate Shareholder Against For
Electrical Power Production from Power Distribution and
Transmission
7 Shareholder Proposal: Amend Articles to Generate Shareholder Against For
Electricity by Renewable Energy
8.1 Shareholder Proposal: Appoint a Director Shareholder Against For
8.2 Shareholder Proposal: Appoint a Director Shareholder Against For
8.3 Shareholder Proposal: Appoint a Director Shareholder Against For
8.4 Shareholder Proposal: Appoint a Director Shareholder Against For

NISSIN FOODS HOLDINGS CO., LTD.

SECURITY J58063124 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Jun-2012
ISIN JP3675600005 AGENDA 703888668 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
4 Appoint a Substitute Corporate Auditor Management For For

MORINAGA MILK INDUSTRY CO., LTD.

SECURITY J46410114 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Jun-2012
ISIN JP3926800008 AGENDA 703894801 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------

1 Approve Appropriation of Surplus Management For For
2 Amend Articles to: Adopt Reduction of Liability System Management For For
for Outside Directors, Adopt Reduction of Liability
System for Outside Auditors
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
3.3 Appoint a Corporate Auditor Management For For
4 Appoint a Substitute Corporate Auditor Management For For

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 The Gabelli Dividend & Income Trust

By (Signature and Title)* /s/ Bruce N. Alpert
--------------------------------------------
Bruce N. Alpert, Principal Executive Officer

Date 08/24/12

* Print the name and title of each signing officer under his or her
signature.