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

                                   FORM N-PX

    ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
                                     COMPANY

 INVESTMENT COMPANY ACT FILE NUMBER:     811-21832

 NAME OF REGISTRANT:                     Eaton Vance Tax-Managed Diversified
                                         Equity Income Fund



 ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
                                         Boston, MA 02110

 NAME AND ADDRESS OF AGENT FOR SERVICE:  Maureen A. Gemma, Esq.
                                         Two International Place
                                         Boston, MA 02110

 REGISTRANT'S TELEPHONE NUMBER:          617-482-8260

 DATE OF FISCAL YEAR END:                10/31

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





                                                                                                  

Eaton Vance Tax-Managed Diversified Equity Income Fund
--------------------------------------------------------------------------------------------------------------------------
 ABB LTD, ZUERICH                                                                            Agenda Number:  704363605
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0010V101
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  CH0012221716
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THIS IS THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 153198,
       INCLUDING THE AGENDA. TO VOTE IN THE
       UPCOMING MEETING, YOUR NAME MUST BE
       NOTIFIED TO THE COMPANY REGISTRAR AS
       BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
       DEADLINE. PLEASE NOTE THAT THOSE
       INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
       CUTOFF DATE WILL BE PROCESSED ON A BEST
       EFFORT BASIS. THANK YOU.

2.1    Approval of the annual report, the                        Mgmt          For                            For
       consolidated financial statements, and the
       annual financial statements for 2012

2.2    Consultative vote on the 2012 remuneration                Mgmt          For                            For
       report

3      Discharge of the board of directors and the               Mgmt          For                            For
       persons entrusted with management

4      Appropriation of available earnings and                   Mgmt          For                            For
       distribution of capital contribution
       reserve

5      Renewal of authorized share capital                       Mgmt          For                            For

6.1    Re-election to the board of directors:                    Mgmt          For                            For
       Roger Agnelli

6.2    Re-election to the board of directors:                    Mgmt          For                            For
       Louis R. Hughes

6.3    Re-election to the board of directors: Hans               Mgmt          For                            For
       Ulrich Maerki

6.4    Re-election to the board of directors:                    Mgmt          For                            For
       Michel De Rosen

6.5    Re-election to the board of directors:                    Mgmt          For                            For
       Michael Treschow

6.6    Re-election to the board of directors:                    Mgmt          For                            For
       Jacob Wallenberg

6.7    Re-election to the board of directors: Ying               Mgmt          For                            For
       Yeh

6.8    Re-election to the board of directors:                    Mgmt          For                            For
       Hubertus Von Gruenberg

7      Re-election of the auditors / Ernst and                   Mgmt          For                            For
       Young AG

8      Ad hoc                                                    Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  933743672
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  ABT
            ISIN:  US0028241000
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       R.J. ALPERN                                               Mgmt          For                            For
       R.S. AUSTIN                                               Mgmt          For                            For
       S.E. BLOUNT                                               Mgmt          For                            For
       W.J. FARRELL                                              Mgmt          For                            For
       E.M. LIDDY                                                Mgmt          For                            For
       N. MCKINSTRY                                              Mgmt          For                            For
       P.N. NOVAKOVIC                                            Mgmt          For                            For
       W.A. OSBORN                                               Mgmt          For                            For
       S.C. SCOTT III                                            Mgmt          For                            For
       G.F. TILTON                                               Mgmt          For                            For
       M.D. WHITE                                                Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       AUDITORS

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

4.     SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED               Shr           Against                        For
       INGREDIENTS

5.     SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE                Shr           Against                        For

6.     SHAREHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           Against                        For
       CHAIR

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

8.     SHAREHOLDER PROPOSAL - INCENTIVE                          Shr           For                            Against
       COMPENSATION

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




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  933722945
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  06-Feb-2013
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

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

1.     ACCEPTANCE, IN A NON-BINDING VOTE, OF THE                 Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE TWELVE MONTH
       PERIOD ENDED AUGUST 31, 2012 AS PRESENTED

2A.    RE-APPOINTMENT OF THE DIRECTOR: WILLIAM L.                Mgmt          For                            For
       KIMSEY

2B.    RE-APPOINTMENT OF THE DIRECTOR: ROBERT I.                 Mgmt          For                            For
       LIPP

2C.    RE-APPOINTMENT OF THE DIRECTOR: PIERRE                    Mgmt          For                            For
       NANTERME

2D.    RE-APPOINTMENT OF THE DIRECTOR: GILLES C.                 Mgmt          For                            For
       PELISSON

2E.    RE-APPOINTMENT OF THE DIRECTOR: WULF VON                  Mgmt          For                            For
       SCHIMMELMANN

3.     RATIFICATION, IN A NON-BINDING VOTE, OF                   Mgmt          For                            For
       APPOINTMENT OF KPMG AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2013 FISCAL YEAR AND AUTHORIZATION, IN A
       BINDING VOTE, OF THE BOARD, ACTING THROUGH
       THE AUDIT COMMITTEE, TO DETERMINE KPMG'S
       REMUNERATION

4.     APPROVAL, IN A NON-BINDING VOTE, OF THE                   Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS

5.     APPROVAL OF AN AMENDMENT TO THE ACCENTURE                 Mgmt          For                            For
       PLC 2010 SHARE INCENTIVE PLAN

6.     AUTHORIZATION TO HOLD THE 2014 ANNUAL                     Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS OF
       ACCENTURE PLC AT A LOCATION OUTSIDE OF
       IRELAND

7.     AUTHORIZATION OF ACCENTURE TO MAKE                        Mgmt          For                            For
       OPEN-MARKET PURCHASES OF ACCENTURE PLC
       CLASS A ORDINARY SHARES

8.     DETERMINATION OF THE PRICE RANGE AT WHICH                 Mgmt          For                            For
       ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT
       ACQUIRES AS TREASURY STOCK

9.     SHAREHOLDER PROPOSAL: REPORT ON LOBBYING                  Shr           Against                        For
       PRACTICES




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

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

1.1    ELECTION OF ROBERT M. HERNANDEZ                           Mgmt          For                            For

1.2    ELECTION OF PETER MENIKOFF                                Mgmt          For                            For

1.3    ELECTION OF ROBERT RIPP                                   Mgmt          For                            For

1.4    ELECTION OF THEODORE E. SHASTA                            Mgmt          For                            For

2.     AMENDMENT TO THE ARTICLES OF ASSOCIATION TO               Mgmt          For                            For
       DECLASSIFY THE BOARD OF DIRECTORS

3.1    APPROVAL OF THE ANNUAL REPORT                             Mgmt          For                            For

3.2    APPROVAL OF THE STATUTORY FINANCIAL                       Mgmt          For                            For
       STATEMENTS OF ACE LIMITED

3.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS

4.     ALLOCATION OF DISPOSABLE PROFIT                           Mgmt          For                            For

5.     DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

6.1    ELECTION OF PRICEWATERHOUSECOOPERS AG                     Mgmt          For                            For
       (ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR
       NEXT ANNUAL ORDINARY GENERAL MEETING

6.2    RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM
       PRICEWATERHOUSECOOPERS LLP (UNITED STATES)
       FOR PURPOSES OF UNITED STATES SECURITIES
       LAW REPORTING FOR THE YEAR ENDING DECEMBER
       31, 2013

6.3    ELECTION OF BDO AG (ZURICH) AS SPECIAL                    Mgmt          For                            For
       AUDITING FIRM UNTIL OUR NEXT ANNUAL
       ORDINARY GENERAL MEETING

7.     APPROVAL OF ACE LIMITED 2004 LONG-TERM                    Mgmt          For                            For
       INCENTIVE PLAN AS AMENDED THROUGH THE SIXTH
       AMENDMENT

8.     APPROVAL OF THE PAYMENT OF A DISTRIBUTION                 Mgmt          For                            For
       TO SHAREHOLDERS THROUGH REDUCTION OF THE
       PAR VALUE OF OUR SHARES, SUCH PAYMENT TO BE
       MADE IN FOUR QUARTERLY INSTALLMENTS AT SUCH
       TIMES DURING THE PERIOD THROUGH OUR NEXT
       ANNUAL GENERAL MEETING AS SHALL BE
       DETERMINED BY THE BOARD OF DIRECTORS

9.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 ADIDAS AG, HERZOGENAURACH                                                                   Agenda Number:  704430824
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0066B185
    Meeting Type:  AGM
    Meeting Date:  08-May-2013
          Ticker:
            ISIN:  DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------

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

       Please note that for Registered Share                     Non-Voting
       meetings in Germany there is now a
       requirement that any shareholder who holds
       an aggregate total of 3 per cent or more of
       the outstanding share capital must register
       under their beneficial owner details before
       the appropriate deadline to be able to
       vote. Failure to comply with the
       declaration requirements as stipulated in
       section 21 of the Securities Trade Act
       (WpHG) may prevent the shareholder from
       voting at the general meetings. Therefore,
       your custodian may request that we register
       beneficial owner data for all voted
       accounts to the respective sub custodian.
       If you require further information with
       regard to whether such BO registration will
       be conducted for your custodian's accounts,
       please contact your CSR for more
       information.

       The sub custodians have advised that voted                Non-Voting
       shares are not blocked for trading purposes
       i.e. they are only unavailable for
       settlement. In order to deliver/settle a
       voted position before the deregistration
       date a voting instruction cancellation and
       de-registration request needs to be sent to
       your CSR or Custodian. Failure to
       de-register the shares before settlement
       date could result in the settlement being
       delayed. Please also be aware that although
       some issuers permit the deregistration of
       shares at deregistration date, some shares
       may remain registered up until meeting
       date. If you are considering settling a
       traded voted position prior to the meeting
       date of this event, please contact your CSR
       or custodian to ensure your shares have
       been deregistered.

       The Vote/Registration Deadline as displayed               Non-Voting
       on ProxyEdge is subject to change and will
       be updated as soon as Broadridge receives
       confirmation from the sub custodians
       regarding their instruction deadline. For
       any queries please contact your Client
       Services Representative.

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

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 23               Non-Voting
       APR 2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Presentation of the financial statements                  Non-Voting
       and annual report for the 2012 financial
       year with the report of the Supervisory
       Board, the group financial statements and
       group annual report for the 2011 and 2012
       financial year as well as the report by the
       Board of MDs pursuant to Sections 289(4)
       and 315(4) of the German Commercial Code

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

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 AFLAC INCORPORATED                                                                          Agenda Number:  933751833
--------------------------------------------------------------------------------------------------------------------------
        Security:  001055102
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  AFL
            ISIN:  US0010551028
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DANIEL P. AMOS                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN SHELBY AMOS II                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL S. AMOS II                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: W. PAUL BOWERS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KRISS CLONINGER III                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELIZABETH J. HUDSON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT B. JOHNSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES B. KNAPP                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: E. STEPHEN PURDOM,                  Mgmt          For                            For
       M.D.

1K.    ELECTION OF DIRECTOR: BARBARA K. RIMER,                   Mgmt          For                            For
       DRPH

1L.    ELECTION OF DIRECTOR: MELVIN T. STITH                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DAVID GARY THOMPSON                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: TAKURO YOSHIDA                      Mgmt          For                            For

2.     TO CONSIDER THE FOLLOWING NON-BINDING                     Mgmt          For                            For
       ADVISORY PROPOSAL: "RESOLVED, THAT THE
       SHAREHOLDERS APPROVE THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS,
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION, INCLUDING AS DISCLOSED IN THE
       COMPENSATION DISCUSSION AND ANALYSIS,
       EXECUTIVE COMPENSATION TABLES AND
       ACCOMPANYING NARRATIVE DISCUSSION IN THE
       PROXY STATEMENT"

3.     TO CONSIDER AND ACT UPON THE RATIFICATION                 Mgmt          For                            For
       OF THE APPOINTMENT OF KPMG LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE YEAR ENDING
       DECEMBER 31, 2013




--------------------------------------------------------------------------------------------------------------------------
 ALLERGAN, INC.                                                                              Agenda Number:  933747618
--------------------------------------------------------------------------------------------------------------------------
        Security:  018490102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  AGN
            ISIN:  US0184901025
--------------------------------------------------------------------------------------------------------------------------

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

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

1B     ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER                Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D.               Mgmt          For                            For

1D     ELECTION OF DIRECTOR: DAWN HUDSON                         Mgmt          For                            For

1E     ELECTION OF DIRECTOR: TREVOR M. JONES,                    Mgmt          For                            For
       PH.D.

1F     ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR.               Mgmt          For                            For

1G     ELECTION OF DIRECTOR: PETER J. MCDONNELL,                 Mgmt          For                            For
       M.D.

1H     ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: RUSSELL T. RAY                      Mgmt          For                            For

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

3      ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS

4      APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       OUR AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION

5.1    STOCKHOLDER PROPOSAL #1 - RIGHT TO ACT BY                 Shr           For                            Against
       WRITTEN CONSENT

5.2    STOCKHOLDER PROPOSAL #2 - DISCLOSURE OF                   Shr           Against                        For
       LOBBYING PRACTICES




--------------------------------------------------------------------------------------------------------------------------
 ALLIANZ SE, MUENCHEN                                                                        Agenda Number:  704355076
--------------------------------------------------------------------------------------------------------------------------
        Security:  D03080112
    Meeting Type:  AGM
    Meeting Date:  07-May-2013
          Ticker:
            ISIN:  DE0008404005
--------------------------------------------------------------------------------------------------------------------------

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

       Please note that for Registered Share                     Non-Voting
       meetings in Germany there is now a
       requirement that any shareholder who holds
       an aggregate total of 3 per cent or more of
       the outstanding share capital must register
       under their beneficial owner details before
       the appropriate deadline to be able to
       vote. Failure to comply with the
       declaration requirements as stipulated in
       section 21 of the Securities Trade Act
       (WpHG) may prevent the shareholder from
       voting at the general meetings. Therefore,
       your custodian may request that we register
       beneficial owner data for all voted
       accounts to the respective sub custodian.
       If you require further information with
       regard to whether such BO registration will
       be conducted for your custodian's accounts,
       please contact your CSR for more
       information.  Please also note the
       following link:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_160726.PDF

       The sub custodians have advised that voted                Non-Voting
       shares are not blocked for trading purposes
       i.e. they are only unavailable for
       settlement. In order to deliver/settle a
       voted position before the deregistration
       date a voting instruction cancellation and
       de-registration request needs to be sent to
       your CSR or Custodian. Failure to
       de-register the shares before settlement
       date could result in the settlement being
       delayed. If you are considering settling a
       traded voted position prior to the meeting
       date of this event, please contact your CSR
       or custodian to ensure your shares have
       been deregistered.

       The Vote/Registration Deadline as displayed               Non-Voting
       on ProxyEdge is subject to change and will
       be updated as soon as Broadridge receives
       confirmation from the sub custodians
       regarding their instruction deadline. For
       any queries please contact your Client
       Services Representative.

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

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22               Non-Voting
       APR 2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Presentation of the approved Annual                       Non-Voting
       Financial Statements and the approved
       Consolidated Financial Statements as of
       December 31, 2012, and of the Management
       Reports for Allianz SE and for the Group,
       the Explanatory Reports on the information
       pursuant to Section 289(4), 315(4) and
       Section 289 (5) of the German Commercial
       Code (HGB), as well as the Report of the
       Supervisory Board for fiscal year 2012

2.     Appropriation of net earnings                             Mgmt          No vote

3.     Approval of the actions of the members of                 Mgmt          No vote
       the Management Board

4.     Approval of actions of the members of the                 Mgmt          No vote
       Supervisory Board

5.     By-election to the Supervisory Board                      Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ALPHA NATURAL RESOURCES, INC.                                                               Agenda Number:  933780733
--------------------------------------------------------------------------------------------------------------------------
        Security:  02076X102
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  ANR
            ISIN:  US02076X1028
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: KEVIN S. CRUTCHFIELD                Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ANGELO C.                           Mgmt          For                            For
       BRISIMITZAKIS

1.3    ELECTION OF DIRECTOR: WILLIAM J. CROWLEY,                 Mgmt          For                            For
       JR.

1.4    ELECTION OF DIRECTOR: E. LINN DRAPER, JR.                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GLENN A. EISENBERG                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DEBORAH M. FRETZ                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: P. MICHAEL GIFTOS                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: L. PATRICK HASSEY                   Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: JOEL RICHARDS, III                  Mgmt          For                            For

2.     APPROVAL OF THE AMENDED AND RESTATED ANNUAL               Mgmt          For                            For
       INCENTIVE BONUS PLAN.

3.     APPROVAL OF THE AMENDED AND RESTATED 2012                 Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

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

5.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM, KPMG LLP.

6.     A STOCKHOLDER PROPOSAL SEEKING A WATER                    Shr           Against                        For
       MANAGEMENT REPORT.

7.     A STOCKHOLDER PROPOSAL SEEKING A CLIMATE                  Shr           Against                        For
       CHANGE REPORT.




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

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

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

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

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

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC.                                                       Agenda Number:  933745107
--------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  AEP
            ISIN:  US0255371017
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: NICHOLAS K. AKINS                   Mgmt          For                            For

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

1C.    ELECTION OF DIRECTOR: RALPH D. CROSBY, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LINDA A. GOODSPEED                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS E. HOAGLIN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SANDRA BEACH LIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LIONEL L. NOWELL III                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: OLIVER G. RICHARD,                  Mgmt          For                            For
       III

1L.    ELECTION OF DIRECTOR: RICHARD L. SANDOR                   Mgmt          For                            For

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

1N.    ELECTION OF DIRECTOR: JOHN F. TURNER                      Mgmt          For                            For

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

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

4.     SHAREHOLDER PROPOSAL FOR LOBBYING                         Shr           Against                        For
       DISCLOSURE REPORT.




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

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

1.     DIRECTOR
       C. BARSHEFSKY                                             Mgmt          For                            For
       U.M. BURNS                                                Mgmt          For                            For
       K.I. CHENAULT                                             Mgmt          For                            For
       P. CHERNIN                                                Mgmt          For                            For
       A. LAUVERGEON                                             Mgmt          For                            For
       T.J. LEONSIS                                              Mgmt          For                            For
       R.C. LEVIN                                                Mgmt          For                            For
       R.A. MCGINN                                               Mgmt          For                            For
       S.J. PALMISANO                                            Mgmt          For                            For
       S.S REINEMUND                                             Mgmt          For                            For
       D.L. VASELLA                                              Mgmt          For                            For
       R.D. WALTER                                               Mgmt          For                            For
       R.A. WILLIAMS                                             Mgmt          For                            For

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 ANADARKO PETROLEUM CORPORATION                                                              Agenda Number:  933764715
--------------------------------------------------------------------------------------------------------------------------
        Security:  032511107
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  APC
            ISIN:  US0325111070
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: KEVIN P. CHILTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LUKE R. CORBETT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER J. FLUOR                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD L. GEORGE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PRESTON M. GEREN III                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES W. GOODYEAR                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. GORDON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ERIC D. MULLINS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS               Mgmt          For                            For

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

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR.

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

4.     STOCKHOLDER PROPOSAL - REPORT ON POLITICAL                Shr           Against                        For
       CONTRIBUTIONS.




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

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

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

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

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

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

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

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

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

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

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




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

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

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

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

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

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

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

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

B.5    Discharge to the Directors                                Mgmt          For                            For

B.6    Discharge to the statutory auditor                        Mgmt          For                            For

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

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

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

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

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

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

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

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

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




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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC, LONDON                                                                     Agenda Number:  704386211
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0593M107
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  GB0009895292
--------------------------------------------------------------------------------------------------------------------------

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

1      To receive the Company's Accounts and the                 Mgmt          For                            For
       Reports of the Directors and Auditor for
       the year ended 31 December 2012

2      To confirm the first interim dividend of                  Mgmt          For                            For
       USD0.90 (58.1 pence, SEK 6.26) per ordinary
       share and to confirm as the final dividend
       for 2012 the second interim dividend of
       USD1.90 (120.5 pence, SEK 12.08) per
       ordinary share

3      To reappoint KPMG Audit Plc London as                     Mgmt          For                            For
       Auditor

4      To authorise the Directors to agree the                   Mgmt          For                            For
       remuneration of the Auditor

5A     To re-elect Leif Johansson as a Director                  Mgmt          For                            For

5B     To elect Pascal Soriot as a Director                      Mgmt          For                            For

5C     To re-elect Simon Lowth as a Director                     Mgmt          For                            For

5D     To re-elect Genevieve Berger as a Director                Mgmt          For                            For

5E     To re-elect Bruce Burlington as a Director                Mgmt          For                            For

5F     To re-elect Graham Chipchase as a Director                Mgmt          For                            For

5G     To re-elect Jean-Philippe Courtois as a                   Mgmt          For                            For
       Director

5H     To re-elect Rudy Markham as a Director                    Mgmt          For                            For

5I     To re-elect Nancy Rothwell as a Director                  Mgmt          For                            For

5J     To re-elect Shriti Vadera as a Director                   Mgmt          For                            For

5K     To re-elect John Varley as a Director                     Mgmt          For                            For

5L     To re-elect Marcus Wallenberg as a Director               Mgmt          For                            For

6      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report for the year ended 31 December 2012

7      To authorise limited EU political donations               Mgmt          For                            For

8      To authorise the Directors to allot shares                Mgmt          For                            For

9      To authorise the Directors to disapply pre                Mgmt          For                            For
       emption rights

10     To authorise the Company to purchase its                  Mgmt          For                            For
       own shares

11     To reduce the notice period for general                   Mgmt          For                            For
       meetings

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




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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

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

5.     POLITICAL CONTRIBUTIONS REPORT.                           Shr           Against                        For

6.     LEAD BATTERIES REPORT.                                    Shr           Against                        For

7.     COMPENSATION PACKAGES.                                    Shr           For                            Against

8.     INDEPENDENT BOARD CHAIRMAN.                               Shr           Against                        For




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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO                                                  Agenda Number:  704267322
--------------------------------------------------------------------------------------------------------------------------
        Security:  E11805103
    Meeting Type:  OGM
    Meeting Date:  14-Mar-2013
          Ticker:
            ISIN:  ES0113211835
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 MAR 2013. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      Examination and approval of financial                     Mgmt          For                            For
       statements (balance sheet, income
       statement, statement of changes in equity,
       cash flow statement and notes) and
       Management Reports of Banco Bilbao Vizcaya
       Argentaria, SA and its consolidated group.
       Implementation of the outcome. Approval of
       corporate management. All for the year
       ended December 31, 2011

2.1    Reappointment of D. Francisco Gonzalez                    Mgmt          Against                        Against
       Rodriguez as a Board of Director

2.2    Reappointment of D. Angel Cano Fernandez as               Mgmt          For                            For
       a Board of Director

2.3    Reappointment of D. Ramon Bustamante y de                 Mgmt          For                            For
       la Mora as a Board of Director

2.4    Reappointment of D. Ignacio Ferrero Jordi                 Mgmt          For                            For
       as a Board of Director

3      Adoption of Common Merger of societies                    Mgmt          For                            For
       Banco Bilbao Vizcaya Argentaria, SA
       (acquiring company) and Unnim Banc, SA,
       Sole Society (acquired company). Approval
       as the merger balance sheet balance Banco
       Bilbao Vizcaya Argentaria, SA ended
       December 31, 2012, verified by the auditor
       of the Company. Approval of the merger
       between Banco Bilbao Vizcaya Argentaria, SA
       (acquiring company) and Unnim Banc, SA,
       Sole Society (acquired company) in
       accordance with the provisions of the said
       common merger project approved and signed
       by the boards of the companies involved.
       Foster fusion of special tax regime under
       Chapter VIII of Title VII of the
       Consolidated Corporation Tax Law, approved
       by Legislative Royal Decree 4/2004, of
       March 5

4.1    Approve two capital increases against                     Mgmt          For                            For
       reserves in order to attend the shareholder
       compensation scheme: Increased capital by
       the amount determined under the terms of
       the agreement, by issuing new ordinary
       shares of forty nine (0.49) cents nominal
       value each, without premium, in the same
       class and series that are currently
       outstanding, charged to reserves from
       retained earnings. Express provision for
       the possibility of incomplete subscription
       of the capital. Delegation of powers to the
       Board of Directors to fix the conditions
       the increase in all matters not covered by
       this General Meeting, perform the acts
       required for implementation, adapt the
       wording of Article 5 of the Bylaws to the
       new share capital. Application to the
       competent bodies, national and
       international, for admission to trading of
       the new shares on the Stock CONTD

CONT   CONTD Exchanges of Madrid, Barcelona,                     Non-Voting
       Bilbao and Valencia, through the Automated
       Quotation System (Continuous Market) and
       the Stock foreign securities that are
       listed in the shares of Banco Bilbao
       Vizcaya Argentaria, SA, in the manner
       required by each one of them

4.2    Approve two capital increases against                     Mgmt          For                            For
       reserves in order to attend the shareholder
       compensation scheme: Increased capital by
       the amount determined under the terms of
       the agreement, by issuing new ordinary
       shares of forty nine (0.49) cents nominal
       value each, without premium, in the same
       class and series that are currently
       outstanding, charged to reserves from
       retained earnings. Express provision for
       the possibility of incomplete subscription
       of the capital. Delegation of powers to the
       Board of Directors to fix the conditions
       the increase in all matters not covered by
       this General Meeting, perform the acts
       required for implementation, adapt the
       wording of Article 5 of the Bylaws to the
       new share capital. Application to the
       competent bodies, national and
       international, for admission to trading of
       the new shares on the Stock CONTD

CONT   CONTD Exchanges of Madrid, Barcelona,                     Non-Voting
       Bilbao and Valencia, through the Automated
       Quotation System (Continuous Market) and
       the Stock foreign securities that are
       listed in the shares of Banco Bilbao
       Vizcaya Argentaria, SA, in the manner
       required by each one of them

5      Approve a system of variable remuneration                 Mgmt          For                            For
       in shares for the year 2013, for the
       members of its management team, including
       executive directors and members of senior
       management

6      Reappointment of Banco Bilbao Vizcaya                     Mgmt          For                            For
       Argentaria, SA auditors and its
       consolidated group for the year 2013

7      Approval of the corporate website                         Mgmt          For                            For
       (www.bbva.com)

8      Delegation of powers to the Board of                      Mgmt          For                            For
       Directors, with power of substitution, to
       execute, correct, interpret and implement
       the resolutions adopted by the General
       Meeting

9      Report advisory vote on the remuneration                  Mgmt          For                            For
       policy of the Board of Directors of BBVA

CMMT   THE SHAREHOLDERS HOLDING LESS THAN 500                    Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ADDITIONAL COMMENT AND
       MODIFICATION IN TEXT OF RES. 2.1 TO 2.4. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  933759017
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: SHARON L. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN S. BIES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ARNOLD W. DONALD                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES K. GIFFORD                  Mgmt          For                            For

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

1H.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS J. MAY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LIONEL L. NOWELL, III               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY ON PAY).

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       REGISTERED INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR 2013.

4.     STOCKHOLDER PROPOSAL - REPORT ON POLITICAL                Shr           Against                        For
       CONTRIBUTIONS.

5.     STOCKHOLDER PROPOSAL - PROXY ACCESS.                      Shr           Against                        For

6.     STOCKHOLDER PROPOSAL - MULTIPLE BOARD                     Shr           Against                        For
       SERVICE.

7.     STOCKHOLDER PROPOSAL - POLITICAL                          Shr           Against                        For
       CONTRIBUTIONS.

8.     STOCKHOLDER PROPOSAL - MORTGAGE SERVICING.                Shr           Against                        For




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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 BASF SE, LUDWIGSHAFEN/RHEIN                                                                 Agenda Number:  704328548
--------------------------------------------------------------------------------------------------------------------------
        Security:  D06216317
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2013
          Ticker:
            ISIN:  DE000BASF111
--------------------------------------------------------------------------------------------------------------------------

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

       Please note that for Registered Share                     Non-Voting
       meetings in Germany there is now a
       requirement that any shareholder who holds
       an aggregate total of 3 per cent or more of
       the outstanding share capital must register
       under their beneficial owner details before
       the appropriate deadline to be able to
       vote. Failure to comply with the
       declaration requirements as stipulated in
       section 21 of the Securities Trade Act
       (WpHG) may prevent the shareholder from
       voting at the general meetings. Therefore,
       your custodian may request that we register
       beneficial owner data for all voted
       accounts to the respective sub custodian.
       If you require further information with
       regard to whether such BO registration will
       be conducted for your custodians accounts,
       please contact your CSR for more
       information. Please consider the following
       link:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/OTHER_153994.PDF

       The sub custodians have also advised that                 Non-Voting
       voted shares are not blocked for trading
       purposes i.e. they are only unavailable for
       settlement. In order to deliver/settle a
       voted position before the deregistration
       date a voting instruction cancellation and
       de-registration request needs to be sent to
       your CSR or Custodian. Failure to
       de-register the shares before settlement
       date could result in the settlement being
       delayed. If you are considering settling a
       traded voted position prior to the meeting
       date of this event, please contact your CSR
       or custodian to ensure your shares have
       been deregistered.

       The Vote/Registration Deadline as displayed               Non-Voting
       on ProxyEdge is subject to change and will
       be updated as soon as Broadridge receives
       confirmation from the sub custodians
       regarding their instruction deadline.  For
       any queries please contact your Client
       Services Representative.

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

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       11.04.2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Presentation of the approved Financial                    Non-Voting
       Statements of BASF SE and the approved
       Consolidated Financial Statements of the
       BASF Group for  the financial year 2012;
       presentation of the Managements Analyses of
       BASF SE and the BASF Group for the
       financial year 2012 including the
       explanatory reports on the data according
       to Section 289 (4) and Section 315 (4) of
       the German Commercial Code; presentation of
       the Report of the Supervisory Board

2.     Adoption of a resolution on the                           Mgmt          No vote
       appropriation of profit

3.     Adoption of a resolution giving formal                    Mgmt          No vote
       approval to the actions of the members of
       the Supervisory Board

4.     Adoption of a resolution giving formal                    Mgmt          No vote
       approval to the actions of the members of
       the Board of Executive Directors

5.     Election of the auditor for the financial                 Mgmt          No vote
       year 2013: KPMG AG




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

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

       Please note that for Registered Share                     Non-Voting
       meetings in Germany there is now a
       requirement that any shareholder who holds
       an aggregate total of 3 per cent or more of
       the outstanding share capital must register
       under their beneficial owner details before
       the appropriate deadline to be able to
       vote. Failure to comply with the
       declaration requirements as stipulated in
       section 21 of the Securities Trade Act
       (WpHG) may prevent the shareholder from
       voting at the general meetings. Therefore,
       your custodian may request that we register
       beneficial owner data for all voted
       accounts to the respective sub custodian.
       If you require further information with
       regard to whether such BO registration will
       be conducted for your custodians accounts,
       please contact your CSR for more
       information. Please also have a look at the
       following link:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/OTHER_153994.PDF

       The sub custodians have also advised that                 Non-Voting
       voted shares are not blocked for trading
       purposes i.e. they are only unavailable for
       settlement. In order to deliver/settle a
       voted position before the deregistration
       date a voting instruction cancellation and
       de-registration request needs to be sent to
       your CSR or Custodian. Failure to
       de-register the shares before settlement
       date could result in the settlement being
       delayed. If you are considering settling a
       traded voted position prior to the meeting
       date of this event, please contact your CSR
       or custodian to ensure your shares have
       been deregistered.

       The Vote/Registration Deadline as displayed               Non-Voting
       on ProxyEdge is subject to change and will
       be updated as soon as Broadridge receives
       confirmation from the sub custodians
       regarding their instruction deadline.  For
       any queries please contact your Client
       Services Representative.

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

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       11.04.2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Presentation of the adopted annual                        Mgmt          No vote
       financial statements and the approved
       consolidated financial statements, the
       Combined Management Report, the report of
       the Supervisory Board, the explanatory
       report by the Board of Management on
       takeover-related information and the
       proposal by the Board of Management on the
       use of the distributable profit for the
       fiscal year 2012. Resolution on the use of
       the distributable profit.

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

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

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

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




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

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

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

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

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 BHP BILLITON LIMITED                                                                        Agenda Number:  933690946
--------------------------------------------------------------------------------------------------------------------------
        Security:  088606108
    Meeting Type:  Annual
    Meeting Date:  29-Nov-2012
          Ticker:  BHP
            ISIN:  US0886061086
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO RECEIVE THE 2012 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND REPORTS FOR BHP BILLITON LIMITED AND
       BHP BILLITON PLC

2.     TO ELECT PAT DAVIES AS A DIRECTOR OF EACH                 Mgmt          For                            For
       OF BHP BILLITON LIMITED AND BHP BILLITON
       PLC

3.     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF EACH OF BHP BILLITON LIMITED AND BHP
       BILLITON PLC

4.     TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR               Mgmt          For                            For
       OF EACH OF BHP BILLITON LIMITED AND BHP
       BILLITON PLC

5.     TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR                 Mgmt          For                            For
       OF EACH OF BHP BILLITON LIMITED AND BHP
       BILLITON PLC

6.     TO RE-ELECT DAVID CRAWFORD AS A DIRECTOR OF               Mgmt          For                            For
       EACH OF BHP BILLITON LIMITED AND BHP
       BILLITON PLC

7.     TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF               Mgmt          For                            For
       EACH OF BHP BILLITON LIMITED AND BHP
       BILLITON PLC

8.     TO RE-ELECT MARIUS KLOPPERS AS A DIRECTOR                 Mgmt          For                            For
       OF EACH OF BHP BILLITON LIMITED AND BHP
       BILLITON PLC

9.     TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR                 Mgmt          For                            For
       OF EACH OF BHP BILLITON LIMITED AND BHP
       BILLITON PLC

10.    TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF                  Mgmt          For                            For
       EACH OF BHP BILLITON LIMITED AND BHP
       BILLITON PLC

11.    TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF                 Mgmt          For                            For
       EACH OF BHP BILLITON LIMITED AND BHP
       BILLITON PLC

12.    TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF                Mgmt          For                            For
       EACH OF BHP BILLITON LIMITED AND BHP
       BILLITON PLC

13.    TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF                Mgmt          For                            For
       EACH OF BHP BILLITON LIMITED AND BHP
       BILLITON PLC

14.    TO RE-ELECT JAC NASSER AS A DIRECTOR OF                   Mgmt          For                            For
       EACH OF BHP BILLITON LIMITED AND BHP
       BILLITON PLC

15.    TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR                Mgmt          For                            For
       OF BHP BILLITON PLC

16.    TO RENEW THE GENERAL AUTHORITY TO ISSUE                   Mgmt          For                            For
       SHARES IN BHP BILLITON PLC

17.    TO APPROVE THE AUTHORITY TO ISSUE SHARES IN               Mgmt          For                            For
       BHP BILLITON PLC FOR CASH

18.    TO APPROVE THE REPURCHASE OF SHARES IN BHP                Mgmt          For                            For
       BILLITON PLC

19.    TO APPROVE THE 2012 REMUNERATION REPORT                   Mgmt          For                            For

20.    TO APPROVE THE GRANT OF LONG-TERM INCENTIVE               Mgmt          For                            For
       PERFORMANCE SHARES TO MARIUS KLOPPERS




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS SA, PARIS                                                                       Agenda Number:  704322748
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0313/201303131300703.pdf . PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF RESOLUTION TO O.2 AND ADDITION
       OF URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0412/201304121301275.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

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

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

O.3    Allocation of income for the financial year               Mgmt          For                            For
       ended December 31, 2012 and distribution of
       the dividend

O.4    Special report of the Statutory Auditors on               Mgmt          For                            For
       the agreements and commitments pursuant to
       Articles L.225-38 et seq. of the Commercial
       Code

O.5    Agreement entered in between BNP Paribas                  Mgmt          Against                        Against
       and Mr. Jean-Laurent Bonnafe, Managing
       Director

O.6    Authorization for BNP Paribas to repurchase               Mgmt          For                            For
       its own shares

O.7    Renewal of term of Mr. Jean-Laurent Bonnafe               Mgmt          For                            For
       as Board member

O.8    Renewal of term of Mr. Michel Tilmant as                  Mgmt          For                            For
       Board member

O.9    Renewal of term of Mr. Emiel Van Broekhoven               Mgmt          For                            For
       as Board member

O.10   Appointment of Mr. Christophe de Margerie                 Mgmt          For                            For
       as Board member

O.11   Appointment of Mrs. Marion Guillou as Board               Mgmt          For                            For
       member

O.12   Legal filing of reports and documents by                  Mgmt          For                            For
       the Statutory Auditors at the court
       registry

E.13   Simplifying, adapting and harmonizing the                 Mgmt          Against                        Against
       bylaws with the law

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

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




--------------------------------------------------------------------------------------------------------------------------
 BOSTON PROPERTIES, INC.                                                                     Agenda Number:  933779920
--------------------------------------------------------------------------------------------------------------------------
        Security:  101121101
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  BXP
            ISIN:  US1011211018
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CAROL B. EINIGER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACOB A. FRENKEL                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOEL I. KLEIN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DOUGLAS T. LINDE                    Mgmt          For                            For

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

1G.    ELECTION OF DIRECTOR: ALAN J. PATRICOF                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: OWEN D. THOMAS                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARTIN TURCHIN                      Mgmt          For                            For

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

1K.    ELECTION OF DIRECTOR: MORTIMER B. ZUCKERMAN               Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING RESOLUTION, THE                Mgmt          Against                        Against
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

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




--------------------------------------------------------------------------------------------------------------------------
 BP PLC, LONDON                                                                              Agenda Number:  704310870
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12793108
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2013
          Ticker:
            ISIN:  GB0007980591
--------------------------------------------------------------------------------------------------------------------------

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

1      To receive the Directors' Annual Report and               Mgmt          For                            For
       Accounts

2      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report

3      To re-elect Mr R W Dudley as a Director                   Mgmt          For                            For

4      To re-elect Mr I C Conn as a Director                     Mgmt          For                            For

5      To re-elect Dr B Gilvary as a Director                    Mgmt          For                            For

6      To re-elect Mr P M Anderson as a Director                 Mgmt          For                            For

7      To re-elect Admiral F L Bowman as a                       Mgmt          For                            For
       Director

8      To re-elect Mr A Burgmans as a Director                   Mgmt          For                            For

9      To re-elect Mrs C B Carroll as a Director                 Mgmt          For                            For

10     To re-elect Mr G David as a Director                      Mgmt          For                            For

11     To re-elect Mr I E L Davis as a Director                  Mgmt          For                            For

12     To re-elect Professor Dame Ann Dowling as a               Mgmt          For                            For
       Director

13     To re-elect Mr B R Nelson as a Director                   Mgmt          For                            For

14     To re-elect Mr F P Nhleko as a Director                   Mgmt          For                            For

15     To re-elect Mr A B Shilston as a Director                 Mgmt          For                            For

16     To re-elect Mr C-H Svanberg as a Director                 Mgmt          For                            For

17     To reappoint Ernst and Young LLP as                       Mgmt          For                            For
       auditors and authorize the Board to fix
       their remuneration

18     Special Resolution: to give limited                       Mgmt          For                            For
       authority for the purchase of its own
       shares by the Company

19     To give limited authority to allot shares                 Mgmt          For                            For
       up to a specified amount

20     Special Resolution: to give authority to                  Mgmt          For                            For
       allot a limited number of shares for cash
       free of pre-emption rights

21     Special Resolution: to authorize the                      Mgmt          For                            For
       calling of general meetings (excluding
       Annual General Meetings) by notice of at
       least 14 clear days




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

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

1      Receipt of the 2012 Report and Accounts                   Mgmt          For                            For

2      Approval of the 2012 Remuneration Report                  Mgmt          For                            For

3      To declare a final dividend of 92.7p per                  Mgmt          For                            For
       ordinary share in respect of the year ended
       31 December 2012, payable on 8 May 2013 to
       shareholders on the register at the close
       of business on 15 March 2013

4      Re-appointment of the Auditors:                           Mgmt          For                            For
       PricewaterhouseCoopers LLP

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

21     Notice period for General Meetings                        Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION IN RESOLUTIONS NO. 3 AND 16.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 CAMERON INTERNATIONAL CORPORATION                                                           Agenda Number:  933759194
--------------------------------------------------------------------------------------------------------------------------
        Security:  13342B105
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  CAM
            ISIN:  US13342B1052
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: JAMES T. HACKETT                    Mgmt          For                            For

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

1C     ELECTION OF DIRECTOR: JON ERIK REINHARDSEN                Mgmt          For                            For

1D     ELECTION OF DIRECTOR: BRUCE W. WILKINSON                  Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2013.

3      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S 2012 EXECUTIVE COMPENSATION.

4      TO APPROVE THE AMENDMENTS TO AND THE                      Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S EQUITY
       INCENTIVE PLAN.




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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  933786874
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: L.F. DEILY                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R.E. DENHAM                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: A.P. GAST                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: E. HERNANDEZ                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: G.L. KIRKLAND                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C.W. MOORMAN                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: K.W. SHARER                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: J.G. STUMPF                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R.D. SUGAR                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: C. WARE                             Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J.S. WATSON                         Mgmt          For                            For

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

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

4.     APPROVAL OF AMENDMENTS TO LONG-TERM                       Mgmt          For                            For
       INCENTIVE PLAN

5.     SHALE ENERGY OPERATIONS                                   Shr           Against                        For

6.     OFFSHORE OIL WELLS                                        Shr           Against                        For

7.     CLIMATE RISK                                              Shr           Against                        For

8.     LOBBYING DISCLOSURE                                       Shr           Against                        For

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

10.    CUMULATIVE VOTING                                         Shr           Against                        For

11.    SPECIAL MEETINGS                                          Shr           For                            Against

12.    INDEPENDENT DIRECTOR WITH ENVIRONMENTAL                   Shr           Against                        For
       EXPERTISE

13.    COUNTRY SELECTION GUIDELINES                              Shr           For                            Against




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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE COMPANY                                                                   Agenda Number:  933756477
--------------------------------------------------------------------------------------------------------------------------
        Security:  194162103
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  CL
            ISIN:  US1941621039
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: NIKESH ARORA                        Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOHN T. CAHILL                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: IAN COOK                            Mgmt          For                            For

1D     ELECTION OF DIRECTOR: HELENE D. GAYLE                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ELLEN M. HANCOCK                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JOSEPH JIMENEZ                      Mgmt          For                            For

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

1H     ELECTION OF DIRECTOR: DELANO E. LEWIS                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: J. PEDRO REINHARD                   Mgmt          For                            For

1J     ELECTION OF DIRECTOR: STEPHEN I. SADOVE                   Mgmt          For                            For

2.     RATIFY SELECTION OF PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       LLP AS COLGATE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     APPROVE THE COLGATE-PALMOLIVE COMPANY 2013                Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

5.     STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK                   Shr           For                            Against
       RETENTION REQUIREMENT.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  933764739
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       KENNETH J. BACON                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       JOSEPH J. COLLINS                                         Mgmt          For                            For
       J. MICHAEL COOK                                           Mgmt          For                            For
       GERALD L. HASSELL                                         Mgmt          For                            For
       JEFFREY A. HONICKMAN                                      Mgmt          For                            For
       EDUARDO G. MESTRE                                         Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       RALPH J. ROBERTS                                          Mgmt          For                            For
       JOHNATHAN A. RODGERS                                      Mgmt          For                            For
       DR. JUDITH RODIN                                          Mgmt          For                            For

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

3.     TO PROHIBIT ACCELERATED VESTING UPON A                    Shr           For                            Against
       CHANGE IN CONTROL

4.     TO ADOPT A RECAPITALIZATION PLAN                          Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  933764842
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: RICHARD L. ARMITAGE                 Mgmt          For                            For

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

1C.    ELECTION OF DIRECTOR: JAMES E. COPELAND,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: JODY L. FREEMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GAY HUEY EVANS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RYAN M. LANCE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MOHD H. MARICAN                     Mgmt          For                            For

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

1I.    ELECTION OF DIRECTOR: HARALD J. NORVIK                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM E. WADE, JR.                Mgmt          For                            For

2.     TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP                Mgmt          For                            For
       AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     REPORT ON GRASSROOTS LOBBYING EXPENDITURES.               Shr           Against                        For

5.     GREENHOUSE GAS REDUCTION TARGETS.                         Shr           Against                        For

6.     GENDER IDENTITY NON-DISCRIMINATION.                       Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  933716954
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2013
          Ticker:  COST
            ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       BENJAMIN S. CARSON, SR.                                   Mgmt          For                            For
       WILLIAM H. GATES                                          Mgmt          For                            For
       HAMILTON E. JAMES                                         Mgmt          For                            For
       W. CRAIG JELINEK                                          Mgmt          For                            For
       JILL S. RUCKELSHAUS                                       Mgmt          For                            For

2      RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       AUDITORS.

3      APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4      CONSIDERATION OF SHAREHOLDER PROPOSAL TO                  Shr           For                            Against
       ELIMINATE THE CLASSIFICATION OF THE BOARD
       OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 COVIDIEN PLC                                                                                Agenda Number:  933727779
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2554F113
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2013
          Ticker:  COV
            ISIN:  IE00B68SQD29
--------------------------------------------------------------------------------------------------------------------------

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

1A)    ELECTION OF DIRECTOR: JOSE E. ALMEIDA                     Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: JOY A. AMUNDSON                     Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: ROBERT H. BRUST                     Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: JOHN M. CONNORS, JR.                Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1G)    ELECTION OF DIRECTOR: RANDALL J. HOGAN, III               Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: MARTIN D. MADAUS                    Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO                Mgmt          For                            For

2      APPOINT THE INDEPENDENT AUDITORS AND                      Mgmt          For                            For
       AUTHORIZE THE AUDIT COMMITTEE TO SET THE
       AUDITORS' REMUNERATION.

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4      APPROVE THE AMENDED AND RESTATED COVIDIEN                 Mgmt          For                            For
       STOCK AND INCENTIVE PLAN.

5      AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY               Mgmt          For                            For
       TO MAKE MARKET PURCHASES OF COMPANY SHARES.

S6     AUTHORIZE THE PRICE RANGE AT WHICH THE                    Mgmt          For                            For
       COMPANY CAN REISSUE SHARES IT HOLDS AS
       TREASURY SHARES.

S7     AMEND ARTICLES OF ASSOCIATION TO EXPAND THE               Mgmt          For                            For
       AUTHORITY TO EXECUTE INSTRUMENTS OF
       TRANSFER.

8      ADVISORY VOTE ON THE CREATION OF                          Mgmt          For                            For
       MALLINCKRODT DISTRIBUTABLE RESERVES.




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

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

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

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

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

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

1.2    Consultative vote on the 2012 remuneration                Mgmt          For                            For
       report

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

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

3.1    Resolution on the appropriation of retained               Mgmt          For                            For
       earnings

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

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

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  933772635
--------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  DHR
            ISIN:  US2358511028
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: DONALD J. EHRLICH                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LINDA HEFNER FILLER                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: TERI LIST-STOLL                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: WALTER G. LOHR, JR.                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: STEVEN M. RALES                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JOHN T. SCHWIETERS                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ALAN G. SPOON                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS DANAHER'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S                Mgmt          For                            For
       2007 STOCK INCENTIVE PLAN AND ALL OF THE
       MATERIAL TERMS OF THE PERFORMANCE GOALS.

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

5.     TO ACT UPON A SHAREHOLDER PROPOSAL                        Shr           For                            Against
       REQUESTING THAT COMPENSATION COMMITTEE
       ADOPT A POLICY REQUIRING THAT SENIOR
       EXECUTIVES RETAIN A SIGNIFICANT PERCENTAGE
       OF SHARES ACQUIRED THROUGH EQUITY PAY
       PROGRAMS UNTIL REACHING NORMAL RETIREMENT
       AGE.

6.     TO ACT UPON A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REQUESTING THAT DANAHER ISSUE A REPORT
       DISCLOSING ITS POLITICAL EXPENDITURES AND
       POLITICAL EXPENDITURE POLICIES, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 DANONE SA, PARIS                                                                            Agenda Number:  704294355
--------------------------------------------------------------------------------------------------------------------------
        Security:  F12033134
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  FR0000120644
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0301/201303011300526.pdf  . PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINKS:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0311/201303111300672.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0403/201304031301056.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.3    Allocation of income for the financial year               Mgmt          For                            For
       ended December 31, 2012 and setting the
       dividend at EUR 1.45 per share

O.4    Renewal of term of Mr. Franck Riboud as                   Mgmt          Against                        Against
       Board member

O.5    Renewal of term of Mr. Emmanuel Faber as                  Mgmt          For                            For
       Board member

O.6    Approval of the agreements pursuant to                    Mgmt          For                            For
       Articles L.225-38 et seq. of the Commercial
       Code

O.7    Approval of the agreements pursuant to                    Mgmt          Against                        Against
       Articles L.225-38 et seq. of the Commercial
       Code entered in by the Company with J.P.
       Morgan Group

O.8    Approval of the agreements and commitments                Mgmt          For                            For
       pursuant to Articles L.225-38 and
       L.225-42-1 of the Commercial Code regarding
       Mr. Franck Riboud

O.9    Approval of the agreements and commitments                Mgmt          For                            For
       pursuant to Articles L.225-38 and
       L.225-42-1 of the Commercial Code regarding
       Mr. Emmanuel Faber

O.10   Setting the amount of attendance allowances               Mgmt          For                            For

O.11   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to purchase, hold or transfer
       shares of the Company

E.12   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to issue ordinary shares and
       securities giving access to capital of the
       Company while maintaining shareholders'
       preferential subscription rights

E.13   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to issue ordinary shares of the
       Company and securities giving access to
       capital of the Company with cancellation of
       shareholders' preferential subscription
       rights, but with obligation to grant a
       priority right

E.14   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to increase the number of
       issuable securities in case of capital
       increase with cancellation of shareholders'
       preferential subscription rights

E.15   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to issue ordinary shares and
       securities giving access to capital of the
       Company with cancellation of shareholders'
       preferential subscription rights in case of
       public exchange offer initiated by the
       Company

E.16   Delegation of powers to the Board of                      Mgmt          For                            For
       Directors to issue ordinary shares with
       cancellation of shareholders' preferential
       subscription rights, in consideration for
       in-kind contributions granted to the
       Company and comprised of equity securities
       or securities giving access to capital

E.17   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to increase capital of the
       Company by incorporation of reserves,
       profits, premiums or other amounts which
       may be capitalized

E.18   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to decide to carry out capital
       increases reserved for employees who are
       members of a company savings plan and/or
       reserved share transfers with cancellation
       of shareholders' preferential subscription
       rights

E.19   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out allocations of
       Company's shares existing or to be issued
       with cancellation of shareholders'
       preferential subscription rights

E.20   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to reduce capital by cancellation
       of shares

E.21   Amendment to Article 5 of the Bylaws of the               Mgmt          For                            For
       Company in order to extend the term of the
       Company

E.22   Amendment to Article 22.II of the Bylaws of               Mgmt          For                            For
       the Company regarding shareholders
       representation

E.23   Amendment to Article 24.I of the Bylaws of                Mgmt          For                            For
       the Company regarding shareholders
       convening

E.24   Powers to carry out all legal formalities                 Mgmt          For                            For




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

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

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

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

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

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

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

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

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

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

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

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

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

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BANK AG, FRANKFURT AM MAIN                                                         Agenda Number:  704312874
--------------------------------------------------------------------------------------------------------------------------
        Security:  D18190898
    Meeting Type:  EGM
    Meeting Date:  11-Apr-2013
          Ticker:
            ISIN:  DE0005140008
--------------------------------------------------------------------------------------------------------------------------

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

       Please note that for Registered Share                     Non-Voting
       meetings in Germany there is now a
       requirement that any shareholder who holds
       an aggregate total of 3 per cent or more of
       the outstanding share capital must register
       under their beneficial owner details before
       the appropriate deadline to be able to
       vote. Failure to comply with the
       declaration requirements as stipulated in
       section 21 of the Securities Trade Act
       (WpHG) may prevent the shareholder from
       voting at the general meetings. Therefore,
       your custodian may request that we register
       beneficial owner data for all voted
       accounts to the respective sub custodian.
       If you require further information with
       regard to whether such BO registration will
       be conducted for your custodians accounts,
       please contact your CSR for more
       information. Please note the following
       link:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/OTHER_153994.PDF

       The sub custodians have also advised that                 Non-Voting
       voted shares are not blocked for trading
       purposes i.e. they are only unavailable for
       settlement. In order to deliver/settle a
       voted position before the deregistration
       date a voting instruction cancellation and
       de-registration request needs to be sent to
       your CSR or Custodian. Failure to
       de-register the shares before settlement
       date could result in the settlement being
       delayed. Please also be aware that although
       some issuers permit the deregistration of
       shares at deregistration date, some shares
       may remain blocked up until meeting date.
       If you are considering settling a traded
       voted position prior to the meeting date of
       this event, please contact your CSR or
       custodian to ensure your shares have been
       deregistered.

       The Vote/Registration Deadline as displayed               Non-Voting
       on ProxyEdge is subject to change and will
       be updated as soon as Broadridge receives
       confirmation from the sub custodians
       regarding their instruction deadline.  For
       any queries please contact your Client
       Services Representative.

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

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       27.03.2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Resolution pursuant to paragraph 244 Stock                Mgmt          No vote
       Corporation Act confirming the resolution
       on Agenda Item 2 (Appropriation of
       distributable profit) taken by the General
       Meeting on May 31, 2012

2.     Resolution pursuant to paragraph 244 Stock                Mgmt          No vote
       Corporation Act confirming the resolution
       on Agenda Item 5 (Election of the auditor
       for the 2012 financial year, interim
       accounts) taken by the General Meeting on
       May 31, 2012

3.1    Resolution pursuant to paragraph 244 Stock                Mgmt          No vote
       Corporation Act confirming the resolution
       on Agenda Item 9 (Election to the
       Supervisory Board) taken by the General
       Meeting on May 31, 2012: Dr. Paul
       Achleitner

3.2    Resolution pursuant to paragraph 244 Stock                Mgmt          No vote
       Corporation Act confirming the resolution
       on Agenda Item 9 (Election to the
       Supervisory Board) taken by the General
       Meeting on May 31, 2012: Peter Loescher

3.3    Resolution pursuant to paragraph 244 Stock                Mgmt          No vote
       Corporation Act confirming the resolution
       on Agenda Item 9 (Election to the
       Supervisory Board) taken by the General
       Meeting on May 31, 2012: Prof. Dr. Klaus
       Ruediger Truetzschler




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BANK AG, FRANKFURT AM MAIN                                                         Agenda Number:  704443504
--------------------------------------------------------------------------------------------------------------------------
        Security:  D18190898
    Meeting Type:  AGM
    Meeting Date:  23-May-2013
          Ticker:
            ISIN:  DE0005140008
--------------------------------------------------------------------------------------------------------------------------

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

       Please note that for Registered Share                     Non-Voting
       meetings in Germany there is now a
       requirement that any shareholder who holds
       an aggregate total of 3 per cent or more of
       the outstanding share capital must register
       under their beneficial owner details before
       the appropriate deadline to be able to
       vote. Failure to comply with the
       declaration requirements as stipulated in
       section 21 of the Securities Trade Act
       (WpHG) may prevent the shareholder from
       voting at the general meetings. Therefore,
       your custodian may request that we register
       beneficial owner data for all voted
       accounts to the respective sub custodian.
       If you require further information with
       regard to whether such BO registration will
       be conducted for your custodians accounts,
       please contact your CSR for more
       information. Please note the following
       link:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_160726.PDF

       The sub custodians have also advised that                 Non-Voting
       voted shares are not blocked for trading
       purposes i.e. they are only unavailable for
       settlement. In order to deliver/settle a
       voted position before the deregistration
       date a voting instruction cancellation and
       de-registration request needs to be sent to
       your CSR or Custodian. Failure to
       de-register the shares before settlement
       date could result in the settlement being
       delayed. If you are considering settling a
       traded voted position prior to the meeting
       date of this event, please contact your CSR
       or custodian to ensure your shares have
       been deregistered.

       The Vote/Registration Deadline as displayed               Non-Voting
       on ProxyEdge is subject to change and will
       be updated as soon as Broadridge receives
       confirmation from the sub custodians
       regarding their instruction deadline.  For
       any queries please contact your Client
       Services Representative.

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

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       08.05.2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Presentation of the established Annual                    Non-Voting
       Financial Statements and Management Report
       (including the explanatory report on
       disclosures pursuant to Paragraph 289 (4)
       German Commercial Code) for the 2012
       financial year, the approved Consolidated
       Financial Statements and Management Report
       (including the explanatory report on
       disclosures pursuant to Paragraph 315 (4)
       German Commercial Code)

2.     Appropriation of distributable profit                     Mgmt          No vote

3.     Ratification of the acts of management of                 Mgmt          No vote
       the members of the Management Board for the
       2012 financial year

4.     Ratification of the acts of management of                 Mgmt          No vote
       the members of the Supervisory Board for
       the 2012 financial year

5.     Election of the auditor for the 2013                      Mgmt          No vote
       financial year, interim accounts: KPMG AG

6.     Authorization to acquire own shares for                   Mgmt          No vote
       trading purposes pursuant to Paragraph 71
       (1) No. 7 Stock Corporation Act

7.     Authorization to acquire own shares                       Mgmt          No vote
       pursuant to Paragraph 71 (1) No. 8 Stock
       Corporation Act as well as for their use
       with the possible exclusion of pre-emptive
       rights

8.     Authorization to use derivatives within the               Mgmt          No vote
       framework of the purchase of own shares
       pursuant to Paragraph 71 (1) No. 8 Stock
       Corporation Act

9.     Approval of the compensation system for the               Mgmt          No vote
       Management Board members

10.    Amendments to the Articles of Association                 Mgmt          No vote
       regarding the new regulation on Supervisory
       Board compensation

11.1   Election to the Supervisory Board: Mr. John               Mgmt          No vote
       Cryan

11.2   Election to the Supervisory Board: Mr                     Mgmt          No vote
       Professor Dr. Henning Kagermann

11.3   Election to the Supervisory Board: Ms.                    Mgmt          No vote
       Suzanne Labarge

11.4   Election to the Supervisory Board: Mr Dr.                 Mgmt          No vote
       Johannes Teyssen

11.5   Election to the Supervisory Board: Mr.                    Mgmt          No vote
       Georg F. Thoma

11.6   Election to the Supervisory Board: Mr                     Mgmt          No vote
       Tilman Todenhoefer

11.7   Election to the Supervisory Board: Ms. Dina               Mgmt          No vote
       Dublon

12.    Cancellation of an existing authorized                    Mgmt          No vote
       capital, creation of new authorized capital
       for capital increases in cash and/or in
       kind (with the possibility of excluding
       shareholders pre-emptive rights, also in
       accordance with Paragraph 186 (3) sentence
       4 Stock Corporation Act) and amendment to
       the Articles of Association

13.    Approval to conclude a domination agreement               Mgmt          No vote
       between Deutsche Bank Aktiengesellschaft
       (as the parent company) and RREEF
       Management GmbH




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE TELEKOM AG, BONN                                                                   Agenda Number:  704385839
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2035M136
    Meeting Type:  AGM
    Meeting Date:  16-May-2013
          Ticker:
            ISIN:  DE0005557508
--------------------------------------------------------------------------------------------------------------------------

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

       Please note that for Registered Share                     Non-Voting
       meetings in Germany there is now a
       requirement that any shareholder who holds
       an aggregate total of 3 per cent or more of
       the outstanding share capital must register
       under their beneficial owner details before
       the appropriate deadline to be able to
       vote. Failure to comply with the
       declaration requirements as stipulated in
       section 21 of the Securities Trade Act
       (WpHG) may prevent the shareholder from
       voting at the general meetings. Therefore,
       your custodian may request that we register
       beneficial owner data for all voted
       accounts to the respective sub custodian.
       If you require further information with
       regard to whether such BO registration will
       be conducted for your custodian's accounts,
       please contact your CSR for more
       information.

       The sub custodians have advised that voted                Non-Voting
       shares are not blocked for trading purposes
       i.e. they are only unavailable for
       settlement. In order to deliver/settle a
       voted position before the deregistration
       date a voting instruction cancellation and
       de-registration request needs to be sent to
       your CSR or Custodian. Failure to
       de-register the shares before settlement
       date could result in the settlement being
       delayed. Please also be aware that although
       some issuers permit the deregistration of
       shares at deregistration date, some shares
       may remain registered up until meeting
       date. If you are considering settling a
       traded voted position prior to the meeting
       date of this event, please contact your CSR
       or custodian to ensure your shares have
       been deregistered.

       The Vote/Registration Deadline as displayed               Non-Voting
       on ProxyEdge is subject to change and will
       be updated as soon as Broadridge receives
       confirmation from the sub custodians
       regarding their instruction deadline. For
       any queries please contact your Client
       Services Representative.

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

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01               Non-Voting
       MAY 2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Submissions to the shareholders' meeting                  Non-Voting
       pursuant to section 176 (1) sentence 1 of
       the AktG (Aktiengesetz - German Stock
       Corporation Act)

2.     Resolution on the appropriation of net                    Mgmt          No vote
       income

3.     Resolution on the approval of the actions                 Mgmt          No vote
       of the members of the Board of Management
       for the 2012 financial year

4.     Resolution on the approval of the actions                 Mgmt          No vote
       of the members of the Supervisory Board for
       the 2012 financial year

5.     Resolution on the appointment of the                      Mgmt          No vote
       independent auditor and the Group auditor
       for the 2013 financial year as well as the
       independent auditor to review the condensed
       financial statements and the interim
       management report pursuant to section 37w,
       section 37y no. 2 WpHG
       (Wertpapierhandelsgesetz - German
       Securities Trading Act) in the 2013
       financial year: PricewaterhouseCoopers
       Aktiengesellschaft
       Wirtschaftsprufungsgesellschaft, Frankfurt
       am Main

6.     Election of a Supervisory Board member: Ms.               Mgmt          No vote
       Sari Baldauf

7.     Election of a Supervisory Board member:                   Mgmt          No vote
       Prof. Ulrich Lehner

8.     Resolution on the amendment to Supervisory                Mgmt          No vote
       Board remuneration and the related
       amendment to section 13 Articles of
       Incorporation

9.     Resolution on the cancellation of                         Mgmt          No vote
       contingent capital II and the related
       amendment to section 5 Articles of
       Incorporation

10.    Resolution on the cancellation of                         Mgmt          No vote
       authorized capital 2009/I and the creation
       of authorized capital 2013 for cash and/or
       non-cash contributions, with the
       authorization to exclude subscription
       rights and the relevant amendment to the
       Articles of Incorporation

11.    Resolution on approval of a control and                   Mgmt          No vote
       profit and loss transfer agreement with
       PASM Power and Air Condition Solution
       Management GmbH

12.    Resolution regarding approval of the                      Mgmt          No vote
       amendment to the profit and loss transfer
       agreement with GMG Generalmietgesellschaft
       mbH

13.    Resolution regarding approval of the                      Mgmt          No vote
       amendment to the profit and loss transfer
       agreement with DeTeMedien, Deutsche Telekom
       Medien GmbH

14.    Resolution regarding approval of the                      Mgmt          No vote
       amendment to the control agreement with GMG
       Generalmietgesellschaft mbH

15.    Resolution regarding approval of the                      Mgmt          No vote
       amendment to the control agreement with
       DeTeMedien, Deutsche Telekom Medien GmbH




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

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

1      Report and accounts 2012                                  Mgmt          For                            For

2      Directors' remuneration report 2012                       Mgmt          For                            For

3      Declaration of final dividend                             Mgmt          For                            For

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

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

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

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

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

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

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

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

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

13     Election of Ho KwonPing as a director                     Mgmt          For                            For

14     Election of IM Menezes as a director                      Mgmt          For                            For

15     Re-appointment of auditor                                 Mgmt          For                            For

16     Remuneration of auditor                                   Mgmt          For                            For

17     Authority to allot shares                                 Mgmt          For                            For

18     Disapplication of pre-emption rights                      Mgmt          For                            For

19     Authority to purchase own ordinary shares                 Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 DNB ASA, OSLO                                                                               Agenda Number:  704410048
--------------------------------------------------------------------------------------------------------------------------
        Security:  R1812S105
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2013
          Ticker:
            ISIN:  NO0010031479
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

1      Opening of the General Meeting by the                     Non-Voting
       chairman of the Supervisory Board

2      Approval of the notice of the General                     Mgmt          No vote
       Meeting and the agenda

3      Election of a person to sign the minutes of               Mgmt          No vote
       the General Meeting along with the chairman

4      Approval of remuneration rates for members                Mgmt          No vote
       of the Supervisory Board, Control Committee
       and Election Committee in line with the
       recommendation given

5      Approval of the auditor's remuneration                    Mgmt          No vote

6      Approval of the 2012 annual report and                    Mgmt          No vote
       accounts, including the distribution of
       dividends

7      The Election Committee unanimously                        Mgmt          No vote
       recommends the election of the following
       twelve members to the Supervisory Board,
       with a term of office of up to two years:
       Amund Skarholt (re-election), Inge Andersen
       (re-election), Sondre Gravir (new), Jorgen
       Ole Haslestad (new), Nalan Koc
       (re-election), Kristine Landmark (new),
       Thomas Leire (re-election), Torild
       Skogsholm (new), Merete Smith
       (re-election), Stale Svenning
       (re-election), Turid M. Sorensen
       (re-election), Gine Wang (re-election); In
       addition, the Supervisory Board comprises
       the following members: Nils Halvard
       Bastiansen, Toril Eidesvik, Camilla Grieg,
       Eldbjorg Lower, Helge Mogster, Ole Robert
       Reitan, Gudrun B. Rollefsen and Randi Eek
       Thorsen  In addition, the Election
       Committee recommends the election of the
       following ten deputies to Supervisory
       Board, with a term of CONTD

CONT   CONTD office of up to two years: Erik                     Non-Voting
       Buchmann (re-election) Harriet Hagan
       (re-election) Bente Hagem (re-election),
       Liv Johannson (re-election), Herman Mehren
       (re-election), Gry Nilsen (re-election),
       Asbjorn Olsen (re-election), Oddbjorn
       Paulsen (re-election), Anne Bjorg Thoen
       (re-election), Elsbeth Sande Tronstad
       (re-election)

8      Election of two members to the Election                   Mgmt          No vote
       Committee in line with the recommendation
       given: Camilla Grieg, Karl Moursund

9      The Election Committee unanimously                        Mgmt          No vote
       recommends the election of the following
       four members to the Control Committee, and
       among these the committee chairman and
       vice-chairman, with a term of office of up
       to two years: Frode Hassel
       (chairman)(re-election), Thorstein overland
       (vice-chairman) (re-election), Karl Olav
       Hovden (re-election), Vigdis Merete
       Almestad (re-election). In addition, the
       Election Committee recommends the election
       of the following two deputies to Control
       Committee, with a term of office of up to
       two years: Ida Espolin Johnson
       (re-election), Agnar Langeland (new)

10     Authorisation to the Board of Directors for               Mgmt          No vote
       the repurchase of shares

11.A   Statement from the Board of Director in                   Mgmt          No vote
       connection with remuneration to senior
       executives: Suggested guidelines

11.B   Statement from the Board of Director in                   Mgmt          No vote
       connection with remuneration to senior
       executives: Binding guidelines

12     Corporate governance                                      Mgmt          No vote

13     Items notified by shareholder Sverre T.                   Non-Voting
       Evensen: A financial structure for a new
       real economy,  Financial services
       innovation,  Absolute requirements
       regarding the           assignment of roles
       and impartiality,  Selection of board
       members, Board      committee for shared
       financial responsibility, authorisation and
       common       interests

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN TEXT OF RESOLUTION 13. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  933779158
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  DG
            ISIN:  US2566771059
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RAJ AGRAWAL                                               Mgmt          For                            For
       WARREN F. BRYANT                                          Mgmt          For                            For
       MICHAEL M. CALBERT                                        Mgmt          For                            For
       SANDRA B. COCHRAN                                         Mgmt          For                            For
       RICHARD W. DREILING                                       Mgmt          For                            For
       P.D. FILI-KRUSHEL                                         Mgmt          For                            For
       ADRIAN JONES                                              Mgmt          For                            For
       WILLIAM C. RHODES, III                                    Mgmt          For                            For
       DAVID B. RICKARD                                          Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO DOLLAR GENERAL                 Mgmt          For                            For
       CORPORATION'S AMENDED AND RESTATED CHARTER
       TO IMPLEMENT A MAJORITY VOTING STANDARD IN
       UNCONTESTED ELECTIONS OF DIRECTORS.

3.     TO RATIFY ERNST & YOUNG LLP AS THE                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  933746705
--------------------------------------------------------------------------------------------------------------------------
        Security:  26441C204
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  DUK
            ISIN:  US26441C2044
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       WILLIAM BARNET, III                                       Mgmt          For                            For
       G. ALEX BERNHARDT, SR.                                    Mgmt          For                            For
       MICHAEL G. BROWNING                                       Mgmt          For                            For
       HARRIS E. DELOACH, JR.                                    Mgmt          For                            For
       DANIEL R. DIMICCO                                         Mgmt          For                            For
       JOHN H. FORSGREN                                          Mgmt          For                            For
       ANN M. GRAY                                               Mgmt          For                            For
       JAMES H. HANCE, JR.                                       Mgmt          For                            For
       JOHN T. HERRON                                            Mgmt          For                            For
       JAMES B. HYLER, JR.                                       Mgmt          For                            For
       E. MARIE MCKEE                                            Mgmt          For                            For
       E. JAMES REINSCH                                          Mgmt          For                            For
       JAMES T. RHODES                                           Mgmt          For                            For
       JAMES E. ROGERS                                           Mgmt          For                            For
       CARLOS A. SALADRIGAS                                      Mgmt          For                            For
       PHILIP R. SHARP                                           Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       DUKE ENERGY CORPORATION'S INDEPENDENT
       PUBLIC ACCOUNTANT FOR 2013

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

4.     APPROVAL OF THE AMENDED DUKE ENERGY                       Mgmt          For                            For
       CORPORATION EXECUTIVE SHORT-TERM INCENTIVE
       PLAN

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

6.     SHAREHOLDER PROPOSAL REGARDING AN AMENDMENT               Shr           Against                        For
       TO OUR ORGANIZATIONAL DOCUMENTS TO REQUIRE
       MAJORITY VOTING FOR THE ELECTION OF
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  933756934
--------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  EBAY
            ISIN:  US2786421030
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: RICHARD T.                          Mgmt          For                            For
       SCHLOSBERG, III

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

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

3.     STOCKHOLDER PROPOSAL REGARDING CORPORATE                  Shr           Against                        For
       LOBBYING DISCLOSURE.

4.     STOCKHOLDER PROPOSAL REGARDING PRIVACY AND                Shr           Against                        For
       DATA SECURITY.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR OUR FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  933744725
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JAGJEET S. BINDRA                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VANESSA C.L. CHANG                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANCE A. CORDOVA                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THEODORE F. CRAVER,                 Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: BRADFORD M. FREEMAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LUIS G. NOGALES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD L. OLSON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD T.                          Mgmt          For                            For
       SCHLOSBERG, III

1I.    ELECTION OF DIRECTOR: THOMAS C. SUTTON                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PETER J. TAYLOR                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRETT WHITE                         Mgmt          For                            For

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

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

4.     SHAREHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 EMC CORPORATION                                                                             Agenda Number:  933748747
--------------------------------------------------------------------------------------------------------------------------
        Security:  268648102
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  EMC
            ISIN:  US2686481027
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MICHAEL W. BROWN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RANDOLPH L. COWEN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GAIL DEEGAN                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES S. DISTASIO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN R. EGAN                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDMUND F. KELLY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMI MISCIK                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WINDLE B. PRIEM                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL SAGAN                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID N. STROHM                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSEPH M. TUCCI                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION BY THE AUDIT                Mgmt          For                            For
       COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
       EMC'S INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2013, AS DESCRIBED
       IN EMC'S PROXY STATEMENT.

3.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          For                            For
       COMPENSATION, AS DESCRIBED IN EMC'S PROXY
       STATEMENT.

4.     APPROVAL OF THE EMC CORPORATION AMENDED AND               Mgmt          For                            For
       RESTATED 2003 STOCK PLAN, AS DESCRIBED IN
       EMC'S PROXY STATEMENT.

5.     APPROVAL OF THE EMC CORPORATION AMENDED AND               Mgmt          For                            For
       RESTATED 1989 EMPLOYEE STOCK PURCHASE PLAN,
       AS DESCRIBED IN EMC'S PROXY STATEMENT.

6.     APPROVAL OF AMENDMENTS TO EMC'S ARTICLES OF               Mgmt          For                            For
       ORGANIZATION AND BYLAWS TO ALLOW
       SHAREHOLDERS TO ACT BY WRITTEN CONSENT BY
       LESS THAN UNANIMOUS APPROVAL, AS DESCRIBED
       IN EMC'S PROXY STATEMENT.

7.     TO ACT UPON A SHAREHOLDER PROPOSAL RELATING               Shr           Against                        For
       TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN
       EMC'S PROXY STATEMENT.




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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 ENI SPA, ROMA                                                                               Agenda Number:  704380031
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3643A145
    Meeting Type:  OGM
    Meeting Date:  10-May-2013
          Ticker:
            ISIN:  IT0003132476
--------------------------------------------------------------------------------------------------------------------------

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

1      Eni S.P.A. Financial Statements at December               Mgmt          For                            For
       31, 2012 related resolutions Eni
       Consolidated Financial Statements at
       December 31, 2012 reports of the directors,
       of the board of statutory auditors and of
       the audit firm

2      Allocation of net profit                                  Mgmt          For                            For

3      Remuneration report: Policy on remuneration               Mgmt          For                            For

4      Authorisation of buy-back plan of Eni                     Mgmt          For                            For
       shares after first cancelling the previous
       buy-back plan authorised by the
       shareholders' meeting on July 16, 2012,
       with respect to that portion not
       implemented related and consequent
       resolutions

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_161709.PDF

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




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  933763054
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES C. DAY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK G. PAPA                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. LEIGHTON STEWARD                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD F. TEXTOR                    Mgmt          For                            For

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

1G.    ELECTION OF DIRECTOR: FRANK G. WISNER                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP, INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS
       AUDITORS FOR THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2013.

3.     TO APPROVE THE AMENDED AND RESTATED EOG                   Mgmt          For                            For
       RESOURCES, INC. 2008 OMNIBUS EQUITY
       COMPENSATION PLAN.

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




--------------------------------------------------------------------------------------------------------------------------
 EXPRESS SCRIPTS HOLDING COMPANY                                                             Agenda Number:  933758306
--------------------------------------------------------------------------------------------------------------------------
        Security:  30219G108
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  ESRX
            ISIN:  US30219G1085
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: GARY G. BENANAV                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MAURA C. BREEN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM J. DELANEY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS P. MAC MAHON                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK MERGENTHALER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WOODROW A. MYERS,                   Mgmt          For                            For
       JR., MD

1H.    ELECTION OF DIRECTOR: JOHN O. PARKER, JR.                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD,               Mgmt          For                            For
       MPH

1K.    ELECTION OF DIRECTOR: SAMUEL K. SKINNER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SEYMOUR STERNBERG                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

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




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  933791243
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       M.J. BOSKIN                                               Mgmt          For                            For
       P. BRABECK-LETMATHE                                       Mgmt          For                            For
       U.M. BURNS                                                Mgmt          For                            For
       L.R. FAULKNER                                             Mgmt          For                            For
       J.S. FISHMAN                                              Mgmt          For                            For
       H.H. FORE                                                 Mgmt          For                            For
       K.C. FRAZIER                                              Mgmt          For                            For
       W.W. GEORGE                                               Mgmt          For                            For
       S.J. PALMISANO                                            Mgmt          For                            For
       S.S REINEMUND                                             Mgmt          For                            For
       R.W. TILLERSON                                            Mgmt          For                            For
       W.C. WELDON                                               Mgmt          For                            For
       E.E. WHITACRE, JR.                                        Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS (PAGE                Mgmt          For                            For
       60)

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION (PAGE 61)

4.     INDEPENDENT CHAIRMAN (PAGE 63)                            Shr           For                            Against

5.     MAJORITY VOTE FOR DIRECTORS (PAGE 64)                     Shr           Against                        For

6.     LIMIT DIRECTORSHIPS (PAGE 65)                             Shr           Against                        For

7.     REPORT ON LOBBYING (PAGE 66)                              Shr           Against                        For

8.     POLITICAL CONTRIBUTIONS POLICY (PAGE 67)                  Shr           Against                        For

9.     AMENDMENT OF EEO POLICY (PAGE 69)                         Shr           Against                        For

10.    REPORT ON NATURAL GAS PRODUCTION (PAGE 70)                Shr           Against                        For

11.    GREENHOUSE GAS EMISSIONS GOALS (PAGE 72)                  Shr           Against                        For




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

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

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

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

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

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

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

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

A7     ELECTION OF DIRECTOR: SUSAN HOCKFIELD                     Mgmt          For                            For

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

A9     ELECTION OF DIRECTOR: ANDREA JUNG                         Mgmt          For                            For

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

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

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

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

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

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

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

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

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

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

C1     CESSATION OF ALL STOCK OPTIONS AND BONUSES                Shr           Against                        For

C2     DIRECTOR TERM LIMITS                                      Shr           Against                        For

C3     INDEPENDENT CHAIRMAN                                      Shr           Against                        For

C4     RIGHT TO ACT BY WRITTEN CONSENT                           Shr           Against                        For

C5     EXECUTIVES TO RETAIN SIGNIFICANT STOCK                    Shr           For                            Against

C6     MULTIPLE CANDIDATE ELECTIONS                              Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  933759031
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOHN F. COGAN                                             Mgmt          For                            For
       ETIENNE F. DAVIGNON                                       Mgmt          For                            For
       CARLA A. HILLS                                            Mgmt          For                            For
       KEVIN E. LOFTON                                           Mgmt          For                            For
       JOHN W. MADIGAN                                           Mgmt          For                            For
       JOHN C. MARTIN                                            Mgmt          For                            For
       NICHOLAS G. MOORE                                         Mgmt          For                            For
       RICHARD J. WHITLEY                                        Mgmt          For                            For
       GAYLE E. WILSON                                           Mgmt          For                            For
       PER WOLD-OLSEN                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE A RESTATEMENT OF GILEAD                        Mgmt          For                            For
       SCIENCES, INC.'S 2004 EQUITY INCENTIVE
       PLAN.

4.     TO APPROVE AN AMENDMENT TO GILEAD'S                       Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION.

5.     TO APPROVE, ON THE ADVISORY BASIS, THE                    Mgmt          For                            For
       COMPENSATION OF GILEAD'S NAMED EXECUTIVE
       OFFICERS AS PRESENTED IN THE PROXY
       STATEMENT.

6.     TO VOTE ON A STOCKHOLDER PROPOSAL                         Shr           Against                        For
       REQUESTING THAT THE BOARD ADOPT A POLICY
       THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS
       BE AN INDEPENDENT DIRECTOR, IF PROPERLY
       PRESENTED AT THE MEETING.

7.     TO VOTE ON A STOCKHOLDER PROPOSAL                         Shr           For                            Against
       REQUESTING THAT THE BOARD TAKE STEPS TO
       PERMIT STOCKHOLDER ACTION BY WRITTEN
       CONSENT, IF PROPERLY PRESENTED AT THE
       MEETING.




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

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

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

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

3      To elect Lynn Elsenhans as a Director                     Mgmt          For                            For

4      To elect Jing Ulrich as a Director                        Mgmt          For                            For

5      To elect Hans Wijers as a Director                        Mgmt          For                            For

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

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

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

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

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

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

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

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

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

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

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

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

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

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

20     Donations to political organizations and                  Mgmt          For                            For
       political expenditure

21     Authority to allot shares                                 Mgmt          For                            For

22     Disapplication of pre-emption rights                      Mgmt          For                            For

23     Purchase of own shares by the company                     Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 GLENCORE INTERNATIONAL PLC, ST HELIER                                                       Agenda Number:  703977643
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39420107
    Meeting Type:  OGM
    Meeting Date:  07-Sep-2012
          Ticker:
            ISIN:  JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------

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

1      That: (A) the Merger to be effected                       Mgmt          For                            For
       pursuant to a scheme of arrangement (the
       "Scheme") under Part 26 of the Companies
       Act 2006 (the "Act") or takeover offer (the
       "Merger Offer") made by or on behalf of
       Glencore for the entire issued and to be
       issued share capital of Xstrata,
       substantially on the terms and subject to
       the conditions set out in the circular to
       shareholders of Glencore dated 31 May 2012
       (the "Circular") outlining the Merger and
       the prospectus prepared by Glencore in
       connection with the Admission (as defined
       below) dated 31 May 2012 (a copy of each of
       which is produced to the Meeting and signed
       for identification purposes by the chairman
       of the meeting) be and is hereby approved
       and the directors of Glencore (the
       "Directors") (or any duly constituted
       committee thereof) be authorised to: (i)
       take all such steps as CONTD

CONT   CONTD may be necessary or desirable in                    Non-Voting
       connection with, and to implement, the
       Merger; and (ii) agree such modifications,
       variations, revisions or amendments to the
       terms and conditions of the Merger
       (provided that any such modifications,
       variations, revisions or amendments are not
       a material change to the terms of the
       Merger for the purposes of Listing Rule
       10.5.2), and to any documents relating
       thereto, as they may in their absolute
       discretion think fit; and (B) subject to
       and conditional upon the Scheme becoming
       effective (save for any conditions relating
       to: (i) the delivery of the orders of the
       High Court of Justice in England and Wales
       (the "Court") sanctioning the Scheme and
       confirming the reduction of capital in
       Xstrata to the Registrar of Companies in
       England and Wales; (ii) registration of
       such orders by the CONTD

CONT   CONTD Registrar of Companies in England;                  Non-Voting
       and (iii) the UK Listing Authority and the
       London Stock Exchange agreeing to admit the
       ordinary shares of USD 0.01 each in
       Glencore (the "Ordinary Shares") to the
       Official List and to trading on the main
       market of the London Stock Exchange,
       respectively ("Admission")), or, as the
       case may be, the Merger Offer becoming or
       being declared wholly unconditional (save
       for Admission), the Directors be and are
       hereby generally and unconditionally
       authorised in accordance with article 10.1
       of Glencore's articles of association (the
       "Articles") to exercise all powers of
       Glencore to allot equity securities (as
       defined in the Articles), credited as fully
       paid, with authority to deal with
       fractional entitlements arising out of such
       allotment as it thinks fit and to take all
       such other CONTD

CONT   CONTD steps as it may deem necessary,                     Non-Voting
       expedient or appropriate to implement such
       allotment in connection with the Merger up
       to an aggregate nominal amount of USD
       56,603,171, and which authority shall
       expire on the date of the annual general
       meeting in 2013 or on 30 June 2013,
       whichever is the earlier (unless previously
       revoked or varied by Glencore in general
       meeting), save that Glencore may before
       such expiry make an offer or agreement
       which would or might require relevant
       securities to be allotted after such expiry
       and the Directors may allot relevant
       securities in pursuance of such an offer or
       agreement as if the authority conferred
       hereby had not expired

2      That, subject to the Scheme becoming                      Mgmt          For                            For
       effective or, as the case may be, the
       Merger Offer becoming or being declared
       wholly unconditional, Glencore's name be
       changed to "Glencore Xstrata plc" and that
       the memorandum of association of Glencore
       be amended by the deletion of the first
       paragraph thereof and the insertion in its
       place of the following: "1. The name of the
       Company is Glencore Xstrata plc."

3      That, subject to the Scheme becoming                      Mgmt          For                            For
       effective or, as the case may be, the
       Merger Offer becoming or being declared
       wholly unconditional, pursuant to Article
       10.2 of the Articles, and in addition to
       the amount set out in paragraph (B) of
       resolution 1 but in substitution for the
       previous authority conferred upon the
       Directors under that Article, the Directors
       be and are hereby authorised
       unconditionally to allot Ordinary Shares or
       grant rights to subscribe for or to convert
       any security into Ordinary Shares for an
       Allotment Period (as defined in the
       Articles) commencing on the date of the
       passing of this resolution and ending on
       the earlier of 30 June 2013 and CONTD

CONT   CONTD the conclusion of Glencore's Annual                 Non-Voting
       General Meeting in 2013, and for that
       purpose the Authorised Allotment Amount (as
       defined in the Articles) shall be USD
       41,943,436 and the Rights Issue Allotment
       Amount (as defined in the Articles) shall
       be USD 41,943,436

4      That, subject to the Scheme becoming                      Mgmt          For                            For
       effective or, as the case may be, the
       Merger Offer becoming or being declared
       wholly unconditional and the passing of
       resolution 3, pursuant to Article 10.3 of
       the Articles and in substitution for the
       previous authority conferred on the
       Directors under that Article, the Directors
       be and are hereby empowered to allot equity
       securities for an Allotment Period (each as
       defined in the Articles) commencing on the
       date of the passing of this resolution and
       ending on the earlier of 30 June 2013 and
       the conclusion of Glencore's Annual General
       Meeting in 2013 wholly for cash as if
       Article 11 of the Articles did not apply to
       such allotment and, for the purposes of
       Article 10.3(c), the Non-Pre-Emptive Amount
       (as defined in the Articles) shall be USD
       6,291,516

5      That, subject to the Scheme becoming                      Mgmt          For                            For
       effective, or, as the case may be, the
       Merger Offer becoming or being declared
       wholly unconditional: (A) Glencore be and
       is hereby generally and unconditionally
       authorised pursuant to Article 57 of the
       Companies (Jersey) Law 1991, as amended,
       (the "Companies Law") to make market
       purchases of Ordinary Shares, provided
       that: (i) the maximum number of Ordinary
       Shares authorised to be purchased is
       1,258,303,058; (ii) the minimum price,
       exclusive of any expenses, which may be
       paid for an Ordinary Share is USD 0.01;
       (iii) the maximum price, exclusive of any
       expenses, which may be paid for an Ordinary
       Share shall be the higher of: (a) an amount
       equal to 5 per cent. above the average of
       the middle market quotations for Ordinary
       Shares taken from the London Stock Exchange
       Daily Official List for CONTD

CONT   CONTD the five business days immediately                  Non-Voting
       preceding the day on which such shares are
       contracted to be purchased; and (b) the
       higher of the price of the last independent
       trade and the highest current independent
       bid on the London Stock Exchange Daily
       Official List at the time that the purchase
       is carried out; and (iv) the authority
       hereby conferred shall be in substitution
       for the previous authority conferred on the
       Directors under that Article and shall
       expire on the earlier of the conclusion of
       Glencore's Annual General Meeting in 2013
       and 30 June 2013 (except that Glencore may
       make a contract to purchase Ordinary Shares
       under this authority CONTD

CONT   CONTD before such authority expires, which                Non-Voting
       will or may be executed wholly or partly
       after the expiry of such authority, and may
       make purchases of Ordinary Shares in
       pursuance of any such contract as if such
       authority had not expired); and (B)
       Glencore be and is hereby generally and
       unconditionally authorised pursuant to
       Article 58A of the Companies Law to hold,
       if the Directors so desire, as treasury
       shares, any Ordinary Shares purchased
       pursuant to the authority conferred by (A)
       above

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN MEETING TIME FORM 09:30 AM TO
       09:00 AM. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GLENCORE INTERNATIONAL PLC, ST HELIER                                                       Agenda Number:  704131515
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39420107
    Meeting Type:  OGM
    Meeting Date:  20-Nov-2012
          Ticker:
            ISIN:  JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------

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

1      That: (A) the Merger to be effected                       Mgmt          For                            For
       pursuant to a scheme of arrangement (the
       ''Scheme'') under Part 26 of the Companies
       Act 2006 (the ''Act'') or takeover offer
       (the ''Merger Offer'') made by or on behalf
       of Glencore for the entire issued and to be
       issued share capital of Xstrata,
       substantially on the terms and subject to
       the conditions set out in the circular to
       shareholders of Glencore dated 31 May 2012
       (the ''Circular'') outlining the Merger and
       the prospectus prepared by Glencore in
       connection with the Admission (as defined
       below) dated 31 May 2012 (a copy of each of
       which is produced to the Adjourned Meeting
       and signed for identification purposes by
       the chairman of the meeting) be and is
       hereby approved and the directors of
       Glencore (the ''Directors'') (or any duly
       constituted committee thereof) be
       authorised to: (I CONTD

CONT   CONTD ) take all such steps as may be                     Non-Voting
       necessary or desirable in connection with,
       and to implement, the Merger; and (ii)
       agree such modifications, variations,
       revisions or amendments to the terms and
       conditions of the Merger (provided that any
       such modifications, variations, revisions
       or amendments are not a material change to
       the terms of the Merger for the purposes of
       Listing Rule 10.5.2), and to any documents
       relating thereto, as they may in their
       absolute discretion think fit; and (B)
       subject to and conditional upon the Scheme
       becoming effective (save for any conditions
       relating to: (i) the delivery of the orders
       of the High Court of Justice in England and
       Wales (the ''Court'') sanctioning the
       Scheme and confirming the reduction of
       capital in Xstrata to the Registrar of
       Companies in England and Wales; (ii) CONTD

CONT   CONTD registration of such orders by the                  Non-Voting
       Registrar of Companies in England; and
       (iii) the UK Listing Authority and the
       London Stock Exchange agreeing to admit the
       ordinary shares of USD 0.01 each in
       Glencore (the ''Ordinary Shares'') to the
       Official List and to trading on the main
       market of the London Stock Exchange,
       respectively (''Admission'')), or, as the
       case may be, the Merger Offer becoming or
       being declared wholly unconditional (save
       for Admission), the Directors be and are
       hereby generally and unconditionally
       authorised in accordance with article 10.1
       of Glencore's articles of association (the
       ''Articles'') to exercise all powers of
       Glencore to allot equity securities (as
       defined in the Articles), credited as fully
       paid, with authority to deal with
       fractional entitlements arising out of such
       allotment as it CONTD

CONT   CONTD thinks fit and to take all such other               Non-Voting
       steps as it may deem necessary, expedient
       or appropriate to implement such allotment
       in connection with the Merger up to an
       aggregate nominal amount of USD 56,603,171,
       and which authority shall expire on the
       date of the annual general meeting in 2013
       or on 30 June 2013, whichever is the
       earlier (unless previously revoked or
       varied by Glencore in general meeting),
       save that Glencore may before such expiry
       make an offer or agreement which would or
       might require relevant securities to be
       allotted after such expiry and the
       Directors may allot relevant securities in
       pursuance of such an offer or agreement as
       if the authority conferred hereby had not
       expired

2      That, subject to the Scheme becoming                      Mgmt          For                            For
       effective or, as the case may be, the
       Merger Offer becoming or being declared
       wholly unconditional, Glencore's name be
       changed to ''Glencore Xstrata plc'' and
       that the memorandum of association of
       Glencore be amended by the deletion of the
       first paragraph thereof and the insertion
       in its place of the following: ''1. The
       name of the Company is Glencore Xstrata plc

3      That, subject to the Scheme becoming                      Mgmt          For                            For
       effective or, as the case may be, the
       Merger Offer becoming or being declared
       wholly unconditional, pursuant to Article
       10.2 of the Articles, and in addition to
       the amount set out in paragraph (B) of
       resolution 1 but in substitution for the
       previous authority conferred upon the
       Directors under that Article, the Directors
       be and are hereby authorised
       unconditionally to allot Ordinary Shares or
       grant rights to subscribe for or to convert
       any security into Ordinary Shares for an
       Allotment Period (as defined in the
       Articles) commencing on the date of the
       passing of this resolution and ending on
       the earlier of 30 June 2013 and the
       conclusion of Glencore's Annual General
       Meeting in 2013, and for that purpose the
       Authorised Allotment Amount (as defined in
       the Articles) CONTD

CONT   CONTD shall be USD 41,943,436 and the                     Non-Voting
       Rights Issue Allotment Amount (as defined
       in the Articles) shall be USD 41,943,436

4      That, subject to the Scheme becoming                      Mgmt          For                            For
       effective or, as the case may be, the
       Merger Offer becoming or being declared
       wholly unconditional and the passing of
       resolution 3, pursuant to Article 10.3 of
       the Articles and in substitution for the
       previous authority conferred on the
       Directors under that Article, the Directors
       be and are hereby empowered to allot equity
       securities for an Allotment Period (each as
       defined in the Articles) commencing on the
       date of the passing of this resolution and
       ending on the earlier of 30 June 2013 and
       the conclusion of Glencore's Annual General
       Meeting in 2013 wholly for cash as if
       Article 11 of the Articles did not apply to
       such allotment and, for the purposes of
       Article 10.3(c), the Non-Pre-Emptive Amount
       (as defined in the Articles) shall be USD
       6,291,516

5      That, subject to the Scheme becoming                      Mgmt          For                            For
       effective, or, as the case may be, the
       Merger Offer becoming or being declared
       wholly unconditional: (A) Glencore be and
       is hereby generally and unconditionally
       authorised pursuant to Article 57 of the
       Companies (Jersey) Law 1991, as amended,
       (the ''Companies Law'') to make market
       purchases of Ordinary Shares, provided
       that: (i) the maximum number of Ordinary
       Shares authorised to be purchased is
       1,258,303,058; (ii) the minimum price,
       exclusive of any expenses, which may be
       paid for an Ordinary Share is USD 0.01;
       (iii) the maximum price, exclusive of any
       expenses, which may be paid for an Ordinary
       Share shall be the higher of: (a) an amount
       equal to 5 per cent. above the average of
       the middle market quotations for Ordinary
       Shares taken from the London Stock Exchange
       Daily Official List CONTD

CONT   CONTD for the five business days                          Non-Voting
       immediately preceding the day on which such
       shares are contracted to be purchased; and
       (b) the higher of the price of the last
       independent trade and the highest current
       independent bid on the London Stock
       Exchange Daily Official List at the time
       that the purchase is carried out; and (iv)
       the authority hereby conferred shall be in
       substitution for the previous authority
       conferred on the Directors under that
       Article and shall expire on the earlier of
       the conclusion of Glencore's Annual General
       Meeting in 2013 and 30 June 2013 (except
       that Glencore may make a contract to
       purchase Ordinary Shares under this
       authority before such authority expires,
       which will or may be executed wholly or
       partly after the expiry of such authority,
       and may make purchases of Ordinary Shares
       in pursuance of any CONTD

CONT   CONTD such contract as if such authority                  Non-Voting
       had not expired); and (B) Glencore be and
       is hereby generally and unconditionally
       authorised pursuant to Article 58A of the
       Companies Law to hold, if the Directors so
       desire, as treasury shares, any Ordinary
       Shares purchased pursuant to the authority
       conferred by (A) above

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




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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  933767317
--------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  HAL
            ISIN:  US4062161017
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: A.M. BENNETT                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J.R. BOYD                           Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M. CARROLL                          Mgmt          For                            For

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

1E.    ELECTION OF DIRECTOR: M.S. GERBER                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.C. GRUBISICH                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A.S. JUM'AH                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D.J. LESAR                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R.A. MALONE                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J.L. MARTIN                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: D.L. REED                           Mgmt          For                            For

2.     PROPOSAL FOR RATIFICATION OF THE SELECTION                Mgmt          For                            For
       OF AUDITORS.

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

4.     PROPOSAL TO AMEND AND RESTATE THE                         Mgmt          For                            For
       HALLIBURTON COMPANY STOCK AND INCENTIVE
       PLAN.

5.     PROPOSAL ON HUMAN RIGHTS POLICY.                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 HOLLYFRONTIER CORPORATION                                                                   Agenda Number:  933765476
--------------------------------------------------------------------------------------------------------------------------
        Security:  436106108
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  HFC
            ISIN:  US4361061082
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DOUGLAS Y. BECH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BUFORD P. BERRY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LELDON E. ECHOLS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R. KEVIN HARDAGE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL C. JENNINGS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT J. KOSTELNIK                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES H. LEE                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT G. MCKENZIE                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANKLIN MYERS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL E. ROSE                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TOMMY A. VALENTA                    Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 HONDA MOTOR CO.,LTD.                                                                        Agenda Number:  704541526
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22302111
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2013
          Ticker:
            ISIN:  JP3854600008
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

3.1    Appoint a Director                                        Mgmt          For                            For

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

3.4    Appoint a Director                                        Mgmt          For                            For

3.5    Appoint a Director                                        Mgmt          For                            For

3.6    Appoint a Director                                        Mgmt          For                            For

3.7    Appoint a Director                                        Mgmt          For                            For

3.8    Appoint a Director                                        Mgmt          For                            For

3.9    Appoint a Director                                        Mgmt          For                            For

3.10   Appoint a Director                                        Mgmt          For                            For

3.11   Appoint a Director                                        Mgmt          For                            For

3.12   Appoint a Director                                        Mgmt          For                            For

3.13   Appoint a Director                                        Mgmt          For                            For

4      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC, LONDON                                                                   Agenda Number:  704486477
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  SGM
    Meeting Date:  20-May-2013
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOT THAT THIS IS AN INFORMATION                    Non-Voting
       MEETING ONLY FOR HONG KONG SHAREHOLDERS.
       THERE ARE NO VOTABLE RESOLUTIONS. IF YOU
       WISH TO ATTEND PLEASE PERSONALLY, YOU MAY
       APPLY FOR AN ENTRANCE CARD BY CONTACTING
       YOUR CLIENT REPRESENTATIVE. THANK YOU

1      To discuss the 2012 results and other                     Non-Voting
       matters of interest

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN INFORMATION MEETING COMMENT.
       THANK YOU.




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

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

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

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

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

3.a    To re-elect S A Catz a Director                           Mgmt          For                            For

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

3.c    To re-elect M K T Cheung a Director                       Mgmt          For                            For

3.d    To elect J B Comey a Director                             Mgmt          For                            For

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

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

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

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

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

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

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

3.l    To re-elect W S H Laidlaw a Director                      Mgmt          For                            For

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

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

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

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

3.q    To re-elect J L Thornton a Director                       Mgmt          For                            For

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

5      To authorise the Directors to allot shares                Mgmt          For                            For

6      To disapply pre-emption rights                            Mgmt          For                            For

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIA DE DISENO TEXTIL INDITEX SA                                                       Agenda Number:  703950673
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6282J109
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2012
          Ticker:
            ISIN:  ES0148396015
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 100419 DUE TO CHANGE IN VOTING
       STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 18 JULY 2012. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      Review and approval, where appropriate, of                Mgmt          For                            For
       the annual accounts (Balance Sheet, Profit
       and Loss Account, Shareholders' Equity
       Statement, Cash Flow Statement and Annual
       Report) and Management Report of Industria
       de Diseno Textil, S.A. (INDITEX, S.A.) for
       fiscal year 2011, ended 31st January 2012

2      Review and approval, where appropriate, of                Mgmt          For                            For
       the annual accounts (Balance Sheet, Profit
       and Loss Account, Statement of
       Comprehensive Income, Shareholders' Equity
       Statement, Cash Flow Statement and Annual
       Report) and Management Report of the
       consolidated group (Inditex Group) for
       fiscal year 2011, ended 31st January 2012
       and of the management of the company

3      Distribution of the income or loss of the                 Mgmt          For                            For
       fiscal year and distribution of dividends

4      Re-election of Gartler, S.L. to the Board                 Mgmt          For                            For
       of Directors as proprietary director

5      Ratification and appointment of a director                Mgmt          For                            For
       as proprietary director

6      Appointment of Auditors for the Company and               Mgmt          For                            For
       its Group for fiscal years 2012 through
       2014, both inclusive

7      Motion to amend the Articles of                           Mgmt          For                            For
       Association: clause 15 (the General
       Meeting), clause 17 (Notice. Universal
       General Meetings), clause 20
       (Representation at the General Meeting),
       clause 23 (Passing of Resolutions), clause
       28 (Convening and quorum of Board Meetings.
       Passing of resolutions), clause 31 (Audit
       and Control Committee), clause 32
       (Nomination and Remuneration Committee),
       clause 40 (Depositing of the accounts) and
       clause 42 (Procedure as to liquidation)

8      Motion to amend the General Meeting of                    Mgmt          For                            For
       Shareholders' Regulations: section 4 (The
       General Meeting), section 6 (Powers of the
       General Meeting), section 8 (Notice),
       section 9 (Information available from
       notice), section 10 (Right to information
       prior to the General Meeting), section 12
       (Proxies), section 13 (Proxy solicitation),
       section 20 (Speeches and questions by
       shareholders), section 22 (Voting of the
       proposed resolutions), section 28
       (Publicity of the resolutions) and motion
       to introduce section 10bis (Electronic
       Forum of Shareholders)

9      Authorization to the Board of Directors for               Mgmt          For                            For
       the derivative acquisition of treasury
       stock, superseding the authorization
       approved by the Annual General Meeting held
       in 2010

10     Approval of the corporate web page                        Mgmt          For                            For
       (www.inditex.com)

11     Consultative vote of the Annual report on                 Mgmt          Against                        Against
       Directors' compensation

12     Information provided to the Annual General                Non-Voting
       Meeting of Shareholders about the amendment
       of the Board of Directors' Regulations

13     Granting of powers for the implementation                 Mgmt          For                            For
       of resolutions




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  933744004
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: A.J.P. BELDA                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W.R. BRODY                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: K.I. CHENAULT                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: M.L. ESKEW                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: D.N. FARR                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: S.A. JACKSON                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A.N. LIVERIS                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W.J. MCNERNEY, JR.                  Mgmt          For                            For

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

1J.    ELECTION OF DIRECTOR: V.M. ROMETTY                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J.E. SPERO                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: S. TAUREL                           Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: L.H. ZAMBRANO                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71)

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For
       (PAGE 72)

4.     STOCKHOLDER PROPOSAL FOR DISCLOSURE OF                    Shr           Against                        For
       LOBBYING POLICIES AND PRACTICES (PAGE 73)

5.     STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY               Shr           For                            Against
       WRITTEN CONSENT (PAGE 74)

6.     STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD                 Shr           For                            Against
       CHAIR (PAGE 75)

7.     STOCKHOLDER PROPOSAL FOR EXECUTIVES TO                    Shr           For                            Against
       RETAIN SIGNIFICANT STOCK (PAGE 76)




--------------------------------------------------------------------------------------------------------------------------
 INTESA SANPAOLO SPA, TORINO/MILANO                                                          Agenda Number:  704072519
--------------------------------------------------------------------------------------------------------------------------
        Security:  T55067101
    Meeting Type:  EGM
    Meeting Date:  29-Oct-2012
          Ticker:
            ISIN:  IT0000072618
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_142562.PDF

1      Amendments to Articles 5 (Share capital), 7               Mgmt          For                            For
       (Shareholders' Meeting), 9 (Right to attend
       and vote in the Shareholders' Meeting), 10
       (Chair and conduct of the Meeting.
       Secretary), 13 (Management Board), 15
       (Remuneration of members of the Management
       Board who are appointed to particular
       positions), 16 (Meetings and resolutions of
       the Management Board), 17 (Powers of the
       Management Board), 18 (Chairman of the
       Management Board), 22 (Supervisory Board),
       23 (Election of the Supervisory Board), 24
       (Meetings and resolutions of the
       Supervisory Board), 25 (Competence of the
       Supervisory Board), 27 (General Managers),
       29 (Savings shares); insertion of the new
       Article 36 (Provisions on gender balance in
       the structure of the administrative and
       control bodies. Additional amendments to
       the Articles of Association introduced by
       the CONTD

CONT   CONTD Shareholders' Meeting on 29 October                 Non-Voting
       2012)




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  933745068
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MARY SUE COLEMAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES G. CULLEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: IAN E.L. DAVIS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALEX GORSKY                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SUSAN L. LINDQUIST                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LEO F. MULLIN                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM D. PEREZ                    Mgmt          For                            For

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

1K.    ELECTION OF DIRECTOR: A. EUGENE WASHINGTON                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RONALD A. WILLIAMS                  Mgmt          For                            For

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

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

4.     SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN               Shr           For                            Against
       SIGNIFICANT STOCK

5.     SHAREHOLDER PROPOSAL ON POLITICAL                         Shr           Against                        For
       CONTRIBUTIONS AND CORPORATE VALUES

6.     SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD                 Shr           Against                        For
       CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  933779728
--------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  JPM
            ISIN:  US46625H1005
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          For                            For

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

1C.    ELECTION OF DIRECTOR: STEPHEN B. BURKE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID M. COTE                       Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: JAMES S. CROWN                      Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: JAMES DIMON                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ELLEN V. FUTTER                     Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEE R. RAYMOND                      Mgmt          For                            For

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

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

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

4.     AMENDMENT TO THE FIRM'S RESTATED                          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO AUTHORIZE
       SHAREHOLDER ACTION BY WRITTEN CONSENT

5.     REAPPROVAL OF KEY EXECUTIVE PERFORMANCE                   Mgmt          For                            For
       PLAN

6.     REQUIRE SEPARATION OF CHAIRMAN AND CEO                    Shr           Against                        For

7.     REQUIRE EXECUTIVES TO RETAIN SIGNIFICANT                  Shr           Against                        For
       STOCK UNTIL REACHING NORMAL RETIREMENT AGE

8.     ADOPT PROCEDURES TO AVOID HOLDING OR                      Shr           Against                        For
       RECOMMENDING INVESTMENTS THAT CONTRIBUTE TO
       HUMAN RIGHTS VIOLATIONS

9.     DISCLOSE FIRM PAYMENTS USED DIRECTLY OR                   Shr           Against                        For
       INDIRECTLY FOR LOBBYING, INCLUDING SPECIFIC
       AMOUNTS AND RECIPIENTS' NAMES




--------------------------------------------------------------------------------------------------------------------------
 KINGFISHER PLC, LONDON                                                                      Agenda Number:  704485300
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5256E441
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2013
          Ticker:
            ISIN:  GB0033195214
--------------------------------------------------------------------------------------------------------------------------

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

1      That the audited accounts for the year                    Mgmt          For                            For
       ended 2 February 2013 together with the
       directors' and auditor's report thereon be
       received

2      That the directors' remuneration report for               Mgmt          For                            For
       the year ended 2 February 2013 be approved

3      That a final dividend of 6.37 pence per                   Mgmt          For                            For
       ordinary share be declared for payment on
       17 June 2013 to those shareholders on the
       register at the close of business on 10 May
       2013

4      That Daniel Bernard be re-appointed as a                  Mgmt          For                            For
       director of the company

5      That Andrew Bonfield be re-appointed as a                 Mgmt          For                            For
       director of the company

6      That Pascal Cagni be re-appointed as a                    Mgmt          For                            For
       director of the company

7      That Clare Chapman be re-appointed as a                   Mgmt          For                            For
       director of the company

8      That Ian Cheshire be re-appointed as a                    Mgmt          For                            For
       director of the company

9      That Anders Dahlvig be re-appointed as a                  Mgmt          For                            For
       director of the company

10     That Janis Kong be re-appointed as a                      Mgmt          For                            For
       director of the company

11     That Kevin O'Byrne be re-appointed as a                   Mgmt          For                            For
       director of the company

12     That Mark Seligman be re-appointed as a                   Mgmt          For                            For
       director of the company

13     That Philippe Tible be appointed as a                     Mgmt          For                            For
       director of the company

14     That Karen Witts be appointed as a director               Mgmt          For                            For
       of the company

15     That Deloitte LLP be re-appointed as                      Mgmt          For                            For
       auditor of the company to hold office until
       the conclusion of the next general meeting
       at which accounts are laid before the
       company

16     That the Audit committee of the Board be                  Mgmt          For                            For
       authorised to determine the remuneration of
       the auditor

17     That in accordance with section 366 of the                Mgmt          For                            For
       companies Act 2006, Kingfisher    PLC and
       its subsidiaries are hereby authorised, at
       any time during the period for which this
       resolution has effect, to: i) make
       political donations to      political
       parties, political organisations other than
       political parties       and/or independent
       election candidates not exceeding GBP
       75,000 in total; and ii) incur political
       expenditure not exceeding GBP 75,000 in
       total, provided   that the aggregate amount
       of any such donations and expenditure shall
       not     exceed GBP 75,000 during the period
       from the date of this resolution until
       the conclusion of the next AGM of the
       company or, if earlier, on 1 August
       2014. For the purpose of this resolution,
       the terms 'political donations',
       'political parties', 'independent election
       candidates', 'political
       organisations' CONTD

CONT   CONTD and 'political expenditure' have the                Non-Voting
       meanings set out in sections 363 to 365 of
       the companies Act 2006

18     That the directors be generally and                       Mgmt          For                            For
       unconditionally authorised, pursuant to
       section 551 of the companies Act 2006, to
       allot shares in the company, and to grant
       rights to subscribe for or to convert any
       security into shares in the company: i) up
       to an aggregate nominal amount of GBP
       124,279,699; and ii) comprising equity
       securities (as defined in section 560(1) of
       the companies Act 2006) up to an aggregate
       nominal amount of GBP 248,559,398
       (including within such limit any shares
       issued or rights granted under paragraph i)
       above) in connection with an offer by way
       of a rights issue: a) to ordinary
       shareholders in proportion (as nearly as
       may be practicable) to their existing
       holdings; and b) to holders of other equity
       securities as required by the rights of
       those securities or, if the directors
       consider it necessary, as CONTD

CONT   CONTD permitted by the rights of those                    Non-Voting
       securities, and so that the directors may
       impose any limits or restrictions and make
       any arrangements which they consider
       necessary or appropriate to deal with
       treasury shares, fractional entitlements,
       record dates, legal, regulatory or
       practical problems in, or under the laws
       of, any territory or any other matter. Such
       authority shall apply (unless previously
       renewed, varied or revoked by the company
       in general meeting) until the conclusion of
       the next AGM of the company (or if earlier,
       until the close of business on 1 August
       2014), but in each case, so that the
       company may make offers or enter into any
       agreements during this period which would
       or might require relevant securities to be
       allotted or rights to subscribe for or
       convert any security shares into shares to
       be granted, CONTD

CONT   CONTD after expiry of this authority and                  Non-Voting
       the directors may allot relevant securities
       and grant such rights in pursuance of that
       offer or agreement as if this authority had
       not expired

19     That subject to the passing of resolution                 Mgmt          For                            For
       18, the directors be and are hereby
       generally and unconditionally empowered
       pursuant to section 570 of the companies
       Act 2006 to allot equity securities (as
       defined in section 560(2) of the companies
       Act 2006) for cash under the authority
       given by that resolution and/or where the
       allotment is treated as an allotment of
       equity securities under section 560(3) of
       the companies Act 2006, as if section 561
       of the companies Act 2006 did not apply to
       such allotment, provided that this power
       shall be limited: i) to the allotment of
       equity securities in connection with an
       offer of equity securities (but in case of
       the authority granted under paragraph ii)
       of resolution 18), by way of a rights issue
       only); a) to ordinary shareholders in
       proportion (as nearly may be practicable)
       to their CONTD

CONT   CONTD respective existing holdings; and b)                Non-Voting
       to holders of other equity securities, as
       required by the rights of those securities
       or, as the directors otherwise consider
       necessary, ii) in the case of the authority
       granted under paragraph i) of resolution
       18, to the allotment (otherwise than under
       paragraph i) above) of equity securities up
       to a nominal value of GBP 18,641,954 and so
       that the directors may impose any limits or
       restrictions and make any arrangements
       which they consider necessary or
       appropriate to deal with treasury shares,
       fractional entitlements, record dates,
       legal, regulatory or practical problems in,
       or under the laws of, any territory or any
       other matter. Such authorities shall apply
       until the conclusion of the next AGM (or if
       earlier, the close of business on 1 August
       2014) but in each case, so that CONTD

CONT   CONTD the company may make offers or enter                Non-Voting
       into any agreements during the period which
       would or might require equity securities to
       be allotted after the expiry of this
       authority and the directors may allot
       equity securities in pursuance of that
       offer or agreement as if this authority had
       not expired

20     That the company be generally and                         Mgmt          For                            For
       unconditionally authorised to make market
       purchases (within the meaning of section
       693(4) of the companies Act 2006) of its
       ordinary shares of 155/7 pence each in the
       capital of the company provided that: i)
       the maximum number of ordinary shares which
       may be purchased is 237,261,243 being just
       under 10% of the company's issued share
       capital as at 12 April 2013; ii) the
       minimum price (exclusive of stamp duty and
       expenses) which may be paid for an ordinary
       share is 155/7 pence; iii) the maximum
       price (exclusive of stamp duty and
       expenses) which may be paid for each
       ordinary share is the higher of: a) an
       amount equal to 105% of the average of the
       middle market quotations of an ordinary
       share of the company as derived from the
       London Stock Exchange daily official List
       for the five business CONTD

CONT   CONTD days immediately prior to the day on                Non-Voting
       which the ordinary share is contracted to
       be purchased; and b) an amount equal to the
       higher of the price of the last independent
       trade of an ordinary share and the highest
       current independent bid for an ordinary
       share as stipulated by Article 5(1) of the
       Buy Back and Stabilisation Regulations 2003
       (in each case exclusive of expenses); and
       iv) the authority shall expire at the
       conclusion of next year's AGM (or, if
       earlier, on 1 August 2014); and v) a
       contract to purchase ordinary shares under
       this authority may be made prior to the
       expiry of this authority, and concluded in
       whole or in part after the expiry of this
       authority

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

       PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 10. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KRAFT FOODS GROUP, INC.                                                                     Agenda Number:  933755499
--------------------------------------------------------------------------------------------------------------------------
        Security:  50076Q106
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  KRFT
            ISIN:  US50076Q1067
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ABELARDO E. BRU                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEANNE P. JACKSON                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: E. FOLLIN SMITH                     Mgmt          For                            For

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

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION VOTE.

4.     APPROVAL OF THE MATERIAL TERMS FOR                        Mgmt          For                            For
       PERFORMANCE-BASED AWARDS UNDER THE KRAFT
       FOODS GROUP, INC. 2012 PERFORMANCE
       INCENTIVE PLAN.

5.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 28, 2013.

6.     SHAREHOLDER PROPOSAL: LABEL GENETICALLY                   Shr           Against                        For
       ENGINEERED PRODUCTS.




--------------------------------------------------------------------------------------------------------------------------
 LINDE AG, MUENCHEN                                                                          Agenda Number:  704513870
--------------------------------------------------------------------------------------------------------------------------
        Security:  D50348107
    Meeting Type:  AGM
    Meeting Date:  29-May-2013
          Ticker:
            ISIN:  DE0006483001
--------------------------------------------------------------------------------------------------------------------------

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

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

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 08.05.2013, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
       ENSURE THAT ALL POSITIONS REPORTED ARE IN
       CONCURRENCE WITH THE GERMAN LAW. THANK YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       14.05.2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Presentation of the financial statements                  Non-Voting
       and annual report for the 2012 financial
       year with the report of the Supervisory
       Board, the group financial statements, the
       group annual report, and the report
       pursuant to Sections 289(4) and 315(4) of
       the German Commercial Code

2.     Resolution on the appropriation of the                    Mgmt          For                            For
       distributable profit of EUR 500,010,213.60
       as follows: Payment of a dividend of EUR
       2.70 per no-par share Ex-dividend and
       payable date: May 30, 2013

3.     Ratification of the acts of the Board of                  Mgmt          For                            For
       MDs

4.     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board

5.     Appointment of auditors for the 2013                      Mgmt          For                            For
       financial year: KPMG AG
       Wirtschaftsprufungsgesellschaft, Berlin

6.     Resolution on the revocation of the                       Mgmt          For                            For
       existing authorized capital I, the creation
       of a new authorized capital I, and the
       corresponding amendment to the articles of
       association. The existing authorized
       capital I shall be revoked. The Board of
       MDs shall be authorized, with the consent
       of the Supervisory Board, to increase the
       share capital by up to EUR 47,000,000
       through the issue of up to 18,359.375 new
       bearer no-par shares against contributions
       in cash and/or kind, on or before May 28,
       2018 (authorized capital I). Shareholders
       shall be granted subscription rights except
       for residual amounts, for the granting of
       such rights to holders of option or
       conversion rights, for a capital increase
       of up to 10 pct. of the share capital
       against contributions in cash if the shares
       are issued at a price not materially below
       their market price, for the issue of shares
       against contributions in kind, and for the
       issue of employee shares of up to EUR
       3,500,000

7.     Resolution on the authorization to issue                  Mgmt          For                            For
       convertible and/or warrant bonds, the
       creation of contingent capital, and the
       corresponding amendment to the articles of
       association. The existing authorization
       given by the shareholder's meeting of May
       4, 2010, to issue bonds and create
       contingent capital shall be revoked. The
       Board of MDs shall be authorized, with the
       consent of the Supervisory Board, to issue
       bearer or registered bonds of up to EUR
       3,500,000,000 conferring conversion and/or
       option rights for shares of the company, on
       or before May 28, 2018. Shareholders shall
       be granted subscription rights except for
       residual amounts, for the issue of bonds
       conferring conversion and/or option rights
       for shares of the company of up to 10 pct.
       of the share capital at a price not
       materially below their theoretical market
       value, and for the granting of such rights
       to holders of conversion or option rights.
       The company's share capital shall be
       increased accordingly by up to EUR
       47,000,000 through the issue of up to
       18,359,375 new no-par shares, insofar as
       conversion and/or option rights are
       exercised (contingent capital 2013)

8.     Resolution on the revocation of the                       Mgmt          For                            For
       existing contingent capital 2002 and the
       corresponding amendment to the articles of
       association

9.1    Elections to the Supervisory Board:                       Mgmt          For                            For
       Ann-Kristin Achleitner

9.2    Elections to the Supervisory Board: Clemens               Mgmt          For                            For
       Boersig

9.3    Elections to the Supervisory Board: Michael               Mgmt          Against                        Against
       Diekmann

9.4    Elections to the Supervisory Board: Franz                 Mgmt          For                            For
       Fehrenbach

9.5    Elections to the Supervisory Board:                       Mgmt          For                            For
       Klaus-Peter Mueller

9.6    Elections to the Supervisory Board: Manfred               Mgmt          For                            For
       Schneider

9.7    Elections to the Supervisory Board,                       Mgmt          For                            For
       Substitute member: Mathias Otto

9.8    Elections to the Supervisory Board,                       Mgmt          For                            For
       Substitute member: Guenter Hugger

10.1   Resolution on further amendments of the                   Mgmt          For                            For
       Articles of Association: Resolution on the
       amendment of number 2.1 of the Articles of
       Association (Object of the Company)

10.2   Resolution on further amendments of the                   Mgmt          For                            For
       Articles of Association: Resolution on the
       amendment of number 7.1 of the Articles of
       Association (Composition of the Supervisory
       Board)

10.3   Resolution on further amendments of the                   Mgmt          For                            For
       Articles of Association: Resolution on the
       amendment of number 11 of the Articles of
       Association (Remuneration of the
       Supervisory Board)

10.4   Resolution on further amendments of the                   Mgmt          For                            For
       Articles of Association: Resolution on the
       amendment of number 17.1 of the Articles of
       Association (Announcements of the Company)




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SA, PARIS                                                  Agenda Number:  704323118
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  MIX
    Meeting Date:  18-Apr-2013
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0313/201303131300596.pdf    PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ARTICLE NUMBER IN RESOLUTION E.24 AND
       ADDITION OF URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0329/201303291300933.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    Approval of the corporate financial                       Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended
       December 31, 2012

O.3    Approval of the regulated agreements                      Mgmt          Against                        Against

O.4    Allocation of income and distribution of                  Mgmt          For                            For
       the dividend

O.5    Renewal of term of Mr. Bernard Arnault as                 Mgmt          Against                        Against
       Board member

O.6    Renewal of term of Mrs. Bernadette Chirac                 Mgmt          For                            For
       as Board member

O.7    Renewal of term of Mr. Nicholas Clive Worms               Mgmt          For                            For
       as Board member

O.8    Renewal of term of Mr. Charles de Croisset                Mgmt          For                            For
       as Board member

O.9    Renewal of term of Mr. Francesco Trapani as               Mgmt          For                            For
       Board member

O.10   Renewal of term of Mr. Hubert Vedrine as                  Mgmt          For                            For
       Board member

O.11   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to trade in Company's shares

E.12   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to reduce share capital by
       cancellation of shares

E.13   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase capital
       by incorporation of reserves, profits,
       premiums or other amounts

E.14   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase share
       capital while maintaining preferential
       subscription rights

E.15   Delegation of authority to be granted to                  Mgmt          Against                        Against
       the Board of Directors to increase share
       capital without preferential subscription
       rights by public offering

E.16   Delegation of authority to be granted to                  Mgmt          Against                        Against
       the Board of Directors to increase share
       capital without preferential subscription
       rights through an offer as private
       placement to qualified investors or a
       limited group of investors

E.17   Authorization to be granted to the Board of               Mgmt          Against                        Against
       Directors to set the issue price of shares
       and/or securities giving access to capital
       according to specific terms  within the
       limit of 10% of capital per year, in case
       of share capital increase via an issuance
       without preferential subscription rights to
       shares

E.18   Delegation of authority to be granted to                  Mgmt          Against                        Against
       the Board of Directors to increase the
       amount of issuances in case of surplus
       demands

E.19   Delegation of authority to be granted to                  Mgmt          Against                        Against
       the Board of Directors to increase capital
       in the context of a public exchange offer

E.20   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase capital,
       in consideration for in-kind contributions

E.21   Delegation of authority to be granted to                  Mgmt          For                            For
       the Board of Directors to increase capital
       with cancellation of preferential
       subscription rights in favor of employees
       of the Group

E.22   Setting an overall ceiling for capital                    Mgmt          For                            For
       increases decided in accordance with the
       delegations of authority

E.23   Authorization to be granted to the Board of               Mgmt          Against                        Against
       Directors to allocate free shares to
       employees and corporate officers of the
       Group

E.24   Amendment to the Bylaws: 18 and 19                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  933817011
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JACQUES AIGRAIN                                           Mgmt          For                            For
       SCOTT M. KLEINMAN                                         Mgmt          For                            For
       BRUCE A. SMITH                                            Mgmt          For                            For

2.     ADOPTION OF ANNUAL ACCOUNTS FOR 2012                      Mgmt          For                            For

3.     DISCHARGE FROM LIABILITY OF SOLE MEMBER OF                Mgmt          For                            For
       THE MANAGEMENT BOARD

4.     DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          For                            For
       SUPERVISORY BOARD

5.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM

6.     APPOINTMENT OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
       DUTCH ANNUAL ACCOUNTS

7.     APPROVAL OF COMPENSATION OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

8.     RATIFICATION AND APPROVAL OF DIVIDENDS IN                 Mgmt          For                            For
       RESPECT OF THE 2012 FISCAL YEAR

9.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION

10.    APPROVAL TO REPURCHASE UP TO 10% OF ISSUED                Mgmt          For                            For
       SHARE CAPITAL

11.    APPROVAL TO CANCEL UP TO 10% OF SHARE                     Mgmt          For                            For
       CAPITAL HELD IN TREASURY

12.    APPROVAL TO AMEND ARTICLES OF ASSOCIATION                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  933789591
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  M
            ISIN:  US55616P1049
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MEYER FELDBERG                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SARA LEVINSON                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERRY J. LUNDGREN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

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

1H.    ELECTION OF DIRECTOR: PAUL C. VARGA                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARNA C. WHITTINGTON                Mgmt          For                            For

2.     THE PROPOSED RATIFICATION OF THE                          Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS MACY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1,
       2014.

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




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  933781999
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: WALTER E. MASSEY                    Mgmt          For                            For

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

1C.    ELECTION OF DIRECTOR: ROGER W. STONE                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MILES D. WHITE                      Mgmt          For                            For

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

3.     ADVISORY VOTE TO APPROVE THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
       FOR 2013.

4.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING AN ANNUAL REPORT ON EXECUTIVE
       COMPENSATION, IF PRESENTED.

5.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           For                            Against
       REQUESTING AN EXECUTIVE STOCK RETENTION
       POLICY, IF PRESENTED.

6.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING A HUMAN RIGHTS REPORT, IF
       PRESENTED.

7.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING A NUTRITION REPORT, IF
       PRESENTED.




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

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

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

2.     ELECTION OF DIRECTOR: DINA DUBLON                         Mgmt          For                            For

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

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

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

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

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

8.     ELECTION OF DIRECTOR: HELMUT PANKE                        Mgmt          For                            For

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTL, INC                                                                          Agenda Number:  933759625
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: LEWIS W.K. BOOTH                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK D. KETCHUM                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JORGE S. MESQUITA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: IRENE B. ROSENFELD                  Mgmt          For                            For

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

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

1J     ELECTION OF DIRECTOR: RATAN N. TATA                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: J.F. VAN BOXMEER                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR 2013

4.     SHAREHOLDER PROPOSAL: REPORT ON EXTENDED                  Shr           Against                        For
       PRODUCER RESPONSIBILITY

5      SHAREHOLDER PROPOSAL: SUSTAINABILITY REPORT               Shr           Abstain                        Against
       ON GENDER EQUALITY IN THE COMPANY'S SUPPLY
       CHAIN




--------------------------------------------------------------------------------------------------------------------------
 MONSANTO COMPANY                                                                            Agenda Number:  933717920
--------------------------------------------------------------------------------------------------------------------------
        Security:  61166W101
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2013
          Ticker:  MON
            ISIN:  US61166W1018
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DAVID L. CHICOINE,                  Mgmt          For                            For
       PH.D.

1B.    ELECTION OF DIRECTOR: ARTHUR H. HARPER                    Mgmt          For                            For

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

1D.    ELECTION OF DIRECTOR: JON R. MOELLER                      Mgmt          For                            For

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

3.     ADVISORY, (NON-BINDING) VOTE TO APPROVE                   Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF AMENDMENT TO THE AMENDED AND                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION OF
       THE COMPANY TO DECLASSIFY THE BOARD.

5.     SHAREOWNER PROPOSAL REQUESTING A REPORT ON                Shr           Against                        For
       CERTAIN MATTERS RELATED TO GMO PRODUCTS.




--------------------------------------------------------------------------------------------------------------------------
 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG                                          Agenda Number:  704323384
--------------------------------------------------------------------------------------------------------------------------
        Security:  D55535104
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  DE0008430026
--------------------------------------------------------------------------------------------------------------------------

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

       Please note that for Registered Share                     Non-Voting
       meetings in Germany there is now a
       requirement that any shareholder who holds
       an aggregate total of 3 per cent or more of
       the outstanding share capital must register
       under their beneficial owner details before
       the appropriate deadline to be able to
       vote. Failure to comply with the
       declaration requirements as stipulated in
       section 21 of the Securities Trade Act
       (WpHG) may prevent the shareholder from
       voting at the general meetings. Therefore,
       your custodian may request that we register
       beneficial owner data for all voted
       accounts to the respective sub custodian.
       If you require further information with
       regard to whether such BO registration will
       be conducted for your custodian's accounts,
       please contact your CSR for more
       information.

       The sub custodians have also advised that                 Non-Voting
       voted shares are not blocked for trading
       purposes i.e. they are only unavailable for
       settlement. In order to deliver/settle a
       voted position before the deregistration
       date a voting instruction cancellation and
       de-registration request needs to be sent to
       your CSR or Custodian. Failure to
       de-register the shares before settlement
       date could result in the settlement being
       delayed. Please also be aware that although
       some issuers permit the deregistration of
       shares at deregistration date, some shares
       may remain registered up until meeting
       date. If you are considering settling a
       traded voted position prior to the meeting
       date of this event, please contact your CSR
       or custodian to ensure your shares have
       been deregistered.

       The Vote/Registration Deadline as displayed               Non-Voting
       on ProxyEdge is subject to change and will
       be updated as soon as Broadridge receives
       confirmation from the sub custodians
       regarding their instruction deadline. For
       any queries please contact your Client
       Services Representative.

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

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10               Non-Voting
       APR 2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.a    Submission of the report of the Supervisory               Non-Voting
       Board and the corporate governance report
       including the remuneration report for the
       financial year 2012

1.b    Submission of the adopted Company financial               Non-Voting
       statements and management report for the
       financial year 2012, the approved
       consolidated financial statements and
       management report for the Group for the
       financial year 2012, and the explanatory
       report on the information in accordance
       with Sections 289 PARA. 4 and 315 PARA. 4
       of the German Commercial Code

2.     Resolution on the appropriation of the net                Mgmt          No vote
       retained profits from the financial year
       2012

3.     Resolution to approve the actions of the                  Mgmt          No vote
       Board of Management

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

5.     Resolution to approve the remuneration                    Mgmt          No vote
       system for the Board of Management

6.     Resolution to appoint a member of the                     Mgmt          No vote
       Supervisory Board: Prof. Dr. Dr.
       Ann-Kristin Achleitner

7.     Resolution to amend Article 15 of the                     Mgmt          No vote
       Articles of Association (remuneration of
       the Supervisory Board)

8.     Resolution to cancel the existing                         Mgmt          No vote
       authorisation for increasing the share
       capital under "Authorised Capital Increase
       2009", to replace this with a new
       authorisation "Authorised Capital Increase
       2013", and to amend Article 4 of the
       Articles of Association




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC, LONDON                                                                   Agenda Number:  703914196
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6375K151
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2012
          Ticker:
            ISIN:  GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------

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

1      To receive the Annual Report and Accounts                 Mgmt          For                            For

2      To declare a final dividend                               Mgmt          For                            For

3      To elect Sir Peter Gershon                                Mgmt          For                            For

4      To re-elect Steve Holliday                                Mgmt          For                            For

5      To re-elect Andrew Bonfield                               Mgmt          For                            For

6      To re-elect Tom King                                      Mgmt          For                            For

7      To re-elect Nick Winser                                   Mgmt          For                            For

8      To re-elect Ken Harvey                                    Mgmt          For                            For

9      To re-elect Linda Adamany                                 Mgmt          For                            For

10     To re-elect Philip Aiken                                  Mgmt          For                            For

11     To elect Nora Brownell                                    Mgmt          For                            For

12     To elect Paul Golby                                       Mgmt          For                            For

13     To elect Ruth Kelly                                       Mgmt          For                            For

14     To re-elect Maria Richter                                 Mgmt          For                            For

15     To re-elect George Rose                                   Mgmt          For                            For

16     To reappoint the auditors                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP

17     To authorise the Directors to set the                     Mgmt          For                            For
       auditors' remuneration

18     To approve the Directors Remuneration                     Mgmt          For                            For
       Report

19     To authorise the Directors to allot                       Mgmt          For                            For
       ordinary shares

20     To disapply pre-emption rights                            Mgmt          For                            For

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

22     To authorise the Directors to hold general                Mgmt          For                            For
       meetings on 14 clear days' notice

23     To amend the existing Articles of                         Mgmt          For                            For
       Association




--------------------------------------------------------------------------------------------------------------------------
 NESTLE SA, CHAM UND VEVEY                                                                   Agenda Number:  704321532
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2013
          Ticker:
            ISIN:  CH0038863350
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THIS IS THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 151749,
       INCLUDING THE AGENDA. TO VOTE IN THE
       UPCOMING MEETING, YOUR NAME MUST BE
       NOTIFIED TO THE COMPANY REGISTRAR AS
       BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
       DEADLINE. PLEASE NOTE THAT THOSE
       INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
       CUTOFF DATE WILL BE PROCESSED ON A BEST
       EFFORT BASIS. THANK YOU.

1.1    Approval of the Annual Report, the                        Mgmt          For                            For
       financial statements of Nestle S.A. and the
       consolidated financial statements of the
       Nestle Group for 2012

1.2    Acceptance of the Compensation Report 2012                Mgmt          For                            For
       (advisory vote)

2      Release of the members of the Board of                    Mgmt          For                            For
       Directors and of the Management

3      Appropriation of profits resulting from the               Mgmt          For                            For
       balance sheet of Nestle S.A. (proposed
       dividend) for the financial year 2012

4.1.1  Re-elections to the Board of Directors: Mr.               Mgmt          For                            For
       Peter Brabeck-Letmathe

4.1.2  Re-elections to the Board of Directors: Mr.               Mgmt          For                            For
       Steven G. Hoch

4.1.3  Re-elections to the Board of Directors: Ms.               Mgmt          For                            For
       Titia de Lange

4.1.4  Re-elections to the Board of Directors: Mr.               Mgmt          For                            For
       Jean-Pierre Roth

4.2    Election to the Board of Directors Ms. Eva                Mgmt          For                            For
       Cheng

4.3    Re-election of the statutory auditors KPMG                Mgmt          For                            For
       SA, Geneva branch

CMMT   IN THE EVENT OF A NEW OR MODIFIED PROPOSAL                Non-Voting
       BY A SHAREHOLDER DURING THE GENERAL
       MEETING, I INSTRUCT THE INDEPENDENT
       REPRESENTATIVE TO VOTE ACCORDING TO THE
       FOLLOWING INSTRUCTION: 1 OPTION EITHER 5.A,
       5.B OR 5.C NEED TO BE INSTRUCTED (WITH YES)
       TO SHOW, WHICH VOTING OPTION INVESTOR CHOSE
       IN THE EVENT OF NEW OR MODIFIED PROPOSALS

5.A    MANAGEMENT RECOMMENDS A FOR VOTE ON THIS                  Shr           No vote
       PROPOSAL: Vote in accordance with the
       proposal of the Board of Directors

5.B    Vote against the proposal of the Board of                 Shr           No vote
       Directors

5.C    Abstain                                                   Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  933801789
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2013
          Ticker:  NFLX
            ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       TIMOTHY M. HALEY                                          Mgmt          Withheld                       Against
       ANN MATHER                                                Mgmt          Withheld                       Against
       LESLIE KILGORE                                            Mgmt          Withheld                       Against

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

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

4.     CONSIDERATION OF A STOCKHOLDER PROPOSAL TO                Shr           For                            Against
       REPEAL THE COMPANY'S CLASSIFIED BOARD, IF
       PROPERLY PRESENTED AT THE MEETING.

5.     CONSIDERATION OF A STOCKHOLDER PROPOSAL                   Shr           For                            Against
       REGARDING MAJORITY VOTING IN UNCONTESTED
       DIRECTOR ELECTIONS, IF PROPERLY PRESENTED
       AT THE MEETING.

6.     CONSIDERATION OF A STOCKHOLDER PROPOSAL                   Shr           For                            Against
       REGARDING AN INDEPENDENT BOARD CHAIR, IF
       PROPERLY PRESENTED AT THE MEETING.

7.     CONSIDERATION OF A STOCKHOLDER PROPOSAL                   Shr           Against                        For
       REGARDING PROXY ACCESS FOR SHAREHOLDERS, IF
       PROPERLY PRESENTED AT THE MEETING.

8.     CONSIDERATION OF A STOCKHOLDER PROPOSAL                   Shr           For                            Against
       REGARDING SIMPLE MAJORITY VOTE RIGHT, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  933673471
--------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2012
          Ticker:  NKE
            ISIN:  US6541061031
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ALAN B. GRAF, JR.                                         Mgmt          For                            For
       JOHN C. LECHLEITER                                        Mgmt          For                            For
       PHYLLIS M. WISE                                           Mgmt          For                            For

2.     TO HOLD AN ADVISORY VOTE TO APPROVE                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO AMEND THE ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK.

4.     TO RE-APPROVE AND AMEND THE NIKE, INC.                    Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

5.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

6.     TO CONSIDER A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING POLITICAL CONTRIBUTIONS
       DISCLOSURE.




--------------------------------------------------------------------------------------------------------------------------
 NOVO NORDISK A/S, BAGSVAERD                                                                 Agenda Number:  704278476
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7314N152
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2013
          Ticker:
            ISIN:  DK0060102614
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT IF THE CHAIRMAN OF THE                   Non-Voting
       BOARD OR A BOARD MEMBER IS APPOINTED AS
       PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN
       ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT
       VOTES. THE ONLY WAY TO GUARANTEE THAT
       ABSTAIN AND/OR AGAINST VOTES ARE
       REPRESENTED AT THE MEETING IS TO SEND YOUR
       OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SOME OF                            Non-Voting
       SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES
       TO BE REGISTERED IN SEGREGATED ACCOUNTS BY
       REGISTRATION DEADLINE IN ORDER TO PROVIDE
       VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL
       CUSTODIAN TO FIND OUT IF THIS REQUIREMENT
       APPLIES TO YOUR SHARES AND, IF SO, YOUR
       SHARES ARE REGISTERED IN A SEGREGATED
       ACCOUNT FOR THIS GENERAL MEETING.

2      Adoption of the audited Annual Report 2012                Mgmt          For                            For

3.1    Approve remuneration of directors for 2012                Mgmt          For                            For
       in the aggregate amount of DKK 9.4 million

3.2    Approve remuneration of directors for 2013                Mgmt          For                            For
       in the amount of DKK 1.5 million for
       chairman, DKK 1 million for vice chairman,
       and base amount of DKK 500,000 for other
       members approve remuneration for committee
       work

4      Approve allocation of income and dividends                Mgmt          For                            For
       of DKK 18 per share

5.1    The Board of Directors proposes election of               Mgmt          For                            For
       Goran Ando as chairman

5.2    The Board of Directors proposes election of               Mgmt          For                            For
       Jeppe Christiansen as vice chairman

5.3.a  Election of other members to the Board of                 Mgmt          For                            For
       Directors: Bruno Angelici

5.3.b  Election of other members to the Board of                 Mgmt          For                            For
       Directors: Henrik Gurtler

5.3.c  Election of other members to the Board of                 Mgmt          For                            For
       Directors: Liz Hewitt

5.3.d  Election of other members to the Board of                 Mgmt          For                            For
       Directors: Thomas Paul Koestler

5.3.e  Election of other members to the Board of                 Mgmt          For                            For
       Directors: Hannu Ryopponen

6      Re-appointment of PricewaterhouseCoopers as               Mgmt          For                            For
       auditor

7.1    Proposals from the Board of Directors:                    Mgmt          For                            For
       Reduction of the Company's B share capital
       from DKK 452,512,800 to DKK 442,512,800

7.2    Proposals from the Board of Directors:                    Mgmt          For                            For
       approve creation of up to DKK 78 million
       pool of capital with or without pre-emptive
       rights

7.3    Proposals from the Board of Directors:                    Mgmt          For                            For
       Authorisation of the Board of Directors to
       allow the Company to repurchase own shares

7.4    Proposals from the Board of Directors:                    Mgmt          For                            For
       Adoption of revised Remuneration Principles

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       CHANGE IN TEXT OF RESOLUTIONS 3.1, 3.2, 4
       AND 7.2. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  933771063
--------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  OXY
            ISIN:  US6745991058
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: SPENCER ABRAHAM                     Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: HOWARD I. ATKINS                    Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: STEPHEN I. CHAZEN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN                 Mgmt          Against                        Against

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

1F.    ELECTION OF DIRECTOR: MARGARET M. FORAN                   Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAY R. IRANI                        Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: AVEDICK B. POLADIAN                 Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: AZIZ D. SYRIANI                     Mgmt          Against                        Against

2.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          Against                        Against
       COMPENSATION

3.     RATIFICATION OF SELECTION OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT AUDITORS

4.     STOCKHOLDER RIGHT TO ACT BY WRITTEN CONSENT               Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 OLD MUTUAL PLC, LONDON                                                                      Agenda Number:  704386007
--------------------------------------------------------------------------------------------------------------------------
        Security:  G67395114
    Meeting Type:  AGM
    Meeting Date:  09-May-2013
          Ticker:
            ISIN:  GB00B77J0862
--------------------------------------------------------------------------------------------------------------------------

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

1      To receive and adopt the report and                       Mgmt          For                            For
       accounts for the year ended 31 December
       2012

2      To declare a final dividend of 5.25p per                  Mgmt          For                            For
       ordinary share in the capital of the
       Company on the register at the close of
       business on 26 April 2013

3i     To elect Ms. D Gray as a director                         Mgmt          For                            For

3ii    To re-elect Mr. M Arnold as a director                    Mgmt          For                            For

3iii   To re-elect Mr. P Broadley as a director                  Mgmt          For                            For

3iv    To re-elect Mr. A Gillespie as a director                 Mgmt          For                            For

3v     To re-elect Mr. R Khoza as a director                     Mgmt          For                            For

3vi    To re-elect Mr. R Marshall as a director                  Mgmt          For                            For

3vii   To re-elect Mr. B Nqwababa as a director                  Mgmt          For                            For

3viii  To re-elect Ms. N Nyembezi-Heita as a                     Mgmt          For                            For
       director

3ix    To re-elect Mr. P O'Sullivan as a director                Mgmt          For                            For

3x     To re-elect Mr. J Roberts as a director                   Mgmt          For                            For

4      To re-appoint KPMG Audit Plc as auditors                  Mgmt          For                            For

5      To authorise the Group Audit Committee to                 Mgmt          For                            For
       settle the auditors' remuneration

6      To approve the Remuneration Report                        Mgmt          For                            For

7      To grant authority to allot shares                        Mgmt          For                            For

8      To grant authority to disapply pre-emption                Mgmt          For                            For
       rights in allotting certain equity
       securities and selling treasury shares

9      To grant authority to repurchase shares by                Mgmt          For                            For
       market purchase

10     To approve contingent purchase contracts                  Mgmt          For                            For
       relating to purchases of shares on the JSE
       Limited and on the Malawi, Namibian and
       Zimbabwe Stock Exchanges

11     To approve amendments to the Company's                    Mgmt          For                            For
       Articles of Association: Article 133(A)

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE                   Non-Voting
       CHANGE IN TEXT OF RESOLUTIONS 2 AND 11. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




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

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

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

2      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

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

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

5      STOCKHOLDER PROPOSAL REGARDING MULTIPLE                   Shr           For                            Against
       PERFORMANCE METRICS.

6      STOCKHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       BOARD CHAIRMAN.

7      STOCKHOLDER PROPOSAL REGARDING EQUITY                     Shr           For                            Against
       RETENTION POLICY.

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




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  933743090
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                  Mgmt          For                            For

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

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

1D     ELECTION OF DIRECTOR: FRANCES D. FERGUSSON                Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM H. GRAY, III                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: HELEN H. HOBBS                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

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

1I     ELECTION OF DIRECTOR: GEORGE A. LORCH                     Mgmt          For                            For

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

1K     ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

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

1M     ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE                Mgmt          For                            For

2      RATIFY THE SELECTION OF KPMG LLP AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013

3      ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4      SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                  Shr           For                            Against
       EQUITY RETENTION

5      SHAREHOLDER PROPOSAL REGARDING ACTION BY                  Shr           For                            Against
       WRITTEN CONSENT




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  933754182
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: HAROLD BROWN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LOUIS C. CAMILLERI                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. DUDLEY FISHBURN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JENNIFER LI                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GRAHAM MACKAY                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SERGIO MARCHIONNE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KALPANA MORPARIA                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LUCIO A. NOTO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT B. POLET                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CARLOS SLIM HELU                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: STEPHEN M. WOLF                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     ADVISORY RESOLUTION APPROVING EXECUTIVE                   Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  933753560
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: GREG C. GARLAND                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN E. LOWE                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR
       2013.

3.     PROPOSAL TO APPROVE ADOPTION OF THE 2013                  Mgmt          For                            For
       OMNIBUS STOCK AND PERFORMANCE INCENTIVE
       PLAN OF PHILLIPS 66.

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

5.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          1 Year                         For
       FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  933737643
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       JAMES G. BERGES                                           Mgmt          For                            For
       JOHN V. FARACI                                            Mgmt          For                            For
       VICTORIA F. HAYNES                                        Mgmt          For                            For
       MARTIN H. RICHENHAGEN                                     Mgmt          For                            For

2      PROPOSAL TO APPROVE THE COMPENSATION OF THE               Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3      PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       PROVIDE FOR THE ANNUAL ELECTION OF
       DIRECTORS.

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

5      SHAREHOLDER PROPOSAL TO ADOPT A SIMPLE                    Shr           For                            Against
       MAJORITY VOTE.




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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC, LONDON                                                                      Agenda Number:  704408978
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  AGM
    Meeting Date:  16-May-2013
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

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

1      To receive the Directors' Report and the                  Mgmt          For                            For
       Financial Statements

2      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report

3      To declare a final dividend of 20.79 pence                Mgmt          For                            For
       per ordinary share of the Company

4      To elect Mr Philip Remnant as a director                  Mgmt          For                            For

5      To re-elect Sir Howard Davies as a director               Mgmt          For                            For

6      To re-elect Mr Robert Devey as a director                 Mgmt          For                            For

7      To re-elect Mr John Foley as a director                   Mgmt          For                            For

8      To re-elect Mr Michael Garrett as a                       Mgmt          For                            For
       director

9      To re-elect Ms Ann Godbehere as a director                Mgmt          For                            For

10     To re-elect Mr Alexander Johnston as a                    Mgmt          For                            For
       director

11     To re-elect Mr Paul Manduca as a director                 Mgmt          For                            For

12     To re-elect Mr Michael McLintock as a                     Mgmt          For                            For
       director

13     To re-elect Mr Kaikhushru Nargolwala as a                 Mgmt          For                            For
       director

14     To re-elect Mr Nicolaos Nicandrou as a                    Mgmt          For                            For
       director

15     To re-elect Mr Barry Stowe as a director                  Mgmt          For                            For

16     To re-elect Mr Tidjane Thiam as a director                Mgmt          For                            For

17     To re-elect Lord Turnbull as a director                   Mgmt          For                            For

18     To re-elect Mr Michael Wells as a director                Mgmt          For                            For

19     To re-appoint KPMG Audit Plc as auditor                   Mgmt          For                            For

20     To authorise the directors to determine the               Mgmt          For                            For
       amount of the auditor's remuneration

21     Renewal of authority to make political                    Mgmt          For                            For
       donations

22     Renewal of authority to allot ordinary                    Mgmt          For                            For
       shares

23     Extension of authority to allot ordinary                  Mgmt          For                            For
       shares to include repurchased shares

24     Adoption of the rules of the Prudential                   Mgmt          For                            For
       2013 Savings-Related Share Option Scheme

25     Adoption of the Prudential Long Term                      Mgmt          For                            For
       Incentive Plan

26     Renewal of authority for disapplication of                Mgmt          For                            For
       pre-emption rights

27     Renewal of authority for purchase of own                  Mgmt          For                            For
       shares

28     Renewal of authority in respect of notice                 Mgmt          For                            For
       for general meetings




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

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

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

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

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

1D     ELECTION OF DIRECTOR: SUSAN HOCKFIELD                     Mgmt          For                            For

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

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

1G     ELECTION OF DIRECTOR: SHERRY LANSING                      Mgmt          For                            For

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

1I     ELECTION OF DIRECTOR: FRANCISCO ROS                       Mgmt          For                            For

1J     ELECTION OF DIRECTOR: BRENT SCOWCROFT                     Mgmt          For                            For

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  933767076
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: GEORGE W. BRYAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CAROLYN H. BYRD                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID J. COOPER, SR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DON DEFOSSET                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ERIC C. FAST                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: O.B. GRAYSON HALL,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: JOHN D. JOHNS                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES D. MCCRARY                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES R. MALONE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RUTH ANN MARSHALL                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SUSAN W. MATLOCK                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR.                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN R. ROBERTS                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: LEE J. STYSLINGER III               Mgmt          For                            For

2.     NONBINDING STOCKHOLDER APPROVAL OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     APPROVAL OF THE REGIONS FINANCIAL                         Mgmt          For                            For
       CORPORATION EXECUTIVE INCENTIVE PLAN.

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

5.     STOCKHOLDER PROPOSAL REGARDING POSTING A                  Shr           Against                        For
       REPORT, UPDATED SEMI-ANNUALLY, OF POLITICAL
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 ROCHE HOLDING AG, BASEL                                                                     Agenda Number:  704258537
--------------------------------------------------------------------------------------------------------------------------
        Security:  H69293217
    Meeting Type:  AGM
    Meeting Date:  05-Mar-2013
          Ticker:
            ISIN:  CH0012032048
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD BY CONTACTING YOUR CLIENT
       REPRESENTATIVE. THANK YOU

1.1    Accept Financial Statements and Statutory                 Non-Voting
       Reports

1.2    Approve Remuneration Report                               Non-Voting

2      Approve Discharge of Board and Senior                     Non-Voting
       Management

3      Approve Allocation of Income and Dividends                Non-Voting
       of CHF 7.35 per Share and Non-Voting Equity
       Security

4.1    Re-elect Andreas Oeri as Director                         Non-Voting

4.2    Re-elect Pius Baschera as Director                        Non-Voting

4.3    Re-elect Paul Bulcke as Director                          Non-Voting

4.4    Re-elect William Burns as Director                        Non-Voting

4.5    Re-elect Christoph Franz as Director                      Non-Voting

4.6    Re-elect De Anne Julius as Director                       Non-Voting

4.7    Re-elect Arthur Levinson as Director                      Non-Voting

4.8    Re-elect Peter Voser as Director                          Non-Voting

4.9    Re-elect Beatrice Weder di Mauro as                       Non-Voting
       Director

4.10   Elect Severin Schwan as Director                          Non-Voting

5      Ratify KPMG Ltd. as Auditors                              Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC, LONDON                                                               Agenda Number:  704450547
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A118
    Meeting Type:  AGM
    Meeting Date:  21-May-2013
          Ticker:
            ISIN:  GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------

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

1      Adoption of Annual Report and Accounts                    Mgmt          For                            For

2      Approval of Remuneration Report                           Mgmt          For                            For

3      Re-appointment of Josef Ackermann as a                    Mgmt          For                            For
       Director of the Company

4      Re-appointment of Guy Elliott as a Director               Mgmt          For                            For
       of the Company

5      Re-appointment of Simon Henry as a Director               Mgmt          For                            For
       of the Company

6      Re-appointment of Charles O Holliday as a                 Mgmt          For                            For
       Director of the Company

7      Re-appointment of Gerard Kleisterlee as a                 Mgmt          For                            For
       Director of the Company

8      Re-appointment of Jorma Ollila as a                       Mgmt          For                            For
       Director of the Company

9      Re-appointment of Sir Nigel Sheinwald as a                Mgmt          For                            For
       Director of the Company

10     Re-appointment of Linda G Stuntz as a                     Mgmt          For                            For
       Director of the Company

11     Re-appointment of Peter Voser as a Director               Mgmt          For                            For
       of the Company

12     Re-appointment of Hans Wijers as a Director               Mgmt          For                            For
       of the Company

13     Re-appointment of Gerrit Zalm as a Director               Mgmt          For                            For
       of the Company

14     Re-appointment of Auditors                                Mgmt          For                            For

15     Remuneration of Auditors                                  Mgmt          For                            For

16     Authority to allot shares                                 Mgmt          For                            For

17     Disapplication of pre-emption rights                      Mgmt          For                            For

18     Authority to purchase own shares                          Mgmt          For                            For

19     Authority for certain donations and                       Mgmt          For                            For
       expenditure

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE                   Non-Voting
       CHANGE IN MEETING TIME FROM 09:00 TO 10:00.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




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

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 SAP AG, WALLDORF/BADEN                                                                      Agenda Number:  704462946
--------------------------------------------------------------------------------------------------------------------------
        Security:  D66992104
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2013
          Ticker:
            ISIN:  DE0007164600
--------------------------------------------------------------------------------------------------------------------------

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

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

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 14 MAY 2013, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
       ENSURE THAT ALL POSITIONS REPORTED ARE IN
       CONCURRENCE WITH THE GERMAN LAW. THANK YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 20               Non-Voting
       MAY 2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Presentation of the adopted annual                        Non-Voting
       financial statements and the approved group
       financial statements, the combined
       management report and group management
       report of SAP AG, including the Executive
       Board's explanatory notes relating to the
       information provided pursuant to Sections
       289 (4) and (5) and 315 (4) of the
       Commercial Code (HGB), and the Supervisory
       Board's report, each for fiscal year 2012

2.     Resolution on the appropriation of the                    Mgmt          For                            For
       retained earnings of fiscal year 2012

3.     Resolution on the formal approval of the                  Mgmt          For                            For
       acts of the Executive Board in fiscal year
       2012

4.     Resolution on the formal approval of the                  Mgmt          For                            For
       acts of the Supervisory Board in fiscal
       year 2012

5.     Resolution on the authorization to acquire                Mgmt          For                            For
       and use treasury shares pursuant to Section
       71 (1) no. 8 AktG, with possible exclusion
       of the shareholders' subscription rights
       and potential rights to offer shares

6.     Appointment of the auditors of the                        Mgmt          For                            For
       financial statements and group financial
       statements for fiscal year 2013: KPMG AG




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SA, RUEIL MALMAISON                                                      Agenda Number:  704397416
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2013
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       SHAREOWNERS ONLY: PROXY CARDS: VOTING
       INSTRUCTIONS WILL BE FORWARDED TO THE
       GLOBAL CUSTODIANS ON THE VOTE DEADLINE
       DATE. IN CAPACITY AS REGISTERED
       INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
       SIGN THE PROXY CARDS AND FORWARD THEM TO
       THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       REPRESENTATIVE

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0306/201303061300569.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/0408/201304081301065.pdf

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

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

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

O.4    Approval of the regulated agreements                      Mgmt          For                            For
       entered in during the financial year 2012
       regarding the supplemental defined benefit
       pension plan applicable to Executive Board
       members and the Chairman of the Supervisory
       Board

O.5    Approval of the amendment to the                          Mgmt          For                            For
       compensation plan payable to Mr.
       Jean-Pascal Tricoire in case of termination
       of his duties

O.6    Renewal of term of Mr. Gerard de La                       Mgmt          For                            For
       Martiniere as Supervisory Board member

O.7    Authorization granted to the Executive                    Mgmt          For                            For
       Board to purchase shares of the
       Company-Maximum purchase price of Euros
       75.00 per share

E.8    Changing the mode of administration and                   Mgmt          Against                        Against
       management of the Company by establishing a
       Board of Directors

E.9    Continuation of (i) the 22d resolution                    Mgmt          For                            For
       adopted by the Extraordinary General
       Meeting held on April 21, 2011 (Capital
       increase reserved for employees who are
       members of the Company Savings Plan with
       cancellation of shareholders' preferential
       subscription rights) and of (ii) the 17th
       resolution adopted by the Extraordinary
       General Meeting held on May 3, 2012
       (Capital increase reserved for a class of
       beneficiaries: employees of foreign
       companies of the Group, either directly or
       through entities acting on their behalf
       with cancellation of shareholders'
       preferential subscription rights); renewal
       of the authorizations and delegations
       previously granted to the Executive Board
       under the aforementioned resolutions for
       the benefit of the Board of Directors

E.10   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to (i) increase share
       capital within the limit of a nominal
       amount of Euros 800 million by issuing
       ordinary shares or any securities giving
       access to capital while maintaining
       shareholders' preferential subscription
       rights or to (ii) issue securities
       entitling to the allotment of debt
       securities while maintaining preferential
       subscription rights.)

E.11   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase share
       capital by incorporation of reserves,
       profits, premiums or other amounts which
       may be capitalized

E.12   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to (i) increase share
       capital within the limit of a nominal
       amount of Euros 220 million by issuing
       ordinary shares or any securities giving
       access to capital of the Company or one of
       its subsidiaries with cancellation of
       shareholders' preferential subscription
       rights or to (ii) issue securities
       entitling to the allotment of debt
       securities with cancellation of
       shareholders' preferential subscription
       rights, in both case through a public
       offer. This delegation may be used in
       consideration for contributions of
       securities through a public exchange offer
       initiated by the Company

E.13   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to increase the initial
       issuance amount with or without
       shareholders' preferential subscription
       rights which was decided under the tenth
       and twelfth resolutions respectively

E.14   Delegation of powers granted to the Board                 Mgmt          For                            For
       of Directors to increase share capital
       within the limit of 9.9% of share capital,
       in consideration for in-kind contributions

E.15   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to decide, with
       cancellation of shareholders' preferential
       subscription rights and through an offer
       pursuant to Article L.411-2, II of the
       Monetary and Financial Code to (i) increase
       share capital within the limit of the
       nominal amount of Euros 110 million (or for
       information, 4.95% of capital), by issuing
       ordinary shares or any securities giving
       access to capital of the Company or one of
       its subsidiaries, whose issue price will be
       set by the Board of Directors according to
       the terms established by the General
       Meeting or to (ii) issue securities
       entitling to the allotment of debt
       securities

E.16   Authorization granted to the Board of                     Mgmt          Against                        Against
       Directors to carry out free allocations of
       shares (on the basis of shares existing or
       to be issued) under performance conditions,
       if appropriate, to corporate officers and
       employees of the Company and affiliated
       companies within the limit of 1.8% of share
       capital carrying waiver by shareholders of
       their preferential subscription rights

E.17   Authorization granted to the Board of                     Mgmt          Against                        Against
       Directors to grant share subscription or
       purchase options to corporate officers and
       employees of the Company and affiliated
       companies within the limit of 0.5% of share
       capital carrying waiver by shareholders of
       their preferential subscription rights

E.18   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to carry out capital
       increases reserved for members of the
       Company Savings Plan within the limit of 2%
       of share capital with cancellation of
       shareholders' preferential subscription
       rights

E.19   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out capital increases
       reserved for a class of beneficiaries:
       employees of foreign companies of the
       Group, either directly or through entities
       acting on their behalf or entities acting
       to offer employees of foreign companies of
       the Group similar benefits to those offered
       to members of the Company Savings Plan
       within the limit of 1% of share capital
       with cancellation of shareholders'
       preferential subscription rights

E.20   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to cancel shares of the Company,
       if appropriate, repurchased under the
       conditions established by the General
       Meeting up to 10% of share capital

O.21   Appointment of Mr. Jean-Pascal Tricoire as                Mgmt          Against                        Against
       Board member

O.22   Appointment of Mr. Henri Lachmann as Board                Mgmt          For                            For
       member

O.23   Appointment of Mr. Leo Apotheker as Board                 Mgmt          For                            For
       member

O.24   Appointment of Mrs. Betsy Atkins as Board                 Mgmt          For                            For
       member

O.25   Appointment of Mr. Gerard de La Martiniere                Mgmt          For                            For
       as Board member

O.26   Appointment of Mr. Xavier Fontanet as Board               Mgmt          For                            For
       member

O.27   Appointment of Mr. Noel Forgeard as Board                 Mgmt          For                            For
       member

O.28   Appointment of Mr. Antoine                                Mgmt          For                            For
       Gosset-Grainville as Board member

O.29   Appointment of Mr. Willy R. Kissling as                   Mgmt          For                            For
       Board member

O.30   Appointment of Mrs. Cathy Kopp as Board                   Mgmt          For                            For
       member

O.31   Appointment of Mrs. Dominique Senequier as                Mgmt          For                            For
       Board member

O.32   Appointment of Mr. G. Richard Thoman as                   Mgmt          For                            For
       Board member

O.33   Appointment of Mr. Serge Weinberg as Board                Mgmt          For                            For
       member

CMMT   RESOLUTIONS THIRTY-FOURTH TO                              Non-Voting
       THIRTY-SEVENTH: PURSUANT TO ARTICLE 11-3 OF
       THE BYLAWS OF THE COMPANY, ONLY ONE SEAT AS
       SUPERVISORY BOARD MEMBER REPRESENTING
       EMPLOYEE SHAREHOLDERS NEEDS TO BE FILLED,
       AND ONLY THE APPLICANT WITH THE HIGHEST
       NUMBER OF VOTES OF SHAREHOLDERS PRESENT AND
       REPRESENTED WILL BE APPOINTED. THE
       EXECUTIVE BOARD ON THE RECOMMENDATION OF
       THE SUPERVISORY BOARD HAS APPROVED THE 35TH
       RESOLUTION, THEREFORE, YOU ARE INVITED TO
       VOTE IN FAVOR OF THIS RESOLUTION AND TO
       ABSTAIN FROM VOTING ON THE 34TH, 36TH AND
       37TH RESOLUTIONS

O.34   PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO                 Mgmt          Against                        Against
       VOTE ABSTAIN ON THIS RESOLUTION:
       Appointment of Mr. Claude Briquet as Board
       member representing employee shareholders

O.35   Appointment of Mrs. Magali Herbaut as Board               Mgmt          For                            For
       member representing employee shareholders

O.36   PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO                 Mgmt          Against                        Against
       VOTE ABSTAIN ON THIS RESOLUTION:
       Appointment of Mr. Thierry Jacquet as Board
       member representing employee shareholders

O.37   PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO                 Mgmt          Against                        Against
       VOTE ABSTAIN ON THIS RESOLUTION:
       Appointment of Mr. Jean-Michel Vedrine as
       Board member representing employee
       shareholders

O.38   Setting the amount of attendance allowances               Mgmt          For                            For
       allocated to the Board of Directors

O.39   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  933753332
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: JAMES G. BROCKSMITH                 Mgmt          For                            For
       JR.

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

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

1E.    ELECTION OF DIRECTOR: DEBRA L. REED                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM C. RUSNACK                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LYNN SCHENK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACK T. TAYLOR                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LUIS M. TELLEZ                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES C. YARDLEY                    Mgmt          For                            For

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

3.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF 2013 LONG-TERM INCENTIVE PLAN.                Mgmt          For                            For

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




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

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

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

       This is a general meeting for registered                  Non-Voting
       shares. For German registered shares, the
       shares have to be registered within the
       company's shareholder book. Depending on
       the processing of the local sub custodian
       if a client wishes to withdraw its voting
       instruction due to intentions to trade/lend
       their stock, a Take No Action vote must be
       received by the vote deadline as displayed
       on ProxyEdge to facilitate de-registration
       of shares from the company's shareholder
       book. Any Take No Action votes received
       after the vote deadline will only be
       forwarded and processed on a best effort
       basis. Please contact your client services
       representative if you require further
       information. Thank you.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       08.01.2013. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     To receive and consider the adopted Annual                Non-Voting
       Financial Statements of Siemens AG and the
       approved Consolidated Financial Statements,
       together with the Combined Management
       Report of Siemens AG and the Siemens Group,
       including the Explanatory Report on the
       information required pursuant to Section
       289 (4) and (5) and Section 315 (4) of the
       German Commercial Code (HGB) as of
       September 30, 2012, as well as the Report
       of the Supervisory Board, the Corporate
       Governance Report, the Compensation Report,
       and the Compliance Report for fiscal year
       2012

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

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

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

5.     To resolve on the appointment of Ernst &                  Mgmt          No vote
       Young GmbH Wirtschaftsprufungsgesellschaft,
       Stuttgart as the independent auditors for
       the audit of the Annual Financial
       Statements and the Consolidated Financial
       Statements and for the review of the
       Interim Financial Statements

6 A.   To resolve on the election of new member to               Mgmt          No vote
       the Supervisory Board: Dr. Josef Ackermann

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

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

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

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

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

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

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

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

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

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

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

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

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

       Please be advised that the major German                   Non-Voting
       custodian banks - BNP Paribas, Bank of New
       York Mellon, Citi and Deutsche Bank - as
       well as Siemens AG should like to clarify
       that voted shares are NOT blocked for
       trading purposes i.e. they are only
       unavailable for settlement. In order to
       deliver/settle a voted position before the
       17 January 2013 start of business, a voting
       instruction cancellation and de-register
       request simply needs to be sent to your
       Custodian.




--------------------------------------------------------------------------------------------------------------------------
 SSE PLC, PERTH                                                                              Agenda Number:  703930443
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8842P102
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2012
          Ticker:
            ISIN:  GB0007908733
--------------------------------------------------------------------------------------------------------------------------

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

1      Receive the Report and Accounts                           Mgmt          For                            For

2      Approve the Remuneration Report                           Mgmt          For                            For

3      Declare a final dividend                                  Mgmt          For                            For

4      Re-appoint Katie Bickerstaffe                             Mgmt          For                            For

5      Re-appoint Jeremy Beeton                                  Mgmt          For                            For

6      Re-appoint Lord Smith of Kelvin                           Mgmt          For                            For

7      Re-appoint Ian Marchant                                   Mgmt          For                            For

8      Re-appoint Gregor Alexander                               Mgmt          For                            For

9      Re-appoint Alistair Phillips-Davies                       Mgmt          For                            For

10     Re-appoint Lady Rice                                      Mgmt          For                            For

11     Re-appoint Richard Gillingwater                           Mgmt          For                            For

12     Re-appoint Thomas Thune Andersen                          Mgmt          For                            For

13     Re-appoint KPMG Audit Plc as Auditors                     Mgmt          For                            For

14     Authorise the Directors to determine the                  Mgmt          For                            For
       Auditors' remuneration

15     Authorise allotment of shares                             Mgmt          For                            For

16     To disapply pre-emption rights                            Mgmt          For                            For

17     To empower the Company to purchase its own                Mgmt          For                            For
       Ordinary Shares

18     To approve 14 days' notice of general                     Mgmt          For                            For
       meetings




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

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

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

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

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

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

5      To elect, Dr L C Y Cheung who has been                    Mgmt          For                            For
       appointed as a nonexecutive director by the
       board since the last AGM of the company

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

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

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

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

10     To re-elect Mr J F T Dundas, a                            Mgmt          For                            For
       non-executive director

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

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

13     To re-elect Mr R H P Markham, a                           Mgmt          For                            For
       non-executive director

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

15     To re-elect Mr R H Meddings, an executive                 Mgmt          For                            For
       director

16     To re-elect Mr J G H Paynter, a                           Mgmt          For                            For
       non-executive director

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

18     To re-elect Mr A M G Rees, an executive                   Mgmt          For                            For
       director

19     To re-elect Mr P A Sands, an executive                    Mgmt          For                            For
       director

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

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

22     To re-elect Mr O H J Stocken, a                           Mgmt          For                            For
       non-executive director

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

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

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

26     To authorise the board to allot shares                    Mgmt          For                            For

27     To extend the authority to allot shares                   Mgmt          For                            For

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

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

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

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

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

       PLEASE NOTE THAT THIS IS A REVISION DUE                   Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION NO'S 2
       AND 23. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 STATOIL ASA, STAVANGER                                                                      Agenda Number:  704452553
--------------------------------------------------------------------------------------------------------------------------
        Security:  R8413J103
    Meeting Type:  AGM
    Meeting Date:  14-May-2013
          Ticker:
            ISIN:  NO0010096985
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

1      Open Meeting                                              Non-Voting

2      Registration of Attending Shareholders and                Non-Voting
       Proxies

3      Elect Olaug Svarva as the Chairman of                     Mgmt          No vote
       Meeting

4      Approve Notice of Meeting and Agenda                      Mgmt          No vote

5      Designate Inspector(s) of Minutes of                      Mgmt          No vote
       Meeting

6      Approve Financial Statements and Statutory                Mgmt          No vote
       Reports Approve Allocation of Income and
       Dividends of NOK 6.75 per Share

7      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: Withdraw Company from
       Tar Sands Activities in Canada

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: Withdraw Company from
       Ice-Laden Activities in the Arctic

9      Approve Board of Directors' Statement on                  Mgmt          No vote
       Company Corporate Governance

10     Approve Remuneration Policy And Other Terms               Mgmt          No vote
       of Employment For Executive Management

11     Approve Remuneration of Auditors                          Mgmt          No vote

12     Amendment of Articles of Association:                     Mgmt          No vote
       Article 11: Re: Appointment of Nominating
       Committee Members

13     Approve Remuneration of Corporate Assembly                Mgmt          No vote
       in the Amount of NOK 112,200 for the
       Chairman, NOK 59,100 for the Vice Chairman,
       NOK 41,500 for Other Members, and NOK 5,900
       for Deputy Members

14     Elect Elisabeth Berge and Johan Alstad as                 Mgmt          No vote
       Member and Deputy Member of Nominating
       Committee

15     Approve Remuneration of Nominating                        Mgmt          No vote
       Committee in the Amount of NOK 11,200 for
       the Chairman and NOK 8,300 for Other
       Members

16     Authorize Repurchase and Reissuance of                    Mgmt          No vote
       Shares up to a Nominal Value of NOK 27.5
       Million in Connection with Share Saving
       Scheme for Employees

17     Authorize Repurchase of up to 75 Million                  Mgmt          No vote
       Shares For Cancellation Purposes

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




--------------------------------------------------------------------------------------------------------------------------
 STICHTING ADMINISTRATIEKANTOOR UNILEVER,ROTTERDAM                                           Agenda Number:  704055436
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F271
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2012
          Ticker:
            ISIN:  NL0000009355
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATION                   Non-Voting
       MEETING. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY APPLY FOR AN
       ENTRANCE CARD BY CONTACTING YOUR CLIENT
       REPRESENTATIVE. THANK YOU

1      Open Meeting                                              Non-Voting

2      Receive Report of Management Board                        Non-Voting

3      Receive Information on Board Composition                  Non-Voting

4      Allow Questions                                           Non-Voting

5      Close Meeting                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA CELLULOSA SCA AB, STOCKHOLM                                                         Agenda Number:  704304067
--------------------------------------------------------------------------------------------------------------------------
        Security:  W90152120
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2013
          Ticker:
            ISIN:  SE0000112724
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

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

1      Opening of the meeting and election of                    Non-Voting
       chairman of the meeting: The nomination
       committee proposes Sven Unger, attorney at
       law, as chairman of the annual general
       meeting

2      Preparation and approval of the voting list               Non-Voting

3      Election of two persons to check the                      Non-Voting
       minutes

4      Determination of whether the meeting has                  Non-Voting
       been duly convened

5      Approval of the agenda                                    Non-Voting

6      Presentation of the annual report and the                 Non-Voting
       auditor's report and the consolidated
       financial statements and the auditor's
       report on the consolidated financial
       statements

7      Speeches by the chairman of the board of                  Non-Voting
       directors and the president

8.a    Resolution on adoption of the income                      Mgmt          For                            For
       statement and balance sheet, and of the
       consolidated income statement and the
       consolidated balance sheet

8.b    The board of directors proposes a dividend                Mgmt          For                            For
       of SEK 4.50 per share and that the record
       date for the dividend be Monday, 15 April
       2013. Payment through Euroclear Sweden AB
       is estimated to be made on Thursday, 18
       April 2013

8.c    Resolution on discharge from personal                     Mgmt          For                            For
       liability of the directors and the
       president

9      Resolution on the number of directors and                 Mgmt          For                            For
       deputy directors: The number of directors
       shall be nine with no deputy directors

10     Resolution on the number of auditors and                  Mgmt          For                            For
       deputy auditors: The number of auditors
       shall be one with no deputy auditor

11     Resolution on the remuneration to be paid                 Mgmt          Against                        Against
       to the board of directors and the auditors

12     Election of directors, deputy directors and               Mgmt          For                            For
       chairman of the board of directors:
       Re-election of the directors Par Boman,
       Rolf Borjesson, Jan Johansson, Leif
       Johansson, Louise Julian, Sverker
       Martin-Lof, Bert Nordberg, Anders Nyren and
       Barbara Milian Thoralfsson, whereby Sverker
       Martin-Lof is proposed to be elected as
       chairman of the board of directors

13     Election of auditors and deputy auditors:                 Mgmt          For                            For
       Re-election of the registered accounting
       firm PricewaterhouseCoopers AB, for the
       period until the end of the annual general
       meeting 2014

14     Resolution on guidelines for remuneration                 Mgmt          Against                        Against
       for the senior management

15     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain                        Against
       SHAREHOLDER PROPOSAL: The shareholder Carl
       Axel Bruno proposes the section regarding
       the board of directors in the articles of
       association to be added with the following
       wording. "At least one fourth of the
       directors on the board of directors shall
       be men and at least one fourth of the
       directors shall be women. The least number
       of proposed men and the least number of
       proposed women shall be increased to the
       next higher whole number."

16     Closing of the meeting                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       MODIFICATION OF TEXT IN RESOLUTION 1. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT RETURN THIS PROXY FORM UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SYNGENTA AG, BASEL                                                                          Agenda Number:  704328980
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84140112
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2013
          Ticker:
            ISIN:  CH0011037469
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 154692,
       INCLUDING THE AGENDA. TO VOTE IN THE
       UPCOMING MEETING, YOUR NAME MUST BE
       NOTIFIED TO THE COMPANY REGISTRAR AS
       BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
       DEADLINE. PLEASE NOTE THAT THOSE
       INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
       CUTOFF DATE WILL BE PROCESSED ON A BEST
       EFFORT BASIS. THANK YOU.

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

1.1    Approval of the annual report, including                  Mgmt          For                            For
       the annual financial statements and the
       group consolidated financial statements for
       the year 2012

1.2    Consultative vote on the compensation                     Mgmt          For                            For
       system

2      Discharge of the members of the board of                  Mgmt          For                            For
       directors and the executive committee

3      Appropriation of the available earnings as                Mgmt          For                            For
       per balance sheet 2012 and dividend
       decision: CHF 9.50 per share

4.1    Re-election of Michael Mack to the board of               Mgmt          For                            For
       director

4.2    Re-election of Jacques Vincent to the board               Mgmt          For                            For
       of director

4.3    Election of Eleni Gabre-Madhin to the board               Mgmt          For                            For
       of director

4.4    Election of Eveline Saupper to the board of               Mgmt          For                            For
       director

5      Election of the external auditor Ernst and                Mgmt          For                            For
       Young Ag

6      Additional and/or counter - proposals                     Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 TERADATA CORPORATION                                                                        Agenda Number:  933747442
--------------------------------------------------------------------------------------------------------------------------
        Security:  88076W103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  TDC
            ISIN:  US88076W1036
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: EDWARD P. BOYKIN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARY T. FU                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VICTOR L. LUND                      Mgmt          For                            For

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     APPROVAL OF THE RATIFICATION OF THE                       Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013

4.     APPROVAL OF A STOCKHOLDER PROPOSAL                        Shr           For                            For
       RECOMMENDING DECLASSIFICATION OF OUR BOARD




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NOVA SCOTIA                                                                     Agenda Number:  933738075
--------------------------------------------------------------------------------------------------------------------------
        Security:  064149107
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2013
          Ticker:  BNS
            ISIN:  CA0641491075
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       RONALD A. BRENNEMAN                                       Mgmt          For                            For
       C.J. CHEN                                                 Mgmt          For                            For
       DAVID A. DODGE                                            Mgmt          For                            For
       N. ASHLEIGH EVERETT                                       Mgmt          For                            For
       JOHN C. KERR                                              Mgmt          For                            For
       JOHN T. MAYBERRY                                          Mgmt          For                            For
       THOMAS C. O'NEILL                                         Mgmt          For                            For
       BRIAN J. PORTER                                           Mgmt          For                            For
       AARON W. REGENT                                           Mgmt          For                            For
       INDIRA V. SAMARASEKERA                                    Mgmt          For                            For
       SUSAN L. SEGAL                                            Mgmt          For                            For
       PAUL D. SOBEY                                             Mgmt          For                            For
       BARBARA S. THOMAS                                         Mgmt          For                            For
       RICHARD E. WAUGH                                          Mgmt          For                            For

02     APPOINTMENT OF KPMG LLP AS AUDITORS.                      Mgmt          For                            For

03     ADVISORY VOTE ON NON-BINDING RESOLUTION ON                Mgmt          For                            For
       EXECUTIVE COMPENSATION APPROACH.

04     SHAREHOLDER PROPOSAL 1.                                   Shr           Against                        For

05     SHAREHOLDER PROPOSAL 2.                                   Shr           Against                        For

06     SHAREHOLDER PROPOSAL 3.                                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  933747315
--------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  BA
            ISIN:  US0970231058
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DAVID L. CALHOUN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: LINDA Z. COOK                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDMUND P.                           Mgmt          For                            For
       GIAMBASTIANI, JR.

1F.    ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDWARD M. LIDDY                     Mgmt          For                            For

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

1I.    ELECTION OF DIRECTOR: SUSAN C. SCHWAB                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RONALD A. WILLIAMS                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI                  Mgmt          For                            For

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

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

4.     FUTURE EXTRAORDINARY RETIREMENT BENEFITS.                 Shr           For                            Against

5.     ACTION BY WRITTEN CONSENT.                                Shr           For                            Against

6.     EXECUTIVES TO RETAIN SIGNIFICANT STOCK.                   Shr           For                            Against

7.     INDEPENDENT BOARD CHAIRMAN.                               Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  933766719
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: STEPHEN A. ELLIS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARUN SARIN                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES R. SCHWAB                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAULA A. SNEED                      Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

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

4.     APPROVAL OF 2013 STOCK INCENTIVE PLAN                     Mgmt          For                            For

5.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS

6.     STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  933646385
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Special
    Meeting Date:  10-Jul-2012
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

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

01     TO AMEND ARTICLE FOURTH OF THE COMPANY'S                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION, AS
       AMENDED, TO INCREASE THE AUTHORIZED COMMON
       STOCK OF THE COMPANY FROM 5,600,000,000
       SHARES, PAR VALUE $.25 PER SHARE, TO
       11,200,000,000 SHARES, PAR VALUE $.25 PER
       SHARE, AND TO EFFECT A SPLIT OF THE ISSUED
       COMMON STOCK OF THE COMPANY BY CHANGING
       EACH ISSUED SHARE OF COMMON STOCK INTO TWO
       SHARES OF COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  933739596
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: HERBERT A. ALLEN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD W. ALLEN                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: HOWARD G. BUFFETT                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD M. DALEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELENE D. GAYLE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EVAN G. GREENBERG                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALEXIS M. HERMAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MUHTAR KENT                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT A. KOTICK                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARIA ELENA                         Mgmt          For                            For
       LAGOMASINO

1L.    ELECTION OF DIRECTOR: DONALD F. MCHENRY                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: SAM NUNN                            Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JAMES D. ROBINSON III               Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: PETER V. UEBERROTH                  Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: JACOB WALLENBERG                    Mgmt          For                            For

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

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

4.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       BY-LAWS TO PERMIT SHAREOWNERS TO CALL
       SPECIAL MEETINGS.

5.     SHAREOWNER PROPOSAL REGARDING A BOARD                     Shr           Against                        For
       COMMITTEE ON HUMAN RIGHTS.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  933779754
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN                  Mgmt          For                            For

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

1C     ELECTION OF DIRECTOR: GARY D. COHN                        Mgmt          For                            For

1D     ELECTION OF DIRECTOR: CLAES DAHLBACK                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM W. GEORGE                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: LAKSHMI N. MITTAL                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JAMES J. SCHIRO                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: DEBORA L. SPAR                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: MARK E. TUCKER                      Mgmt          For                            For

1L     ELECTION OF DIRECTOR: DAVID A. VINIAR                     Mgmt          For                            For

02     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (SAY ON PAY)

03     APPROVAL OF THE GOLDMAN SACHS AMENDED AND                 Mgmt          Against                        Against
       RESTATED STOCK INCENTIVE PLAN (2013)

04     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

05     SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS               Shr           Against                        For
       COMMITTEE

06     SHAREHOLDER PROPOSAL REGARDING GOLDMAN                    Shr           Against                        For
       SACHS LOBBYING DISCLOSURE

07     SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           Against                        For
       FOR SHAREHOLDERS

08     SHAREHOLDER PROPOSAL REGARDING MAXIMIZATION               Shr           Against                        For
       OF VALUE FOR SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 THE HERSHEY COMPANY                                                                         Agenda Number:  933746236
--------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  HSY
            ISIN:  US4278661081
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       P.M. ARWAY                                                Mgmt          For                            For
       J.P. BILBREY                                              Mgmt          For                            For
       R.F. CAVANAUGH                                            Mgmt          For                            For
       C.A. DAVIS                                                Mgmt          For                            For
       R.M. MALCOLM                                              Mgmt          For                            For
       J.M. MEAD                                                 Mgmt          For                            For
       J.E. NEVELS                                               Mgmt          For                            For
       A.J. PALMER                                               Mgmt          For                            For
       T.J. RIDGE                                                Mgmt          For                            For
       D.L. SHEDLARZ                                             Mgmt          For                            For

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

3.     APPROVE, ON A NON-BINDING ADVISORY BASIS, A               Mgmt          For                            For
       RESOLUTION APPROVING EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  933779259
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: F. DUANE ACKERMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BONNIE G. HILL                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE MATERIAL TERMS OF OFFICER                 Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE MANAGEMENT
       INCENTIVE PLAN

5.     APPROVAL OF THE AMENDED AND RESTATED 2005                 Mgmt          For                            For
       OMNIBUS STOCK INCENTIVE PLAN

6.     SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT                 Shr           Against                        For
       DIVERSITY REPORT

7.     SHAREHOLDER PROPOSAL REGARDING STORMWATER                 Shr           Against                        For
       MANAGEMENT POLICY




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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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




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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 THE SOUTHERN COMPANY                                                                        Agenda Number:  933789490
--------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  SO
            ISIN:  US8425871071
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: J.P. BARANCO                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J.A. BOSCIA                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H.A. CLARK III                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: T.A. FANNING                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: D.J. GRAIN                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: H.W. HABERMEYER, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: V.M. HAGEN                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W.A. HOOD, JR.                      Mgmt          For                            For

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

1J.    ELECTION OF DIRECTOR: D.E. KLEIN                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: W.G. SMITH, JR.                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: S.R. SPECKER                        Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: E.J. WOOD III                       Mgmt          Against                        Against

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

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICERS' COMPENSATION

4.     RATIFICATION OF BY-LAW AMENDMENT                          Mgmt          For                            For

5.     AMENDMENT TO COMPANY'S CERTIFICATE OF                     Mgmt          For                            For
       INCORPORATION TO REDUCE TWO-THIRDS
       SUPERMAJORITY REQUIREMENTS IN ARTICLE
       ELEVENTH TO A MAJORITY VOTE

6.     AMENDMENT TO COMPANY'S CERTIFICATE OF                     Mgmt          For                            For
       INCORPORATION TO REDUCE 75% SUPERMAJORITY
       REQUIREMENTS IN ARTICLE THIRTEENTH TO A
       TWO-THIRDS VOTE




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  933727109
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2013
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: SUSAN E. ARNOLD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JUDITH L. ESTRIN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT A. IGER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRED H. LANGHAMMER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: AYLWIN B. LEWIS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHERYL K. SANDBERG                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ORIN C. SMITH                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       REGISTERED PUBLIC ACCOUNTANTS FOR 2013.

3.     TO APPROVE THE TERMS OF THE COMPANY'S                     Mgmt          For                            For
       AMENDED AND RESTATED 2002 EXECUTIVE
       PERFORMANCE PLAN, AS AMENDED.

4.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

5.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           For                            Against
       RELATING TO PROXY ACCESS.

6.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           For                            Against
       RELATING TO FUTURE SEPARATION OF CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER.




--------------------------------------------------------------------------------------------------------------------------
 UBS AG, ZUERICH UND BASEL                                                                   Agenda Number:  704374545
--------------------------------------------------------------------------------------------------------------------------
        Security:  H89231338
    Meeting Type:  AGM
    Meeting Date:  02-May-2013
          Ticker:
            ISIN:  CH0024899483
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THIS IS THE PART II OF THE               Non-Voting
       MEETING NOTICE SENT UNDER MEETING 152227,
       INCLUDING THE AGENDA. TO VOTE IN THE
       UPCOMING MEETING, YOUR NAME MUST BE
       NOTIFIED TO THE COMPANY REGISTRAR AS
       BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
       DEADLINE. PLEASE NOTE THAT THOSE
       INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
       CUTOFF DATE WILL BE PROCESSED ON A BEST
       EFFORT BASIS. THANK YOU.

1.1    Approval of the annual report and group and               Mgmt          For                            For
       parent bank accounts

1.2    Advisory vote on the compensation report                  Mgmt          For                            For
       2012

2      Appropriation of retained earnings and                    Mgmt          For                            For
       distribution

3      Discharge of the members of the board of                  Mgmt          For                            For
       directors and the group executive board for
       the financial year 2012

4.1.1  Re-election of member of the board of                     Mgmt          For                            For
       directors: Axel A. Weber

4.1.2  Re-election of member of the board of                     Mgmt          For                            For
       directors: Michel Demare

4.1.3  Re-election of member of the board of                     Mgmt          For                            For
       directors: David Sidwell

4.1.4  Re-election of member of the board of                     Mgmt          For                            For
       directors: Rainer-Marc Frey

4.1.5  Re-election of member of the board of                     Mgmt          For                            For
       directors: Ann F. Godbehere

4.1.6  Re-election of member of the board of                     Mgmt          For                            For
       directors: Axel P. Lehmann

4.1.7  Re-election of member of the board of                     Mgmt          For                            For
       directors: Helmut Panke

4.1.8  Re-election of member of the board of                     Mgmt          For                            For
       directors: William G. Parrett

4.1.9  Re-election of member of the board of                     Mgmt          For                            For
       directors: Isabelle Romy

41.10  Re-election of member of the board of                     Mgmt          For                            For
       directors: Beatrice Weder Di Mauro

41.11  Re-election of member of the board of                     Mgmt          For                            For
       directors: Joseph Yam

4.2    Election of Reto Francioni to the board of                Mgmt          For                            For
       directors

4.3    Re-election of the auditors, Ernst and                    Mgmt          For                            For
       Young Ltd., Basel

5      Ad hoc                                                    Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV, ROTTERDAM                                                                      Agenda Number:  704379064
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F271
    Meeting Type:  AGM
    Meeting Date:  15-May-2013
          Ticker:
            ISIN:  NL0000009355
--------------------------------------------------------------------------------------------------------------------------

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

1      Receive Report of Management Board                        Non-Voting

2      Approve Financial Statements and Allocation               Mgmt          For                            For
       of Income

3      Approve Discharge of Executive Board                      Mgmt          For                            For
       Members

4      Approve Discharge of Non Executive Board                  Mgmt          For                            For
       Members

5      Re-elect P.G.J.M. Polman as CEO to Board of               Mgmt          For                            For
       Directors

6      Re-elect R.J.M.S. Huet as CFO to Board of                 Mgmt          For                            For
       Directors

7      Re-elect L.O. Fresco to Board of Directors                Mgmt          For                            For

8      Re-elect A.M. Fudge to Board of Directors                 Mgmt          For                            For

9      Re-elect C.E. Golden to Board of Directors                Mgmt          For                            For

10     Re-elect B.E. Grote to Board of Directors                 Mgmt          For                            For

11     Re-elect H. Nyasulu to Board of Directors                 Mgmt          For                            For

12     Re-elect M. Rifkind to Board of Directors                 Mgmt          For                            For

13     Re-elect K.J. Storm to Board of Directors                 Mgmt          For                            For

14     Re-elect M. Treschow to Board of Directors                Mgmt          For                            For

15     Re-elect P.S. Walsh to Board of Directors                 Mgmt          For                            For

16     Elect L. M. Cha to Board of Directors                     Mgmt          For                            For

17     Elect M. Ma to Board of Directors                         Mgmt          For                            For

18     Elect J. Rishton to Board of Directors                    Mgmt          For                            For

19     Ratify PricewaterhouseCoopers Accountants                 Mgmt          For                            For
       NV as Auditors

20     Grant Board authority to issue shares up to               Mgmt          For                            For
       10 percent of Issued Capital Plus
       additional 10 percent in case of
       takeover/merger and restricting/excluding
       preemptive rights

21     Authorize Repurchase of up to 10 Percent of               Mgmt          For                            For
       Issued Share Capital

22     Approve authorization to cancel Ordinary                  Mgmt          For                            For
       Shares

23     Allow Questions and Close Meeting                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  933779398
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: A.H. CARD, JR.                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: E.B. DAVIS, JR.                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: T.J. DONOHUE                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A.W. DUNHAM                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J.R. HOPE                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.J. KORALESKI                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C.C. KRULAK                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: M.R. MCCARTHY                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: M.W. MCCONNELL                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: T.F. MCLARTY III                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: S.R. ROGEL                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: J.H. VILLARREAL                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: J.R. YOUNG                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

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

4.     ADOPT THE UNION PACIFIC CORPORATION 2013                  Mgmt          For                            For
       STOCK INCENTIVE PLAN.

5.     SHAREHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       ACTIVITIES IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  933747872
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: RICHARD L. CARRION                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MELANIE L. HEALEY                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: M. FRANCES KEETH                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: SANDRA O. MOOSE                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1I     ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: HUGH B. PRICE                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: RODNEY E. SLATER                    Mgmt          For                            For

1L     ELECTION OF DIRECTOR: KATHRYN A. TESIJA                   Mgmt          For                            For

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

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

03     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

04     APPROVAL OF LONG-TERM INCENTIVE PLAN                      Mgmt          For                            For

05     NETWORK NEUTRALITY                                        Shr           Against                        For

06     LOBBYING ACTIVITIES                                       Shr           Against                        For

07     PROXY ACCESS BYLAWS                                       Shr           For                            Against

08     SEVERANCE APPROVAL POLICY                                 Shr           For                            Against

09     SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING               Shr           For                            Against

10     SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT               Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  933718895
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2013
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: GARY P. COUGHLAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY B. CRANSTON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANCISCO JAVIER                    Mgmt          For                            For
       FERNANDEZ-CARBAJAL

1D.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CATHY E. MINEHAN                    Mgmt          For                            For

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

1G.    ELECTION OF DIRECTOR: DAVID J. PANG                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES W. SCHARF                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN A. SWAINSON                    Mgmt          For                            For

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

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

4.     STOCKHOLDER PROPOSAL ON LOBBYING PRACTICES                Shr           Against                        For
       AND EXPENDITURES, IF PROPERLY PRESENTED.




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

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

1      Accept Financial Statements and Statutory                 Mgmt          For                            For
       Reports

2      Re-elect Gerard Kleisterlee as Director                   Mgmt          For                            For

3      Re-elect Vittorio Colao as Director                       Mgmt          For                            For

4      Re-elect Andy Halford as Director                         Mgmt          For                            For

5      Re-elect Stephen Pusey as Director                        Mgmt          For                            For

6      Re-elect Renee James as Director                          Mgmt          For                            For

7      Re-elect Alan Jebson as Director                          Mgmt          For                            For

8      Re-elect Samuel Jonah as Director                         Mgmt          For                            For

9      Re-elect Nick Land as Director                            Mgmt          For                            For

10     Re-elect Anne Lauvergeon as Director                      Mgmt          For                            For

11     Re-elect Luc Vandevelde as Director                       Mgmt          For                            For

12     Re-elect Anthony Watson as Director                       Mgmt          For                            For

13     Re-elect Philip Yea as Director                           Mgmt          For                            For

14     Approve Final Dividend                                    Mgmt          For                            For

15     Approve Remuneration Report                               Mgmt          For                            For

16     Reappoint Deloitte LLP as Auditors                        Mgmt          For                            For

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

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

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

20     Authorise Market Purchase of Ordinary                     Mgmt          For                            For
       Shares

21     Authorise EU Political Donations and                      Mgmt          For                            For
       Expenditure

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




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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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



* Management position unknown





SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.

(Registrant)         Eaton Vance Tax-Managed Diversified Equity Income Fund
By (Signature)       /s/ Walter A. Row, III
Name                 Walter A. Row, III
Title                President
Date                 07/29/2013