N-PX 1 npx_gabglu.txt THE GABELLI GLOBAL UTILITY & INCOME TRUST UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-21529 The Gabelli Global Utility & Income Trust (Exact name of registrant as specified in charter) One Corporate Center Rye, New York 10580-1422 (Address of principal executive offices) (Zip code) Bruce N. Alpert Gabelli Funds, LLC One Corporate Center Rye, New York 10580-1422 (Name and address of agent for service) Registrant's telephone number, including area code: 1-800-422-3554 Date of fiscal year end: December 31 Date of reporting period: July 1, 2012 - June 30, 2013 Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (Sections 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507. PROXY VOTING RECORD FOR PERIOD JULY 1, 2012 TO JUNE 30, 2013 INVESTMENT COMPANY REPORT BT GROUP PLC SECURITY 05577E101 MEETING TYPE Annual TICKER SYMBOL BT MEETING DATE 11-Jul-2012 ISIN US05577E1010 AGENDA 933657631 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1 REPORT AND ACCOUNTS Management For For 2 REMUNERATION REPORT Management For For 3 FINAL DIVIDEND Management For For 4 RE-ELECT SIR MICHAEL RAKE Management For For 5 RE-ELECT IAN LIVINGSTON Management For For 6 RE-ELECT TONY CHANMUGAM Management For For 7 RE-ELECT GAVIN PATTERSON Management For For 8 RE-ELECT TONY BALL Management For For 9 RE-ELECT RT HON PATRICIA HEWITT Management For For 10 RE-ELECT PHIL HODKINSON Management For For 11 RE-ELECT NICK ROSE Management For For 12 RE-ELECT JASMINE WHITBREAD Management For For 13 ELECT KAREN RICHARDSON Management For For 14 AUDITORS' REAPPOINTMENT Management For For 15 AUDITORS' REMUNERATION Management For For 16 AUTHORITY TO ALLOT SHARES Management For For S17 AUTHORITY TO ALLOT SHARES FOR CASH Management For For S18 AUTHORITY TO PURCHASE OWN SHARES Management For For S19 14 DAYS' NOTICE OF MEETINGS Management For For 20 POLITICAL DONATIONS Management For For

SEVERN TRENT PLC, BIRMIMGHAM SECURITY G8056D159 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 18-Jul-2012 ISIN GB00B1FH8J72 AGENDA 703939314 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1 To receive the accounts and the reports of the Management For For directors and the auditors for the year ended 31 March 2012 2 To declare a final ordinary dividend in respect of Management For For the year ended 31 March 2012 of 42.06 pence for each ordinary share of 97 17 19 pence 3 To approve the Directors' remuneration report for Management For For the year ended 31 March 2012 4 To reappoint Tony Ballance as a director Management For For 5 To reappoint Bernard Bulkin as a director Management For For 6 To reappoint Richard Davey as a director Management For For 7 To reappoint Andrew Duff as a director Management For For 8 To reappoint Gordon Fryett as a director Management For For 9 To reappoint Martin Kane as a director Management For For 10 To reappoint Martin Lamb as a director Management For For 11 To reappoint Michael McKeon as a director Management For For 12 To reappoint Baroness Noakes as a director Management For For 13 To reappoint Andy Smith as a director Management For For 14 To reappoint Tony Wray as a director Management For For 15 To reappoint Deloitte LLP as auditors of the Management For For Company, to hold office until the conclusion of the next general meeting at which accounts are laid before the Company 16 To authorise the directors to determine the Management For For remuneration of the auditors 17 To authorise, generally and unconditionally, the Management For For Company and all companies which are subsidiaries of the Company during the period when this Resolution 17 has effect, in accordance with sections 366 and 367 of the Companies Act 2006 (the '2006 Act') to: i) make political donations to political parties or independent election candidates not exceeding GBP 50,000 in total; ii) make political donations to political organisations other than political parties not exceeding GBP 50,000 in total; and iii) incur political expenditure not exceeding GBP 50,000 in total, (as such terms are defined in the 2006 Act) during the period beginning with the date of the passing of this resolution and expiring at the conclusion of the next Annual General Meeting of the Company provided that the authorised sums referred to in paragraphs i), iiCONTD CONT CONTD ) and iii) above, may be comprised of Non-Voting one or more amounts in different-currencies which, for the purposes of calculating the said sums, shall be-converted into pounds sterling at the exchange rate published in the London- edition of the Financial Times on the date on which the relevant donation is-made or expenditure incurred (or the first business day thereafter) or, if-earlier, on the day on which the Company enters into any contract or-undertaking in relation to the same 18 To authorise, generally and unconditionally, the Management For For directors in accordance with section 551 of the 2006 Act to exercise all the powers of the Company to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company ('Rights'): i) up to an aggregate nominal amount of GBP 77,726,968; and ii) up to a further aggregate nominal amount of GBP 77,726,968 provided that a) they are equity securities (within the meaning of section 560(1) of the 2006 Act) and b) they are offered by way of a rights issue to holders of ordinary shares on the register of members of the Company at such record date(s) as the directors may determine where the equity securities respectively attributable to the interests of the ordinary shareholders are proportionate (as nearly as may be practicable) CONTD CONT CONTD to the respective numbers of ordinary Non-Voting shares held by them on any such-record date, subject to such exclusions or other arrangements as the-directors may deem necessary or expedient to deal with treasury shares,-fractional entitlements or legal or practical problems arising under the laws-of any overseas territory or the requirements of any regulatory body or stock- exchange or any other matter whatsoever, provided that this authority shall-expire on the date of the next Annual General Meeting of the Company, save-that the Company shall be entitled to make offers or agreements before the- expiry of such authority which would or might require shares to be allotted-or Rights to be granted after such expiry and the directors shall be entitled-to allot shares and grant Rights pursuant to any such offer or agreement as-if CONTD CONT CONTD this authority had not expired; and all Non-Voting unexercised authorities-previously granted to the directors to allot shares and grant Rights be and- are hereby revoked 19 To empower the directors pursuant to sections Management For For 570 and 573 of the 2006 Act to allot equity securities (within the meaning of section 560 of the 2006 Act) for cash either pursuant to the authority conferred by Resolution 18 above or by way of a sale of treasury shares as if section 561(1) of the 2006 Act did not apply to any such allotment provided that this power shall be limited to: i) the allotment of equity securities in connection with an offer of securities (but in the case of the authority granted under sub- paragraph ii) of Resolution 18 above by way of rights issue only) in favour of the holders of ordinary shares in the Company on the register of members of the Company at such record date(s) as the directors may determine where the equity securities respectively attributable to the interests of the ordinary CONTD CONT CONTD shareholders are proportionate (as Non-Voting nearly as may be practicable) to the-respective numbers of ordinary shares held by them on any such record-date(s), subject to such exclusions or other arrangements as the directors-may deem necessary or expedient to deal with treasury shares, fractional-entitlements or legal or practical problems arising under the laws of any- overseas territory or the requirements of any regulatory body or stock-exchange or any other matter whatsoever; and ii) the allotment (otherwise-than pursuant to subparagraph i) of this Resolution 19) to any person or-persons of equity securities up to an aggregate nominal amount of GBP-11,659,044, and shall expire upon the expiry of the general authority-conferred by Resolution 18 above, save that the Company shall be entitled to-make offers or agreements CONTD CONT CONTD before the expiry of such power which Non-Voting would or might require equity-securities to be allotted after such expiry and the directors shall be-entitled to allot equity securities pursuant to any such offer or agreement-as if this power had not expired 20 To authorise, generally and unconditionally, the Management For For Company to make market purchases (within the meaning of section 693(4) of the 2006 Act) of its ordinary shares, on such terms and in such manner as the directors may from time to time determine provided that: i) the Company may not purchase more than 23,819,555 ordinary shares; ii) the Company may not pay less than 97 17/19 pence for each ordinary share; and iii) the Company may not pay, in respect of each ordinary share, more than 5% over the average of the middle market price of an ordinary share based on the London Stock Exchange Daily Official List, for the five business days immediately before the day on which the Company agrees to buy such ordinary share, and this authority shall expire at the conclusion of the next Annual General Meeting of the Company, save that the CONTD CONT CONTD Company may make a contract, before Non-Voting this authority ends, to purchase-ordinary shares where the purchase is or may be completed (fully or partly)-after this authority ends and may purchase its ordinary shares pursuant to-any such contract 21 To authorise general meetings of the Company, Management For For other than Annual General Meetings, to be called on not less than 14 clear days' notice 22 To declare a special dividend of 63.0 pence for Management For For each ordinary share of 97 17/19 pence 23 To approve the rules of the Severn Trent Share Management For For Incentive Plan ('SIP'), the principal terms of which are summarised in the Explanatory Notes to this Notice and to authorise directors to make such modifications to the rules of the SIP as they may consider necessary to take account of any requirements of HM Revenue & Customs or any regulatory matter and to adopt and operate the SIP as so modified

VODAFONE GROUP PLC SECURITY 92857W209 MEETING TYPE Annual TICKER SYMBOL VOD MEETING DATE 24-Jul-2012 ISIN US92857W2098 AGENDA 933661123 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1 TO RECEIVE THE COMPANY'S ACCOUNTS Management For AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2012 2 TO RE-ELECT GERARD KLEISTERLEE AS A Management For DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) 3 TO RE-ELECT VITTORIO COLAO AS A Management For DIRECTOR 4 TO RE-ELECT ANDY HALFORD AS A Management For DIRECTOR 5 TO RE-ELECT STEPHEN PUSEY AS A Management For DIRECTOR 6 TO RE-ELECT RENEE JAMES AS A Management For DIRECTOR 7 TO RE-ELECT ALAN JEBSON AS A DIRECTOR Management For (MEMBER OF THE AUDIT AND RISK COMMITTEE) 8 TO RE-ELECT SAMUEL JONAH AS A Management For DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) 9 TO RE-ELECT NICK LAND AS A DIRECTOR Management For (MEMBER OF THE AUDIT AND RISK COMMITTEE) 10 TO RE-ELECT ANNE LAUVERGEON AS A Management For DIRECTOR (MEMBER OF THE AUDIT AND RISK COMMITTEE) 11 TO RE-ELECT LUC VANDEVELDE AS A Management For DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE) 12 TO RE-ELECT ANTHONY WATSON AS A Management For DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE) 13 TO RE-ELECT PHILIP YEA AS A DIRECTOR Management For (MEMBER OF THE REMUNERATION COMMITTEE) 14 TO APPROVE A FINAL DIVIDEND OF 6.47 Management For PENCE PER ORDINARY SHARE 15 TO APPROVE THE REMUNERATION REPORT Management For OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2012 16 TO RE-APPOINT DELOITTE LLP AS AUDITOR Management For 17 TO AUTHORISE THE AUDIT & RISK Management For COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR 18 TO AUTHORISE THE DIRECTORS TO ALLOT Management For SHARES S19 TO AUTHORISE THE DIRECTORS TO DIS- Management Against APPLY PRE-EMPTION RIGHTS S20 TO AUTHORISE THE COMPANY TO Management For PURCHASE ITS OWN SHARES (SECTION 701, COMPANIES ACT 2006) 21 TO AUTHORISE POLITICAL DONATIONS AND Management For EXPENDITURE S22 TO AUTHORISE THE CALLING OF A Management For GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE

UNITED UTILITIES GROUP PLC, WARRINGTON SECURITY G92755100 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Jul-2012 ISIN GB00B39J2M42 AGENDA 703943248 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1 To receive the financial statements and the Management For For reports of the directors and auditor for the year ended 31/Mar/2012 2 To declare a final dividend of 21.34p per ordinary Management For For share 3 To approve the directors remuneration report for Management For For the year ended 31 March 2012 4 To reappoint Dr John McAdam as a director Management For For 5 To reappoint Steve Mogford as a director Management For For 6 To reappoint Russ Houlden as a director Management For For 7 To reappoint Dr Catherine Bell as a director Management For For 8 To reappoint Paul Heiden as a director Management For For 9 To reappoint Nick Salmon as a director Management For For 10 To elect Sara Weller as a director Management For For 11 To reappoint the auditor Management For For 12 To authorise the directors to set the auditors Management For For remuneration 13 To authorise the directors to allot shares Management For For 14 To disapply statutory pre-emption rights Management Against Against 15 To authorise the company to make market Management For For purchases of its own shares 16 To authorise the directors to call general Management For For meetings on not less than14 clear days notice 17 To authorise political donations and political Management For For expenditure PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO MODIFICATION IN TEXT OF RESOLUTION-1.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

SNAM S.P.A., SAN DONATO MILANESE SECURITY T8578L107 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 30-Jul-2012 ISIN IT0003153415 AGENDA 703949911 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_134772.PDF CMMT PLEASE NOTE IN THE EVENT THE MEETING Non-Voting DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 31 JUL 2012 (AND A THIRD CALL ON 01 AUG 2012). CONSEQUENTLY,-YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS-AMENDED. THANK YOU. 1 Proposal to withdraw own shares with previous Management For For cancellation of their par value. Amendments to art. 5.1 of the company by-laws

NATIONAL GRID PLC SECURITY 636274300 MEETING TYPE Annual TICKER SYMBOL NGG MEETING DATE 30-Jul-2012 ISIN US6362743006 AGENDA 933661402 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1 TO RECEIVE THE ANNUAL REPORT AND Management For ACCOUNTS 2 TO DECLARE A FINAL DIVIDEND Management For 3 TO ELECT SIR PETER GERSHON Management For 4 TO RE-ELECT STEVE HOLLIDAY Management For 5 TO RE-ELECT ANDREW BONFIELD Management For 6 TO RE-ELECT TOM KING Management For 7 TO RE-ELECT NICK WINSER Management For 8 TO RE-ELECT KEN HARVEY Management For 9 TO RE-ELECT LINDA ADAMANY Management For 10 TO RE-ELECT PHILIP AIKEN Management For 11 TO ELECT NORA BROWNELL Management For 12 TO ELECT PAUL GOLBY Management For 13 TO ELECT RUTH KELLY Management For 14 TO RE-ELECT MARIA RICHTER Management For 15 TO RE-ELECT GEORGE ROSE Management For 16 TO REAPPOINT THE AUDITORS Management For PRICEWATERHOUSECOOPERS LLP 17 TO AUTHORISE THE DIRECTORS TO SET Management For THE AUDITORS' REMUNERATION 18 TO APPROVE THE DIRECTORS' Management For REMUNERATION REPORT 19 TO AUTHORISE THE DIRECTORS TO ALLOT Management For ORDINARY SHARES S20 TO DISAPPLY PRE-EMPTION RIGHTS Management Against S21 TO AUTHORISE THE COMPANY TO Management For PURCHASE ITS OWN ORDINARY SHARES S22 TO AUTHORISE THE DIRECTORS TO HOLD Management For GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE S23 TO AMEND THE EXISTING ARTICLES OF Management For ASSOCIATION

PROGRESS ENERGY, INC. SECURITY 743263105 MEETING TYPE Annual TICKER SYMBOL MEETING DATE 06-Aug-2012 ISIN US7432631056 AGENDA 933663987 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1A ELECTION OF DIRECTOR: JOHN D. BAKER II Management For For 1B ELECTION OF DIRECTOR: JAMES E. BOSTIC, Management For For JR. 1C ELECTION OF DIRECTOR: HARRIS E. Management For For DELOACH, JR. 1D ELECTION OF DIRECTOR: JAMES B. HYLER, Management For For JR. 1E ELECTION OF DIRECTOR: WILLIAM D. Management For For JOHNSON 1F ELECTION OF DIRECTOR: ROBERT W. Management For For JONES 1G ELECTION OF DIRECTOR: W. STEVEN JONES Management For For 1H ELECTION OF DIRECTOR: MELQUIADES Management For For MARTINEZ 1I ELECTION OF DIRECTOR: E. MARIE MCKEE Management For For 1J ELECTION OF DIRECTOR: JOHN H. MULLIN, Management For For III 1K ELECTION OF DIRECTOR: CHARLES W. Management For For PRYOR, JR. 1L ELECTION OF DIRECTOR: CARLOS A. Management For For SALADRIGAS 1M ELECTION OF DIRECTOR: THERESA M. Management For For STONE 1N ELECTION OF DIRECTOR: ALFRED C. Management For For TOLLISON, JR. 02 ADVISORY (NONBINDING) VOTE TO Management Abstain Against APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 03 RATIFICATION OF THE SELECTION OF Management For For DELOITTE & TOUCHE LLP AS PROGRESS ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 04 RE-APPROVE THE MATERIAL TERMS OF Management For For PERFORMANCE GOALS UNDER THE COMPNAY'S 2007 EQUITY INCENTIVE PLAN AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE.

DATANG INTERNATIONAL POWER GENERATION CO LTD SECURITY Y20020106 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 20-Aug-2012 ISIN CNE1000002Z3 AGENDA 703958530 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR ALL RESOLUTIONS . THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting IS AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2012/0705/LTN20120705912.pdf 1.1 To consider and approve the "Resolution on the Management For For Provision of Guarantees for the Financing of Pengshui Hydropower Development Co., Ltd and Xinyu Power Generation Co., Ltd": To consider and approve the provision of guarantee to Pengshui Hydropower Development Co., Ltd 1.2 To consider and approve the "Resolution on the Management For For Provision of Guarantees for the Financing of Pengshui Hydropower Development Co., Ltd and Xinyu Power Generation Co., Ltd": To consider and approve the provision of guarantee to Xinyu Power Generation Co., Ltd 2.1 To consider and approve the "Resolution on the Management For For Replacement of Directors of the Company": To consider and approve the appointment of Mr. Mi Dabin as a Director of the seventh session of the Board of the Company 2.2 To consider and approve the "Resolution on the Management For For Replacement of Directors of the Company": To consider and approve the discontinuance of office of Mr. Su Tiegang as a Director of the seventh session of the Board of the Company 3 To consider and approve the "Resolution on the Management For For Provision of Entrusted Loan to Datang Inner Mongolia Duolun Coal Chemical Company Limited (including Entrusted Loan Framework Agreement)

NIKO RESOURCES LTD. SECURITY 653905109 MEETING TYPE Annual TICKER SYMBOL NKRSF MEETING DATE 06-Sep-2012 ISIN CA6539051095 AGENDA 933676845 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 01 TO FIX THE NUMBER OF DIRECTORS TO BE Management For For ELECTED AT THE MEETING AT FIVE. 02 DIRECTOR Management 1 EDWARD S. SAMPSON For For 2 WILLIAM T. HORNADAY For For 3 C.J. (JIM) CUMMINGS For For 4 CONRAD P. KATHOL For For 5 WENDELL W. ROBINSON For For 03 TO APPOINT KPMG LLP, CHARTERED Management For For ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE DIRECTORS.

NIKO RESOURCES LTD. SECURITY 653905109 MEETING TYPE Annual TICKER SYMBOL NKRSF MEETING DATE 06-Sep-2012 ISIN CA6539051095 AGENDA 933676857 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 01 TO FIX THE NUMBER OF DIRECTORS TO BE Management For For ELECTED AT THE MEETING AT FIVE. 02 DIRECTOR Management 1 EDWARD S. SAMPSON For For 2 WILLIAM T. HORNADAY For For 3 C.J. (JIM) CUMMINGS For For 4 CONRAD P. KATHOL For For 5 WENDELL W. ROBINSON For For 03 TO APPOINT KPMG LLP, CHARTERED Management For For ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE DIRECTORS.

HERA SPA, BOLOGNA SECURITY T5250M106 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 15-Oct-2012 ISIN IT0001250932 AGENDA 704065831 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- CMMT PLEASE NOTE THAT THIS IS AN Non-Voting AMENDMENT TO MEETING ID 119144 DUE TO ADDITION OF-RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. E.1 Approval of merger of Acegas-Aps Holding S.r.l Management For For into Hera S.p.A and further amendment of art. 5.1 of the company by laws E.2 Amendment of Articles 16, 26 and 17 of the Management For For Articles of Association: applicable and consequent resolutions E.3 Amendments of art. 7 and 17 of the company Management For For bylaws E.4 Share capital increase up to EUR 84833826 by Management For For issuance of 84833826 ordinary shares E.5 Mandate of 3 years to board of director to Management For For increase the share capital up to EUR 80000000 amendment of art.5 of the company bylaws O.1 Appointment of 3 directors Management For For O.2 Integration of the board of statutory auditors Management For For CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO CHANGE IN THE ARTICLE NUMBER AND MO-DIFICATION OF THE TEXT OF THE RESOLUTION NO. E.2 AND E.3. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

TELECOM ITALIA SPA, MILANO SECURITY T92778108 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 18-Oct-2012 ISIN IT0003497168 AGENDA 704065843 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1.1 Proposed dispute settlement pursuant to article Management For For 1965 of the Italian Civil Code with the former executive director of the company, Carlo Orazio Buora 1.2 Proposal for the company to start legal Management For For proceedings for liability against the former executive director of the company, Carlo Orazio Buora 2.1 Proposed dispute settlement pursuant to article Management For For 1965 of the Italian Civil Code with the former executive director of the company, Riccardo Ruggiero 2.2 Proposal for the company to start legal Management For For proceedings for liability against the former executive director of the company, Riccardo Ruggiero CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE U-RL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101/AR_140637.P-DF CMMT PLEASE NOTE THAT THE ENGLISH Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE U-RL LINK: http://www.telecomitalia.com/content/dam/teleco mitalia/en/archive/doc- uments/investors/Shareholders/notices_to_share holders/Avviso-integrazione-ordi-ne-del-giorno- ottobre-2012-eng.pdf

TELEKOM AUSTRIA AG, WIEN SECURITY A8502A102 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 23-Oct-2012 ISIN AT0000720008 AGENDA 704070527 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1 Election of 1 member to the supervisory board Management For For (Mr. Beyrer will resign with effect from 31/10/12, Mr. Rudolf Kemler is nominated for the election) CMMT PLEASE NOTE THAT THE MANAGEMENT Non-Voting MAKES NO RECOMMENDATIONS FOR RESOLUTION 1. THA-NK YOU CMMT PLEASE NOTE THAT THE MEETING HAS Non-Voting BEEN SET UP USING THE RECORD DATE 12 OCT 2012-WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DA-TE FOR THIS MEETING IS 13 OCT 2012. THANK YOU CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO CHANGE IN RECORD DATE FROM 13 OCT 2-012 TO 12 OCT 2012 AND RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT-IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEN-D YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

DATANG INTERNATIONAL POWER GENERATION CO LTD SECURITY Y20020106 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 25-Oct-2012 ISIN CNE1000002Z3 AGENDA 704048304 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting IS AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2012/0907/LTN20120907609.pdf CMMT PLEASE NOTE THAT THE PROXY FORM IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2012/0907/LTN20120907621.PDF 1.1 To consider and approve the provision of Management For For guarantee to Liancheng Power Generation Company 1.2 To consider and approve the provision of Management For For guarantee to Dalian Wind Power Company

NORTHEAST UTILITIES SECURITY 664397106 MEETING TYPE Annual TICKER SYMBOL NU MEETING DATE 31-Oct-2012 ISIN US6643971061 AGENDA 933688256 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 RICHARD H. BOOTH For For 2 JOHN S. CLARKESON For For 3 COTTON M. CLEVELAND For For 4 SANFORD CLOUD, JR. For For 5 JAMES S. DISTASIO For For 6 FRANCIS A. DOYLE For For 7 CHARLES K. GIFFORD For For 8 PAUL A. LA CAMERA For For 9 KENNETH R. LEIBLER For For 10 THOMAS J. MAY For For 11 CHARLES W. SHIVERY For For 12 WILLIAM C. VAN FAASEN For For 13 FREDERICA M. WILLIAMS For For 14 DENNIS R. WRAASE For For 2. TO CONSIDER AND APPROVE THE Management Abstain Against FOLLOWING ADVISORY (NON-BINDING) PROPOSAL: "RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND ANY RELATED MATERIAL IS HEREBY APPROVED. 3. TO RE-APPROVE THE MATERIAL TERMS OF Management For For PERFORMANCE GOALS UNDER THE 2009 NORTHEAST UTILITIES INCENTIVE PLAN AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO RATIFY THE SELECTION OF DELOITTE & Management For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012.

BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH MIDD SECURITY G15632105 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 01-Nov-2012 ISIN GB0001411924 AGENDA 704068584 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1 To receive the financial statements for the year Management For For ended 30 June 2012, together with the reports of the Directors and Auditors thereon 2 To declare a final dividend for the year ended 30 Management For For June 2012 of 16.20 pence for each ordinary share in the capital of the Company 3 To reappoint Tracy Clarke as a Director Management For For 4 To reappoint Jeremy Darroch as a Director Management For For 5 To reappoint David F. DeVoe as a Director Management For For 6 To reappoint Nicholas Ferguson as a Director Management For For 7 To reappoint Martin Gilbert as a Director Management For For 8 To reappoint Andrew Griffith as a Director Management For For 9 To reappoint Andrew Higginson as a Director Management For For 10 To reappoint Thomas Mockridge as a Director Management For For 11 To reappoint James Murdoch as a Director Management For For 12 To reappoint Matthieu Pigasse as a Director Management For For 13 To reappoint Daniel Rimer as a Director Management For For 14 To reappoint Arthur Siskind as a Director Management For For 15 To reappoint Lord Wilson of Dinton as a Director Management For For 16 To reappoint Deloitte LLP as Auditors of the Management For For Company and to authorise the Directors to agree their remuneration 17 To approve the report on Directors' remuneration Management For For for the year ended 30 June 2012 18 That, in accordance with sections 366 and 367 of Management For For the Companies Act 2006, the Company and all companies that are subsidiaries of the Company at the time at which this Resolution is passed or at any time during the period for which this Resolution has effect are generally and unconditionally authorised to: (a) make political donations to political parties or independent election candidates, not exceeding GBP 100,000 in total; (b) make political donations to political organisations other than political parties, not exceeding GBP 100,000 in total; and (c) incur political expenditure, not exceeding GBP 100,000 in total, (as such terms are defined in the Companies Act 2006) during the period beginning with the date of the passing of this Resolution and ending on 31 December 2013 or, if sooner, the conclusion of the annual general meeting of the Company to be held in 2013, provided that the authorised sum referred to in paragraphs (a), (b) and (c) above may be comprised of one or more amounts in different currencies which, for the purposes of calculating the said sum, shall be converted into pounds sterling at the exchange rate published in the London edition of the Financial Times on the day on which the relevant donation is made or expenditure incurred (or the first business day thereafter) or, if earlier, on the day in which the Company enters into any contract or undertaking in relation to the same 19 That the Directors be generally and Management For For unconditionally authorised pursuant to and in accordance with section 551 of the Companies Act 2006 to exercise all the powers of the Company to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company (Rights) up to a maximum nominal amount of GBP 273,000,000 (being approximately 33% of the issued ordinary share capital of the Company), provided that this authority shall expire at the conclusion of the annual general meeting of the Company to be held in 2013, save that the Company shall be entitled to make offers or agreements before the expiry of this authority which would or might require shares to be allotted or Rights to be granted after such expiry and the Directors shall be entitled to allot shares and grant Rights pursuant to any such offers or agreements as if this authority had not expired; and all unexercised authorities previously granted to the Directors to allot shares and grant Rights be and are hereby revoked 20 That, (a) subject to the passing of Resolution 19 Management For For set out above, the Directors be empowered pursuant to section 570 and section 573 of the Companies Act 2006 to allot equity securities, within the meaning of section 560 of that Act, for cash pursuant to the authority conferred by Resolution 18, as if section 561 (1) of that Act did not apply to any such allotment, provided that this power shall be limited to: (i) the allotment of equity securities in connection with a rights issue; and (ii) the allotment to any person or persons (otherwise than in connection with a rights issue) of equity securities up to an aggregate nominal amount of GBP 41,000,000 (being approximately 5% of the issued ordinary share capital of the Company); (b) the power given by this resolution shall expire upon the expiry of the authority conferred by Resolution 18 set out above, save that the Directors shall be entitled to make offers or agreements before the expiry of such power which would or might require equity securities to be allotted after such expiry and the Directors shall be entitled to allot equity securities pursuant to any such offers or agreements as if the power conferred hereby had not expired; and (c) for the purposes of this Resolution, "rights issue" means a rights issue, open offer or other offer of equity securities open for acceptance for a period fixed by the Directors to holders of equity securities on the register on a fixed record date where the equity securities respectively attributable to the interests of such holders are proportionate (as nearly as may be practicable) to their respective holdings of such equity securities or in accordance with the rights attached thereto (but subject to such exclusions or other arrangements as the Directors may deem necessary or expedient in relation to treasury shares, fractional entitlements or legal or practical problems under the laws of, or the requirements, of any recognised body or any stock exchange in, any territory or by virtue of shares being represented by depositary receipts or any other matter) 21 That until the conclusion of the annual general Management For For meeting of the Company in 2013, a general meeting of the Company, other than an annual general meeting of the Company, may be called on not less than 14 clear days' notice 22 That, subject to and conditional on the passing of Management For For Resolutions 23 and 24 set out below, the Company be and is hereby generally and unconditionally authorised for the purpose of section 701 of the Companies Act 2006 to make market purchases (within the meaning of section 693(4) of the Companies Act 2006) of its ordinary shares of GBP 0.50 each on such terms and in such manner as the Directors may from time to time determine provided that: (a) the maximum number of ordinary shares authorised to be purchased is 248,313,994 (representing approximately 14.99% of the Company's issued share capital as at 17 September 2012); (b) the minimum price (excluding expenses) which may be paid for each ordinary share is GBP 0.50; (c) the maximum price (excluding expenses) which may be paid for each ordinary share is the higher of: (i) 105% of the average of the middle market quotations for an ordinary share in the Company as derived from the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which such share is contracted to be purchased; and (ii) the amount stipulated by Article 5(1) of the EU Buyback and Stabilisation Regulation (being the higher of the price of the last independent trade of an ordinary share and the highest current independent bid for an ordinary share on the trading venue where the purchase is carried out); (d) the authority hereby conferred shall, unless previously varied, revoked or renewed, expire on the date on which the annual general meeting of the Company is held in 2013 or, if earlier, when the Company has repurchased such number of ordinary shares as shall result in the aggregate total payment by the Company to shareholders of GBP 500,000,000 pursuant to market purchases made under this authority and off-market purchases made pursuant to the authority granted by Resolution 23; and (e) the Company may, before the expiry of the authority granted by this resolution, enter into a contract to purchase ordinary shares which will or may be executed wholly or partly after the expiry of such authority 23 That, subject to and conditional upon the passing Management For For of Resolution 22 set out above and Resolution 24 set out below, the terms of the agreement between the Company, BSkyB Holdco Inc., News Corporation and News UK Nominees Limited dated 25 July 2012 (a copy of which has been produced to the meeting and made available at the Company's registered office for not less than 15 days ending with the date of this meeting) pursuant to which the Company may make off- market purchases (as defined by section 693(2) of the Companies Act 2006) of its ordinary shares of GBP 0.50 each from BSkyB Holdco Inc. (as beneficial owner) and News UK Nominees Limited (as legal owner), be and are hereby approved and authorised for the purposes of section 694 of the Companies Act 2006 and that: (a) the Company be and is hereby authorised to make such off-market purchases from News UK Nominees Limited, provided that this authority shall expire on the date on which the annual general meeting of the Company is held in 2013 or, if earlier, when the Company has repurchased such number of ordinary shares as shall result in the aggregate total payment by the Company to shareholders of GBP 500,000,000 pursuant to off-market purchases made pursuant to this authority and market purchases made under the authority granted by Resolution 22; and (b) the Company may, before expiry of the authority granted by this resolution enter into a contract to purchase ordinary shares which will be executed wholly or partly after the expiry of such authority 24 That subject to and conditional upon the passing Management For For of Resolutions 22 and 23 set out above, the agreement between the Company, BSkyB Holdco Inc., News Corporation and News UK Nominees Limited dated 25 July 2012 (a copy of which has been produced to the meeting) pursuant to which the Company may make off- market purchases (as defined by section 693(2) of the Companies Act 2006) of its ordinary shares of GBP 0.50 each from BSkyB Holdco Inc. (as beneficial owner) and News UK Nominees Limited (as legal owner), be and is hereby approved and that the Directors be and are hereby authorised to take all such steps as may be necessary or desirable in relation thereto and to carry the same into effect

JSFC SISTEMA JSC, MOSCOW SECURITY 48122U204 MEETING TYPE Special General Meeting TICKER SYMBOL MEETING DATE 01-Nov-2012 ISIN US48122U2042 AGENDA 704075921 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1 Approve New Edition of Charter Management For For

NRG ENERGY, INC. SECURITY 629377508 MEETING TYPE Special TICKER SYMBOL NRG MEETING DATE 09-Nov-2012 ISIN US6293775085 AGENDA 933696974 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1. TO APPROVE THE ISSUANCE OF NRG Management For For ENERGY, INC. COMMON STOCK, PAR VALUE $0.01 PER SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 20, 2012, BY AND AMONG NRG ENERGY, INC., PLUS MERGER CORPORATION AND GENON ENERGY, INC. 2. TO APPROVE AN AMENDMENT TO NRG Management For For ENERGY, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO FIX THE MAXIMUM NUMBER OF DIRECTORS THAT MAY SERVE ON NRG'S BOARD OF DIRECTORS AT 16 DIRECTORS. 3. TO APPROVE ANY MOTION TO ADJOURN Management For For THE NRG ENERGY, INC. SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.

ORASCOM TELECOM HOLDING, CAIRO SECURITY 68554W205 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 12-Nov-2012 ISIN US68554W2052 AGENDA 704150868 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- O.1 Approving the proposed mutual Services Management For For Agreement with Vimpelcom Ltd in order to achieve efficiencies and manage costs O.2 Approving the write off by the Company of the Management For For outstanding interests from the loan agreement due from Globalive Wireless Management Corp. and then the assignment of the principal amount of the loan to a wholly owned subsidiary E.1 Approving the amendment of the company's Management For For name from "Orascom Telecom Holding S.A.E." to "Global Telecom Holding S.A.E." and to amend article (2) of the statutes to reflect such change

MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG SECURITY L6388F128 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 05-Dec-2012 ISIN SE0001174970 AGENDA 704151808 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting CUSTODIANS IN SWEDEN ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED. CMMT IMPORTANT MARKET PROCESSING Non-Voting REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE. 1 To appoint the Chairman of the EGM and to Management No Action empower the Chairman to appoint the other members of the Bureau : Mr. Jean-Michel Schmit, attorney at law 2 Presentation of a report on a conflict of interest Non-Voting 3 To elect Mr. Anders Kronborg as new Board Management No Action member of Millicom and to determine the length of his mandate 4 As per the proposal of the Company's Board, to Management No Action decide to distribute a gross dividend to the Company's shareholders of USD 3.00 per share, corresponding to an aggregate dividend of approximately USD 300,000,000 to be paid out of the Company's undistributed profits of the year ended December 31, 2011 of USD 528,206,964 which have been carried forward as per the decision of the Annual General Shareholder's Meeting of May 29, 2012 CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO CHANGE IN BLOCKING CONDITION. IF YO-U HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

KOREA ELECTRIC POWER CORPORATION SECURITY 500631106 MEETING TYPE Special TICKER SYMBOL KEP MEETING DATE 17-Dec-2012 ISIN US5006311063 AGENDA 933717526 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF CHIEF EXECUTIVE OFFICER: Management For MOON, HO 1B. ELECTION OF CHIEF EXECUTIVE OFFICER: Management For CHO, HWAN EIK

DATANG INTERNATIONAL POWER GENERATION CO LTD SECURITY Y20020106 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 18-Dec-2012 ISIN CNE1000002Z3 AGENDA 704181534 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- CMMT PLEASE NOTE THAT THIS IS AN Non-Voting AMENDMENT TO MEETING ID 137988 DUE TO ADDITION OF-RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY Non-Voting NOTICES AND PROXY FORM IS AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/ 2012/1101/LTN-201211011677.pdf , http://www.hkexnews.hk/listedco/listconews/SEH K/2012/1122-/LTN20121122441.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2012/1-122/LTN20121122452.pdf 1 To consider and approve the "Resolution on the Management For For Provision of the Entrusted Loan to Datang Inner Mongolia Duolun Coal Chemical Company Limited (including Entrusted Loan Agreement)" 2 To consider and approve the "Resolution on the Management For For Provision of Guarantee for the Financing of Ningxia Datang International Qingtongxia Wind Power Limited"

ENERSIS S.A. SECURITY 29274F104 MEETING TYPE Special TICKER SYMBOL ENI MEETING DATE 20-Dec-2012 ISIN US29274F1049 AGENDA 933711372 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1. APPROVE A RELATED PARTY TRANSACTION Management For For THAT CONSISTS OF THE CAPITAL INCREASE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 2. INCREASE THE ISSUED CAPITAL BY AN Management For For AMOUNT DETERMINED IN CHILEAN PESOS ("CH$"). 3. APPROVE ALL OF THE NON-MONETARY Management For For CONTRIBUTIONS THAT MAY BE CAPITALIZED AND THEIR RESPECTIVE CONTRIBUTION VALUES. 4. AGREE ON A SUBSCRIPTION PRICE OF Management For For SHARES TO BE ISSUED BY COMPANY, OR ESTABLISH A FORMULA TO DETERMINE THE SUBSCRIPTION PRICE. 5. ESTABLISH I) SHARE SUBSCRIPTION OFFER, Management For For II) OFFER FOR REMAINING SHARES NOT SUBSCRIBED WITHIN INITIAL PERIOD, III) DEADLINES. 6. APPROVE THAT ALL THE SHARE Management For For SUBSCRIPTION CONTRACTS SHOULD BE SUBJECT TO THE FULFILLMENT, ALL AS MORE FULLY DESCRIBED. 7. TO APPROVE THE USE OF PROCEEDS FROM Management For For THE CAPITAL INCREASE. 8. AMEND ARTICLES FIFTH AND SECOND OF Management For For THE COMPANY'S BYLAWS. 9. AGREE ON THOSE OTHER ASPECTS OF THE Management For For DESCRIBED CAPITAL INCREASE TRANSACTION THAT THE MEETING DEEMS APPROPRIATE TO APPROVE. 10. ADOPT ALL AGREEMENTS NECESSARY AND Management For For CONVENIENT FOR DEVELOPMENT AND IMPLEMENTATION OF RESPECTIVE DECISIONS ADOPTED BY MEETING. 11. RATIFY THE SELECTION OF A THIRD CREDIT Management For For RATING AGENCY DESIGNATED BY THE BOARD OF DIRECTORS OF THE COMPANY.

VIMPELCOM LTD. SECURITY 92719A106 MEETING TYPE Consent TICKER SYMBOL VIP MEETING DATE 21-Dec-2012 ISIN US92719A1060 AGENDA 933715813 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1. TO APPROVE A 9 MEMBER SUPERVISORY Management For For BOARD. 2. ELECTION OF DIRECTOR: JON FREDRIK Management Split Split BAKSAAS 3. ELECTION OF DIRECTOR: ANDREI BARANOV Management Split Split 4. ELECTION OF DIRECTOR: AUGIE K. FABELA Management Split Split II 5. ELECTION OF DIRECTOR: MIKHAIL FRIDMAN Management Split Split 6. ELECTION OF DIRECTOR: KJELL MORTEN Management Split Split JOHNSEN 7. ELECTION OF DIRECTOR: DR. HANS-PETER Management Split Split KOHLHAMMER 8. ELECTION OF DIRECTOR: YURI MUSATOV Management Split Split 9. ELECTION OF DIRECTOR: LEONID Management Split Split NOVOSELSKY 10. ELECTION OF DIRECTOR: ALEXEY Management Split Split REZNIKOVICH 11. ELECTION OF DIRECTOR: OLE BJORN Management Split Split SJULSTAD 12. ELECTION OF DIRECTOR: MORTEN Management Split Split KARLSEN SORBY 13. ELECTION OF DIRECTOR: SERGEI TESLIUK Management Split Split 14. ELECTION OF DIRECTOR: TORBJORN WIST Management Split Split 15. TO RE-APPOINT ERNST & YOUNG Management For For ACCOUNTANTS LLP AS AUDITOR AND TO AUTHORISE THE SUPERVISORY BOARD TO DETERMINE ITS REMUNERATION. 16. THAT THE 50,000,000 AUTHORISED BUT Management For For UNISSUED ORDINARY SHARES OF PAR VALUE US$0.001 EACH BE CANCELLED AND THE COMPANY'S AUTHORIZED SHARE CAPITAL BE REDUCED BY US$50,000 ACCORDINGLY.

CABLE & WIRELESS COMMUNICATIONS PLC, LONDON SECURITY G1839G102 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 09-Jan-2013 ISIN GB00B5KKT968 AGENDA 704215943 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1 To approve the disposal of part of the Company's Management For For operations, constituting the Monaco & Islands Companies as described in the circular to shareholders dated 19 December 2012

COGECO INC. SECURITY 19238T100 MEETING TYPE Annual TICKER SYMBOL CGECF MEETING DATE 15-Jan-2013 ISIN CA19238T1003 AGENDA 933721145 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 01 DIRECTOR Management 1 LOUIS AUDET For For 2 ELISABETTA BIGSBY For For 3 PIERRE L. COMTOIS For For 4 PAULE DORE For For 5 CLAUDE A. GARCIA For For 6 NORMAND LEGAULT For For 7 DAVID MCAUSLAND For For 8 JAN PEETERS For For 02 APPOINT SAMSON BELAIR / DELOITTE & Management For For TOUCHE S.E.N.C.R.L., CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION. 03 SHAREHOLDER PROPOSAL NO. 1 THE Shareholder Against For BOARD OF DIRECTORS AND MANAGEMENT OF COGECO INC. RECOMMEND VOTING AGAINST THE SHAREHOLDER PROPOSAL NO. 1 04 SHAREHOLDER PROPOSAL NO. 2 THE Shareholder Against For BOARD OF DIRECTORS AND MANAGEMENT OF COGECO INC. RECOMMEND VOTING AGAINST THE SHAREHOLDER PROPOSAL NO. 2 05 SHAREHOLDER PROPOSAL NO. 3 THE Shareholder Against For BOARD OF DIRECTORS AND MANAGEMENT OF COGECO INC. RECOMMEND VOTING AGAINST THE SHAREHOLDER PROPOSAL NO. 3

THE LACLEDE GROUP, INC. SECURITY 505597104 MEETING TYPE Annual TICKER SYMBOL LG MEETING DATE 31-Jan-2013 ISIN US5055971049 AGENDA 933718883 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 BRENDA D. NEWBERRY For For 2 SUZANNE SITHERWOOD For For 3 MARY ANN VAN LOKEREN For For 2. RATIFY THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2013.

ATMOS ENERGY CORPORATION SECURITY 049560105 MEETING TYPE Annual TICKER SYMBOL ATO MEETING DATE 13-Feb-2013 ISIN US0495601058 AGENDA 933721018 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: ROBERT W. BEST Management For For 1B. ELECTION OF DIRECTOR: KIM R. COCKLIN Management For For 1C. ELECTION OF DIRECTOR: RICHARD W. Management For For DOUGLAS 1D. ELECTION OF DIRECTOR: RUBEN E. Management For For ESQUIVEL 1E. ELECTION OF DIRECTOR: RICHARD K. Management For For GORDON 1F. ELECTION OF DIRECTOR: ROBERT C. Management For For GRABLE 1G. ELECTION OF DIRECTOR: THOMAS C. Management For For MEREDITH 1H. ELECTION OF DIRECTOR: NANCY K. QUINN Management For For 1I. ELECTION OF DIRECTOR: RICHARD A. Management For For SAMPSON 1J. ELECTION OF DIRECTOR: STEPHEN R. Management For For SPRINGER 1K. ELECTION OF DIRECTOR: RICHARD WARE II Management For For 2. PROPOSAL TO AMEND THE COMPANY'S Management For For ANNUAL INCENTIVE PLAN FOR MANAGEMENT. 3. RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 4. ADVISORY VOTE BY SHAREHOLDERS TO Management Abstain Against APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2012 (SAY ON PAY).

CABLE & WIRELESS COMMUNICATIONS PLC, LONDON SECURITY G1839G102 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 28-Feb-2013 ISIN GB00B5KKT968 AGENDA 704255581 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1 That the disposal by the Company of its 51% Management For For shareholding in Companhia de Telecomunicacoes de Macau S.A.R.L. (the "Disposal"), as described in the circular to shareholders dated 31 January 2013 of which this notice forms part (the "Circular") as a Class 1 transaction on the terms and subject to the conditions of a disposal agreement dated 13 January 2013 between Sable Holding Limited and CITIC Telecom International Holdings Limited is hereby approved for the purposes of Chapter 10 of the Listing Rules of the Financial Services Authority and that each and any of the directors of the Company be and are hereby authorised to conclude and implement the Disposal in accordance with such terms and conditions and to make such non-material modifications, variations, waivers and extensions of any of the terms of the Disposal and of CONTD CONT CONTD any documents and arrangements Non-Voting connected with the Disposal as he thinks- necessary or desirable

PIEDMONT NATURAL GAS COMPANY, INC. SECURITY 720186105 MEETING TYPE Annual TICKER SYMBOL PNY MEETING DATE 06-Mar-2013 ISIN US7201861058 AGENDA 933727058 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 DR. FRANKIE T. JONES SR For For 2 MS. VICKI MCELREATH For For 3 MR. THOMAS E. SKAINS For For 4 MR. PHILLIP D. WRIGHT For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION.

NATIONAL FUEL GAS COMPANY SECURITY 636180101 MEETING TYPE Annual TICKER SYMBOL NFG MEETING DATE 07-Mar-2013 ISIN US6361801011 AGENDA 933726498 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 DAVID C. CARROLL Withheld Against 2 CRAIG G. MATTHEWS Withheld Against 3 DAVID F. SMITH Withheld Against 2. VOTE TO RATIFY Management For For PRICEWATERHOUSECOOPERS LLP AS OUR REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY APPROVAL OF EXECUTIVE Management Abstain Against COMPENSATION

HUANENG POWER INTERNATIONAL, INC. SECURITY 443304100 MEETING TYPE Special TICKER SYMBOL HNP MEETING DATE 12-Mar-2013 ISIN US4433041005 AGENDA 933735170 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- S1 TO CONSIDER AND APPROVE THE Management For For "RESOLUTION REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF HUANENG POWER INTERNATIONAL, INC." O2 TO CONSIDER AND APPROVE THE Management For For "RESOLUTION REGARDING THE 2013 CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND HUANENG GROUP", INCLUDING HUANENG GROUP FRAMEWORK AGREEMENT AND THE TRANSACTION CAPS THEREOF.

ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING SECURITY 68555D206 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 18-Mar-2013 ISIN US68555D2062 AGENDA 704313193 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1 Discussing the Board of Directors' report Management For For regarding the company business since inception till the 31st of December 2012 2 Ratifying the Auditors report regarding the Management For For financials for the period from inception till the 31st of December 2012 3 Ratifying the standalone financial statements for Management For For the period from inception till the 31st of December 2012, and the profits and losses accounts for the fiscal year ending on the 31st of December 2012 4 Discussing the release of the Chairman and the Management For For Board Members about their management during the period from inception till the 31st of December 2012 5 Discussing the dividends distribution for the Management For For financial period from inception till the 31st of December 2012 6 Approving changes in the Board of Directors Management For For structure in the previous period 7 Discussing the remunerations and allowances of Management For For the Board of Directors and the Audit Committee members for the financial year ending on the 31st of December 2013 8 Discussing the appointment of the auditors for Management For For the financial year ending on the 31st of December 2012 and determining their annual fees 9 Discussing the delegation of the Board of Management For For Directors to execute contracts with subsidiaries 10 Discussing the delegation of the Board of Management For For Directors to execute contracts including loans, mortgage, warranty and guarantee for subsidiaries 11 Discussing authorizing the Board of Directors for Management For For donations for the year 2013

IBERDROLA SA, BILBAO SECURITY E6165F166 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 22-Mar-2013 ISIN ES0144580Y14 AGENDA 704284417 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- CMMT SHAREHOLDERS PARTICIPATING IN THE Non-Voting GENERAL MEETING, WHETHER DIRECTLY, BY PROXY,-OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIU-M OF 0.005 EURO GROSS PER SHARE, TO BE PAID TO THOSE ENTITLED WITH TRADES REGI-STERED ON MARCH 17TH OR 18TH (DEPENDING UPON THE CELEBRATION OF THE MEETING IN-1ST OR 2ND CALL) THROUGH THE ENTITIES PARTICIPATING IN IBERCLEAR, SPAIN'S CEN-TRAL DEPOSITARY 1 Approval of the individual annual financial Management For For statements of the Company and of the annual financial statements consolidated with its subsidiaries for the fiscal year 2012 2 Approval of the individual management report of Management For For the Company and of the consolidated management report of the Company and its subsidiaries for the fiscal year 2012 3 Approval of the management activity and Management For For activities of the Board of Directors during the fiscal year 2012 4 Re-election of Ernst & Young, S.L. as auditor of Management For For the Company and its consolidated group for the fiscal year 2013 5 Approval of the proposal for the allocation of Management For For profits/losses and the distribution of dividends for the fiscal year 2012 6.a Approval of an increase in share capital by Management For For means of a scrip issue at a maximum reference market value of 883 million Euros for the free-of- charge allocation of new shares to the shareholders of the Company. Offer to the shareholders for the acquisition of their free-of- charge allocation rights at a guaranteed price. Express provision for the possibility of an incomplete allocation. Application for admission of the shares issued to listing on the Bilbao, Madrid, Barcelona and Valencia Stock Exchanges, through the Automated Quotation System (Sistema de Interconexion bursatil). Delegation of powers to the Board of Directors, with the express power of substitution, including, among others, the power to amend Article 5 of the By-Laws 6.b Approval of an increase in share capital by Management For For means of a scrip issue at a maximum reference market value of 1,021 million Euros for the free- of-charge allocation of new shares to the shareholders of the Company. Offer to the shareholders for the acquisition of their free-of- charge allocation rights at a guaranteed price. Express provision for the possibility of an incomplete allocation. Application for admission of the shares issued to listing on the Bilbao, Madrid, Barcelona and Valencia Stock Exchanges, through the Automated Quotation System (Sistema de Interconexion bursatil). Delegation of powers to the Board of Directors, with the express power of substitution, including, among others, the power to amend Article 5 of the By-Laws 7 Ratification of the appointment on an interim Management For For basis and re-election of Mr. Manuel Lagares Gomez-Abascal as director of the Company, with the status of proprietary director 8 Authorization to the Board of Directors, with the Management For For express power of substitution, to create and fund associations, entities and foundations, up to a maximum annual amount of 12 million Euros, in accordance to the applicable legal provisions, for which purpose the authorization granted by the General Shareholders' Meeting of June 22, 2012 is hereby deprived of effect with regard to the unused amount 9.a Amendment of Article 6 of the By-Laws pursuant Management For For to Section 497 of the Corporate Enterprises Act (Ley de Sociedades de Capital) 9.B Amendment of Articles 39, 42 and 43 of the By- Management For For Laws to include technical improvements in the regulation of the operation of the Board of Directors and its committees 10 Approval of a share capital decrease by means of Management For For the redemption of 87,936,576 treasury shares of Iberdrola, S.A. which represent 1.40 % of its share capital and the acquisition of the Company's own shares representing up to a maximum of 1 % of the Company's share capital under a buy- back program for redemption thereof. Delegation of powers to the Board of Directors, with the express power of substitution, including, among others, the powers to amend Article 5 of the By-Laws and request the exclusion to listing and the cancellation of the accounting records of the shares to be redeemed 11 Delegation of powers to formalize and execute all Management For For resolutions adopted by the shareholders at the general Shareholders' Meeting, for the conversion thereof into a public instrument, and the interpretation, correction and supplementation thereof or further elaboration thereon until the required registrations are made 12 Consultative vote of the Annual report regarding Management For For the directors remunerations

IBERDROLA SA SECURITY 450737101 MEETING TYPE Annual TICKER SYMBOL IBDRY MEETING DATE 22-Mar-2013 ISIN US4507371015 AGENDA 933738025 - Management --------

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING 2. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING 3. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING 4. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING 5. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING 6A. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING 6B. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING 7. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING 8. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING 9A. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING 9B. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING 10. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING 11. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING 12. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING

SNAM S.P.A., SAN DONATO MILANESE SECURITY T8578L107 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 25-Mar-2013 ISIN IT0003153415 AGENDA 704293935 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- CMMT PLEASE NOTE THAT THIS IS AN Non-Voting AMENDMENT TO MEETING ID 160559 DUE TO RECEIPT OF S-LATES FOR DIRECTOR AND AUDITORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEET-ING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE-. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING Non-Voting DOES NOT REACH QUORUM, THERE WILL BE A SE-COND CALL ON 26 MAR 2013 (AND A THIRD CALL ON 27 MAR 2013 ONLY FOR EGM). CONSE-QUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE A-GENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE U-RL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_154269.P-DF E.1 Amendments of Articles 2, 5, 6 and 17 of the Management For For Bylaws E.2 Amendments of Articles 9 and 12 of the Bylaws Management For For E.3 Amendments of Articles 13, 16, and 20 of the Management For For Bylaws O.1 Separate financial statements of Snam S.p.A. as Management For For at 31 December 2012. Consolidated financial statements as at 31 December 2012. Reports from the Directors, the Board of Statutory Auditors and the External Auditors. Related resolutions O.2 Allocation of the period profits and dividend Management For For distribution O.3 Compensation policy pursuant to Article 123-ter Management For For of Legislative Decree No. 58 of 24 February 1998 O.4 Determination of the number of members of the Management For For Board of Directors O.5 Determination of the term of office of the Management For For Directors CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE Non-Voting 2 SLATES TO BE ELECTED AS DIRECTORS, THERE-IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTI-ONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO-VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU. O.6.1 Appointment of the Directors: List presented by Shareholder For Against CDP RETI SRL representing 30% of company stock capital: 1. Lorenzo Bini Smaghi 2. Calro Malacarne 3.Roberta Melfa 4.Andrea Novelli 5. Alberto Clo' (Independent) 6. Pia Saraceno (Independent) O.6.2 Appointment of the Directors: List presented by Shareholder Aletti Gestielle SGR S.p.A; Anima SGR S.p.A.; APG Algemene Pensioen Groep NV; Arca SGR S.p.A.; BNP Paribas Investment Partners SGR S.p.A.; Ersel Asset Management SGR S.p.A; Eurizon Capital SGR S.p.A.; Eurizon Capital SA; Fideuram Investimenti SGR S.p.A; Fideuram Gestions SA; Interfund Sicav; Mediolanum Gestioni Fondi SGR S.p.A.; Mediolanum International Funds Limited; Pioneer Asset Management SA; Pioneer Investment Management SGRp.A. representing 1.055% of company stock capital: 1. Elisabetta Olivieri (Independent) 2. Sabrina Bruno (Independent) 3. Francesco Gori (Independent) O.7 Appointment of the Chairman of the Board of Management For For Directors O.8 Determination of the remuneration of the Management For For Directors CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE Non-Voting 2 SLATES TO BE ELECTED AS AUDITORS, THERE-IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIO-NS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO V-OTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU. O.9.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder For Against SHAREHOLDER PROPOSAL: Appointment of the Statutory Auditors: List presented by CDP RETI SRL representing 30% of company stock capital: Effective Auditors 1. Leo Amato 2. Stefania Chiaruttini Alternate Auditor 1. Maria Gimigliano O.9.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Abstain Against SHAREHOLDER PROPOSAL: Appointment of the Statutory Auditors: List presented by Aletti Gestielle SGR S.p.A; Anima SGR S.p.A.; APG Algemene Pensioen Groep NV; Arca SGR S.p.A.; BNP Paribas Investment Partners SGR S.p.A.; Ersel Asset Management SGR S.p.A; Eurizon Capital SGR S.p.A.; Eurizon Capital SA; Fideuram Investimenti SGR S.p.A; Fideuram Gestions SA; Interfund Sicav; Mediolanum Gestioni Fondi SGR S.p.A.; Mediolanum International Funds Limited; Pioneer Asset Management SA; Pioneer Investment Management SGRp.A. representing 1.055% of company stock capital: Effective Auditors 1.Massimo Gatto Alternate Auditor 1. Luigi Rinaldi O.10 Appointment of the Chairman of the Board of Management For For Statutory Auditors O.11 Determination of the remuneration of the Management For For Chairman of the Board of Statutory Auditors and of the effective auditors CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO MODIFICATION IN RES. O.9.2. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS Y-OU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

DATANG INTERNATIONAL POWER GENERATION CO LTD SECURITY Y20020106 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 25-Mar-2013 ISIN CNE1000002Z3 AGENDA 704302405 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- CMMT PLEASE NOTE THAT THIS IS AN Non-Voting AMENDMENT TO MEETING ID 158879 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY-FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0304/LTN-201303041358.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0304-/LTN201303041350.pdf 1 To consider and approve the "Resolution on the Management For For Provision of Coal by Inner Mongolia Electric Power Fuel Company Ltd. To the Corporations Managed by the Company" 2.1 To consider and approve the "Resolution on Management For For Certain Regular Continuing Connected Transactions of the Company in 2013" : Purchase of coal from Beijing Datang Fuel Company by the Company and certain of its subsidiaries 2.2 To consider and approve the "Resolution on Management For For Certain Regular Continuing Connected Transactions of the Company in 2013" : Sale of coal by Hong Kong Company to Beijing Datang Fuel Company 2.3 To consider and approve the "Resolution on Management For For Certain Regular Continuing Connected Transactions of the Company in 2013" : Sale of coal by Hong Kong Company to certain subsidiaries of the Company 3 To consider and approve the "Resolution on the Management For For Amendments to the Company's Registered Capital and the Articles of Association of Datang International Power Generation Co., Ltd." 4 To consider and approve the "Resolution on Management For For Extension of the Validity Period of the Shareholders' Resolution Passed at the General Meeting on the Application for Public Issuance of Corporate Bonds in 2011"

COMPANIA DE MINAS BUENAVENTURA S.A. SECURITY 204448104 MEETING TYPE Annual TICKER SYMBOL BVN MEETING DATE 26-Mar-2013 ISIN US2044481040 AGENDA 933742505 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1. TO APPROVE THE COMPANY'S ANNUAL Management For REPORT AS OF DECEMBER, 31, 2012. A PRELIMINARY SPANISH VERSION OF THE ANNUAL REPORT WILL BE AVAILABLE ON THE COMPANY'S WEB SITE AT HTTP://WWW.BUENAVENTURA.COM/IR/. 2. TO APPROVE THE COMPANY'S FINANCIAL Management For STATEMENTS AS OF DECEMBER, 31, 2012, WHICH WERE PUBLICLY REPORTED IN THE COMPANY'S EARNINGS RELEASE FOR THE FOURTH QUARTER OF 2012 AND ARE AVAILABLE ON THE COMPANY'S WEB SITE AT HTTP://WWW.BUENAVENTURA.COM/IR/. 3. TO APPROVE THE PAYMENT OF A CASH Management For DIVIDEND ACCORDING TO THE COMPANY'S DIVIDEND POLICY. 4. TO APPOINT ERNST AND YOUNG (MEDINA, Management For ZALDIVAR, PAREDES Y ASOCIADOS) AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2013. 5. TO APPROVE THE MERGER OF COMPANIA Management For DE EXPLORACIONES, DESARROLLO E INVERSIONES MINERAS S.A.C. (A WHOLLY- OWNED SUBSIDIARY OF THE COMPANY) WITH AND INTO THE COMPANY, WITH THE COMPANY AS THE SURVIVING ENTITY OF THE MERGER. 6. TO APPROVE THE MERGER OF Management For INVERSIONES COLQUIJIRCA S.A. (A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY) WITH AND INTO THE COMPANY, WITH THE COMPANY AS THE SURVIVING ENTITY OF THE MERGER.

COMPANIA DE MINAS BUENAVENTURA S.A. SECURITY 204448104 MEETING TYPE Annual TICKER SYMBOL BVN MEETING DATE 26-Mar-2013 ISIN US2044481040 AGENDA 933749371 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1. TO APPROVE THE COMPANY'S ANNUAL Management For REPORT AS OF DECEMBER, 31, 2012. A PRELIMINARY SPANISH VERSION OF THE ANNUAL REPORT WILL BE AVAILABLE ON THE COMPANY'S WEB SITE AT HTTP://WWW.BUENAVENTURA.COM/IR/. 2. TO APPROVE THE COMPANY'S FINANCIAL Management For STATEMENTS AS OF DECEMBER, 31, 2012, WHICH WERE PUBLICLY REPORTED IN THE COMPANY'S EARNINGS RELEASE FOR THE FOURTH QUARTER OF 2012 AND ARE AVAILABLE ON THE COMPANY'S WEB SITE AT HTTP://WWW.BUENAVENTURA.COM/IR/. 3. TO APPROVE THE PAYMENT OF A CASH Management For DIVIDEND ACCORDING TO THE COMPANY'S DIVIDEND POLICY. 4. TO APPOINT ERNST AND YOUNG (MEDINA, Management For ZALDIVAR, PAREDES Y ASOCIADOS) AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2013. 5. TO APPROVE THE MERGER OF COMPANIA Management For DE EXPLORACIONES, DESARROLLO E INVERSIONES MINERAS S.A.C. (A WHOLLY- OWNED SUBSIDIARY OF THE COMPANY) WITH AND INTO THE COMPANY, WITH THE COMPANY AS THE SURVIVING ENTITY OF THE MERGER. 6. TO APPROVE THE MERGER OF Management For INVERSIONES COLQUIJIRCA S.A. (A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY) WITH AND INTO THE COMPANY, WITH THE COMPANY AS THE SURVIVING ENTITY OF THE MERGER.

KOREA ELECTRIC POWER CORPORATION SECURITY 500631106 MEETING TYPE Annual TICKER SYMBOL KEP MEETING DATE 29-Mar-2013 ISIN US5006311063 AGENDA 933758279 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1. APPROVAL OF FINANCIAL STATEMENTS FOR Management For THE 52ND FISCAL YEAR 2. APPROVAL OF CEILING AMOUNT OF THE Management For REMUNERATION FOR DIRECTORS

SWISSCOM AG, ITTIGEN SECURITY H8398N104 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 04-Apr-2013 ISIN CH0008742519 AGENDA 704304790 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- CMMT BLOCKING OF REGISTERED SHARES IS NOT Non-Voting A LEGAL REQUIREMENT IN THE SWISS MARKET,-SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF T-HE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHAR- ES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU H-AVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRE-SENTATIVE CMMT PLEASE NOTE THAT THIS IS THE PART II OF Non-Voting THE MEETING NOTICE SENT UNDER MEETING-152247, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTR-ATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER T-HE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU 1.1 Approval of the annual report, financial Management No Action statements of Swisscom Ltd and consolidated financial statements for fiscal year 2012 1.2 Consultative vote on the 2012 remuneration Management No Action report 2 Appropriation of retained earnings 2012 and Management No Action declaration of dividend 3 Discharge of the members of the board of Management No Action directors and the group executive board 4.1 Re-election of Hansueli Loosli as chairman Management No Action 4.2 Re-election of Michel Gobet Management No Action 4.3 Re-election of Dr Torsten G. Kreindl Management No Action 4.4 Re-election of Richard Roy Management No Action 4.5 Re-election of Theophil Schlatter Management No Action 5 Re-election of the statutory auditors KPMG Ltd, Management No Action of Muri near Bern 6 Ad-hoc Management No Action PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO MODIFICATION IN RESOLUTION 3. IF YO-U HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

ORASCOM TELECOM HOLDING, CAIRO SECURITY 68554W205 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 07-Apr-2013 ISIN US68554W2052 AGENDA 704353349 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- O.1 Approve auditors' report on company financial Management No Action statements O.2 Accept financial statements Management No Action O.3 Approve board report on company operations Management No Action O.4 Approve discharge of directors Management No Action O.5 Approve allocation of income and dividends Management No Action O.6 Approve remuneration and attendance fees of Management No Action directors for 2013 O.7 Approve charitable donations for 2013 Management No Action O.8 Ratify auditors and fix their remuneration Management No Action E.1 Authorize the continuity of the company's activity Management No Action inspite of the losses exceeding 50 percent of the capital

OTTER TAIL CORPORATION SECURITY 689648103 MEETING TYPE Annual TICKER SYMBOL OTTR MEETING DATE 08-Apr-2013 ISIN US6896481032 AGENDA 933736108 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 KATHRYN O. JOHNSON For For 2 MARK W. OLSON For For 3 GARY J. SPIES For For 2. THE RATIFICATION OF DELOITTE & TOUCHE Management For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

BP P.L.C. SECURITY 055622104 MEETING TYPE Annual TICKER SYMBOL BP MEETING DATE 11-Apr-2013 ISIN US0556221044 AGENDA 933773954 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1. TO RECEIVE THE DIRECTORS' ANNUAL Management For For REPORT AND ACCOUNTS. 2. TO APPROVE THE DIRECTORS' Management For For REMUNERATION REPORT. 3. TO RE-ELECT MR. R W DUDLEY AS A Management For For DIRECTOR. 4. TO RE-ELECT MR. I C CONN AS A DIRECTOR. Management For For 5. TO RE-ELECT DR. B GILVARY AS A Management For For DIRECTOR. 6. TO RE-ELECT MR. P M ANDERSON AS A Management For For DIRECTOR. 7. TO RE-ELECT ADMIRAL F L BOWMAN AS A Management For For DIRECTOR. 8. TO RE-ELECT MR. A BURGMANS AS A Management For For DIRECTOR. 9. TO RE-ELECT MRS. C B CARROLL AS A Management For For DIRECTOR. 10. TO RE-ELECT MR. G DAVID AS A DIRECTOR. Management For For 11. TO RE-ELECT MR. I E L DAVIS AS A Management For For DIRECTOR. 12. TO RE-ELECT PROFESSOR DAME ANN Management For For DOWLING AS A DIRECTOR. 13. TO RE-ELECT MR. B R NELSON AS A Management For For DIRECTOR. 14. TO RE-ELECT MR. F P NHLEKO AS A Management For For DIRECTOR. 15. TO RE-ELECT MR. A B SHILSTON AS A Management For For DIRECTOR. 16. TO RE-ELECT MR. C-H SVANBERG AS A Management For For DIRECTOR. 17. TO REAPPOINT ERNST & YOUNG LLP AS Management For For AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION. S18 SPECIAL RESOLUTION: TO GIVE LIMITED Management For For AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY. 19. TO GIVE LIMITED AUTHORITY TO ALLOT Management For For SHARES UP TO A SPECIFIED AMOUNT. S20 SPECIAL RESOLUTION: TO GIVE AUTHORITY Management Against Against TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. S21 SPECIAL RESOLUTION: TO AUTHORIZE THE Management For For CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS.

PUBLIC SERVICE ENTERPRISE GROUP INC. SECURITY 744573106 MEETING TYPE Annual TICKER SYMBOL PEG MEETING DATE 16-Apr-2013 ISIN US7445731067 AGENDA 933740195 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: ALBERT R. Management For For GAMPER, JR. 1B. ELECTION OF DIRECTOR: WILLIAM V. Management For For HICKEY 1C. ELECTION OF DIRECTOR: RALPH IZZO Management For For 1D. ELECTION OF DIRECTOR: SHIRLEY ANN Management For For JACKSON 1E. ELECTION OF DIRECTOR: DAVID LILLEY Management For For 1F. ELECTION OF DIRECTOR: THOMAS A. RENYI Management For For 1G. ELECTION OF DIRECTOR: HAK CHEOL SHIN Management For For 1H. ELECTION OF DIRECTOR: RICHARD J. SWIFT Management For For 1I. ELECTION OF DIRECTOR: SUSAN TOMASKY Management For For 1J. ELECTION OF DIRECTOR: ALFRED W. Management For For ZOLLAR 2. ADVISORY VOTE ON THE APPROVAL OF Management Abstain Against EXECUTIVE COMPENSATION. 3. APPROVAL OF AMENDMENT AND Management For For RESTATEMENT OF 2004 LONG-TERM INCENTIVE PLAN. 4. APPROVAL OF AMENDMENT AND Management For For RESTATEMENT OF EMPLOYEE STOCK PURCHASE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2013. 6. STOCKHOLDER PROPOSAL ON SIMPLE Shareholder Against For MAJORITY VOTE REQUIREMENT.

ENERSIS S.A. SECURITY 29274F104 MEETING TYPE Annual TICKER SYMBOL ENI MEETING DATE 16-Apr-2013 ISIN US29274F1049 AGENDA 933762280 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1. APPROVAL OF ANNUAL REPORT, FINANCIAL Management For For STATEMENTS, REPORT OF THE EXTERNAL AUDITORS AND ACCOUNT INSPECTORS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2012. 2. APPROVAL OF PROFITS AND DIVIDENDS Management For For DISTRIBUTION. 3. ELECTION OF THE BOARD OF DIRECTORS. Management For For 4. COMPENSATION FOR THE BOARD OF Management For For DIRECTORS. 5. COMPENSATION FOR THE DIRECTORS' Management For For COMMITTEE AND APPROVAL OF THEIR 2013 BUDGET. 7. APPOINTMENT OF AN EXTERNAL AUDITING Management For For FIRM GOVERNED BY CHAPTER XXVIII OF SECURITIES MARKET LAW 18,045. 8. ELECTION OF TWO ACCOUNT INSPECTORS Management For For AND THEIR SUBSTITUTES, AS WELL AS THEIR COMPENSATION. 9. APPOINTMENT OF RISK RATING AGENCIES. Management For For 10. APPROVAL OF THE INVESTMENT AND Management For For FINANCING POLICY. 14. OTHER MATTERS OF INTEREST AND Management For For COMPETENCE OF THE ORDINARY SHAREHOLDERS' MEETING. 15. OTHER NECESSARY RESOLUTIONS FOR Management For For THE PROPER IMPLEMENTATION OF THE ABOVE MENTIONED AGREEMENTS.

TELECOM ITALIA SPA, MILANO SECURITY T92778108 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 17-Apr-2013 ISIN IT0003497168 AGENDA 704327952 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- O.1 Financial statements as at 31 December 2012. Management For For Approval of the documentation on the financial statements. Related and consequent resolutions and distribution of profits carried forward O.2 Report on remuneration. Related resolutions Management For For O.3 Supplement of the board of statutory auditors Management For For E.1 2013 employee share ownership plan. Related Management For For and consequent resolutions, including authorization to increase share capital for cash and free of charge for a total sum of 39,600,000.00 Euros CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE U-RL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_157955.P-DF CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO ADDITION OF URL LINK. IF YOU HAVE A-LREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DEC-IDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

BELGACOM SA DE DROIT PUBLIC, BRUXELLES SECURITY B10414116 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 17-Apr-2013 ISIN BE0003810273 AGENDA 704330531 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- CMMT IMPORTANT MARKET PROCESSING Non-Voting REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED 1 Examination of the annual reports of the Board of Non-Voting Directors of Belgacom SA und-er public law with regard to the annual accounts and the consolidated annual a-ccounts at 31 December 2012 2 Examination of the reports of the Board of Non-Voting Auditors of Belgacom SA under publi-c law with regard to the annual accounts and of the Independent Auditors with-regard to the consolidated annual accounts at 31 December 2012 3 Examination of the information provided by the Non-Voting Joint Committee 4 Examination of the consolidated annual accounts Non-Voting at 31 December 2012 5 Ratification of the decisions of the Board of Management No Action Directors dated 25 October 2012 and 28 February 2013 to recognize for the future, but suspend the dividend rights that were cancelled up to then, for the total amount of shares needed to cover the long-term incentive plans for employees, tranches 2012 and 2013 6 approval of the annual accounts with regard to Management No Action the financial year closed on 31 December 2012, including the following allocation of the results as specified, For 2012, the gross dividend amounts to EUR 2.49 per share, entitling shareholders to a dividend net of withholding tax of EUR 1.8675 per share, of which an interim dividend of EUR 0.81 (EUR 0.6075 per share net of withholding tax) was already paid out on 14 December 2012; this means that a gross dividend of EUR 1.68 per share (EUR 1.26 per share net of withholding tax) will be paid on 26 April 2013. The ex-dividend date is fixed on 23 April 2013, the record date is 25 April 2013 7 Approval of the remuneration report Management No Action 8 Granting of a discharge to the members of the Management No Action Board of Directors for the exercise of their mandate during the financial year closed on 31 December 2012 9 Granting of a discharge to the members of the Management No Action Board of Auditors for the exercise of their mandate during the financial year closed on 31 December 2012 10 Granting of a discharge to the Independent Management No Action Auditors Deloitte Statutory Auditors SC sfd SCRL, represented by Mr. Geert Verstraeten and Mr. Luc Van Coppenolle, for the exercise of their mandate during the financial year closed on 31 December 2012 11 To appoint, on nomination by the Board of Management No Action Directors after recommendation of the Nomination and Remuneration Committee, Mr. Guido J.M. Demuynck as Board Member for a period which will expire at the annual general meeting of 2019 12 To appoint, on nomination by the Board of Management No Action Directors after recommendation of the Nomination and Remuneration Committee, Mrs. Carine Doutrelepont as Board Member for a period which will expire at the annual general meeting of 2016 13 To appoint, on nomination by the Board of Management No Action Directors after recommendation of the Nomination and Remuneration Committee, Mr. Oren G. Shaffer as Board Member for a period which will expire at the annual general meeting of 2014 14 To set the remuneration for the mandate of Mr. Management No Action Guido J.M. Demuynck, Mrs. Carine Doutrelepont and Mr. Oren G. Shaffer as follows: Fixed annual remuneration of EUR 25,000; Attendance fee of EUR 5,000 per Board meeting attended; Attendance fee of EUR 2,500 per Board advisory committee meeting attended; EUR 2,000 per year to cover communication costs 15 To appoint Deloitte Bedrijfsrevisoren/Reviseurs Management No Action d'Entreprises SC sfd SCRL, represented by Mr. Geert Verstraeten and Mr. Nico Houthaeve, for a period of three years for an annual audit fee of 298,061 EUR (to be indexed annually) 16 Miscellaneous Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO MODIFICATION IN TEXT OF RESOLUTION-15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FO-RM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

VERBUND AG, WIEN SECURITY A91460104 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 17-Apr-2013 ISIN AT0000746409 AGENDA 704338549 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1 Presentation of the approved 2012 annual Management For For financial statements including management report and the corporate governance report, the consolidated financial statements including the consolidated management report and the report of the Supervisory Board for the financial year 2012 2 Resolution on the appropriation of the net profit Management For For reported in the 2012 annual financial statements 3 Resolution on the approval of the members of the Management For For Executive Board for the financial year 2012 4 Resolution on the approval of the members of the Management For For Supervisory Board for the financial year 2012 5 Appointment of the auditor and the Group auditor Management For For for the financial year 2013 6.a Resolution on: the Executive Board authorisation Management For For to purchase own shares in accordance with Section 65(1)(8) and (1a) and (1b) of the Stock Corporation Act (AktG) both on the stock exchange and off-exchange in an amount of up to 10% of the share capital 6.b Resolution on: the Executive Board authorisation Management For For to resolve a type of sale other than on the stock exchange or by public offer excluding shareholders' right of repurchase (reverse subscription right) in accordance with Section 65(1b) AktG for the sale or utilisation of own shares 6.c Resolution on: the Executive Board authorisation Management For For if necessary to reduce share capital by means of the redemption of these own shares without further resolution of the Annual General Meeting 7 Resolution on the regulation of remuneration for Management For For the members of the Supervisory Board CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO CHANGE IN RECORD DATE FROM 7 APR 20-13 TO 5 APR 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN-THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU.

RED ELECTRICA CORPORACION, SA, ALCOBANDAS SECURITY E42807102 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 18-Apr-2013 ISIN ES0173093115 AGENDA 704345215 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1 Examination and approval, as the case may be, Management For For of the financial statements (balance sheet, income statement, statement of changes in total equity, statement of recognized income and expense, cash flow statement, and notes to financial statements) and the directors' report of Red Electrica Corporacion, S.A. for the year ended December 31, 2012 2 Examination and approval, as the case may be, Management For For of the consolidated financial statements (consolidated balance sheet, consolidated income statement, consolidated overall income statement, consolidated statement of changes in equity, consolidated cash flow statement, and notes to the consolidated financial statements) and the consolidated directors' report of the consolidated group of Red Electrica Corporacion, S.A. for the year ended December 31, 2012 3 Examination and approval, as the case may be, Management For For of the proposed distribution of income of Red Electrica Corporacion, S.A. for the year ended December 31, 2012 4 Examination and approval, as the case may be, Management For For of the conduct of management by the board of directors of Red Electrica Corporacion, S.A. in 2012 5 Examination and approval, as the case may be, Management For For effective as of January 1, 2013, of the updated balance sheet of Red Electrica Corporacion, S.A., in accordance with law 16/2012, of 27 December 6.1 Re-appointment of Ms Maria de los Angeles Management For For Amador Millan as a Company Director 6.2 Ratification and appointment of Ms Maria Jose Management For For Garcia Beato as a Company Director 7.1 Adaptation to the latest legislative reforms of Law Management For For 54/1997, of November 27, on the Electricity Industry and other related regulations: Amendment of Articles 2 ("Corporate Purpose"), 5 ("Capital Stock") and Sole Additional Provision ("Special Regime for the State Industrial Holding Company") of the Corporate Bylaws 7.2 Introduction of counterweights should the Management For For Chairman of the Board also be the chief executive of the Company and other measures permitting the separation of both posts: Amendment of Articles 21 ("Functioning of the Board of Directors"), 22 ("Board Committees and delegation of powers"), 25 ("Chairman of the Company") and addition of a new Article 25 bis ("Lead Independent Director") of the Corporate Bylaws 7.3 Adaptation of the rules on Board Committees to Management For For the main practices and international recommendations for good corporate governance and to the current composition of such Committees: Amendment of Articles 23 ("Audit Committee") and 24 ("Corporate Responsibility and Governance Committee") of the Corporate Bylaws 8 Appointment of an auditor for the parent Management For For company and the consolidated group: KPMG Auditores, S.L. 9.1 Authorizations granted to the Board of Directors Management For For for the derivative acquisition of treasury stock: Authorization for the derivative acquisition of treasury stock by the Company or by companies of the Red Electrica Group, and for the direct award of treasury stock to employees and Executive Directors of the Company and of the companies of the Red Electrica Group, as Compensation 9.2 Authorizations granted to the Board of Directors Management For For for the derivative acquisition of treasury stock: Approval of a Compensation Plan for members of Management and the Executive Directors of the Company and of the companies of the Red Electrica Group 9.3 Authorizations granted to the Board of Directors Management For For for the derivative acquisition of treasury stock: Revocation of previous authorizations 10.1 Approval of the Annual Report on Directors' Management For For Compensation at Red Electrica Corporacion, S.A 10.2 Approval of the compensation of the Board of Management For For Directors of Red Electrica Corporacion, S.A., for 2012 10.3 Approval of the compensation of the Board of Management For For Directors of Red Electrica Corporacion, S.A., for 2013 11 Delegation of authority to fully implement the Management For For resolutions adopted at the shareholders' meeting

THE AES CORPORATION SECURITY 00130H105 MEETING TYPE Annual TICKER SYMBOL AES MEETING DATE 18-Apr-2013 ISIN US00130H1059 AGENDA 933740462 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1A ELECTION OF DIRECTOR: ANDRES GLUSKI Management For For 1B ELECTION OF DIRECTOR: ZHANG GUO BAO Management For For 1C ELECTION OF DIRECTOR: KRISTINA M. Management For For JOHNSON 1D ELECTION OF DIRECTOR: TARUN KHANNA Management For For 1E ELECTION OF DIRECTOR: JOHN A. Management For For KOSKINEN 1F ELECTION OF DIRECTOR: PHILIP LADER Management For For 1G ELECTION OF DIRECTOR: SANDRA O. Management For For MOOSE 1H ELECTION OF DIRECTOR: JOHN B. MORSE, Management For For JR. 1I ELECTION OF DIRECTOR: MOISES NAIM Management For For 1J ELECTION OF DIRECTOR: CHARLES O. Management For For ROSSOTTI 1K ELECTION OF DIRECTOR: SVEN Management For For SANDSTROM 2 TO RATIFY APPOINTMENT OF ERNST & Management For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR YEAR 2013. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against COMPANY'S EXECUTIVE COMPENSATION.

PORTUGAL TELECOM SGPS SA, LISBOA SECURITY X6769Q104 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 19-Apr-2013 ISIN PTPTC0AM0009 AGENDA 704363213 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- CMMT PLEASE NOTE THAT VOTING IN Non-Voting PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF-BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE- REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. CMMT PLEASE NOTE IN THE EVENT THE MEETING Non-Voting DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 06 MAY 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 To resolve on the management report, balance Management No Action sheet and accounts for the year 2012 2 To resolve on the consolidated management Management No Action report, balance sheet and accounts for the year 2012 3 To resolve on the proposal for application of Management No Action profits and distribution of reserves 4 To resolve on a general appraisal of the Management No Action Company's management and supervision 5 To resolve on the ratification of the co-option of Management No Action the Director Fernando Magalhaes Portella 6 To resolve on the election of a new member of Management No Action the Compensation Committee to complete the current term of office 7 To resolve on the acquisition and disposal of own Management No Action shares 8 To resolve, pursuant to article 8, number 4, of the Management No Action Articles of Association, on the parameters applicable in the event of any issuance of bonds convertible into shares that may be resolved upon by the Board of Directors 9 To resolve on the suppression of the pre-emptive Management No Action right of the Shareholders in the subscription of any issuance of convertible bonds as referred to under item 8 hereof, as may be resolved upon by the Board of Directors 10 To resolve on the issuance of bonds and other Management No Action securities, of whatever nature, by the Board of Directors, and notably on the fixing of the value of such securities, in accordance with article 8, number 3 and article 15, number 1, paragraph e), of the Articles of Association 11 To resolve on the acquisition and disposal of own Management No Action bonds and other own securities 12 To resolve on the statement of the Compensation Management No Action Committee on the remuneration policy for the members of the management and supervisory bodies of the Company

ENDESA SA, MADRID SECURITY E41222113 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 22-Apr-2013 ISIN ES0130670112 AGENDA 704337434 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1 Approval annual accounts, for both the company Management For For and its consolidated group 2 Approval management report Management For For 3 Approval social management Management For For 4 Approval application of results Management For For 5 Re-election of D. Fulvio Conti Management For For 6 Re-election D. Gianluca Comin Management For For 7 Re-election D. Alejandro Echevarria Management For For 8 Re-election D. Miguel Roca Junyent Management For For 9 Annual report remuneration for counselors Management For For 10 Delegation of powers Management For For CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO CHANGE IN RECORD DATE FROM 18 APR 2-013 TO 15 APR 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETU-RN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THAN-K YOU.

AMERICA MOVIL, S.A.B. DE C.V. SECURITY 02364W105 MEETING TYPE Annual TICKER SYMBOL AMX MEETING DATE 22-Apr-2013 ISIN US02364W1053 AGENDA 933778574 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- I APPOINTMENT OR, AS THE CASE MAY BE, Management For REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. II APPOINTMENT OF DELEGATES TO Management For EXECUTE, AND IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.

GDF SUEZ SA, PARIS SECURITY F42768105 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 23-Apr-2013 ISIN FR0010208488 AGENDA 704384344 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- CMMT PLEASE NOTE THAT THIS IS AN Non-Voting AMENDMENT TO MEETING ID 168611 DUE TO ADDITION OF-RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLIC-KING ON THE MATERIAL URL LINKS: http://www.journal- officiel.gouv.fr//pdf/2013/- 0311/201303111300591.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2013/04- 05/201304051301066.pdf CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON- Non-Voting RESIDENT SHAREOWNERS ONLY: PROXY CARDS: VOTING IN-STRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DAT-E. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE- PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFO-RMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE O.1 Approval of the transactions and annual Management For For corporate financial statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial statements Management For For for the financial year ended December 31, 2012 O.3 Allocation of income and setting the dividend for Management For For the financial year 2012 O.4 Approval of the regulated agreements pursuant Management For For to Article L.225-38 of the Commercial Code O.5 Authorization to be granted to the Board of Management For For Directors to trade in Company's shares O.6 Ratification of the appointment of Mrs. Ann- Management For For Kristin Achleitner as Board member O.7 Appointment of Mr. Jonathan Reynolds as Board Management For For member representing employee shareholders pursuant to Article 13.3 2 of the bylaws O.8 Appointment of Mrs. Caroline Simon as Board Management For For member representing employee shareholders pursuant to Article 13.3 2 of the bylaws A PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: Given the unfavorable economic environment, and to minimize the use of debt while increasing the capacity of the Group's investment, proposal to replace the dividend set under the 3rd resolution by dividends for the financial year 2012 set at EUR 083 per share, including the interim dividend of EUR 0.83 per share already paid on October 25, 2012 E.9 Delegation of authority to the Board of Directors Management Against Against to decide to increase share capital by issuing shares with cancellation of preferential subscription rights in favor of employees participating in GDF SUEZ Group savings plans E.10 Delegation of authority to the Board of Directors Management Against Against to decide to increase share capital by issuing shares with cancellation of preferential subscription rights in favor of any entities formed within the framework of the implementation of the GDF SUEZ Group International Employee Share Ownership E.11 Authorization to be granted to the Board of Management For For Directors to carry out free allocations of existing shares of the Company to employees of the Company and employees and corporate officers of the companies of the Group (with the exception of corporate officers of the Company) E.12 Authorization to be granted to the Board of Management For For Directors to carry out free allocations of existing shares of the Company to some employees of the Company and some employees and corporate officers of affiliated companies or groups(with the exception of corporate officers of the Company) E.13 Amendment to Article 13.3 1 of the bylaws Management For For (Composition of the Board of Directors) E.14 Powers to carry out decisions of the General Management For For Meeting and legal formalities

AMEREN CORPORATION SECURITY 023608102 MEETING TYPE Annual TICKER SYMBOL AEE MEETING DATE 23-Apr-2013 ISIN US0236081024 AGENDA 933744600 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 STEPHEN F. BRAUER For For 2 CATHERINE S. BRUNE For For 3 ELLEN M. FITZSIMMONS For For 4 WALTER J. GALVIN For For 5 GAYLE P.W. JACKSON For For 6 JAMES C. JOHNSON For For 7 STEVEN H. LIPSTEIN For For 8 PATRICK T. STOKES For For 9 THOMAS R. VOSS For For 10 STEPHEN R. WILSON For For 11 JACK D. WOODARD For For 2. ADVISORY APPROVAL OF THE Management Abstain Against COMPENSATION OF THE EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 4. SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For REPORT ON REDUCING RISK IN ENERGY PORTFOLIO THROUGH INCREASED ENERGY EFFICIENCY AND RENEWABLE ENERGY RESOURCES.

AMERICAN ELECTRIC POWER COMPANY, INC. SECURITY 025537101 MEETING TYPE Annual TICKER SYMBOL AEP MEETING DATE 23-Apr-2013 ISIN US0255371017 AGENDA 933745107 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: NICHOLAS K. Management For For AKINS 1B. ELECTION OF DIRECTOR: DAVID J. Management For For ANDERSON 1C. ELECTION OF DIRECTOR: RALPH D. Management For For CROSBY, JR. 1D. ELECTION OF DIRECTOR: LINDA A. Management For For GOODSPEED 1E. ELECTION OF DIRECTOR: THOMAS E. Management For For HOAGLIN 1F. ELECTION OF DIRECTOR: SANDRA BEACH Management For For LIN 1G. ELECTION OF DIRECTOR: MICHAEL G. Management For For MORRIS 1H. ELECTION OF DIRECTOR: RICHARD C. Management For For NOTEBAERT 1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL Management For For III 1J. ELECTION OF DIRECTOR: STEPHEN S. Management For For RASMUSSEN 1K. ELECTION OF DIRECTOR: OLIVER G. Management For For RICHARD, III 1L. ELECTION OF DIRECTOR: RICHARD L. Management For For SANDOR 1M. ELECTION OF DIRECTOR: SARA MARTINEZ Management For For TUCKER 1N. ELECTION OF DIRECTOR: JOHN F. TURNER Management For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For DELOITTE & 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 Management Abstain Against EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL FOR LOBBYING Shareholder Against For DISCLOSURE REPORT.

BLACK HILLS CORPORATION SECURITY 092113109 MEETING TYPE Annual TICKER SYMBOL BKH MEETING DATE 23-Apr-2013 ISIN US0921131092 AGENDA 933748571 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 JACK W. EUGSTER For For 2 GARY L. PECHOTA For For 3 THOMAS J. ZELLER For For 2. RATIFY THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against EXECUTIVE COMPENSATION.

ALGONQUIN POWER & UTILITIES CORP. SECURITY 015857105 MEETING TYPE Annual TICKER SYMBOL AQUNF MEETING DATE 23-Apr-2013 ISIN CA0158571053 AGENDA 933759877 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 01 THE APPOINTMENT OF ERNST & YOUNG Management For For LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION OF THE AUDITORS; 02 DIRECTOR Management 1 CHRISTOPHER BALL For For 2 CHRISTOPHER HUSKILSON For For 3 CHRISTOPHER JARRATT For For 4 KENNETH MOORE For For 5 IAN ROBERTSON For For 6 GEORGE STEEVES For For 03 A RESOLUTION APPROVING UNALLOCATED Management For For OPTIONS UNDER THE CORPORATION'S STOCK OPTION PLAN, WHICH RESOLUTION IS SET FORTH IN SCHEDULE "B" OF THE CIRCULAR; 04 A RESOLUTION APPROVING THE Management Against Against CONTINUANCE, AMENDMENT AND RESTATEMENT OF THE CORPORATION'S SHAREHOLDER RIGHTS PLAN, WHICH RESOLUTION IS SET FORTH IN SCHEDULE "C" OF THE CIRCULAR; 05 A RESOLUTION APPROVING THE ISSUANCE Management For For OF COMMON SHARES AND SECURITIES CONVERTIBLE INTO COMMON SHARES TO EMERA INCORPORATED ("EMERA") FROM TIME TO TIME, AS A RESULT OF WHICH EMERA'S HOLDINGS INCREASE FROM BETWEEN 15% AND 20% TO GREATER THAN 20% (BUT LESS THAN 25%) OF THE OUTSTANDING COMMON SHARES OF THE CORPORATION, SUBJECT TO THE LIMITATIONS SET OUT IN SUCH RESOLUTION, THE TEXT OF WHICH IS SET FORTH IN SCHEDULE "E" OF THE CIRCULAR; 06 THE ADVISORY RESOLUTION SET FORTH IN Management For For SCHEDULE "F" OF THE CIRCULAR TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CIRCULAR.

GDF SUEZ SECURITY 36160B105 MEETING TYPE Annual TICKER SYMBOL GDFZY MEETING DATE 23-Apr-2013 ISIN US36160B1052 AGENDA 933781456 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- O1 APPROVAL OF TRANSACTIONS AND THE Management For For FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2012 O2 APPROVAL OF THE CONSOLIDATED Management For For FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2012 O3 APPROPRIATION OF NET INCOME AND Management For For DECLARATION OF DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2012 O4 APPROVAL OF REGULATED AGREEMENTS Management For For PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O5 AUTHORIZATION OF THE BOARD OF Management For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES O6 RATIFICATION OF THE APPOINTMENT AS Management For For DIRECTOR OF ANN-KRISTIN ACHLEITNER O7 APPOINTMENT OF A DIRECTOR Management For For REPRESENTING EMPLOYEE SHAREHOLDERS, PURSUANT TO ARTICLE 13.3 2) OF THE BYLAWS O8 APPOINTMENT OF A DIRECTOR Management For For REPRESENTING EMPLOYEE SHAREHOLDERS, PURSUANT TO ARTICLE 13.3 2) OF THE BYLAWS E9 DELEGATION OF AUTHORITY TO THE BOARD Management Against Against OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED, FOR THE BENEFIT OF EMPLOYEES BELONGING TO THE GDF SUEZ GROUP EMPLOYEE SAVINGS PLANS E10 DELEGATION OF AUTHORITY TO THE BOARD Management Against Against OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED, FOR THE BENEFIT OF ALL ENTITIES INCORPORATED IN THE CONTEXT OF IMPLEMENTING THE INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN OF THE GDF SUEZ GROUP E11 AUTHORIZATION TO THE BOARD OF Management For For DIRECTORS TO AWARD BONUS SHARES TO ALL EMPLOYEES AND OFFICERS OF GROUP COMPANIES (EXCEPT FOR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY) E12 AUTHORIZATION TO THE BOARD OF Management For For DIRECTORS TO AWARD BONUS SHARES TO SOME EMPLOYEES AND OFFICERS OF GROUP COMPANIES (EXCEPT FOR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY) E13 AMENDMENT OF ARTICLE 13.3 1) Management For For (COMPOSITION OF THE BOARD OF DIRECTORS) OF THE BYLAWS E14 POWERS TO IMPLEMENT THE RESOLUTIONS Management For For ADOPTED BY THE SHAREHOLDERS' MEETING AND TO PERFORM THE RELATED FORMALITIES A AMENDMENT TO THE RESOLUTION NO. 3 Management Abstain For SUBMITTED BY THE BOARD OF DIRECTORS TO THE SHAREHOLDERS' ORDINARY AND EXTRAORDINARY GENERAL MEETING OF APRIL 23, 2013 (AMENDMENT FILED BY THE "LINK FRANCE FCPE" FRENCH EMPLOYEE MUTUAL FUND, NOT APPROVED BY THE BOARD OF DIRECTORS OF GDF SUEZ).

GDF SUEZ SECURITY 36160B105 MEETING TYPE Annual TICKER SYMBOL GDFZY MEETING DATE 23-Apr-2013 ISIN US36160B1052 AGENDA 933794592 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- O1 APPROVAL OF TRANSACTIONS AND THE Management For For FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2012 O2 APPROVAL OF THE CONSOLIDATED Management For For FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2012 O3 APPROPRIATION OF NET INCOME AND Management For For DECLARATION OF DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2012 O4 APPROVAL OF REGULATED AGREEMENTS Management For For PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O5 AUTHORIZATION OF THE BOARD OF Management For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES O6 RATIFICATION OF THE APPOINTMENT AS Management For For DIRECTOR OF ANN-KRISTIN ACHLEITNER O7 APPOINTMENT OF A DIRECTOR Management For For REPRESENTING EMPLOYEE SHAREHOLDERS, PURSUANT TO ARTICLE 13.3 2) OF THE BYLAWS O8 APPOINTMENT OF A DIRECTOR Management For For REPRESENTING EMPLOYEE SHAREHOLDERS, PURSUANT TO ARTICLE 13.3 2) OF THE BYLAWS E9 DELEGATION OF AUTHORITY TO THE BOARD Management Against Against OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED, FOR THE BENEFIT OF EMPLOYEES BELONGING TO THE GDF SUEZ GROUP EMPLOYEE SAVINGS PLANS E10 DELEGATION OF AUTHORITY TO THE BOARD Management Against Against OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED, FOR THE BENEFIT OF ALL ENTITIES INCORPORATED IN THE CONTEXT OF IMPLEMENTING THE INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN OF THE GDF SUEZ GROUP E11 AUTHORIZATION TO THE BOARD OF Management For For DIRECTORS TO AWARD BONUS SHARES TO ALL EMPLOYEES AND OFFICERS OF GROUP COMPANIES (EXCEPT FOR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY) E12 AUTHORIZATION TO THE BOARD OF Management For For DIRECTORS TO AWARD BONUS SHARES TO SOME EMPLOYEES AND OFFICERS OF GROUP COMPANIES (EXCEPT FOR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY) E13 AMENDMENT OF ARTICLE 13.3 1) Management For For (COMPOSITION OF THE BOARD OF DIRECTORS) OF THE BYLAWS E14 POWERS TO IMPLEMENT THE RESOLUTIONS Management For For ADOPTED BY THE SHAREHOLDERS' MEETING AND TO PERFORM THE RELATED FORMALITIES A AMENDMENT TO THE RESOLUTION NO. 3 Management Abstain For SUBMITTED BY THE BOARD OF DIRECTORS TO THE SHAREHOLDERS' ORDINARY AND EXTRAORDINARY GENERAL MEETING OF APRIL 23, 2013 (AMENDMENT FILED BY THE "LINK FRANCE FCPE" FRENCH EMPLOYEE MUTUAL FUND, NOT APPROVED BY THE BOARD OF DIRECTORS OF GDF SUEZ).

TELENET GROUP HOLDING NV, MECHELEN SECURITY B89957110 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 24-Apr-2013 ISIN BE0003826436 AGENDA 704372971 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- CMMT IMPORTANT MARKET PROCESSING Non-Voting REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUC-TIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJE- CTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTA-TIVE 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 PROVI-DE 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 Reports on the statutory financial statements Non-Voting A.2 Communication and approval of the statutory Management No Action financial statements A.3 Reports on the consolidated financial statements Non-Voting A.4 Communication of and discussion on the Management No Action remuneration report A.5 Communication of and discussion on the Non-Voting consolidated financial statements A.6.A Discharge from liability to the director: Frank Management No Action Donck A.6.B Discharge from liability to the director: Duco Management No Action Sickinghe A.6.C Discharge from liability to the director: Alex Management No Action Brabers A.6.D Discharge from liability to the director: Andre Management No Action Sarens A.6.E Discharge from liability to the director: De Wilde Management No Action J. Management BVBA (Julien De Wilde) A.6.F Discharge from liability to the director: Friso van Management No Action Oranje-Nassau A.6.G Discharge from liability to the director: Cytifinance Management No Action NV (Michel Delloye) A.6.H Discharge from liability to the director: Cytindus Management No Action NV (Michel Delloye) A.6.I Discharge from liability to the director: Charles Management No Action Bracken A.6.J Discharge from liability to the director: Jim Ryan Management No Action A.6.K Discharge from liability to the director: Ruth Pirie Management No Action A.6.L Discharge from liability to the director: Niall Management No Action Curran A.6.M Discharge from liability to the director: Diederik Management No Action Karsten A.6.N Discharge from liability to the director: Manuel Management No Action Kohnstamm A.6.O Discharge from liability to the director: Balan Nair Management No Action A.6.P Discharge from liability to the director: Angela Management No Action McMullen A.7 Discharge from liability to the statutory auditor Management No Action A.8 Resignation and appointment of directors: Management No Action Appointment, upon recommendation by the board of directors, based on the advice of the remuneration & nomination committee of the board of directors of the company, of Mr. John Porter as director of the company, for a term of 4 years, with immediate effect and until the closing of the annual general shareholders' meeting of 2017 A.9 Remuneration of directors Management No Action A.10 Approvals in relation to future performance share Management No Action plans, stock option plans and warrant plans issued by the board of directors E.1 Amendment to warrants as a result of the Management No Action extraordinary dividend payment

ENAGAS SA, MADRID SECURITY E41759106 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 24-Apr-2013 ISIN ES0130960018 AGENDA 704375357 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1 To examine and, if appropriate, approve the 2012 Management For For Annual Accounts (balance sheet, income statement, statement of changes in equity, cash flow statement and notes to the financial statements) and Management Report of Enagas S.A. and its Consolidated Group 2 To approve, if applicable, the proposed Management For For distribution of Enagas, S.A.'s profit for the financial year 2012 3 To approve, if appropriate, the performance of Management For For the Board of Directors of Enagas, S.A. in 2012 4 To re-appoint Deloitte S.L. as Auditor of Enagas, Management For For S.A. and its Consolidated Group for 2013 5.1 Ratification of the appointment as Director, Management For For agreed by co-option by the Board of Directors on 17 September 2012, of Mr. Marcelino Oreja Arburua. Mr. Marcelino Oreja Arburua is appointed as an Executive Director 5.2 Re-election of Mr. Ramon Perez Simarro as Management For For Director for the statutory four-year period. Mr. Ramon Perez Simarro is appointed as an Independent Director 5.3 Re-election of Mr. Marti Parellada Sabata as Management For For Director for the statutory four-year period. Mr. Marti Parellada Sabata is appointed as an Independent Director 5.4 Appointment as Director for the statutory four- Management For For year period of Mr. Jesus Maximo Pedrosa Ortega. Mr. Jesus Maximo Pedrosa Ortega will be appointed as a Nominee Director following a proposal by Sociedad Estatal de Participaciones Industriales (SEPI) 5.5 Appointment as Director for the statutory four- Management For For year period of Ms. Rosa Rodriguez Diaz. Ms. Rosa Rodriguez Diaz will be appointed as an Independent Director 6 To approve directors' remuneration for 2013 Management For For 7 To submit to the advisory vote of the Meeting the Management For For annual report on directors' remuneration referred to in Article 61 ter of the Ley de Mercado de Valores (Securities Market Act, "LMV") 8 Report not submitted to a vote concerning Non-Voting modifications to the "Rules and Regu-lations on the Organisation and Functioning of the Board of Directors of Enaga-s, S.A." since the last General Shareholders' Meeting 9 To delegate powers to supplement, implement, Management For For perform, rectify and formalise the resolutions adopted at the General Meeting

SJW CORP. SECURITY 784305104 MEETING TYPE Annual TICKER SYMBOL SJW MEETING DATE 24-Apr-2013 ISIN US7843051043 AGENDA 933748622 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 K. ARMSTRONG For For 2 W.J. BISHOP For For 3 M.L. CALI For For 4 D.R. KING For For 5 R.B. MOSKOVITZ For For 6 G.E. MOSS For For 7 W.R. ROTH For For 8 R.A. VAN VALER For For 2. TO APPROVE THE AMENDED AND Management For For RESTATED EXECUTIVE OFFICER SHORT- TERM INCENTIVE PLAN. 3. TO APPROVE THE AMENDED AND Management For For RESTATED LONG-TERM INCENTIVE PLAN. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2013.

ENERGEN CORPORATION SECURITY 29265N108 MEETING TYPE Annual TICKER SYMBOL EGN MEETING DATE 24-Apr-2013 ISIN US29265N1081 AGENDA 933763232 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 T. MICHAEL GOODRICH For For 2 JAY GRINNEY For For 3 FRANCES POWELL HAWES For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. PROPOSAL TO APPROVE THE ADVISORY Management Abstain Against (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE QUALIFICATION OF Management For For THE ANNUAL INCENTIVE COMPENSATION PLAN. 5. PROPOSAL TO AMEND THE CERTIFICATE OF Management For For INCORPORATION TO PROVIDE FOR ONE- YEAR RATHER THAN THREE-YEAR STAGGERED TERMS FOR DIRECTORS.

VIMPELCOM LTD. SECURITY 92719A106 MEETING TYPE Consent TICKER SYMBOL VIP MEETING DATE 24-Apr-2013 ISIN US92719A1060 AGENDA 933766036 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1 ELECTION TO THE SUPERVISORY BOARD: Management For DR. HANS PETER KOHLHAMMER 2 ELECTION TO THE SUPERVISORY BOARD: Management For LEONID NOVOSELSKY 3 ELECTION TO THE SUPERVISORY BOARD: Management For MIKHAIL FRIDMAN 4 ELECTION TO THE SUPERVISORY BOARD: Management For KJELL MARTEN JOHNSEN 5 ELECTION TO THE SUPERVISORY BOARD: Management For ANDREI BARANOV 6 ELECTION TO THE SUPERVISORY BOARD: Management For ALEXEY REZNIKOVICH 7 ELECTION TO THE SUPERVISORY BOARD: Management For OLE BJORN SJULSTAD 8 ELECTION TO THE SUPERVISORY BOARD: Management For JAN FREDRIK BAKSAAS 9 ELECTION TO THE SUPERVISORY BOARD: Management For SERGEI TESLIUK 10 TO RE-APPOINT ERNST & YOUNG Management For For ACCOUNTANTS LLP AS AUDITOR AND TO AUTHORIZE THE SUPERVISORY BOARD TO DETERMINE ITS REMUNERATION.

BOUYGUES, PARIS SECURITY F11487125 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 25-Apr-2013 ISIN FR0000120503 AGENDA 704300499 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting THAT THE 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- Non-Voting RESIDENT 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 Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2013/0304/201303041300554. pdf .PLEAS-E NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journ-al- officiel.gouv.fr/pdf/2013/0405/201304051301103. pdf. IF YOU HAVE ALREADY SEN-T IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AME- ND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the annual corporate financial Management For For statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial statements Management For For for the financial year ended December 31, 2012 O.3 Allocation of income and setting the dividend Management For For O.4 Approval of the regulated agreements and Management For For commitments O.5 Renewal of term of Mr. Yves Gabriel as Board Management For For member O.6 Renewal of term of Mr. Patrick Kron as Board Management For For member O.7 Renewal of term of Mrs. Colette Lewiner as Management For For Board member O.8 Renewal of term of Mr. Jean Peyrelevade as Management For For Board member O.9 Renewal of term of Mr. Francois-Henri Pinault as Management For For Board member O.10 Renewal of term of the company SCDM as Board Management For For member O.11 Appointment of Mrs. Rose-Marie Van Lerberghe Management For For as Board member O.12 Appointment of Mr. Jean-Paul Chifflet as Board Management For For member O.13 Election of Mrs. Sandra Nombret as Board Management For For member representing employee shareholders O.14 Election of Mrs. Michele Vilain as Board member Management For For representing employee shareholders O.15 Authorization granted to the Board of Directors to Management For For allow the Company to trade its own shares E.16 Authorization to be granted to the Board of Management For For Directors to reduce share capital by cancellation of treasury shares of the Company E.17 Delegation of authority granted to the Board of Management For For Directors to increase share capital while maintaining preferential subscription rights by issuing shares and any securities giving immediate and/or future access to shares of the Company or of one of its subsidiaries E.18 Delegation of authority granted to the Board of Management For For Directors to increase share capital by incorporation of reserves, profits, premiums or other amounts E.19 Delegation of authority granted to the Board of Management Against Against Directors to increase share capital by public offering with cancellation of preferential subscription rights by issuing shares and any securities giving immediate and/or future access to shares of the Company or of one of its subsidiaries E.20 Delegation of authority granted to the Board of Management Against Against Directors to increase share capital through private placement pursuant to Article L.411-2, II of the Monetary and Financial Code with cancellation of preferential subscription rights by issuing shares and any securities giving immediate and/or future access to shares of the Company or of one of its subsidiaries E.21 Authorization granted to the Board of Directors to Management Against Against set the issue price of equity securities to be issued immediately or in the future according to the terms established by the General Meeting, without preferential subscription rights, by public offering or through private placement pursuant to Article L.411-2, II of the Monetary and Financial Code E.22 Authorization granted to the Board of Directors to Management Against Against increase the number of issuable securities in case of capital increase with or without preferential subscription rights E.23 Delegation of powers granted to the Board of Management Against Against Directors to increase share capital with cancellation of preferential subscription rights, in consideration for in-kind contributions granted to the Company and comprised of equity securities or securities giving access to capital of another company outside of public exchange offer E.24 Delegation of authority granted to the Board of Management Against Against Directors to increase share capital with cancellation of preferential subscription rights, in consideration for contributions securities in case of public exchange offer initiated by the Company E.25 Delegation of authority granted to the Board of Management Against Against Directors to issue shares with cancellation of preferential subscription rights as a result of the issuance by a subsidiary of securities giving access to shares of the Company E.26 Delegation of authority granted to the Board of Management For For Directors to issue any securities entitling to the allotment of debt securities E.27 Delegation of authority granted to the Board of Management Against Against Directors to increase share capital with cancellation of preferential subscription rights in favor of employees or corporate officers of the Company or affiliated companies who are members of a company savings plan E.28 Authorization granted to the Board of Directors to Management Against Against carry out free allocations of shares existing or to be issued with cancellation of preferential subscription rights to employees or corporate officers of the Company or affiliated companies E.29 Delegation of authority granted to the Board of Management Against Against Directors to issue share subscription warrants during period of public offer on shares of the Company E.30 Authorization granted to the Board of Directors to Management Against Against use the various delegations of authority and authorizations for share capital increase during period of public offer on shares of the Company E.31 Powers to carry out all legal formalities Management For For

THE EMPIRE DISTRICT ELECTRIC COMPANY SECURITY 291641108 MEETING TYPE Annual TICKER SYMBOL EDE MEETING DATE 25-Apr-2013 ISIN US2916411083 AGENDA 933738114 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 ROSS C. HARTLEY For For 2 HERBERT J. SCHMIDT For For 3 C. JAMES SULLIVAN For For 2. TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS EMPIRE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO VOTE UPON A NON-BINDING ADVISORY Management Abstain Against PROPOSAL TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO VOTE UPON A STOCKHOLDER Shareholder Against For PROPOSAL, IF PROPERLY PRESENTED, REQUESTING THE COMPANY PREPARE A REPORT ON PLANS TO REDUCE RISK THROUGHOUT ITS ENERGY PORTFOLIO BY PURSUING COST EFFECTIVE ENERGY EFFICIENCY RESOURCES.

NORTHWESTERN CORPORATION SECURITY 668074305 MEETING TYPE Annual TICKER SYMBOL NWE MEETING DATE 25-Apr-2013 ISIN US6680743050 AGENDA 933740309 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 STEPHEN P. ADIK For For 2 DOROTHY M. BRADLEY For For 3 E. LINN DRAPER JR. For For 4 DANA J. DYKHOUSE For For 5 JULIA L. JOHNSON For For 6 PHILIP L. MASLOWE For For 7 DENTON LOUIS PEOPLES For For 8 ROBERT C. ROWE For For 2. RATIFY THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. AN ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION.

NRG ENERGY, INC. SECURITY 629377508 MEETING TYPE Annual TICKER SYMBOL NRG MEETING DATE 25-Apr-2013 ISIN US6293775085 AGENDA 933746589 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1A ELECTION OF DIRECTOR: KIRBYJON H. Management For For CALDWELL 1B ELECTION OF DIRECTOR: DAVID CRANE Management For For 1C ELECTION OF DIRECTOR: KATHLEEN A. Management For For MCGINTY 1D ELECTION OF DIRECTOR: EVAN J. Management For For SILVERSTEIN 1E ELECTION OF DIRECTOR: THOMAS H. Management For For WEIDEMEYER 2 TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013.

SCANA CORPORATION SECURITY 80589M102 MEETING TYPE Annual TICKER SYMBOL SCG MEETING DATE 25-Apr-2013 ISIN US80589M1027 AGENDA 933758130 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 KEVIN B. MARSH For For 2 JOSHUA W. MARTIN, III For For 3 JAMES M. MICALI For For 4 HAROLD C. STOWE For For 2. APPROVAL OF THE APPOINTMENT OF THE Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. SHAREHOLDER PROPOSAL REGARDING Shareholder For REPEAL OF THE CLASSIFICATION OF THE BOARD OF DIRECTORS.

ABB LTD SECURITY 000375204 MEETING TYPE Annual TICKER SYMBOL ABB MEETING DATE 25-Apr-2013 ISIN US0003752047 AGENDA 933769854 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 2.1 APPROVAL OF THE ANNUAL REPORT, THE Management For For CONSOLIDATED FINANCIAL STATEMENTS, AND THE ANNUAL FINANCIAL STATEMENTS FOR 2012 2.2 CONSULTATIVE VOTE ON THE 2012 Management For For REMUNERATION REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS Management For For AND THE PERSONS ENTRUSTED WITH MANAGEMENT 4 APPROPRIATION OF AVAILABLE EARNINGS Management For For AND DISTRIBUTION OF CAPITAL CONTRIBUTION RESERVE 5 RENEWAL OF AUTHORIZED SHARE CAPITAL Management For For 6.1 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For ROGER AGNELLI 6.2 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For LOUIS R. HUGHES 6.3 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For HANS ULRICH MARKI 6.4 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For MICHEL DE ROSEN 6.5 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For MICHAEL TRESCHOW 6.6 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For JACOB WALLENBERG 6.7 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For YING YEH 6.8 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For HUBERTUS VON GRUNBERG 7 RE-ELECTION OF THE AUDITORS ERNST & Management For For YOUNG AG

AT&T INC. SECURITY 00206R102 MEETING TYPE Annual TICKER SYMBOL T MEETING DATE 26-Apr-2013 ISIN US00206R1023 AGENDA 933744016 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: RANDALL L. Management For For STEPHENSON 1B. ELECTION OF DIRECTOR: GILBERT F. Management For For AMELIO 1C. ELECTION OF DIRECTOR: REUBEN V. Management For For ANDERSON 1D. ELECTION OF DIRECTOR: JAMES H. Management For For BLANCHARD 1E. ELECTION OF DIRECTOR: JAIME CHICO Management For For PARDO 1F. ELECTION OF DIRECTOR: SCOTT T. FORD Management For For 1G. ELECTION OF DIRECTOR: JAMES P. KELLY Management For For 1H. ELECTION OF DIRECTOR: JON C. MADONNA Management For For 1I. ELECTION OF DIRECTOR: MICHAEL B. Management For For MCCALLISTER 1J. ELECTION OF DIRECTOR: JOHN B. MCCOY Management For For 1K. ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For 1L. ELECTION OF DIRECTOR: MATTHEW K. Management For For ROSE 1M. ELECTION OF DIRECTOR: LAURA D'ANDREA Management For For TYSON 2. RATIFICATION OF APPOINTMENT OF Management For For INDEPENDENT AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE Management Abstain Against COMPENSATION. 4. APPROVE STOCK PURCHASE AND Management For For DEFERRAL PLAN. 5. POLITICAL CONTRIBUTIONS REPORT. Shareholder Against For 6. LEAD BATTERIES REPORT. Shareholder Against For 7. COMPENSATION PACKAGES. Shareholder Against For 8. INDEPENDENT BOARD CHAIRMAN. Shareholder Against For

CLECO CORPORATION SECURITY 12561W105 MEETING TYPE Annual TICKER SYMBOL CNL MEETING DATE 26-Apr-2013 ISIN US12561W1053 AGENDA 933747531 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 LOGAN W. KRUGER For For 2 BRUCE A. WILLIAMSON For For 2. TO RATIFY THE AUDIT COMMITTEE'S Management For For APPOINTMENT OF THE FIRM OF DELOITTE & TOUCHE LLP AS CLECO CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE THE Management Abstain Against COMPENSATION OF CLECO CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. MANAGEMENT PROPOSAL TO AMEND THE Management Against Against BYLAWS OF CLECO CORPORATION TO ELIMINATE CUMULATIVE VOTING AND TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS OF CLECO CORPORATION SO AS TO REQUIRE THAT ALL DIRECTORS BE ELECTED ANNUALLY. 5. MANAGEMENT PROPOSAL TO AMEND THE Management Against Against AMENDED AND RESTATED ARTICLES OF INCORPORATION OF CLECO CORPORATION TO ELIMINATE CUMULATIVE VOTING. 6. SHAREHOLDER PROPOSAL TO REQUIRE Shareholder Against For CLECO CORPORATION TO ISSUE A SUSTAINABILITY REPORT.

GATX CORPORATION SECURITY 361448103 MEETING TYPE Annual TICKER SYMBOL GMT MEETING DATE 26-Apr-2013 ISIN US3614481030 AGENDA 933750576 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1.1 ELECTION OF DIRECTOR: ANNE L. ARVIA Management For For 1.2 ELECTION OF DIRECTOR: ERNST A. HABERLI Management For For 1.3 ELECTION OF DIRECTOR: BRIAN A. KENNEY Management For For 1.4 ELECTION OF DIRECTOR: MARK G. Management For For MCGRATH 1.5 ELECTION OF DIRECTOR: JAMES B. REAM Management For For 1.6 ELECTION OF DIRECTOR: ROBERT J. Management For For RITCHIE 1.7 ELECTION OF DIRECTOR: DAVID S. Management For For SUTHERLAND 1.8 ELECTION OF DIRECTOR: CASEY J. SYLLA Management For For 1.9 ELECTION OF DIRECTOR: PAUL G. Management For For YOVOVICH 2. RATIFICATION OF THE APPOINTMENT OF Management For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against EXECUTIVE COMPENSATION.

GATX CORPORATION SECURITY 361448202 MEETING TYPE Annual TICKER SYMBOL GMTPR MEETING DATE 26-Apr-2013 ISIN US3614482020 AGENDA 933750576 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1.1 ELECTION OF DIRECTOR: ANNE L. ARVIA Management For For 1.2 ELECTION OF DIRECTOR: ERNST A. HABERLI Management For For 1.3 ELECTION OF DIRECTOR: BRIAN A. KENNEY Management For For 1.4 ELECTION OF DIRECTOR: MARK G. Management For For MCGRATH 1.5 ELECTION OF DIRECTOR: JAMES B. REAM Management For For 1.6 ELECTION OF DIRECTOR: ROBERT J. Management For For RITCHIE 1.7 ELECTION OF DIRECTOR: DAVID S. Management For For SUTHERLAND 1.8 ELECTION OF DIRECTOR: CASEY J. SYLLA Management For For 1.9 ELECTION OF DIRECTOR: PAUL G. Management For For YOVOVICH 2. RATIFICATION OF THE APPOINTMENT OF Management For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against EXECUTIVE COMPENSATION.

PETROLEO BRASILEIRO S.A. - PETROBRAS SECURITY 71654V408 MEETING TYPE Special TICKER SYMBOL PBR MEETING DATE 29-Apr-2013 ISIN US71654V4086 AGENDA 933790316 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- O1 MANAGEMENT REPORT AND FINANCIAL Management For For STATEMENTS, ACCOMPANIED OF OPINION FROM THE FISCAL BOARD. O2 CAPITAL BUDGET, REGARDING THE YEAR Management For For OF 2013. O3 DESTINATION OF INCOME FOR THE YEAR Management For For OF 2012. O4A ELECTION OF THE MEMBERS OF THE Management For For BOARD OF DIRECTORS: APPOINTED BY THE CONTROLLING SHAREHOLDER. O4B ELECTION OF THE MEMBERS OF THE Management For For BOARD OF DIRECTORS: APPOINTED BY THE MINORITY SHAREHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. O5 ELECTION OF THE CHAIRMAN OF THE Management For For BOARD OF DIRECTORS APPOINTED BY THE CONTROLLING SHAREHOLDER. O6A ELECTION OF THE MEMBERS OF THE Management For For FISCAL BOARD AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED BY THE CONTROLLING SHAREHOLDER. O6B ELECTION OF THE MEMBERS OF THE Management For For FISCAL BOARD AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED BY THE MINORITY SHAREHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. O7 ESTABLISHMENT OF COMPENSATION OF Management For For MANAGEMENT AND EFFECTIVE MEMBERS IN THE FISCAL BOARD. E1 INCREASE OF THE CAPITAL STOCK. Management For For

VIVENDI SA, PARIS SECURITY F97982106 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 30-Apr-2013 ISIN FR0000127771 AGENDA 704300209 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting THAT THE 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- Non-Voting RESIDENT 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 Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2013/0304/201303041300558. pdf .PLEAS-E NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journ-al- officiel.gouv.fr/pdf/2013/0329/201303291301038. pdf. IF YOU HAVE ALREADY SEN-T IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AME- ND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the reports and annual corporate Management For For financial statements for the financial year 2012 O.2 Approval of the reports and consolidated financial Management For For statements for the financial year 2012 O.3 Approval of the Statutory Auditors' special report Management For For on the regulated agreements and commitments O.4 Allocation of income for the financial year 2012, Management For For setting the dividend and the date of payment O.5 Approval of the Statutory Auditors' special report Management For For prepared pursuant to Article L.225-88 of the Commercial Code regarding the conditional commitment in favor of Mr. Philippe Capron as Executive Board member O.6 Appointment of Mr. Vincent Bollore as Management For For Supervisory Board member O.7 Appointment of Mr. Pascal Cagni as Supervisory Management For For Board member O.8 Appointment of Mrs. Yseulys Costes as Management For For Supervisory Board member O.9 Appointment of Mr. Alexandre de Juniac as Management For For Supervisory Board member O.10 Appointment of Mrs. Nathalie Bricault Management For For representing employee shareholders, as Supervisory Board member O.11 Authorization granted to the Executive Board to Management For For allow the Company to purchase its own shares E.12 Authorization to be granted to the Executive Management For For Board to reduce share capital by cancellation of shares E.13 Delegation granted to the Executive Board to Management For For increase capital by issuing ordinary shares or any securities giving access to capital with shareholders' preferential subscription rights E.14 Delegation granted to the Executive Board to Management For For increase capital without shareholders' preferential subscription rights and within the limit of 10% of capital and within the overall ceiling provided in the thirteenth resolution, in consideration for in- kind contributions of equity securities or securities giving access to capital of third party companies outside of a public exchange offer E.15 Delegation granted to the Executive Board to Management For For increase capital by incorporation of reserves, profits, premiums or other amounts E.16 Delegation granted to the Executive Board to Management For For decide to increase share capital in favor of employees and retired employees who are members of the Company Savings Plan without shareholders' preferential subscription rights E.17 Delegation granted to the Executive Board to Management For For decide to increase share capital in favor of employees of Vivendi foreign subsidiaries who are members of the Group Savings Plan and to implement any similar plan without shareholders' preferential subscription rights E.18 Powers to carry out all legal formalities Management For For

HERA SPA, BOLOGNA SECURITY T5250M106 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 30-Apr-2013 ISIN IT0001250932 AGENDA 704378757 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_159715.PDF E.1 Amendment of art. 16 and 26 of the company Management For For bylaws E.2 Amendment of art. 17 and introduction of art. 34 Management For For of the company bylaws O.1 Individual and consolidated financial statements Management For For as of 31.12.2012 reports of board of directors and board of statutory auditors O.2 Presentation of a governance report and Management For For deliberations on remuneration policies O.3 New authorization to purchase and dispose of Management For For own shares O.4 Appointment of 1 director Management For For CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE CHANGE IN MEETING TYPE FROM AGM TO MIX-. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

ENEL S.P.A., ROMA SECURITY T3679P115 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 30-Apr-2013 ISIN IT0003128367 AGENDA 704391476 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- CMMT PLEASE NOTE THAT THIS IS AN Non-Voting AMENDMENT TO MEETING ID 171755 DUE TO RECEIPT OF S-LATES FOR INTERNAL AUDITOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING W-ILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THA-NK YOU. 1 Financial statements as of December 31st, 2012. Management For For Reports of the board of directors, of the board of statutory auditors and of the external auditor. Related resolutions. Presentation of the consolidated financial statements for the year ended December 31st, 2012 2 Allocation of the annual net income Management For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE Non-Voting 2 SLATES TO BE ELECTED AS AUDITORS, THERE-IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIO-NS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO V-OTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU. 3.1 Election of the board of statutory auditors: List Shareholder For Against presented by Ministero dell'Economia e delle Finanze representing 31.24% of company stock capital: Effective Auditors: 1. Lidia D'Alessio 2. Gennaro Mariconda; Alternate Auditors: 1. Giulia De Martino 2. Pierpaolo Singer 3.2 Election of the board of statutory auditors: List Shareholder Take No Acti presented by Aletti Gestielle SGR SpA, Allianz Global Investors Italia SGR SpA, Anima SGR SpA, APG Alegemene Pensioen Groep NV; Arca SGR SpA, BNP Paribas Investment Partners SpA, Ersel Asset Management SGR SpA, Eurizon Capital SA, Eurizon Capital SA, SpA, FIL Investment International, Fideuram Investimenti SGR SpA, Fideuram Gestions SA, Interfund Sicav, Mediolanum Gestione FondiSGR SpA, Madiolanum Internation Funds Limited, Pioneer Asset Management SA, Pioneer Investment Management SGR SpA, and UBI Pramerica SGR Spa representing 1.07% of company stock capital: Effective Auditors: 1. Sergio Duca; Alternate Auditors: 1. Franco Luciano Tutino 4 Determination of the compensation of the regular Management For For members of the board of statutory auditors 5 Remuneration report Management For For PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO MODIFICATION OF AMENDMENT COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM U-NLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

AGL RESOURCES INC. SECURITY 001204106 MEETING TYPE Annual TICKER SYMBOL GAS MEETING DATE 30-Apr-2013 ISIN US0012041069 AGENDA 933748785 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 SANDRA N. BANE For For 2 THOMAS D. BELL, JR. For For 3 NORMAN R. BOBINS For For 4 CHARLES R. CRISP For For 5 BRENDA J. GAINES For For 6 ARTHUR E. JOHNSON For For 7 WYCK A. KNOX, JR. For For 8 DENNIS M. LOVE For For 9 CHARLES H."PETE" MCTIER For For 10 DEAN R. O'HARE For For 11 ARMANDO J. OLIVERA For For 12 JOHN E. RAU For For 13 JAMES A. RUBRIGHT For For 14 JOHN W. SOMERHALDER II For For 15 BETTINA M. WHYTE For For 16 HENRY C. WOLF For For 2. THE RATIFICATION OF THE APPOINTMENT Management For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. THE APPROVAL OF A NON-BINDING Management Abstain Against RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For GENDER IDENTITY.

SPECTRA ENERGY CORP SECURITY 847560109 MEETING TYPE Annual TICKER SYMBOL SE MEETING DATE 30-Apr-2013 ISIN US8475601097 AGENDA 933750627 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: WILLIAM T. ESREY Management For For 1B. ELECTION OF DIRECTOR: GREGORY L. EBEL Management For For 1C. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Management For For 1D. ELECTION OF DIRECTOR: JOSEPH Management For For ALVARADO 1E. ELECTION OF DIRECTOR: PAMELA L. Management For For CARTER 1F. ELECTION OF DIRECTOR: F. ANTHONY Management For For COMPER 1G. ELECTION OF DIRECTOR: PETER B. Management For For HAMILTON 1H. ELECTION OF DIRECTOR: DENNIS R. Management For For HENDRIX 1I. ELECTION OF DIRECTOR: MICHAEL Management For For MCSHANE 1J. ELECTION OF DIRECTOR: MICHAEL G. Management For For MORRIS 1K. ELECTION OF DIRECTOR: MICHAEL E.J. Management For For PHELPS 2. RATIFICATION OF APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS SPECTRA ENERGY CORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY RESOLUTION TO APPROVE Management Abstain Against EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL CONCERNING Shareholder Against For DISCLOSURE OF POLITICAL CONTRIBUTIONS. 5. SHAREHOLDER PROPOSAL CONCERNING Shareholder Against For FUGITIVE METHANE EMISSIONS REPORT.

TECO ENERGY, INC. SECURITY 872375100 MEETING TYPE Annual TICKER SYMBOL TE MEETING DATE 01-May-2013 ISIN US8723751009 AGENDA 933740513 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1.1 ELECTION OF DIRECTOR: JOHN B. RAMIL Management For For 1.2 ELECTION OF DIRECTOR: TOM L. RANKIN Management For For 1.3 ELECTION OF DIRECTOR: WILLIAM D. Management For For ROCKFORD 2. RATIFICATION OF THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2013. 3. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against EXECUTIVE COMPENSATION. 4. AMENDMENT OF THE COMPANY'S EQUAL Shareholder Against For EMPLOYMENT OPPORTUNITY POLICY.

ECHOSTAR CORPORATION SECURITY 278768106 MEETING TYPE Annual TICKER SYMBOL SATS MEETING DATE 01-May-2013 ISIN US2787681061 AGENDA 933752241 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 R. STANTON DODGE For For 2 MICHAEL T. DUGAN For For 3 CHARLES W. ERGEN For For 4 ANTHONY M. FEDERICO For For 5 PRADMAN P. KAUL For For 6 TOM A. ORTOLF For For 7 C. MICHAEL SCHROEDER For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO TRANSACT SUCH OTHER BUSINESS AS Management Abstain Against MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.

NORTHEAST UTILITIES SECURITY 664397106 MEETING TYPE Annual TICKER SYMBOL NU MEETING DATE 01-May-2013 ISIN US6643971061 AGENDA 933752443 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 RICHARD H. BOOTH For For 2 JOHN S. CLARKESON For For 3 COTTON M. CLEVELAND For For 4 SANFORD CLOUD, JR. For For 5 JAMES S. DISTASIO For For 6 FRANCIS A. DOYLE For For 7 CHARLES K. GIFFORD For For 8 PAUL A. LA CAMERA For For 9 KENNETH R. LEIBLER For For 10 THOMAS J. MAY For For 11 CHARLES W. SHIVERY For For 12 WILLIAM C. VAN FAASEN For For 13 FREDERICA M. WILLIAMS For For 14 DENNIS R. WRAASE For For 2. TO CONSIDER AND APPROVE THE Management Abstain Against FOLLOWING ADVISORY (NON-BINDING) PROPOSAL: "RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND ANY RELATED MATERIAL IS HEREBY APPROVED" 3. TO RATIFY THE SELECTION OF DELOITTE & Management For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013

ROLLS-ROYCE HOLDINGS PLC, LONDON SECURITY G76225104 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 02-May-2013 ISIN GB00B63H8491 AGENDA 704332701 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1 That the directors' report and the audited financial Management For For statements for the year ended 31 December 2012 be received 2 That the directors' remuneration report for the Management For For year ended 31 December 2012 be approved 3 That Ian Davis be elected as a director of the Management For For Company 4 That Jasmin Staiblin be elected as a director of Management For For the Company 5 That John Rishton be re-elected as a director of Management For For the Company 6 That Dame Helen Alexander be re-elected as a Management For For director of the Company 7 That Lewis Booth CBE be re-elected as a director Management For For of the Company 8 That Sir Frank Chapman be re-elected as a Management For For director of the Company 9 That Iain Conn be re-elected as a director of the Management For For Company 10 That James Guyette be re-elected as a director Management For For of the Company 11 That John McAdam be re-elected as a director of Management For For the Company 12 That Mark Morris be re-elected as a director of Management For For the Company 13 That John Neill CBE be re-elected as a director Management For For of the Company 14 That Colin Smith CBE be re-elected as a director Management For For of the Company 15 That KPMG Audit Plc be reappointed as the Management For For Company's auditor to hold office until the conclusion of the next general meeting at which financial statements are laid before the Company 16 That the directors be authorised to agree the Management For For auditor's remuneration 17 That, the directors be and are hereby authorised: Management For For a)on one or more occasions, to capitalise such sums as they may determine from time to time but not exceeding the aggregate nominal sum of GBP 500 million standing to the credit of the Company's merger reserve, capital redemption reserve and/or such other reserves as the Company may legally use in paying up in full at par, up to 500 billion non-cumulative redeemable preference shares in the capital of the Company with a nominal value of 0.1 pence each (C Shares) from time to time having the rights and being subject to the restrictions contained in the Articles of Association (the Articles) of the Company from time to time or any other terms and conditions approved by the directors from time to time; b) pursuant to Section 551 of the Companies Act 2006 (the Act), to CONTD CONT CONTD exercise all powers of the Company to Non-Voting allot and issue C Shares credited-as fully paid up to an aggregate nominal amount of GBP 500 million to the-holders of ordinary shares of 20 pence each in the capital of the Company on-the register of members of the Company on any dates determined by the-directors from time to time and on the basis of the number of C Shares for-every ordinary share held as may be determined by the directors from time to-time; and provided that the authority conferred by this resolution shall-expire at the end of the 2014 AGM of the Company or 15 months after the date-on which this resolution is passed (whichever is the earlier) and so that-such authority shall be additional to, and without prejudice to, the-unexercised portion of any other authorities and powers granted to the-directors, and CONTD CONT CONTD any resolution passed prior to the date of Non-Voting passing of this resolution;-and c) to do all acts and things they may consider necessary or desirable to-give effect to this resolution and to satisfy any entitlement to C Shares-howsoever arising 18 That the Company and any company which is or Management For For becomes a subsidiary of the Company during the period to which this resolution is effective be and is hereby authorised to: a)make donations to political parties and/or independent election candidates; b) make donations to political organisations other than political parties; and c) incur political expenditure during the period commencing on the date of this resolution and ending on the date of the 2014 AGM or 15 months after the date on which this resolution is passed (whichever is the earlier), provided that in each case any such donations and expenditure made by the Company or by any such subsidiary shall not exceed GBP 25,000 per company and the aggregate of those made by the Company and any such subsidiary shall not exceed GBP 50,000. For the purposes of this resolution, CONTD CONT CONTD the terms 'political donation', 'political Non-Voting parties', 'independent-election candidates', 'political organisation' and 'political expenditure'- have the meanings given by Part 14 of the Act 19 That: a) the first Section 551 amount as defined Management For For in article 12 of the Articles shall be GBP 124,821,118; and b)the second Section 551 amount as defined in article 12 of the Articles shall be GBP 249,642,235; and c) the prescribed period as defined in article 12 of the Articles for which the authorities conferred by this resolution are given shall be a period expiring (unless previously renewed, varied or revoked by the Company in general meeting) at the end of the 2014 AGM of the Company or 15 months after the date on which this resolution is passed (whichever is the earlier) 20 That, subject to the passing of Resolution 19, the Management For For Section 561 amount as defined in article 12 of the Articles shall be GBP 18,723,167 and the prescribed period for which the authority conferred by this resolution is given shall be a period expiring (unless previously renewed, varied or revoked by the Company in general meeting) at the end of the 2014 AGM of the Company or 15 months after the date on which this resolution is passed (whichever is the earlier) 21 That the Company be and is hereby generally Management For For and unconditionally authorised to make market purchases (within the meaning of Section 693(4) of the Act) of its ordinary shares, subject to the following conditions: a)the maximum aggregate number of ordinary shares authorised to be purchased is 187,231,677; b)the minimum price (exclusive of expenses) which may be paid for an ordinary share is 20 pence (being the nominal value of an ordinary share); c) the maximum price (exclusive of expenses) which may be paid for each ordinary share is the higher of: i) an amount equal to 105 per cent of the average of the middle market quotations for the ordinary shares as derived from the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which an ordinary share is contracted to be CONTD CONT CONTD purchased; and ii) an amount equal to Non-Voting the higher of the price of the-last independent trade of an ordinary share and the highest current-independent bid for an ordinary share as derived from the London Stock-Exchange Trading System; d)this authority shall expire at the end of the 2014-AGM of the Company or 15 months from the date of this resolution (whichever-is the earlier); and e) a contract to purchase shares under this authority-may be made prior to the expiry of this authority, and concluded, in whole or-in part, after the expiry of this authority 22 That with immediate effect, the amended Articles Management For For of Association of the Company produced to the meeting and initialed by the Chairman for the purpose of identification (the New Articles) be approved and adopted as the Articles of Association of the Company, in substitution for the existing Articles of Association (the Existing Articles) PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO MODIFICATION OF TEXT IN RESOLUTION-NO 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY-FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

WISCONSIN ENERGY CORPORATION SECURITY 976657106 MEETING TYPE Annual TICKER SYMBOL WEC MEETING DATE 02-May-2013 ISIN US9766571064 AGENDA 933742834 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1.1 ELECTION OF DIRECTOR: JOHN F. Management For For BERGSTROM 1.2 ELECTION OF DIRECTOR: BARBARA L. Management For For BOWLES 1.3 ELECTION OF DIRECTOR: PATRICIA W. Management For For CHADWICK 1.4 ELECTION OF DIRECTOR: CURT S. CULVER Management For For 1.5 ELECTION OF DIRECTOR: THOMAS J. Management For For FISCHER 1.6 ELECTION OF DIRECTOR: GALE E. KLAPPA Management For For 1.7 ELECTION OF DIRECTOR: HENRY W. Management For For KNUEPPEL 1.8 ELECTION OF DIRECTOR: ULICE PAYNE, JR. Management For For 1.9 ELECTION OF DIRECTOR: MARY ELLEN Management For For STANEK 2. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For AS INDEPENDENT AUDITORS FOR 2013. 3. ADVISORY VOTE TO APPROVE Management Abstain Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

DUKE ENERGY CORPORATION SECURITY 26441C204 MEETING TYPE Annual TICKER SYMBOL DUK MEETING DATE 02-May-2013 ISIN US26441C2044 AGENDA 933746705 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 WILLIAM BARNET, III For For 2 G. ALEX BERNHARDT, SR. For For 3 MICHAEL G. BROWNING For For 4 HARRIS E. DELOACH, JR. For For 5 DANIEL R. DIMICCO For For 6 JOHN H. FORSGREN For For 7 ANN M. GRAY For For 8 JAMES H. HANCE, JR. For For 9 JOHN T. HERRON For For 10 JAMES B. HYLER, JR. For For 11 E. MARIE MCKEE For For 12 E. JAMES REINSCH For For 13 JAMES T. RHODES For For 14 JAMES E. ROGERS For For 15 CARLOS A. SALADRIGAS For For 16 PHILIP R. SHARP For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For AS DUKE ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2013 3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION 4. APPROVAL OF THE AMENDED DUKE Management For For ENERGY CORPORATION EXECUTIVE SHORT-TERM INCENTIVE PLAN 5. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For SHAREHOLDER ACTION BY WRITTEN CONSENT 6. SHAREHOLDER PROPOSAL REGARDING AN Shareholder Against For AMENDMENT TO OUR ORGANIZATIONAL DOCUMENTS TO REQUIRE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS

VERIZON COMMUNICATIONS INC. SECURITY 92343V104 MEETING TYPE Annual TICKER SYMBOL VZ MEETING DATE 02-May-2013 ISIN US92343V1044 AGENDA 933747872 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1A ELECTION OF DIRECTOR: RICHARD L. Management For For CARRION 1B ELECTION OF DIRECTOR: MELANIE L. Management For For HEALEY 1C ELECTION OF DIRECTOR: M. FRANCES Management For For KEETH 1D ELECTION OF DIRECTOR: ROBERT W. LANE Management For For 1E ELECTION OF DIRECTOR: LOWELL C. Management For For MCADAM 1F ELECTION OF DIRECTOR: SANDRA O. Management For For MOOSE 1G ELECTION OF DIRECTOR: JOSEPH Management For For NEUBAUER 1H ELECTION OF DIRECTOR: DONALD T. Management For For NICOLAISEN 1I ELECTION OF DIRECTOR: CLARENCE OTIS, Management For For JR. 1J ELECTION OF DIRECTOR: HUGH B. PRICE Management For For 1K ELECTION OF DIRECTOR: RODNEY E. Management For For SLATER 1L ELECTION OF DIRECTOR: KATHRYN A. Management For For TESIJA 1M ELECTION OF DIRECTOR: GREGORY D. Management For For WASSON 02 RATIFICATION OF APPOINTMENT OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION 04 APPROVAL OF LONG-TERM INCENTIVE PLAN Management For For 05 NETWORK NEUTRALITY Shareholder Against For 06 LOBBYING ACTIVITIES Shareholder Against For 07 PROXY ACCESS BYLAWS Shareholder Against For 08 SEVERANCE APPROVAL POLICY Shareholder Against For 09 SHAREHOLDER RIGHT TO CALL A SPECIAL Shareholder Against For MEETING 10 SHAREHOLDER RIGHT TO ACT BY WRITTEN Shareholder Against For CONSENT

DIRECTV SECURITY 25490A309 MEETING TYPE Annual TICKER SYMBOL DTV MEETING DATE 02-May-2013 ISIN US25490A3095 AGENDA 933751910 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: NEIL AUSTRIAN Management For For 1B. ELECTION OF DIRECTOR: RALPH BOYD, JR. Management For For 1C. ELECTION OF DIRECTOR: ABELARDO BRU Management For For 1D. ELECTION OF DIRECTOR: DAVID DILLON Management For For 1E. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, Management For For JR. 1F. ELECTION OF DIRECTOR: DIXON DOLL Management For For 1G. ELECTION OF DIRECTOR: CHARLES LEE Management For For 1H. ELECTION OF DIRECTOR: PETER LUND Management For For 1I. ELECTION OF DIRECTOR: NANCY NEWCOMB Management For For 1J. ELECTION OF DIRECTOR: LORRIE Management For For NORRINGTON 1K. ELECTION OF DIRECTOR: MICHAEL WHITE Management For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. AN ADVISORY VOTE TO APPROVE Management Abstain Against COMPENSATION OF OUR NAMED EXECUTIVES. 4. SHAREHOLDER PROPOSAL TO PROHIBIT Shareholder Against For ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. 5. SHAREHOLDER PROPOSAL TO REQUIRE Shareholder Against For THAT AN INDEPENDENT BOARD MEMBER BE THE CHAIRMAN OF THE COMPANY. 6. SHAREHOLDER PROPOSAL TO GRANT A Shareholder Against For RIGHT TO SHAREHOLDERS TO ACT BY WRITTEN CONSENT.

DISH NETWORK CORPORATION SECURITY 25470M109 MEETING TYPE Annual TICKER SYMBOL DISH MEETING DATE 02-May-2013 ISIN US25470M1099 AGENDA 933751960 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 JOSEPH P. CLAYTON For For 2 JAMES DEFRANCO For For 3 CANTEY M. ERGEN For For 4 CHARLES W. ERGEN For For 5 STEVEN R. GOODBARN For For 6 GARY S. HOWARD For For 7 DAVID K. MOSKOWITZ For For 8 TOM A. ORTOLF For For 9 CARL E. VOGEL For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO AMEND AND RESTATE OUR EMPLOYEE Management For For STOCK PURCHASE PLAN.

BELL ALIANT INC. SECURITY 07786R105 MEETING TYPE Annual TICKER SYMBOL MEETING DATE 02-May-2013 ISIN US07786R1059 AGENDA 933754283 - Management

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

CHESAPEAKE UTILITIES CORPORATION SECURITY 165303108 MEETING TYPE Annual TICKER SYMBOL CPK MEETING DATE 02-May-2013 ISIN US1653031088 AGENDA 933777926 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 RALPH J. ADKINS For For 2 RICHARD BERNSTEIN For For 3 PAUL L. MADDOCK, JR. For For 4 MICHAEL P. MCMASTERS For For 2. TO CONSIDER AND VOTE ON THE ADOPTION Management For For OF THE CHESAPEAKE UTILITIES CORPORATION OMNIBUS EQUITY PLAN. 3. RATIFICATION OF THE SELECTION OF Management For For PARENTEBEARD LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

E.ON SE, DUESSELDORF SECURITY D24914133 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 03-May-2013 ISIN DE000ENAG999 AGENDA 704344922 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- Please note that for Registered Share meetings Non-Voting 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 d-etails before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities-Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted- for your custodian's accounts, please contact your CSR for more information.- https://materials.proxyvote.com/Approved/99999 Z/19840101/OTHER_153994.PDF The sub custodians have also 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 on Non-Voting 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 CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED Non-Voting UNTIL 18.04.2013. FURTHER INFORMATION ON CO-UNTER 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 ITE-MS, 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 Financial Non-Voting Statements and the approved Consolidated Financial Statements for the 2012 financial year, along with the Management Report Summary for E.ON SE and the E.ON Group and the Report of the Supervisory Board as well as the Explanatory Report of the Board of Management regarding the statements pursuant to Sections 289 para. 4, 315 para. 4 and Sectio-n 289 para. 5 German Commercial Code (Handelsgesetzbuch- HGB) 2. Appropriation of balance sheet profits from the Management No Action 2012 financial year 3. Discharge of the Board of Management for the Management No Action 2012 financial year 4. Discharge of the Supervisory Board for the 2012 Management No Action financial year 5.a Election of the auditor for the 2013 financial year Management No Action as well as for the inspection of financial statements: Election of PricewaterhouseCoopers Aktiengesellschaft Wirtschaftspruefungsgesellschaft, Duesseldorf, as the auditor for the annual as well as the consolidated financial statements for the 2013 financial year. 5.b Election of the auditor for the 2013 financial year Management No Action as well as for the inspection of financial statements: Election of PricewaterhouseCoopers Aktiengesellschaft Wirtschaftspruefungsgesellschaft, Duesseldorf, as the auditor for the inspection of the abbreviated financial statements and the interim management report for the first half of the 2013 financial year 6.a Election of the Supervisory Board: Ms Baroness Management No Action Denise Kingsmill CBE 6.b Election of the Supervisory Board: Mr Prof. Dr. Management No Action Ulrich Lehner 6.c Election of the Supervisory Board: Mr Rene Management No Action Obermann 6.d Election of the Supervisory Board: Ms Dr. Karen Management No Action de Segundo 6.e Election of the Supervisory Board: Mr Dr. Theo Management No Action Siegert 6.f Election of the Supervisory Board: Mr Werner Management No Action Wenning 7. Approval of the compensation system applying to Management No Action the members of the Board of Management 8. Remuneration of the first Supervisory Board of Management No Action E.ON SE

UNS ENERGY CORP SECURITY 903119105 MEETING TYPE Annual TICKER SYMBOL UNS MEETING DATE 03-May-2013 ISIN US9031191052 AGENDA 933747290 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1 DIRECTOR Management 1 PAUL J. BONAVIA For For 2 LAWRENCE J. ALDRICH For For 3 BARBARA M. BAUMANN For For 4 LARRY W. BICKLE For For 5 ROBERT A. ELLIOTT For For 6 DANIEL W.L. FESSLER For For 7 LOUISE L. FRANCESCONI For For 8 RAMIRO G. PERU For For 9 GREGORY A. PIVIROTTO For For 10 JOAQUIN RUIZ For For 2 RATIFICATION OF SELECTION OF Management For For INDEPENDENT AUDITOR, PRICEWATERHOUSECOOPERS, LLP, FOR THE FISCAL YEAR 2013. 3 ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION.

DOMINION RESOURCES, INC. SECURITY 25746U109 MEETING TYPE Annual TICKER SYMBOL D MEETING DATE 03-May-2013 ISIN US25746U1097 AGENDA 933752289 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Management For For 1B. ELECTION OF DIRECTOR: PETER W. BROWN, Management For For M.D. 1C. ELECTION OF DIRECTOR: HELEN E. DRAGAS Management For For 1D. ELECTION OF DIRECTOR: JAMES O. ELLIS, Management For For JR. 1E. ELECTION OF DIRECTOR: THOMAS F. Management For For FARRELL II 1F. ELECTION OF DIRECTOR: JOHN W. HARRIS Management For For 1G. ELECTION OF DIRECTOR: ROBERT S. Management For For JEPSON, JR. 1H. ELECTION OF DIRECTOR: MARK J. KINGTON Management For For 1I. ELECTION OF DIRECTOR: PAMELA J. ROYAL, Management For For M.D. 1J. ELECTION OF DIRECTOR: ROBERT H. Management For For SPILMAN, JR. 1K. ELECTION OF DIRECTOR: MICHAEL E. Management For For SZYMANCZYK 1L. ELECTION OF DIRECTOR: DAVID A. Management For For WOLLARD 2. RATIFICATION OF APPOINTMENT OF Management For For INDEPENDENT AUDITORS FOR 2013 3. ADVISORY VOTE ON APPROVAL OF Management Abstain Against EXECUTIVE COMPENSATION (SAY ON PAY) 4. APPROVAL OF AMENDMENT TO BYLAWS TO Management For For ALLOW SHAREHOLDERS TO CALL SPECIAL MEETINGS 5. REPORT ON FUTURE POLICY TO END USE Shareholder Against For OF MOUNTAINTOP REMOVAL COAL 6. SUSTAINABILITY AS A PERFORMANCE Shareholder Against For MEASURE FOR EXECUTIVE COMPENSATION 7. POLICY RELATED TO MINIMIZING STORAGE Shareholder Against For OF NUCLEAR WASTE IN SPENT FUEL POOLS 8. REPORT ON THE FINANCIAL RISKS TO Shareholder Against For DOMINION POSED BY CLIMATE CHANGE

CINCINNATI BELL INC. SECURITY 171871403 MEETING TYPE Annual TICKER SYMBOL CBBPRB MEETING DATE 03-May-2013 ISIN US1718714033 AGENDA 933752479 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: PHILLIP R. COX Management For For 1B. ELECTION OF DIRECTOR: BRUCE L. BYRNES Management For For 1C. ELECTION OF DIRECTOR: JOHN F. CASSIDY Management For For 1D. ELECTION OF DIRECTOR: JAKKI L. Management For For HAUSSLER 1E. ELECTION OF DIRECTOR: CRAIG F. MAIER Management For For 1F. ELECTION OF DIRECTOR: ALAN R. Management For For SCHRIBER 1G. ELECTION OF DIRECTOR: LYNN A. Management For For WENTWORTH 1H. ELECTION OF DIRECTOR: JOHN M. ZRNO Management For For 1I. ELECTION OF DIRECTOR: THEODORE H. Management For For TORBECK 2. TO APPROVE, BY NON-BINDING VOTE, Management For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.

PG&E CORPORATION SECURITY 69331C108 MEETING TYPE Annual TICKER SYMBOL PCG MEETING DATE 06-May-2013 ISIN US69331C1080 AGENDA 933755007 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: DAVID R. Management For For ANDREWS 1B. ELECTION OF DIRECTOR: LEWIS CHEW Management For For 1C. ELECTION OF DIRECTOR: C. LEE COX Management For For 1D. ELECTION OF DIRECTOR: ANTHONY F. Management For For EARLEY, JR. 1E. ELECTION OF DIRECTOR: FRED J. FOWLER Management For For 1F. ELECTION OF DIRECTOR: MARYELLEN C. Management For For HERRINGER 1G. ELECTION OF DIRECTOR: ROGER H. KIMMEL Management For For 1H. ELECTION OF DIRECTOR: RICHARD A. Management For For MESERVE 1I. ELECTION OF DIRECTOR: FORREST E. Management For For MILLER 1J. ELECTION OF DIRECTOR: ROSENDO G. Management For For PARRA 1K. ELECTION OF DIRECTOR: BARBARA L. Management For For RAMBO 1L. ELECTION OF DIRECTOR: BARRY LAWSON Management For For WILLIAMS 2. RATIFICATION OF APPOINTMENT OF THE Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE Management Abstain Against COMPANY'S EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL: INDEPENDENT Shareholder Against For BOARD CHAIR

EDP-ENERGIAS DE PORTUGAL, S.A. SECURITY 268353109 MEETING TYPE Annual TICKER SYMBOL EDPFY MEETING DATE 06-May-2013 ISIN US2683531097 AGENDA 933798386 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1. RESOLVE ON THE APPROVAL OF THE Management For INDIVIDUAL AND CONSOLIDATED ACCOUNTS' REPORTING DOCUMENTS FOR 2012. 2. RESOLVE ON THE ALLOCATION OF PROFITS Management For IN RELATION TO THE 2012 FINANCIAL YEAR. 3.1 VOTE OF CONFIDENCE TO THE EXECUTIVE Management For BOARD OF DIRECTORS. 3.2 VOTE OF CONFIDENCE TO THE GENERAL Management For AND SUPERVISORY BOARD. 3.3 VOTE OF CONFIDENCE TO THE STATUTORY Management For AUDITOR. 4. GRANTING OF AUTHORIZATION TO Management For EXECUTIVE BOARD FOR ACQUISITION AND SALE OF OWN SHARES BY EDP AND SUBSIDIARIES OF EDP. 5. GRANTING OF AUTHORIZATION TO Management For EXECUTIVE BOARD FOR ACQUISITION AND SALE OF OWN BONDS BY EDP AND SUBSIDIARIES OF EDP. 6. RESOLVE ON THE REMUNERATION POLICY Management For OF THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS. 7. RESOLVE ON THE REMUNERATION POLICY Management For OF THE OTHER MEMBERS OF THE CORPORATE BODIES. 8.1 RESOLVE ON THE ELECTION OF AUGUSTO Management For CARLOS SERRA VENTURA MATEUS. 8.2 RESOLVE ON THE ELECTION OF NUNO Management For MANUEL DA SILVA AMADO. 9. RESOLVE ON THE ELECTION OF A MEMBER Management For OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE CURRENT 2012-2014 TERM OF OFFICE.

AREVA - SOCIETE DES PARTICIPATIONS DU CO SECURITY F0379H125 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 07-May-2013 ISIN FR0011027143 AGENDA 704330466 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting THAT THE 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- Non-Voting RESIDENT 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 Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLIC-KING ON THE MATERIAL URL LINK: https://balo.journal- officiel.gouv.fr/pdf/2013/- 0318/201303181300799.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION- OF URL LINK: https://balo.journal- officiel.gouv.fr/pdf/2013/0419/2013041913013- 89.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROX-Y FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the corporate financial statements for Management For For the financial year, 2012 O.2 Approval of the consolidated financial statements Management For For for the financial year, 2012 O.3 Allocation of income for the financial year, 2012 Management For For O.4 Regulated commitments: approval of the Management For For commitments made by AREVA regarding compensations or benefits payable to or that may be payable to Mr. Luc Oursel, in case of termination or change in his duties O.5 Regulated commitments: approval of the Management For For commitments made by AREVA regarding compensations or benefits payable to or that may be payable to Mr. Philippe Knoche, in case of termination or change in his duties O.6 Regulated agreements: approval of the Management For For agreement under which AREVA sold its entire shareholding in Eramet capital to Fonds Strategique d'Investissement (FSI) O.7 Setting the amount of attendance allowances Management For For allocated to Supervisory Board members for the financial year 2013 O.8 Authorization to be granted to the Executive Management For For Board to trade in Company's shares O.9 Renewal of term of Mr. Francois David as Management For For Supervisory Board member O.10 Appointment of the company Ernst & Young Management For For Audit as principal Statutory Auditor and the company Auditex as deputy Statutory Auditor O.11 Renewal of term of the company Mazares as Management For For principal Statutory Auditor and appointment Mr. Herve Helias as deputy Statutory Auditor E.12 Transfer of the registered office and Management For For consequential amendment to Article 4 of the bylaws E.13 Powers to carry out all legal formalities Management For For

ORMAT TECHNOLOGIES, INC. SECURITY 686688102 MEETING TYPE Annual TICKER SYMBOL ORA MEETING DATE 07-May-2013 ISIN US6866881021 AGENDA 933755778 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1A ELECTION OF DIRECTOR: GILLON BECK Management For For 1B ELECTION OF DIRECTOR: DAN FALK Management For For 2 TO RATIFY THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2013

GREAT PLAINS ENERGY INCORPORATED SECURITY 391164100 MEETING TYPE Annual TICKER SYMBOL GXP MEETING DATE 07-May-2013 ISIN US3911641005 AGENDA 933760781 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 TERRY BASSHAM For For 2 DAVID L. BODDE For For 3 R.C. FERGUSON, JR. For For 4 GARY D. FORSEE For For 5 THOMAS D. HYDE For For 6 JAMES A. MITCHELL For For 7 ANN D. MURTLOW For For 8 JOHN J. SHERMAN For For 9 LINDA H. TALBOTT For For 10 ROBERT H. WEST For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Management Abstain Against BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013.

KINDER MORGAN INC SECURITY 49456B101 MEETING TYPE Annual TICKER SYMBOL KMI MEETING DATE 07-May-2013 ISIN US49456B1017 AGENDA 933761771 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 RICHARD D. KINDER For For 2 C. PARK SHAPER For For 3 STEVEN J. KEAN For For 4 ANTHONY W. HALL, JR. For For 5 DEBORAH A. MACDONALD For For 6 MICHAEL MILLER For For 7 MICHAEL C. MORGAN For For 8 FAYEZ SAROFIM For For 9 JOEL V. STAFF For For 10 JOHN STOKES For For 11 ROBERT F. VAGT For For 2. RATIFICATION OF THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

HAWAIIAN ELECTRIC INDUSTRIES, INC. SECURITY 419870100 MEETING TYPE Annual TICKER SYMBOL HE MEETING DATE 08-May-2013 ISIN US4198701009 AGENDA 933748672 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1 DIRECTOR Management 1 THOMAS B. FARGO For For 2 KELVIN H. TAKETA For For 3 JEFFREY N. WATANABE For For 2 ADVISORY VOTE TO APPROVE HEI'S Management For For EXECUTIVE COMPENSATION. 3 RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS HEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

AQUA AMERICA, INC. SECURITY 03836W103 MEETING TYPE Annual TICKER SYMBOL WTR MEETING DATE 08-May-2013 ISIN US03836W1036 AGENDA 933753837 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 NICK DEBENEDICTIS For For 2 RICHARD GLANTON For For 3 LON GREENBERG For For 4 WILLIAM HANKOWSKY For For 5 WENDELL HOLLAND For For 6 ANDREW SORDONI III For For 2. TO CONSIDER AND TAKE ACTION ON THE Management For For RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2013 FISCAL YEAR. 3. TO CONSIDER AND TAKE ACTION ON AN Management Abstain Against ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAMS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO CONSIDER AND TAKE ACTION ON A Shareholder Against For SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS CREATE A COMPREHENSIVE POLICY ARTICULATING THE COMPANY'S RESPECT FOR AND COMMITMENT TO THE HUMAN RIGHT TO WATER, IF PROPERLY PRESENTED AT THE MEETING.

EMERA INCORPORATED SECURITY 290876101 MEETING TYPE Annual TICKER SYMBOL EMRAF MEETING DATE 08-May-2013 ISIN CA2908761018 AGENDA 933762076 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 01 DIRECTOR Management 1 ROBERT S. BRIGGS For For 2 SYLVIA D. CHROMINSKA For For 3 ALLAN L. EDGEWORTH For For 4 JAMES D. EISENHAUER For For 5 CHRISTOPHER G.HUSKILSON For For 6 B. LYNN LOEWEN For For 7 JOHN T. MCLENNAN For For 8 DONALD A. PETHER For For 9 ANDREA S. ROSEN For For 10 RICHARD P. SERGEL For For 11 M. JACQUELINE SHEPPARD For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS Management For For AUDITORS 03 DIRECTORS TO ESTABLISH AUDITORS' FEE Management For For 04 EMPLOYEE COMMON SHARE PURCHASE Management For For PLAN AMENDMENTS.

EL PASO ELECTRIC COMPANY SECURITY 283677854 MEETING TYPE Annual TICKER SYMBOL EE MEETING DATE 09-May-2013 ISIN US2836778546 AGENDA 933750122 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 JOHN ROBERT BROWN For For 2 JAMES W. CICCONI For For 3 P.Z. HOLLAND-BRANCH For For 4 THOMAS V. SHOCKLEY, III For For 2. RATIFY THE SELECTION OF KPMG LLP AS Management For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, BY NON-BINDING VOTE, Management For For EXECUTIVE COMPENSATION.

AVISTA CORP. SECURITY 05379B107 MEETING TYPE Annual TICKER SYMBOL AVA MEETING DATE 09-May-2013 ISIN US05379B1070 AGENDA 933750211 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: ERIK J. Management For For ANDERSON 1B. ELECTION OF DIRECTOR: KRISTIANNE Management For For BLAKE 1C. ELECTION OF DIRECTOR: DONALD C. BURKE Management For For 1D. ELECTION OF DIRECTOR: RICK R. HOLLEY Management For For 1E. ELECTION OF DIRECTOR: JOHN F. KELLY Management For For 1F. ELECTION OF DIRECTOR: REBECCA A. KLEIN Management For For 1G. ELECTION OF DIRECTOR: SCOTT L. MORRIS Management For For 1H. ELECTION OF DIRECTOR: MARC F. RACICOT Management For For 1I. ELECTION OF DIRECTOR: HEIDI B. STANLEY Management For For 1J. ELECTION OF DIRECTOR: R. JOHN TAYLOR Management For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. AMENDMENT OF THE COMPANY'S Management For For RESTATED ARTICLES OF INCORPORATION TO REDUCE CERTAIN SHAREHOLDER APPROVAL REQUIREMENTS. 4. ADVISORY (NON-BINDING) VOTE TO Management Abstain Against APPROVE EXECUTIVE COMPENSATION.

SOUTHWEST GAS CORPORATION SECURITY 844895102 MEETING TYPE Annual TICKER SYMBOL SWX MEETING DATE 09-May-2013 ISIN US8448951025 AGENDA 933755653 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 ROBERT L. BOUGHNER For For 2 JOSE A. CARDENAS For For 3 THOMAS E. CHESTNUT For For 4 STEPHEN C. COMER For For 5 LEROY C. HANNEMAN, JR. For For 6 MICHAEL O. MAFFIE For For 7 ANNE L. MARIUCCI For For 8 MICHAEL J. MELARKEY For For 9 JEFFREY W. SHAW For For 10 A. RANDALL THOMAN For For 11 THOMAS A. THOMAS For For 12 TERRENCE L. WRIGHT For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2013.

BCE INC. SECURITY 05534B760 MEETING TYPE Annual TICKER SYMBOL BCE MEETING DATE 09-May-2013 ISIN CA05534B7604 AGENDA 933759598 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 01 DIRECTOR Management 1 B.K. ALLEN For For 2 A. BERARD For For 3 R.A. BRENNEMAN For For 4 S. BROCHU For For 5 R.E. BROWN For For 6 G.A. COPE For For 7 D.F. DENISON For For 8 A.S. FELL For For 9 E.C. LUMLEY For For 10 T.C. O'NEILL For For 11 J. PRENTICE For For 12 R.C. SIMMONDS For For 13 C. TAYLOR For For 14 P.R. WEISS For For 02 APPOINTMENT OF DELOITTE LLP AS Management For For AUDITORS. 03 RESOLVED, ON AN ADVISORY BASIS AND Management For For NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE 2013 MANAGEMENT PROXY CIRCULAR DATED MARCH 7, 2013 DELIVERED IN ADVANCE OF THE 2013 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF BCE INC. 4A PROPOSAL NO. 1 EQUITY RATIO Shareholder Against For 4B PROPOSAL NO. 2 CRITICAL MASS OF Shareholder Against For QUALIFIED WOMEN ON BOARD OF DIRECTORS 4C PROPOSAL NO. 3 POST-EXECUTIVE Shareholder Against For COMPENSATION ADVISORY VOTE DISCLOSURE 4D PROPOSAL NO. 4 RISK MANAGEMENT Shareholder Against For COMMITTEE 4E PROPOSAL NO. 5 DIVERSITY POLICIES AND Shareholder Against For INITIATIVES

MANITOBA TELECOM SERVICES INC. SECURITY 563486109 MEETING TYPE Annual TICKER SYMBOL MOBAF MEETING DATE 09-May-2013 ISIN CA5634861093 AGENDA 933769563 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 01 DIRECTOR Management 1 PIERRE J. BLOUIN For For 2 JOCELYNE M. COTE-O'HARA For For 3 N. ASHLEIGH EVERETT For For 4 THE HON. GARY A. FILMON For For 5 GREGORY J. HANSON For For 6 KISHORE KAPOOR For For 7 DAVID G. LEITH For For 8 H. SANFORD RILEY For For 9 D. SAMUEL SCHELLENBERG For For 10 CAROL M. STEPHENSON For For 02 THE APPOINTMENT OF DELOITTE LLP, Management For For CHARTERED ACCOUNTANTS, AS AUDITOR AT A REMUNERATION TO BE DETERMINED BY THE BOARD OF DIRECTORS 03 RESOLVED, ON AN ADVISORY BASIS AND Management For For NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE COMPANY'S INFORMATION CIRCULAR MADE AVAILABLE IN ADVANCE OF THE 2013 ANNUAL MEETING OF SHAREHOLDERS.

MANITOBA TELECOM SERVICES INC. SECURITY 563486109 MEETING TYPE Annual TICKER SYMBOL MOBAF MEETING DATE 09-May-2013 ISIN CA5634861093 AGENDA 933771594 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 01 DIRECTOR Management 1 PIERRE J. BLOUIN For For 2 JOCELYNE M. COTE-O'HARA For For 3 N. ASHLEIGH EVERETT For For 4 THE HON. GARY A. FILMON For For 5 GREGORY J. HANSON For For 6 KISHORE KAPOOR For For 7 DAVID G. LEITH For For 8 H. SANFORD RILEY For For 9 D. SAMUEL SCHELLENBERG For For 10 CAROL M. STEPHENSON For For 02 THE APPOINTMENT OF DELOITTE LLP, Management For For CHARTERED ACCOUNTANTS, AS AUDITOR AT A REMUNERATION TO BE DETERMINED BY THE BOARD OF DIRECTORS 03 RESOLVED, ON AN ADVISORY BASIS AND Management For For NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE COMPANY'S INFORMATION CIRCULAR MADE AVAILABLE IN ADVANCE OF THE 2013 ANNUAL MEETING OF SHAREHOLDERS.

BROOKFIELD ASSET MANAGEMENT INC. SECURITY 112585104 MEETING TYPE Annual TICKER SYMBOL BAM MEETING DATE 09-May-2013 ISIN CA1125851040 AGENDA 933775857 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 01 DIRECTOR Management 1 MARCEL R. COUTU For For 2 MAUREEN KEMPSTON DARKES For For 3 LANCE LIEBMAN For For 4 FRANK J. MCKENNA For For 5 YOUSSEF A. NASR For For 6 JAMES A. PATTISON For For 7 SEEK NGEE HUAT For For 8 DIANA L. TAYLOR For For 02 THE APPOINTMENT OF THE EXTERNAL Management For For AUDITOR AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION; 03 THE SAY ON PAY RESOLUTION. Management For For

VEOLIA ENVIRONNEMENT SA, PARIS SECURITY F9686M107 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 14-May-2013 ISIN FR0000124141 AGENDA 704344528 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting THAT THE 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- Non-Voting RESIDENT 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 Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2013/0322/201303221300897. pdf .PLEAS-E NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journ-al- officiel.gouv.fr/pdf/2013/0426/201304261301627. pdf. IF YOU HAVE ALREADY SEN-T IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AME- ND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the corporate financial statements for Management For For the financial year 2012 O.2 Approval of the consolidated financial statements Management For For for the financial year 2012 O.3 Approval of non-tax deductible expenses and Management For For expenditures pursuant to Article 39-4 of the General Tax Code O.4 Allocation of income for the financial year 2012 Management For For and payment of the dividend O.5 Option for payment of the dividend in shares Management For For O.6 Approval of the regulated agreements pursuant Management For For to the provisions of Articles L.225-38 and L.225- 40 to L.225-42 of the Commercial Code O.7 Approval of a regulated agreement including Management For For commitments in favor of Mr. Antoine Frerot pursuant to the provisions of Article L.225-42-1 of the Commercial Code O.8 Renewal of term of Caisse des depots et Management For For consignations represented by Mr. Olivier Mareuse as Board member O.9 Renewal of term of Mr. Paolo Scaroni as Board Management For For member O.10 Ratification of the cooptation and renewal of term Management For For of Mrs. Marion Guillou as Board member O.11 Renewal of term of the company KPMG SA as Management For For principal Statutory Auditor O.12 Appointment of the company KPMG Audit ID as Management For For deputy Statutory Auditor, in substitution for Mr. Philippe Mathis O.13 Authorization to be granted to the Board of Management For For Directors to trade in Company's shares E.14 Delegation of authority to be granted to the Board Management Against Against of Directors to decide to increase share capital by issuing shares or securities giving access to capital reserved for members of company savings plans with cancellation of preferential subscription rights in favor of the latter E.15 Delegation of authority to be granted to the Board Management Against Against of Directors to decide to increase share capital by issuing shares reserved for a category of persons with cancellation of preferential subscription rights in favor of the latter E.16 Amendment to Article 12 the bylaws regarding Management For For Vice-Chairman's duties OE.17 Powers to carry out all legal formalities Management For For

ALLETE, INC. SECURITY 018522300 MEETING TYPE Annual TICKER SYMBOL ALE MEETING DATE 14-May-2013 ISIN US0185223007 AGENDA 933761199 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: KATHRYN W. Management For For DINDO 1B. ELECTION OF DIRECTOR: HEIDI J. EDDINS Management For For 1C. ELECTION OF DIRECTOR: SIDNEY W. Management For For EMERY, JR. 1D. ELECTION OF DIRECTOR: GEORGE G. Management For For GOLDFARB 1E. ELECTION OF DIRECTOR: JAMES S. HAINES, Management For For JR. 1F. ELECTION OF DIRECTOR: ALAN R. HODNIK Management For For 1G. ELECTION OF DIRECTOR: JAMES J. Management For For HOOLIHAN 1H. ELECTION OF DIRECTOR: MADELEINE W. Management For For LUDLOW 1I. ELECTION OF DIRECTOR: DOUGLAS C. NEVE Management For For 1J. ELECTION OF DIRECTOR: LEONARD C. Management For For RODMAN 1K. ELECTION OF DIRECTOR: BRUCE W. Management For For STENDER 2. APPROVAL OF ADVISORY RESOLUTION ON Management Abstain Against EXECUTIVE COMPENSATION. 3. APPROVAL OF AN AMENDMENT TO THE Management For For ALLETE NON-EMPLOYEE DIRECTOR STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

CONOCOPHILLIPS SECURITY 20825C104 MEETING TYPE Annual TICKER SYMBOL COP MEETING DATE 14-May-2013 ISIN US20825C1045 AGENDA 933764842 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: RICHARD L. Management For For ARMITAGE 1B. ELECTION OF DIRECTOR: RICHARD H. Management For For AUCHINLECK 1C. ELECTION OF DIRECTOR: JAMES E. Management For For COPELAND, JR. 1D. ELECTION OF DIRECTOR: JODY L. FREEMAN Management For For 1E. ELECTION OF DIRECTOR: GAY HUEY EVANS Management For For 1F. ELECTION OF DIRECTOR: RYAN M. LANCE Management For For 1G. ELECTION OF DIRECTOR: MOHD H. MARICAN Management For For 1H. ELECTION OF DIRECTOR: ROBERT A. Management For For NIBLOCK 1I. ELECTION OF DIRECTOR: HARALD J. NORVIK Management For For 1J. ELECTION OF DIRECTOR: WILLIAM E. WADE, Management For For JR. 2. TO RATIFY APPOINTMENT OF ERNST & Management For For YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY APPROVAL OF EXECUTIVE Management Abstain Against COMPENSATION. 4. REPORT ON GRASSROOTS LOBBYING Shareholder Against For EXPENDITURES. 5. GREENHOUSE GAS REDUCTION TARGETS. Shareholder Against For 6. GENDER IDENTITY NON-DISCRIMINATION. Shareholder Against For

NISOURCE INC. SECURITY 65473P105 MEETING TYPE Annual TICKER SYMBOL NI MEETING DATE 14-May-2013 ISIN US65473P1057 AGENDA 933768650 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- I1 ELECTION OF DIRECTOR: RICHARD A. Management For For ABDOO I2 ELECTION OF DIRECTOR: ARISTIDES S. Management For For CANDRIS I3 ELECTION OF DIRECTOR: SIGMUND L. Management For For CORNELIUS I4 ELECTION OF DIRECTOR: MICHAEL E. Management For For JESANIS I5 ELECTION OF DIRECTOR: MARTY R. Management For For KITTRELL I6 ELECTION OF DIRECTOR: W. LEE NUTTER Management For For I7 ELECTION OF DIRECTOR: DEBORAH S. Management For For PARKER I8 ELECTION OF DIRECTOR: ROBERT C. Management For For SKAGGS, JR. I9 ELECTION OF DIRECTOR: TERESA A. Management For For TAYLOR I10 ELECTION OF DIRECTOR: RICHARD L. Management For For THOMPSON I11 ELECTION OF DIRECTOR: CAROLYN Y. WOO Management For For II TO RATIFY THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. III TO CONSIDER ADVISORY APPROVAL OF Management Abstain Against EXECUTIVE COMPENSATION. IV TO CONSIDER A STOCKHOLDER PROPOSAL Shareholder Against For REGARDING ACTION BY WRITTEN CONSENT. V TO CONSIDER A STOCKHOLDER PROPOSAL Shareholder Against For REGARDING A POLICY TO END BENCHMARKING CEO COMPENSATION.

UNITED STATES CELLULAR CORPORATION SECURITY 911684108 MEETING TYPE Annual TICKER SYMBOL USM MEETING DATE 14-May-2013 ISIN US9116841084 AGENDA 933786987 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 P.H. DENUIT For For 2. RATIFY ACCOUNTANTS FOR 2013. Management For For 3. 2013 LONG-TERM INCENTIVE PLAN. Management Against Against 4. NON-EMPLOYEE DIRECTOR COMPENSATION Management Against Against PLAN. 5. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION.

PINNACLE WEST CAPITAL CORPORATION SECURITY 723484101 MEETING TYPE Annual TICKER SYMBOL PNW MEETING DATE 15-May-2013 ISIN US7234841010 AGENDA 933763066 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 EDWARD N. BASHA, JR. For For 2 DONALD E. BRANDT For For 3 SUSAN CLARK-JOHNSON For For 4 DENIS A. CORTESE, M.D. For For 5 MICHAEL L. GALLAGHER For For 6 R.A. HERBERGER, JR, PHD For For 7 DALE E. KLEIN, PH.D. For For 8 HUMBERTO S. LOPEZ For For 9 KATHRYN L. MUNRO For For 10 BRUCE J. NORDSTROM For For 2. VOTE ON AN ADVISORY RESOLUTION TO Management Abstain Against APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE 2013 PROXY STATEMENT. 3. RATIFY THE APPOINTMENT OF THE Management For For COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013.

HALLIBURTON COMPANY SECURITY 406216101 MEETING TYPE Annual TICKER SYMBOL HAL MEETING DATE 15-May-2013 ISIN US4062161017 AGENDA 933767317 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: A.M. BENNETT Management For For 1B. ELECTION OF DIRECTOR: J.R. BOYD Management For For 1C. ELECTION OF DIRECTOR: M. CARROLL Management For For 1D. ELECTION OF DIRECTOR: N.K. DICCIANI Management For For 1E. ELECTION OF DIRECTOR: M.S. GERBER Management For For 1F. ELECTION OF DIRECTOR: J.C. GRUBISICH Management For For 1G. ELECTION OF DIRECTOR: A.S. JUM'AH Management For For 1H. ELECTION OF DIRECTOR: D.J. LESAR Management For For 1I. ELECTION OF DIRECTOR: R.A. MALONE Management For For 1J. ELECTION OF DIRECTOR: J.L. MARTIN Management For For 1K. ELECTION OF DIRECTOR: D.L. REED Management For For 2. PROPOSAL FOR RATIFICATION OF THE Management For For SELECTION OF AUDITORS. 3. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against EXECUTIVE COMPENSATION. 4. PROPOSAL TO AMEND AND RESTATE THE Management For For HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN. 5. PROPOSAL ON HUMAN RIGHTS POLICY. Shareholder Against For

PPL CORPORATION SECURITY 69351T106 MEETING TYPE Annual TICKER SYMBOL PPL MEETING DATE 15-May-2013 ISIN US69351T1060 AGENDA 933772798 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1 DIRECTOR Management 1 FREDERICK M. BERNTHAL For For 2 JOHN W. CONWAY For For 3 PHILIP G. COX For For 4 STEVEN G. ELLIOTT For For 5 LOUISE K. GOESER For For 6 STUART E. GRAHAM For For 7 STUART HEYDT For For 8 RAJA RAJAMANNAR For For 9 CRAIG A. ROGERSON For For 10 WILLIAM H. SPENCE For For 11 NATICA VON ALTHANN For For 12 KEITH H. WILLIAMSON For For 2 APPROVAL OF AMENDMENT TO PPL Management For For CORPORATION'S ARTICLES OF INCORPORATION TO IMPLEMENT MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS 3 RATIFICATION OF THE APPOINTMENT OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4 ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION 5 SHAREOWNER PROPOSAL - REQUEST FOR Shareholder Against For POLITICAL SPENDING REPORT

OGE ENERGY CORP. SECURITY 670837103 MEETING TYPE Annual TICKER SYMBOL OGE MEETING DATE 16-May-2013 ISIN US6708371033 AGENDA 933763220 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1 DIRECTOR Management 1 JAMES H. BRANDI For For 2 WAYNE H. BRUNETTI For For 3 LUKE R. CORBETT For For 4 PETER B. DELANEY For For 5 JOHN D. GROENDYKE For For 6 KIRK HUMPHREYS For For 7 ROBERT KELLEY For For 8 ROBERT O. LORENZ For For 9 JUDY R. MCREYNOLDS For For 10 LEROY C. RICHIE For For 2 RATIFICATION OF THE APPOINTMENT OF Management For For ERNST & YOUNG LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2013. 3 ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION. 4 AMENDMENT OF RESTATED CERTIFICATE Management For For OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS. 5 APPROVAL OF THE OGE ENERGY CORP. Management For For 2013 STOCK INCENTIVE PLAN. 6 APPROVAL OF THE OGE ENERGY CORP. Management For For 2013 ANNUAL INCENTIVE COMPENSATION PLAN. 7 AMENDMENT OF THE RESTATED Management For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 225,000,000 TO 450,000,000. 8 SHAREHOLDER PROPOSAL REGARDING Shareholder Against For REINCORPORATION IN DELAWARE.

INTEGRYS ENERGY GROUP INC SECURITY 45822P105 MEETING TYPE Annual TICKER SYMBOL TEG MEETING DATE 16-May-2013 ISIN US45822P1057 AGENDA 933764602 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 WILLIAM J. BRODSKY For For 2 ALBERT J. BUDNEY, JR. For For 3 ELLEN CARNAHAN For For 4 MICHELLE L. COLLINS For For 5 K.M. HASSELBLAD-PASCALE For For 6 JOHN W. HIGGINS For For 7 PAUL W. JONES For For 8 HOLLY KELLER KOEPPEL For For 9 MICHAEL E. LAVIN For For 10 WILLIAM F. PROTZ, JR. For For 11 CHARLES A. SCHROCK For For 2. THE APPROVAL OF A NON-BINDING Management Abstain Against ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE SELECTION OF Management For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES FOR 2013.

WESTAR ENERGY, INC. SECURITY 95709T100 MEETING TYPE Annual TICKER SYMBOL WR MEETING DATE 16-May-2013 ISIN US95709T1007 AGENDA 933769272 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1 DIRECTOR Management 1 RICHARD L. HAWLEY For For 2 B. ANTHONY ISAAC For For 3 S. CARL SODERSTROM, JR. For For 2 ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION 3 RATIFICATION AND CONFIRMATION OF Management For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013

DEUTSCHE TELEKOM AG SECURITY 251566105 MEETING TYPE Annual TICKER SYMBOL DTEGY MEETING DATE 16-May-2013 ISIN US2515661054 AGENDA 933792360 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 2. RESOLUTION ON THE APPROPRIATION OF Management For NET INCOME. 3. RESOLUTION ON THE APPROVAL OF THE Management For ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2012 FINANCIAL YEAR. 4. RESOLUTION ON THE APPROVAL OF THE Management For ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2012 FINANCIAL YEAR. 5. RESOLUTION ON THE APPOINTMENT OF Management For THE INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2013 FINANCIAL YEAR. 6. ELECTION OF A SUPERVISORY BOARD Management For MEMBER. 7. ELECTION OF A SUPERVISORY BOARD Management For MEMBER. 8. RESOLUTION ON AMENDMENT TO Management For SUPERVISORY BOARD REMUNERATION & RELATED AMENDMENT TO SECTION 13 ARTICLES OF INCORPORATION. 9. RESOLUTION ON THE CANCELLATION OF Management For CONTINGENT CAPITAL II AND THE RELATED AMENDMENT TO SECTION 5 ARTICLES OF INCORPORATION. 10. CANCELLATION OF AUTHORIZED CAPITAL Management For 2009/I AND THE CREATION OF AUTHORIZED CAPITAL 2013 FOR CASH AND/OR NON-CASH CONTRIBUTIONS. 11. APPROVAL OF A CONTROL AND PROFIT AND Management For LOSS TRANSFER AGREEMENT WITH PASM POWER AND AIR CONDITION SOLUTION MANAGEMENT GMBH. 12. RESOLUTION REGARDING APPROVAL OF Management For THE AMENDMENT TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH GMG GENERALMIETGESELLSCHAFT MBH. 13. APPROVAL OF THE AMENDMENT TO THE Management For PROFIT AND LOSS TRANSFER AGREEMENT WITH DETEMEDIEN, DEUTSCHE TELEKOM MEDIEN GMBH. 14. RESOLUTION REGARDING APPROVAL OF Management For THE AMENDMENT TO THE CONTROL AGREEMENT WITH GMG GENERALMIETGESELLSCHAFT MBH. 15. RESOLUTION REGARDING APPROVAL OF Management For THE AMENDMENT TO THE CONTROL AGREEMENT WITH DETEMEDIEN, DEUTSCHE TELEKOM MEDIEN GMBH.

PEPCO HOLDINGS, INC. SECURITY 713291102 MEETING TYPE Annual TICKER SYMBOL POM MEETING DATE 17-May-2013 ISIN US7132911022 AGENDA 933772825 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 JACK B. DUNN, IV For For 2 H. RUSSELL FRISBY, JR. For For 3 TERENCE C. GOLDEN For For 4 PATRICK T. HARKER For For 5 FRANK O. HEINTZ For For 6 BARBARA J. KRUMSIEK For For 7 GEORGE F. MACCORMACK For For 8 LAWRENCE C. NUSSDORF For For 9 PATRICIA A. OELRICH For For 10 JOSEPH M. RIGBY For For 11 FRANK K. ROSS For For 12 PAULINE A. SCHNEIDER For For 13 LESTER P. SILVERMAN For For 2. A PROPOSAL TO APPROVE, ON AN Management Abstain Against ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. 3. A PROPOSAL TO RATIFY THE Management For For APPOINTMENT, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2013.

CMS ENERGY CORPORATION SECURITY 125896100 MEETING TYPE Annual TICKER SYMBOL CMS MEETING DATE 17-May-2013 ISIN US1258961002 AGENDA 933777318 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: JON E. BARFIELD Management For For 1B. ELECTION OF DIRECTOR: STEPHEN E. Management For For EWING 1C. ELECTION OF DIRECTOR: RICHARD M. Management For For GABRYS 1D. ELECTION OF DIRECTOR: WILLIAM D. Management For For HARVEY 1E. ELECTION OF DIRECTOR: DAVID W. JOOS Management For For 1F. ELECTION OF DIRECTOR: PHILIP R. Management For For LOCHNER, JR. 1G. ELECTION OF DIRECTOR: MICHAEL T. Management For For MONAHAN 1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL Management For For 1I. ELECTION OF DIRECTOR: KENNETH L. WAY Management For For 1J. ELECTION OF DIRECTOR: LAURA H. WRIGHT Management For For 1K. ELECTION OF DIRECTOR: JOHN B. YASINSKY Management For For 2. ADVISORY VOTE TO APPROVE THE Management Abstain Against CORPORATION'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP).

CONSOLIDATED EDISON, INC. SECURITY 209115104 MEETING TYPE Annual TICKER SYMBOL ED MEETING DATE 20-May-2013 ISIN US2091151041 AGENDA 933770732 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: KEVIN BURKE Management For For 1B. ELECTION OF DIRECTOR: VINCENT A. Management For For CALARCO 1C. ELECTION OF DIRECTOR: GEORGE Management For For CAMPBELL, JR. 1D. ELECTION OF DIRECTOR: GORDON J. DAVIS Management For For 1E. ELECTION OF DIRECTOR: MICHAEL J. DEL Management For For GIUDICE 1F. ELECTION OF DIRECTOR: ELLEN V. FUTTER Management For For 1G. ELECTION OF DIRECTOR: JOHN F. Management For For HENNESSY III 1H. ELECTION OF DIRECTOR: JOHN F. KILLIAN Management For For 1I. ELECTION OF DIRECTOR: EUGENE R. Management For For MCGRATH 1J. ELECTION OF DIRECTOR: SALLY H. PINERO Management For For 1K. ELECTION OF DIRECTOR: MICHAEL W. Management For For RANGER 1L. ELECTION OF DIRECTOR: L. FREDERICK Management For For SUTHERLAND 2. RATIFICATION OF APPOINTMENT OF Management For For INDEPENDENT ACCOUNTANTS. 3. APPROVAL OF THE COMPANY'S LONG TERM Management For For INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION. 5. END PRACTICE OF BENCHMARKING THE Shareholder Against For CEOS TOTAL COMPENSATION TO THAT OF CEOS OF PEER COMPANIES.

FIRSTENERGY CORP. SECURITY 337932107 MEETING TYPE Annual TICKER SYMBOL FE MEETING DATE 21-May-2013 ISIN US3379321074 AGENDA 933763357 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 PAUL T. ADDISON For For 2 ANTHONY J. ALEXANDER For For 3 MICHAEL J. ANDERSON For For 4 DR. CAROL A. CARTWRIGHT For For 5 WILLIAM T. COTTLE For For 6 ROBERT B. HEISLER, JR. For For 7 JULIA L. JOHNSON For For 8 TED J. KLEISNER For For 9 DONALD T. MISHEFF For For 10 ERNEST J. NOVAK, JR. For For 11 CHRISTOPHER D. PAPPAS For For 12 CATHERINE A. REIN For For 13 GEORGE M. SMART For For 14 WES M. TAYLOR For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION 4. AN AMENDMENT TO THE COMPANY'S Management For For AMENDED ARTICLES OF INCORPORATION AND AMENDED CODE OF REGULATIONS TO ALLOW FOR A MAJORITY VOTING POWER THRESHOLD 5. SHAREHOLDER PROPOSAL: CEO Shareholder Against For COMPENSATION BENCHMARKING 6. SHAREHOLDER PROPOSAL: RETIREMENT Shareholder Against For BENEFITS 7. SHAREHOLDER PROPOSAL: EQUITY Shareholder Against For RETENTION 8. SHAREHOLDER PROPOSAL: DIRECTOR Shareholder Against For ELECTION MAJORITY VOTE STANDARD 9. SHAREHOLDER PROPOSAL: ACT BY Shareholder Against For WRITTEN CONSENT

MGE ENERGY, INC. SECURITY 55277P104 MEETING TYPE Annual TICKER SYMBOL MGEE MEETING DATE 21-May-2013 ISIN US55277P1049 AGENDA 933764931 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 F. CURTIS HASTINGS For For 2 JAMES L. POSSIN For For 3 MARK D. BUGHER For For 2. RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2013.

MIDDLESEX WATER COMPANY SECURITY 596680108 MEETING TYPE Annual TICKER SYMBOL MSEX MEETING DATE 21-May-2013 ISIN US5966801087 AGENDA 933768232 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 STEVEN M. KLEIN For For 2 AMY B. MANSUE For For 3 WALTER G. REINHARD, ESQ For For 2. TO RATIFY THE APPOINTMENT OF Management For For PARENTEBEARD LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO PROVIDE AN ADVISORY VOTE TO Management Abstain Against APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

CALIFORNIA WATER SERVICE GROUP SECURITY 130788102 MEETING TYPE Annual TICKER SYMBOL CWT MEETING DATE 21-May-2013 ISIN US1307881029 AGENDA 933793223 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1.1 ELECTION OF DIRECTOR: EDWIN A. GUILES Management For For 1.2 ELECTION OF DIRECTOR: BONNIE G. HILL Management For For 1.3 ELECTION OF DIRECTOR: THOMAS M. Management For For KRUMMEL, M.D. 1.4 ELECTION OF DIRECTOR: RICHARD P. Management For For MAGNUSON 1.5 ELECTION OF DIRECTOR: LINDA R. MEIER Management For For 1.6 ELECTION OF DIRECTOR: PETER C. NELSON Management For For 1.7 ELECTION OF DIRECTOR: LESTER A. SNOW Management For For 1.8 ELECTION OF DIRECTOR: GEORGE A. VERA Management For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION 3. RATIFICATION OF SELECTION OF DELOITTE Management For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013

ROYAL DUTCH SHELL PLC SECURITY 780259206 MEETING TYPE Annual TICKER SYMBOL RDSA MEETING DATE 21-May-2013 ISIN US7802592060 AGENDA 933802476 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1 ADOPTION OF ANNUAL REPORT & Management For For ACCOUNTS 2 APPROVAL OF REMUNERATION REPORT Management For For 3 RE-APPOINTMENT OF JOSEF ACKERMANN Management For For AS A DIRECTOR OF THE COMPANY 4 RE-APPOINTMENT OF GUY ELLIOTT AS A Management For For DIRECTOR OF THE COMPANY 5 RE-APPOINTMENT OF SIMON HENRY AS A Management For For DIRECTOR OF THE COMPANY 6 RE-APPOINTMENT OF CHARLES O. Management For For HOLLIDAY AS A DIRECTOR OF THE COMPANY 7 RE-APPOINTMENT OF GERARD Management For For KLEISTERLEE AS A DIRECTOR OF THE COMPANY 8 RE-APPOINTMENT OF JORMA OLLILA AS A Management For For DIRECTOR OF THE COMPANY 9 RE-APPOINTMENT OF SIR NIGEL Management For For SHEINWALD AS A DIRECTOR OF THE COMPANY 10 RE-APPOINTMENT OF LINDA G. STUNTZ AS A Management For For DIRECTOR OF THE COMPANY 11 RE-APPOINTMENT OF PETER VOSER AS A Management For For DIRECTOR OF THE COMPANY 12 RE-APPOINTMENT OF HANS WIJERS AS A Management For For DIRECTOR OF THE COMPANY 13 RE-APPOINTMENT OF GERRIT ZALM AS A Management For For DIRECTOR OF THE COMPANY 14 RE-APPOINTMENT OF AUDITORS Management For For 15 REMUNERATION OF AUDITORS Management For For 16 AUTHORITY TO ALLOT SHARES Management For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Management Against Against 18 AUTHORITY TO PURCHASE OWN SHARES Management For For 19 AUTHORITY FOR CERTAIN DONATIONS AND Management For For EXPENDITURE

XCEL ENERGY INC. SECURITY 98389B100 MEETING TYPE Annual TICKER SYMBOL XEL MEETING DATE 22-May-2013 ISIN US98389B1008 AGENDA 933774970 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: GAIL KOZIARA Management For For BOUDREAUX 1B. ELECTION OF DIRECTOR: FREDRIC W. Management For For CORRIGAN 1C. ELECTION OF DIRECTOR: RICHARD K. DAVIS Management For For 1D. ELECTION OF DIRECTOR: BENJAMIN G.S. Management For For FOWKE III 1E. ELECTION OF DIRECTOR: ALBERT F. Management For For MORENO 1F. ELECTION OF DIRECTOR: RICHARD T. Management For For O'BRIEN 1G. ELECTION OF DIRECTOR: CHRISTOPHER J. Management For For POLICINSKI 1H. ELECTION OF DIRECTOR: A. PATRICIA Management For For SAMPSON 1I. ELECTION OF DIRECTOR: JAMES J. Management For For SHEPPARD 1J. ELECTION OF DIRECTOR: DAVID A. Management For For WESTERLUND 1K. ELECTION OF DIRECTOR: KIM WILLIAMS Management For For 1L. ELECTION OF DIRECTOR: TIMOTHY V. WOLF Management For For 2. COMPANY PROPOSAL TO RATIFY THE Management For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3. COMPANY PROPOSAL TO APPROVE, ON AN Management Abstain Against ADVISORY BASIS, OUR EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL ON THE Shareholder Against For SEPARATION OF THE ROLE OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

ONEOK, INC. SECURITY 682680103 MEETING TYPE Annual TICKER SYMBOL OKE MEETING DATE 22-May-2013 ISIN US6826801036 AGENDA 933777902 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: JAMES C. DAY Management For For 1B. ELECTION OF DIRECTOR: JULIE H. Management For For EDWARDS 1C. ELECTION OF DIRECTOR: WILLIAM L. FORD Management For For 1D. ELECTION OF DIRECTOR: JOHN W. GIBSON Management For For 1E. ELECTION OF DIRECTOR: BERT H. MACKIE Management For For 1F. ELECTION OF DIRECTOR: STEVEN J. Management For For MALCOLM 1G. ELECTION OF DIRECTOR: JIM W. MOGG Management For For 1H. ELECTION OF DIRECTOR: PATTYE L. MOORE Management For For 1I. ELECTION OF DIRECTOR: GARY D. PARKER Management For For 1J. ELECTION OF DIRECTOR: EDUARDO A. Management For For RODRIGUEZ 2. RATIFICATION OF THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. 3. A PROPOSAL TO APPROVE THE MATERIAL Management For For TERMS OF THE PERFORMANCE GOALS FOR OUR EQUITY COMPENSATION PLAN. 4. AN ADVISORY VOTE TO APPROVE THE Management Abstain Against COMPANY'S EXECUTIVE COMPENSATION. 5. A SHAREHOLDER PROPOSAL REGARDING Shareholder Against For PUBLICATION OF A REPORT ON METHANE EMISSIONS.

THE SOUTHERN COMPANY SECURITY 842587107 MEETING TYPE Annual TICKER SYMBOL SO MEETING DATE 22-May-2013 ISIN US8425871071 AGENDA 933789490 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: J.P. BARANCO Management For For 1B. ELECTION OF DIRECTOR: J.A. BOSCIA Management For For 1C. ELECTION OF DIRECTOR: H.A. CLARK III Management For For 1D. ELECTION OF DIRECTOR: T.A. FANNING Management For For 1E. ELECTION OF DIRECTOR: D.J. GRAIN Management For For 1F. ELECTION OF DIRECTOR: H.W. Management For For HABERMEYER, JR. 1G. ELECTION OF DIRECTOR: V.M. HAGEN Management For For 1H. ELECTION OF DIRECTOR: W.A. HOOD, JR. Management For For 1I. ELECTION OF DIRECTOR: D.M. JAMES Management For For 1J. ELECTION OF DIRECTOR: D.E. KLEIN Management For For 1K. ELECTION OF DIRECTOR: W.G. SMITH, JR. Management For For 1L. ELECTION OF DIRECTOR: S.R. SPECKER Management For For 1M. ELECTION OF DIRECTOR: E.J. WOOD III Management For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICERS' COMPENSATION 4. RATIFICATION OF BY-LAW AMENDMENT Management For For 5. AMENDMENT TO COMPANY'S CERTIFICATE Management For For OF INCORPORATION TO REDUCE TWO- THIRDS SUPERMAJORITY REQUIREMENTS IN ARTICLE ELEVENTH TO A MAJORITY VOTE 6. AMENDMENT TO COMPANY'S CERTIFICATE Management For For OF INCORPORATION TO REDUCE 75% SUPERMAJORITY REQUIREMENTS IN ARTICLE THIRTEENTH TO A TWO-THIRDS VOTE

TURKCELL ILETISIM HIZMETLERI A.S. SECURITY 900111204 MEETING TYPE Annual TICKER SYMBOL TKC MEETING DATE 22-May-2013 ISIN US9001112047 AGENDA 933822808 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1 OPENING AND ELECTION OF THE Management For For PRESIDENCY BOARD. 2 AUTHORIZING THE PRESIDENCY BOARD TO Management For For SIGN THE MINUTES OF THE MEETING. 6 REVIEW, DISCUSSION AND APPROVAL OF Management For For THE BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEARS 2010. 7 DISCUSSION OF AND DECISION ON THE Management For For BOARD OF DIRECTORS' PROPOSAL CONCERNING THE DISTRIBUTION OF DIVIDEND FOR YEAR 2010 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. 8 RELEASE OF THE BOARD MEMBER, COLIN J. Management For For WILLIAMS, FROM ACTIVITIES AND OPERATIONS OF THE COMPANY IN THE YEAR 2010. 9 RELEASE OF THE STATUTORY AUDITORS Management For For INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEARS 2010. 13 REVIEW, DISCUSSION AND APPROVAL OF Management For For THE BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEARS 2011. 14 DISCUSSION OF AND DECISION ON THE Management For For BOARD OF DIRECTORS' PROPOSAL CONCERNING THE DISTRIBUTION OF DIVIDEND FOR YEAR 2011 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. 15 RELEASE OF THE BOARD MEMBERS Management For For INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEARS 2011. 16 RELEASE OF THE STATUTORY AUDITORS Management For For INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEARS 2011. 19 DISCUSSION OF AND APPROVAL OF THE Management For For ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2012. 21 REVIEW, DISCUSSION AND APPROVAL OF Management For For THE BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEARS 2012. 22 DISCUSSION OF AND DECISION ON THE Management For For BOARD OF DIRECTORS' PROPOSAL CONCERNING THE DISTRIBUTION OF DIVIDEND FOR YEAR 2012 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. 23 RELEASE OF THE BOARD MEMBERS Management For For INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEARS 2012. 24 RELEASE OF THE STATUTORY AUDITORS Management For For INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEARS 2012. 25 SUBJECT TO THE APPROVAL OF THE Management For For MINISTRY OF CUSTOMS AND TRADE AND CAPITAL MARKETS BOARD; DISCUSSION OF AND VOTING ON THE AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND 26 TO THE ARTICLES OF ASSOCIATION OF THE COMPANY. 26 IN ACCORDANCE WITH ARTICLE 363 OF TCC, Management For For SUBMITTAL AND APPROVAL OF THE BOARD MEMBERS ELECTED BY THE BOARD OF DIRECTORS DUE TO VACANCIES IN THE BOARD OCCURRED IN THE YEAR 2012. 27 ELECTION OF NEW BOARD MEMBERS IN Management For For ACCORDANCE WITH RELATED LEGISLATION AND DETERMINATION OF THE NEWLY ELECTED BOARD MEMBERS' TERM OF OFFICE. 28 DETERMINATION OF THE GROSS MONTHLY Management For For FEES OF THE MEMBERS OF THE BOARD OF DIRECTORS. 29 DISCUSSION OF AND APPROVAL OF THE Management For For ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO TCC AND THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2013. 30 DISCUSSION OF AND APPROVAL OF Management For For INTERNAL GUIDE ON GENERAL ASSEMBLY RULES OF PROCEDURES PREPARED BY THE BOARD OF DIRECTORS. 31 DECISION PERMITTING THE BOARD Management For For MEMBERS TO, DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE IN AREAS FALLING WITHIN OR OUTSIDE THE SCOPE OF THE COMPANY'S OPERATIONS AND TO PARTICIPATE IN COMPANIES OPERATING IN THE SAME BUSINESS AND TO PERFORM OTHER ACTS IN COMPLIANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE. 32 DISCUSSION OF AND APPROVAL OF Management For For "DIVIDEND POLICY" OF COMPANY PURSUANT TO THE CORPORATE GOVERNANCE PRINCIPLES. 34 INFORMING THE GENERAL ASSEMBLY ON Management For For THE DONATION AND CONTRIBUTION MADE IN THE YEARS 2011 AND 2012; DISCUSSION OF AND DECISION ON THE LIMIT OF THE DONATIONS TO BE MADE IN THE YEAR 2013; AND DISCUSSION AND APPROVAL OF DONATION AMOUNT WHICH HAS BEEN REALIZED FROM THE BEGINNING OF THE YEAR 2013 TO DATE OF GENERAL ASSEMBLY.

SUEZ ENVIRONNEMENT COMPANY, PARIS SECURITY F4984P118 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 23-May-2013 ISIN FR0010613471 AGENDA 704366168 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting THAT THE 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- Non-Voting RESIDENT 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 Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2013/0329/201303291301035. pdf O.1 Approval of the corporate financial statements for Management For For the financial year ended December 31, 2012 O.2 Approval of the consolidated financial statements Management For For for the financial year ended December 31, 2012 O.3 Allocation of income for the financial year ended Management For For December 31, 2012 O.4 Approval of the regulated agreements pursuant Management For For to Articles L.225-38 et seq. of the Commercial Code O.5 Authorization for the Company to trade in its own Management For For shares E.6 Authorization to be granted to the Board of Management For For Directors to reduce share capital by cancellation of treasury shares of the Company E.7 Delegation of authority to be granted to the Board Management For For of Directors to increase share capital by incorporation of reserves, profits, premiums or any other amounts which may be capitalized E.8 Delegation of authority granted to the Board of Management Against Against Directors to increase share capital with cancellation of shareholders' preferential subscription rights in favor of a category or categories of beneficiaries in the context of the implementation of international savings and shareholding plans of Suez Environnement Group E.9 Powers to carry out all legal formalities Management For For

VECTREN CORPORATION SECURITY 92240G101 MEETING TYPE Annual TICKER SYMBOL VVC MEETING DATE 23-May-2013 ISIN US92240G1013 AGENDA 933753875 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 CARL L. CHAPMAN For For 2 J.H. DEGRAFFENREIDT, JR For For 3 NIEL C. ELLERBROOK For For 4 JOHN D. ENGELBRECHT For For 5 ANTON H. GEORGE For For 6 MARTIN C. JISCHKE For For 7 ROBERT G. JONES For For 8 J. TIMOTHY MCGINLEY For For 9 R. DANIEL SADLIER For For 10 MICHAEL L. SMITH For For 11 JEAN L. WOJTOWICZ For For 2. APPROVE A NON-BINDING ADVISORY Management For For RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFY THE REAPPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR VECTREN FOR 2013. 4. IF PRESENTED AT THE MEETING, A Shareholder Against For SHAREHOLDER PROPOSAL BY THE UTILITY WORKERS UNION OF AMERICA REGARDING THE SEPARATION OF THE ROLES OF CHAIR OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER, WHICH THE BOARD OF DIRECTORS OPPOSES.

NEXTERA ENERGY, INC. SECURITY 65339F101 MEETING TYPE Annual TICKER SYMBOL NEE MEETING DATE 23-May-2013 ISIN US65339F1012 AGENDA 933777205 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: SHERRY S. Management For For BARRAT 1B. ELECTION OF DIRECTOR: ROBERT M. BEALL, Management For For II 1C. ELECTION OF DIRECTOR: JAMES L. Management For For CAMAREN 1D. ELECTION OF DIRECTOR: KENNETH B. DUNN Management For For 1E. ELECTION OF DIRECTOR: LEWIS HAY, III Management For For 1F. ELECTION OF DIRECTOR: TONI JENNINGS Management For For 1G. ELECTION OF DIRECTOR: JAMES L. ROBO Management For For 1H. ELECTION OF DIRECTOR: RUDY E. SCHUPP Management For For 1I. ELECTION OF DIRECTOR: JOHN L. SKOLDS Management For For 1J. ELECTION OF DIRECTOR: WILLIAM H. Management For For SWANSON 1K. ELECTION OF DIRECTOR: MICHAEL H. Management For For THAMAN 1L. ELECTION OF DIRECTOR: HANSEL E. Management For For TOOKES, II 2. RATIFICATION OF APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. APPROVAL, AS REQUIRED BY INTERNAL Management For For REVENUE CODE SECTION 162(M), OF THE MATERIAL TERMS FOR PAYMENT OF PERFORMANCE-BASED ANNUAL INCENTIVE COMPENSATION UNDER THE NEXTERA ENERGY, INC. 2013 EXECUTIVE ANNUAL INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING ADVISORY Management Abstain Against VOTE, OF NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 5. SHAREHOLDER PROPOSAL-POLICY Shareholder Against For REGARDING STORAGE OF NUCLEAR WASTE.

CABLEVISION SYSTEMS CORPORATION SECURITY 12686C109 MEETING TYPE Annual TICKER SYMBOL CVC MEETING DATE 23-May-2013 ISIN US12686C1099 AGENDA 933783400 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 ZACHARY W. CARTER For For 2 THOMAS V. REIFENHEISER For For 3 JOHN R. RYAN For For 4 VINCENT TESE For For 5 LEONARD TOW For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2013.

PETROCHINA COMPANY LIMITED SECURITY 71646E100 MEETING TYPE Annual TICKER SYMBOL PTR MEETING DATE 23-May-2013 ISIN US71646E1001 AGENDA 933802692 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1 TO CONSIDER AND APPROVE THE REPORT Management For For OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2012. 2 TO CONSIDER AND APPROVE THE REPORT Management For For OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2012. 3 TO CONSIDER AND APPROVE THE AUDITED Management For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2012. 4 TO CONSIDER AND APPROVE THE Management For For DECLARATION AND PAYMENT OF THE FINAL DIVIDEND IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY BOARD. 5 TO CONSIDER AND APPROVE THE Management For For AUTHORISATION OF THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS. 6 TO CONSIDER AND APPROVE THE Management For For APPOINTMENT OF KPMG HUAZHEN AND KPMG AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY. 7A TO CONSIDER AND APPROVE THE Management For For ELECTION OF MR. LI QINGYI AS THE SUPERVISOR OF THE COMPANY. 7B TO CONSIDER AND APPROVE THE Management For For ELECTION OF MR. FAN FUCHUN AS THE INDEPENDENT SUPERVISOR OF THE COMPANY. S8 TO CONSIDER AND APPROVE, BY WAY OF Management For For SPECIAL RESOLUTION, CERTAIN AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY. S9 TO CONSIDER AND APPROVE, BY WAY OF Management For For SPECIAL RESOLUTION, TO UNCONDITIONALLY GRANT A GENERAL MANDATE TO DETERMINE AND HANDLE THE ISSUE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY WITH THE OUTSTANDING BALANCE AMOUNT OF UP TO RMB100 BILLION, UPON SUCH TERMS AND CONDITIONS TO BE DETERMINED BY THE BOARD OF DIRECTORS. S10 TO GRANT A GENERAL MANDATE TO THE Management For For BOARD TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES IN THE COMPANY.

TELEPHONE AND DATA SYSTEMS, INC. SECURITY 879433829 MEETING TYPE Contested-Annual TICKER SYMBOL TDS MEETING DATE 24-May-2013 ISIN US8794338298 AGENDA 933818051 - Opposition

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 RYAN J. MORRIS For For 2. COMPANY'S PROPOSAL TO RATIFY THE Management For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. COMPANY'S PROPOSAL TO APPROVE AN Management Against For AMENDMENT AND RESTATEMENT OF THE COMPANY'S RESTATED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 4. COMPANY'S PROPOSAL TO APPROVE Management Against For EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. 5. SHAREHOLDER'S PROPOSAL TO Management For For RECAPITALIZE THE COMPANY'S OUTSTANDING STOCK.

MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG SECURITY L6388F128 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 28-May-2013 ISIN SE0001174970 AGENDA 704476919 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting CUSTODIANS IN SWEDEN ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING Non-Voting REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE 1 To elect the Chairman of the AGM and to Management No Action empower the Chairman to appoint the other members of the Bureau: proposes Ms. Caroline Notte, attorney at law (avocat a la Cour), with professional address in Luxembourg, the duty to preside over the AGM 2 To receive the Board of Directors' Reports Non-Voting (Rapport de Gestion) and the-Reports of the external auditor on (i) the annual accounts of Millicom for-the financial year ended December 31, 2012 and (ii) the consolidated accounts-for the financial year ended December 31, 2012 3 Approval of the consolidated accounts and the Management No Action annual accounts for the year ended December 31, 2012 4 Allocation of the results of the year ended Management No Action December 31, 2012. On a parent company basis, Millicom generated a profit of USD 784,323,493. Of this amount, an aggregate amount of approximately USD 264 million corresponding to a gross dividend amount of USD 2.64 per share is proposed to be distributed as a dividend and the balance is proposed to be carried forward as retained earnings 5 Discharge of all the current Directors of Millicom Management No Action for the performance of their mandate during the financial year ended December 31, 2012 6 Setting the number of Directors at eight with no Management No Action Deputy Directors 7 Re-election of Ms. Mia Brunell Livfors as a Management No Action Director for a term ending on the day of the next AGM to take place in 2014 (the "2014 AGM") 8 Re-election of Mr. Allen Sangines-Krause as a Management No Action Director for a term ending on the day of the 2014 AGM 9 Re-election of Mr. Paul Donovan as a Director for Management No Action a term ending on the day of the 2014 AGM 10 Re-election of Mr. Omari Issa as a Director for a Management No Action term ending on the day of the 2014 AGM 11 Re-election of Mr. Kim Ignatius as a Director for a Management No Action term ending on the day of the 2014 AGM 12 Election of Mr. Alejandro Santo Domingo as a Management No Action new Director for a term ending on the day of the 2014 AGM 13 Election of Mr. Lorenzo Grabau as a new Director Management No Action for a term ending on the day of the 2014 AGM 14 Election of Mr. Ariel Eckstein as a new Director Management No Action for a term ending on the day of the 2014 AGM 15 Re-election Mr.Allen Sangines-Krause as Management No Action Chairman of the Board of Directors for a term ending on the day of the 2014 AGM 16 Approval of the Directors' compensation, Management No Action amounting to SEK 7,726,000 for the period from the AGM to the 2014 AGM 17 Re-election of Ernst & Young S.a r.L, Management No Action Luxembourg as the external auditor of Millicom for a term ending on the day of the 2014 AGM 18 Approval of the external auditor's compensation Management No Action 19 Approval of a procedure on the appointment of Management No Action the Nomination Committee and determination of the assignment of the Nomination Committee 20 Approval of the proposal to set up a Charity Trust Management No Action 21 Share Repurchase Plan: a) Authorisation of the Management No Action Board of Directors, at any time between May 28, 2013 and the day of the 2014 AGM, provided the required levels of distributable reserves are met by Millicom at that time, either directly or through a subsidiary or a third party, to engage in a share repurchase plan of Millicom shares to be carried out for all purposes allowed or which would become authorized by the laws and regulations in force, and in particular the 1915 Law and in accordance with the objectives, conditions, and restrictions as provided by the European Commission Regulation No. 2273/2003 of 22 December 2003 (the "Share Repurchase Plan") by using its available cash reserves in an amount not exceeding the lower of (i) ten percent (10%) of Millicom's outstanding share capital as of the date of the AGM (i.e., CONTD CONT CONTD approximating a maximum of 9,969,158 Non-Voting shares corresponding to USD 14,953,-737 in nominal value) or (ii) the then available amount of Millicom's distributable reserves on a parent company basis, in the open market on OTC US, NASDAQ-OMX Stockholm or any other recognised alternative trading platform, at an acq-uisition price which may not be less than SEK 50 per share nor exceed the higher of (x) the published bid that is the highest current independent published-bid on a given date or (y) the last independent transaction price quoted or re-ported in the consolidated system on the same date, regardless of the market or exchange involved, provided, however, that when shares are repurchased on the NASDAQ OMX Stockholm the price shall be within the registered interval for the share price prevailing at any time (the so CONTD CONT CONTD called spread), that is, the interval Non-Voting between the highest buying rate an-d the lowest selling rate. b) To approve the Board of Directors' proposal to give joint authority to Millicom's Chief Executive Officer and the Chairman of-the Board of Directors to (i) decide, within the limits of the authorization set out in (a) above, the timing and conditions of any Millicom Share Repurchase Plan according to market conditions and (ii) give mandate on behalf of Millicom to one or more designated broker-dealers to implement a Share Repurchase Plan. c) To authorize Millicom, at the discretion of the Board of Directors, in-the event the Share Repurchase Plan is done through a subsidiary or a third party, to purchase the bought back Millicom shares from such subsidiary or third party. d) To authorize Millicom, at the discretion CONTD CONT CONTD of the Board of Directors, to pay for the Non-Voting bought back Millicom shares us-ing either distributable reserves or funds from its share premium account. e)-To authorize Millicom, at the discretion of the Board of Directors, to (i) tra-nsfer all or part of the purchased Millicom shares to employees of the Millicom Group in connection with any existing or future Millicom long-term incentive-plan, and/or (ii) use the purchased shares as consideration for merger and ac- quisition purposes, including joint ventures and the buy-out of minority interests in Millicom subsidiaries, as the case may be, in accordance with the limits set out in Articles 49-2, 49-3, 49-4, 49-5 and 49-6 of the 1915 Law. f) To-further grant all powers to the Board of Directors with the option of sub-dele-gation to implement the above authorization, conclude CONTD CONT CONTD all agreements, carry out all formalities Non-Voting and make all declarations with-regard to all authorities and, generally, do all that is necessary for the execution of any decisions made in connection with this authorization 22 Approval of the guidelines for remuneration to Management No Action senior management CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO MODIFICATION IN RESOLUTION 21. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

FRANCE TELECOM SECURITY 35177Q105 MEETING TYPE Annual TICKER SYMBOL FTE MEETING DATE 28-May-2013 ISIN US35177Q1058 AGENDA 933807729 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- O1 APPROVAL OF THE NON-CONSOLIDATED Management For For FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012 O2 APPROVAL OF THE CONSOLIDATED Management For For FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012 O3 ALLOCATION OF THE INCOME FOR THE Management For For FISCAL YEAR ENDED DECEMBER 31, 2012, AS STATED IN THE ANNUAL FINANCIAL STATEMENTS O4 AGREEMENTS REFERRED TO IN ARTICLE L. Management For For 225-38 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) - APPROVAL OF THE AGREEMENT ENTERED INTO WITH THALES AND CDC REGARDING CLOUDWATT O5 APPOINTMENT OF THE FONDS Management For For STRATEGIQUE D'INVESTISSEMENT AS A NEW DIRECTOR O6 AUTHORIZATION TO BE GRANTED TO THE Management For For BOARD OF DIRECTORS TO PURCHASE OR TRANSFER SHARES OF THE COMPANY E7 CHANGE IN THE COMPANY'S NAME AND Management For For SUBSEQUENT AMENDMENTS OF ARTICLE 1 AND ARTICLE 3 OF THE BY-LAWS E8 AMENDMENT OF ARTICLE 13 OF THE BY- Management For For LAWS, DELETION OF VOID PROVISIONS E9 AMENDMENT OF POINT 2 OF ARTICLE 13 OF Management For For THE BY-LAWS, PROVISIONS FOR THE ELECTION OF DIRECTORS REPRESENTING EMPLOYEES E10 AMENDMENT OF POINT 3 OF ARTICLE 13 OF Management For For THE BY-LAWS, PROVISIONS FOR THE ELECTION OF THE DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS E11 DELEGATION OF AUTHORITY TO THE BOARD Management For For OF DIRECTORS TO ISSUE SHARES OF THE COMPANY AND SECURITIES GIVING ACCESS TO SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH SHAREHOLDER PRE-EMPTIVE SUBSCRIPTION RIGHTS E12 DELEGATION OF AUTHORITY TO THE BOARD Management Against Against OF DIRECTORS TO ISSUE SHARES OF THE COMPANY AND SECURITIES GIVING ACCESS TO SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITHOUT SHAREHOLDER PRE-EMPTIVE SUBSCRIPTION RIGHTS IN THE CONTEXT OF A PUBLIC OFFER E13 DELEGATION OF AUTHORITY TO THE BOARD Management Against Against OF DIRECTORS TO ISSUE SHARES OF THE COMPANY AND SECURITIES GIVING ACCESS TO SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITHOUT SHAREHOLDER PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE CONTEXT OF AN OFFER AS DESCRIBED IN PARAGRAPH II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (CODE MONETAIRE ET FINANCIER) E14 AUTHORIZATION TO THE BOARD OF Management Against Against DIRECTORS TO INCREASE THE NUMBER OF ISSUABLE SECURITIES, IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PRE- EMPTIVE SUBSCRIPTION RIGHTS E15 DELEGATION OF AUTHORITY TO THE BOARD Management Against Against OF DIRECTORS TO ISSUE SHARES AND SECURITIES GIVING ACCESS TO SHARES, WITHOUT SHAREHOLDER PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E16 DELEGATION OF POWERS TO THE BOARD Management Against Against OF DIRECTORS TO ISSUE SHARES AND SECURITIES GIVING ACCESS TO SHARES, WITHOUT SHAREHOLDER PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN ORDER TO COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL E17 DELEGATION OF POWERS TO THE BOARD Management Against Against OF DIRECTORS TO ISSUE SHARES RESERVED FOR PERSONS THAT SIGNED A LIQUIDITY CONTRACT WITH THE COMPANY IN THEIR CAPACITY AS HOLDERS OF SHARES OR STOCK OPTIONS OF ORANGE HOLDING S.A., EX. ORANGE S.A. WITHOUT SHAREHOLDER PRE-EMPTIVE SUBSCRIPTION RIGHTS E18 OVERALL LIMIT OF AUTHORIZATIONS Management For For E19 DELEGATION OF AUTHORITY TO THE BOARD Management For For OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E20 DELEGATION OF AUTHORITY TO THE BOARD Management Against Against OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF SAVINGS PLANS WITHOUT SHAREHOLDER PRE-EMPTIVE SUBSCRIPTION RIGHTS E21 AUTHORIZATION TO THE BOARD OF Management For For DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES E22 POWERS FOR FORMALITIES Management For For

TELEKOM AUSTRIA AG, WIEN SECURITY A8502A102 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 29-May-2013 ISIN AT0000720008 AGENDA 704504302 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- CMMT PLEASE NOTE THAT THIS IS AN Non-Voting AMENDMENT TO MEETING ID 194179 DUE TO RECEIPT OF S-UPERVISORY NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARD-ED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE MEETING HAS Non-Voting BEEN SET UP USING THE RECORD DATE 17 MAY 2013-WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DA-TE FOR THIS MEETING IS 19 MAY 2013. THANK YOU 1 Receive financial statements and statutory Non-Voting reports 2 Approve allocation of income Management For For 3 Approve discharge of management board Management For For 4 Approve discharge of supervisory board Management For For 5 Approve remuneration of supervisory board Management For For members 6 Ratify auditors Management For For 7.1 Elect Alfred Brogyanyi as supervisory board Management For For member 7.2 Elect Elisabetta Castiglioni as supervisory board Management For For member 7.3 Elect Henrietta Egerth-Stadlhuber as supervisory Management For For board member 7.4 Elect Michael Enzinger as supervisory board Management For For member 7.5 Elect Oscar Von Hauske Solis as supervisory Management For For board member 7.6 Elect Rudolf Kemler as supervisory board Management For For member 7.7 Elect Peter J. Oswald supervisory board member Management For For 7.8 Elect Ronny Pecik as supervisory board member Management For For 7.9 Elect Wolfgang Ruttenstorfer as supervisory Management For For board member 7.10 Elect Harald Stoeber as supervisory board Management For For member 8 Receive report on share repurchase program Non-Voting 9 Approve extension of share repurchase program Management For For and associated share usage authority 10 Amend articles re the company law amendment Management For For act 2011

CHEVRON CORPORATION SECURITY 166764100 MEETING TYPE Annual TICKER SYMBOL CVX MEETING DATE 29-May-2013 ISIN US1667641005 AGENDA 933786874 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: L.F. DEILY Management For For 1B. ELECTION OF DIRECTOR: R.E. DENHAM Management For For 1C. ELECTION OF DIRECTOR: A.P. GAST Management For For 1D. ELECTION OF DIRECTOR: E. HERNANDEZ Management For For 1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Management For For 1F. ELECTION OF DIRECTOR: C.W. MOORMAN Management For For 1G. ELECTION OF DIRECTOR: K.W. SHARER Management For For 1H. ELECTION OF DIRECTOR: J.G. STUMPF Management For For 1I. ELECTION OF DIRECTOR: R.D. SUGAR Management For For 1J. ELECTION OF DIRECTOR: C. WARE Management For For 1K. ELECTION OF DIRECTOR: J.S. WATSON Management For For 2. RATIFICATION OF APPOINTMENT OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION 4. APPROVAL OF AMENDMENTS TO LONG- Management Against Against TERM INCENTIVE PLAN 5. SHALE ENERGY OPERATIONS Shareholder Against For 6. OFFSHORE OIL WELLS Shareholder Against For 7. CLIMATE RISK Shareholder Against For 8. LOBBYING DISCLOSURE Shareholder Against For 9. CESSATION OF USE OF CORPORATE FUNDS Shareholder Against For FOR POLITICAL PURPOSES 10. CUMULATIVE VOTING Shareholder Against For 11. SPECIAL MEETINGS Shareholder Against For 12. INDEPENDENT DIRECTOR WITH Shareholder Against For ENVIRONMENTAL EXPERTISE 13. COUNTRY SELECTION GUIDELINES Shareholder Against For

EXXON MOBIL CORPORATION SECURITY 30231G102 MEETING TYPE Annual TICKER SYMBOL XOM MEETING DATE 29-May-2013 ISIN US30231G1022 AGENDA 933791243 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 M.J. BOSKIN For For 2 P. BRABECK-LETMATHE For For 3 U.M. BURNS For For 4 L.R. FAULKNER For For 5 J.S. FISHMAN For For 6 H.H. FORE For For 7 K.C. FRAZIER For For 8 W.W. GEORGE For For 9 S.J. PALMISANO For For 10 S.S REINEMUND For For 11 R.W. TILLERSON For For 12 W.C. WELDON For For 13 E.E. WHITACRE, JR. For For 2. RATIFICATION OF INDEPENDENT AUDITORS Management For For (PAGE 60) 3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION (PAGE 61) 4. INDEPENDENT CHAIRMAN (PAGE 63) Shareholder Against For 5. MAJORITY VOTE FOR DIRECTORS (PAGE 64) Shareholder Against For 6. LIMIT DIRECTORSHIPS (PAGE 65) Shareholder Against For 7. REPORT ON LOBBYING (PAGE 66) Shareholder Against For 8. POLITICAL CONTRIBUTIONS POLICY (PAGE Shareholder Against For 67) 9. AMENDMENT OF EEO POLICY (PAGE 69) Shareholder Against For 10. REPORT ON NATURAL GAS PRODUCTION Shareholder Against For (PAGE 70) 11. GREENHOUSE GAS EMISSIONS GOALS Shareholder Against For (PAGE 72)

CONSOLIDATED WATER COMPANY LIMITED SECURITY G23773107 MEETING TYPE Annual TICKER SYMBOL CWCO MEETING DATE 29-May-2013 ISIN KYG237731073 AGENDA 933793172 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1. ELECTION OF DIRECTOR: BRIAN E. BUTLER Management For For 2. AN ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. 3. THE RATIFICATION OF THE SELECTION OF Management For For MARCUM LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013, AT THE REMUNERATION TO BE DETERMINED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS.

TELEFONICA, S.A. SECURITY 879382208 MEETING TYPE Annual TICKER SYMBOL TEF MEETING DATE 30-May-2013 ISIN US8793822086 AGENDA 933827682 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1. EXAMINATION AND APPROVAL, IF Management For APPLICABLE, OF THE INDIVIDUAL ANNUAL ACCOUNTS, THE CONSOLIDATED FINANCIAL STATEMENTS (CONSOLIDATED ANNUAL ACCOUNTS) AND THE MANAGEMENT REPORT OF TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES, AS WELL AS OF THE PROPOSED ALLOCATION OF THE PROFITS/LOSSES OF TELEFONICA, S.A. AND THE MANAGEMENT OF ITS BOARD OF DIRECTORS, ALL WITH RESPECT TO FISCAL YEAR 2012. 2A. RE-ELECTION OF MR. JOSE MARIA ABRIL Management For PEREZ AS DIRECTOR. 2B. RE-ELECTION OF MR. JOSE FERNANDO DE Management For ALMANSA MORENO-BARREDA AS DIRECTOR. 2C. RE-ELECTION OF MS. EVA CASTILLO SANZ Management For AS DIRECTOR. 2D. RE-ELECTION OF MR. LUIZ FERNANDO Management For FURLAN AS DIRECTOR. 2E. RE-ELECTION OF MR. FRANCISCO JAVIER Management For DE PAZ MANCHO AS DIRECTOR. 2F. RATIFICATION OF MR. SANTIAGO Management For FERNANDEZ VALBUENA AS DIRECTOR. 3. RE-ELECTION OF THE AUDITOR FOR FISCAL Management For YEAR 2013. 4A. AMENDMENT OF ARTICLES 17 (IN Management For CONNECTION WITH A PART OF ITS CONTENT WHICH WILL BECOME A NEW ARTICLE 20), AND 20 BIS OF THE BY-LAWS (WHICH BECOMES THE NEW ARTICLE 25), AND ADDITION OF TWO NEW ARTICLES, NUMBERED 32 AND 40, TO IMPROVE THE REGULATIONS OF THE GOVERNING BODIES OF TELEFONICA, S.A. 4B. AMENDMENT OF ARTICLES 16, 18, 18 BIS Management For AND 21 OF THE BY-LAWS (WHICH BECOME ARTICLES 17, 22, 4 AND 26, RESPECTIVELY) AND ADDITION OF TWO NEW ARTICLES, NUMBERED 43 AND 44, WITH A VIEW TO BRINGING THE PROVISIONS OF THE BY- LAWS INTO LINE WITH THE LATEST LEGISLATIVE CHANGES. 4C. APPROVAL OF A CONSOLIDATED TEXT OF Management For THE BY-LAWS WITH A VIEW TO SYSTEMATIZING AND STANDARDIZING ITS CONTENT, INCORPORATING THE AMENDMENTS APPROVED, AND RENUMBERING SEQUENTIALLY THE TITLES, SECTIONS, AND ARTICLES INTO WHICH IT IS DIVIDED. 5. AMENDMENT AND APPROVAL OF THE Management For CONSOLIDATED REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING. 6. SHAREHOLDER COMPENSATION. Management For DISTRIBUTION OF DIVIDENDS WITH A CHARGE TO UNRESTRICTED RESERVES. 7. DELEGATION TO THE BOARD OF Management Against DIRECTORS OF THE POWER TO ISSUE DEBENTURES, BONDS, NOTES AND OTHER FIXED-INCOME SECURITIES, BE THEY SIMPLE, EXCHANGEABLE AND/OR CONVERTIBLE, GRANTING THE BOARD, IN THE LAST CASE, THE POWER TO EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS, AS WELL AS THE POWER TO ISSUE PREFERRED SHARES AND THE POWER TO GUARANTEE ISSUANCES BY COMPANIES OF THE GROUP. 8. DELEGATION OF POWERS TO FORMALIZE, Management For INTERPRET, CORRECT AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING. 9. CONSULTATIVE VOTE ON THE REPORT ON Management For DIRECTOR COMPENSATION POLICY OF TELEFONICA, S.A.

LIBERTY GLOBAL, INC. SECURITY 530555101 MEETING TYPE Special TICKER SYMBOL LBTYA MEETING DATE 03-Jun-2013 ISIN US5305551013 AGENDA 933820498 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1. TO APPROVE THE ISSUANCE OF ORDINARY Management For For SHARES BY LIBERTY GLOBAL CORPORATION LIMITED TO LIBERTY GLOBAL, INC. AND VIRGIN MEDIA INC. STOCKHOLDERS ON THE TERMS AND CONDITIONS SET OUT IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 5, 2013, AMONG LIBERTY GLOBAL, INC., CERTAIN OF ITS SUBSIDIARIES AND VIRGIN MEDIA INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 2. TO ADOPT THE AGREEMENT AND PLAN OF Management For For MERGER, DATED AS OF FEBRUARY 5, 2013, AMONG LIBERTY GLOBAL, INC., CERTAIN OF ITS SUBSIDIARIES AND VIRGIN MEDIA INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 3. TO APPROVE ANY ADJOURNMENT OF THE Management For For SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO EITHER APPROVE THE ISSUANCE OF ORDINARY SHARES IN PROPOSAL 1 OR THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER IN PROPOSAL 2.

ACCIONA SA, MADRID SECURITY E0008Z109 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 05-Jun-2013 ISIN ES0125220311 AGENDA 704466300 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- CMMT PLEASE NOTE IN THE EVENT THE MEETING Non-Voting DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 06 JUN 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Review and approval of the annual financial Management For For statements of the company and its consolidated group 2 Review and approval of the management report Management For For 3 Income allocation Management For For 4 Re-election of auditors: Acciona, SA and his Management For For group 5.1 Amendment art 31 Management For For 5.2 Approval of the board remuneration Management For For 6.1 Re-election of Consuelo Crespo Bofill as a board Management For For member 6.2 Re-election of Carlos Espinose De Los Monteros Management For For as a board member 6.3 Appointment of Juan Carlos Garay Ibargaray as Management For For a board member 7.1 Approval of giving shares and rights to the board Management For For as part of their remuneration 7.2 Extension of the time to deliver shares and Management For For options to 2014 8 Approval of the memory for sustainability Management For For 9 Consultative report on the remuneration policy of Management For For the board members 10 Delegation of powers Management For For CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO CHANGE IN TEXT OF RESOLUTIONS 6.1 T-O 6.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY-FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

DEVON ENERGY CORPORATION SECURITY 25179M103 MEETING TYPE Annual TICKER SYMBOL DVN MEETING DATE 05-Jun-2013 ISIN US25179M1036 AGENDA 933803086 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 ROBERT H. HENRY For For 2 JOHN A. HILL For For 3 MICHAEL M. KANOVSKY For For 4 ROBERT A. MOSBACHER, JR For For 5 J. LARRY NICHOLS For For 6 DUANE C. RADTKE For For 7 MARY P. RICCIARDELLO For For 8 JOHN RICHELS For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION. 3. RATIFY THE APPOINTMENT OF THE Management For For COMPANY'S INDEPENDENT AUDITORS FOR 2013. 4. REPORT DISCLOSING LOBBYING POLICIES Shareholder Against For AND PRACTICES. 5. MAJORITY VOTE STANDARD FOR DIRECTOR Shareholder Against For ELECTIONS. 6. RIGHT TO ACT BY WRITTEN CONSENT. Shareholder Against For

AMC NETWORKS INC SECURITY 00164V103 MEETING TYPE Annual TICKER SYMBOL AMCX MEETING DATE 06-Jun-2013 ISIN US00164V1035 AGENDA 933804165 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 NEIL M. ASHE For For 2 ALAN D. SCHWARTZ For For 3 LEONARD TOW For For 4 CARL E. VOGEL For For 5 ROBERT C. WRIGHT For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2013

COMPANIA DE MINAS BUENAVENTURA S.A. SECURITY 204448104 MEETING TYPE Special TICKER SYMBOL BVN MEETING DATE 07-Jun-2013 ISIN US2044481040 AGENDA 933840565 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1. APPROVE THE COMPANY'S FINANCING Management For OPERATIONS, INCLUDING BUT NOT LIMITED TO THE PLACEMENT AND ISSUANCE OF OBLIGATIONS, THE OBTAINMENT OF LOANS AND CREDIT FACILITIES AND/OR THE INCURRENCE OF INDEBTEDNESS, AS WELL AS THE DELEGATION OF POWER TO THE BOARD TO APPROVE ALL AGREEMENTS, INDENTURES, AMENDMENTS, SUPPLEMENTS, NOTES, INSTRUMENTS AND OTHER DOCUMENTS DEEMED NECESSARY.

A2A SPA, BRESCIA SECURITY T0140L103 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 13-Jun-2013 ISIN IT0001233417 AGENDA 704504326 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- CMMT PLEASE NOTE IN THE EVENT THE MEETING Non-Voting DOES NOT REACH QUORUM, THERE WILL BE A SE-COND CALL ON 14 JUN 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Proposal to allocate the net earnings for the year Management For For ended 31 December 2012 and the distribution of a dividend 2 Compensation Report: resolution pursuant to Management For For Article 123-ter, Paragraph 6, of Legislative Decree no. 58 of 24 February 1998, as subsequently amended and supplemented CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE U-RL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_168708.P-DF CMMT IN ACCORDANCE WITH ARTICLE 126 BIS OF Non-Voting LEGISLATIVE DECREE 58 1998 AS SUBSEQUENT-LY AMENDED, THE SHAREHOLDERS WHO REPRESENT, INCLUDING JOINTLY, AT LEAST ONE FO- RTIETH OF THE SHARE CAPITAL, MAY REQUEST, WITHIN 10 DAYS FROM THE DATE OF THE-PUBLICATION OF THIS NOTICE I.E. BY 23 MAY 2013, THE SUPPLEMENTATION OF THE LIS-T OF MATTERS TO BE DISCUSSED. PLEASE CONTACT YOUR CLIENT REPRESENTATIVE FOR MO-RE INFORMATION CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO RECEIPT OF AN ADDITIONAL COMMENT. I-F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UN-LESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

HUANENG POWER INTERNATIONAL, INC. SECURITY 443304100 MEETING TYPE Annual TICKER SYMBOL HNP MEETING DATE 19-Jun-2013 ISIN US4433041005 AGENDA 933835158 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- O1. TO CONSIDER AND APPROVE THE WORKING Management For REPORT FROM THE BOARD OF DIRECTORS OF THE COMPANY FOR 2012 O2. TO CONSIDER AND APPROVE THE WORKING Management For REPORT FROM THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2012 O3. TO CONSIDER AND APPROVE THE AUDITED Management For FINANCIAL STATEMENTS OF THE COMPANY FOR 2012 O4. TO CONSIDER AND APPROVE THE PROFIT Management For DISTRIBUTION PLAN OF THE COMPANY FOR 2012 O5. TO CONSIDER AND APPROVE THE Management For PROPOSAL REGARDING THE APPOINTMENT OF THE COMPANY'S AUDITORS FOR 2013 S6. PROPOSAL REGARDING THE ISSUE OF Management For MEDIUM AND LONG TERM DEBT FINANCING INSTRUMENTS S7. TO CONSIDER AND APPROVE THE Management For PROPOSAL REGARDING THE ISSUE OF SHORT-TERM DEBENTURES OF THE COMPANY S8. TO CONSIDER AND APPROVE THE Management For PROPOSAL REGARDING THE ISSUE OF SUPER SHORT-TERM DEBENTURES S9. TO CONSIDER AND APPROVE THE ISSUE OF Management For PRIVATE PLACEMENT OF FINANCIAL INSTRUMENTS

WEATHERFORD INTERNATIONAL LTD SECURITY H27013103 MEETING TYPE Annual TICKER SYMBOL WFT MEETING DATE 20-Jun-2013 ISIN CH0038838394 AGENDA 933820753 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1. APPROVE THE 2012 ANNUAL REPORT, THE Management For For CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2012 AND THE STATUTORY FINANCIAL STATEMENTS OF WEATHERFORD INTERNATIONAL LTD. FOR FISCAL YEAR 2012. 2. DISCHARGE THE BOARD OF DIRECTORS Management For For AND EXECUTIVE OFFICERS FROM LIABILITY UNDER SWISS LAW FOR THE YEAR ENDED DECEMBER 31, 2012. 3A. ELECTION OF DIRECTOR: BERNARD J. Management For For DUROC-DANNER 3B. ELECTION OF DIRECTOR: NICHOLAS F. Management For For BRADY 3C. ELECTION OF DIRECTOR: DAVID J. BUTTERS Management For For 3D. ELECTION OF DIRECTOR: JOHN D. GASS Management For For 3E. ELECTION OF DIRECTOR: FRANCIS S. Management For For KALMAN 3F. ELECTION OF DIRECTOR: WILLIAM E. Management For For MACAULAY 3G. ELECTION OF DIRECTOR: ROBERT K. Management For For MOSES, JR. 3H. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Management For For 3I. ELECTION OF DIRECTOR: EMYR JONES Management For For PARRY 3J. ELECTION OF DIRECTOR: ROBERT A. RAYNE Management For For 4. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND ELECT KPMG AG AS OUR SWISS STATUTORY AUDITOR. 5. APPROVE AMENDMENTS TO Management For For WEATHERFORD'S ARTICLES OF ASSOCIATION TO AUTHORIZE ISSUABLE AUTHORIZED SHARE CAPITAL IN AN AMOUNT EQUAL TO 18.22% OF CURRENT STATED CAPITAL AND GRANT AN AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE SHARES FROM AUTHORIZED SHARE CAPITAL FOR THE PERIOD FROM JUNE 20, 2013 TO JUNE 20, 2015. 6. ADOPT AN ADVISORY RESOLUTION Management Abstain Against APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

WEATHERFORD INTERNATIONAL LTD SECURITY H27013103 MEETING TYPE Annual TICKER SYMBOL WFT MEETING DATE 20-Jun-2013 ISIN CH0038838394 AGENDA 933844575 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1. APPROVE THE 2012 ANNUAL REPORT, THE Management For For CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2012 AND THE STATUTORY FINANCIAL STATEMENTS OF WEATHERFORD INTERNATIONAL LTD. FOR FISCAL YEAR 2012. 2. DISCHARGE THE BOARD OF DIRECTORS Management For For AND EXECUTIVE OFFICERS FROM LIABILITY UNDER SWISS LAW FOR THE YEAR ENDED DECEMBER 31, 2012. 3A. ELECTION OF DIRECTOR: BERNARD J. Management For For DUROC-DANNER 3B. ELECTION OF DIRECTOR: NICHOLAS F. Management For For BRADY 3C. ELECTION OF DIRECTOR: DAVID J. BUTTERS Management For For 3D. ELECTION OF DIRECTOR: JOHN D. GASS Management For For 3E. ELECTION OF DIRECTOR: FRANCIS S. Management For For KALMAN 3F. ELECTION OF DIRECTOR: WILLIAM E. Management For For MACAULAY 3G. ELECTION OF DIRECTOR: ROBERT K. Management For For MOSES, JR. 3H. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Management For For 3I. ELECTION OF DIRECTOR: EMYR JONES Management For For PARRY 3J. ELECTION OF DIRECTOR: ROBERT A. RAYNE Management For For 4. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND ELECT KPMG AG AS OUR SWISS STATUTORY AUDITOR. 5. APPROVE AMENDMENTS TO Management For For WEATHERFORD'S ARTICLES OF ASSOCIATION TO AUTHORIZE ISSUABLE AUTHORIZED SHARE CAPITAL IN AN AMOUNT EQUAL TO 18.22% OF CURRENT STATED CAPITAL AND GRANT AN AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE SHARES FROM AUTHORIZED SHARE CAPITAL FOR THE PERIOD FROM JUNE 20, 2013 TO JUNE 20, 2015. 6. ADOPT AN ADVISORY RESOLUTION Management Abstain Against APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

TURKCELL ILETISIM HIZMETLERI A.S. SECURITY 900111204 MEETING TYPE Annual TICKER SYMBOL TKC MEETING DATE 24-Jun-2013 ISIN US9001112047 AGENDA 933849119 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1 OPENING AND ELECTION OF THE Management For For PRESIDENCY BOARD 2 AUTHORIZING THE PRESIDENCY BOARD TO Management For For SIGN THE MINUTES OF THE MEETING 6 REVIEW, DISCUSSION AND APPROVAL OF Management For For THE BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEARS 2010 7 DISCUSSION OF AND DECISION ON THE Management For For BOARD OF DIRECTORS' PROPOSAL CONCERNING THE DISTRIBUTION OF DIVIDEND FOR YEAR 2010 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE 8 RELEASE OF THE BOARD MEMBER, COLIN J. Management For For WILLIAMS, FROM ACTIVITIES AND OPERATIONS OF THE COMPANY IN THE YEAR 2010 9 RELEASE OF THE STATUTORY AUDITORS Management For For INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEARS 2010 13 REVIEW, DISCUSSION AND APPROVAL OF Management For For THE BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEARS 2011 14 DISCUSSION OF AND DECISION ON THE Management For For BOARD OF DIRECTORS' PROPOSAL CONCERNING THE DISTRIBUTION OF DIVIDEND FOR YEAR 2011 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE 15 RELEASE OF THE BOARD MEMBERS Management For For INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEARS 2011 16 RELEASE OF THE STATUTORY AUDITORS Management For For INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEARS 2011 19 DISCUSSION OF AND APPROVAL OF THE Management For For ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2012 21 REVIEW, DISCUSSION AND APPROVAL OF Management For For THE BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEARS 2012 22 DISCUSSION OF AND DECISION ON THE Management For For BOARD OF DIRECTORS' PROPOSAL CONCERNING THE DISTRIBUTION OF DIVIDEND FOR YEAR 2012 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE 23 RELEASE OF THE BOARD MEMBERS Management For For INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEARS 2012 24 RELEASE OF THE STATUTORY AUDITORS Management For For INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEARS 2012 25 SUBJECT TO THE APPROVAL OF THE Management For For MINISTRY OF CUSTOM AND COMMERCIAL AND CAPITAL MARKETS BOARD; DISCUSSION OF AND VOTING ON THE AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND 26 TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 26 IN ACCORDANCE WITH ARTICLE 363 OF TCC, Management For For SUBMITTAL AND APPROVAL OF THE BOARD MEMBERS ELECTED BY THE BOARD OF DIRECTORS DUE TO VACANCIES IN THE BOARD OCCURRED IN THE YEAR 2012 27 ELECTION OF NEW BOARD MEMBERS IN Management For For ACCORDANCE WITH RELATED LEGISLATION AND DETERMINATION OF THE NEWLY ELECTED BOARD MEMBERS' TERM OF OFFICE 28 DETERMINATION OF THE GROSS MONTHLY Management For For FEES OF THE MEMBERS OF THE BOARD OF DIRECTORS 29 DISCUSSION OF AND APPROVAL OF THE Management For For ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO TCC AND THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2013 30 DISCUSSION OF AND APPROVAL OF Management For For INTERNAL GUIDE ON GENERAL ASSEMBLY RULES OF PROCEDURES PREPARED BY THE BOARD OF DIRECTORS 31 DECISION PERMITTING THE BOARD Management For For MEMBERS TO, DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE IN AREAS FALLING WITHIN OR OUTSIDE THE SCOPE OF THE COMPANY'S OPERATIONS AND TO PARTICIPATE IN COMPANIES OPERATING IN THE SAME BUSINESS AND TO PERFORM OTHER ACTS IN COMPLIANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 32 DISCUSSION OF AND APPROVAL OF Management For For "DIVIDEND POLICY" OF COMPANY PURSUANT TO THE CORPORATE GOVERNANCE PRINCIPLES 34 INFORMING THE GENERAL ASSEMBLY ON Management For For THE DONATION AND CONTRIBUTION MADE IN THE YEARS 2011 AND 2012; DISCUSSION OF AND DECISION ON THE LIMIT OF THE DONATIONS TO BE MADE IN THE YEAR 2013; AND DISCUSSION AND APPROVAL OF DONATION AMOUNT WHICH HAS BEEN REALIZED FROM THE BEGINNING OF THE YEAR 2013 TO DATE OF GENERAL ASSEMBLY

ELECTRIC POWER DEVELOPMENT CO.,LTD. SECURITY J12915104 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 25-Jun-2013 ISIN JP3551200003 AGENDA 704561833 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For 2.5 Appoint a Director Management For For 2.6 Appoint a Director Management For For 2.7 Appoint a Director Management For For 2.8 Appoint a Director Management For For 2.9 Appoint a Director Management For For 2.10 Appoint a Director Management For For 2.11 Appoint a Director Management For For 2.12 Appoint a Director Management For For 3 Appoint a Corporate Auditor Management For For

SPRINT NEXTEL CORPORATION SECURITY 852061100 MEETING TYPE Special TICKER SYMBOL S MEETING DATE 25-Jun-2013 ISIN US8520611000 AGENDA 933817643 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1. ADOPTION OF THE AGREEMENT AND PLAN Management For For OF MERGER, DATED AS OF OCTOBER 15, 2012, AS AMENDED ON NOVEMBER 29, 2012, APRIL 12, 2013 AND JUNE 10, 2013 (THE "MERGER AGREEMENT") AMONG SOFTBANK CORP., STARBURST I, INC., STARBURST II, INC., STARBURST III, INC., AND SPRINT NEXTEL CORPORATION. 2. APPROVAL, BY A NON-BINDING ADVISORY Management Abstain Against VOTE, OF CERTAIN COMPENSATION ARRANGEMENTS FOR SPRINT NEXTEL CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. APPROVAL OF ANY MOTION TO POSTPONE Management For For OR ADJOURN THE SPRINT NEXTEL CORPORATION SPECIAL STOCKHOLDERS' MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES TO APPROVE PROPOSAL 1.

TOHOKU ELECTRIC POWER COMPANY,INCORPORATED SECURITY J85108108 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 26-Jun-2013 ISIN JP3605400005 AGENDA 704574943 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- Please reference meeting materials. Non-Voting 1 Amend Articles to: Allow Use of Electronic Management For For Systems for Public Notifications, Adopt Reduction of Liability System for Outside Directors and Outside Corporate Auditors 2 Approve Reduction of Special Reserve Fund Management For For 3.1 Appoint a Director Management For For 3.2 Appoint a Director Management For For 3.3 Appoint a Director Management For For 3.4 Appoint a Director Management For For 3.5 Appoint a Director Management For For 3.6 Appoint a Director Management For For 3.7 Appoint a Director Management For For 3.8 Appoint a Director Management For For 3.9 Appoint a Director Management For For 3.10 Appoint a Director Management For For 3.11 Appoint a Director Management For For 3.12 Appoint a Director Management For For 3.13 Appoint a Director Management For For 3.14 Appoint a Director Management For For 3.15 Appoint a Director Management For For 3.16 Appoint a Director Management For For 4.1 Appoint a Corporate Auditor Management For For 4.2 Appoint a Corporate Auditor Management For For 5 Shareholder Proposal: Amend Articles to Add a Shareholder Against For New Chapter with Regard to Abolishment of The Onagawa Nuclear Power Plant 6 Shareholder Proposal: Amend Articles to Add a Shareholder Against For New Chapter with Regard to Abolishment of The Higashidori Nuclear Power Plant 7 Shareholder Proposal: Amend Articles to Add a Shareholder Against For New Chapter with Regard to Unification of Nationwide Power Grid System

CHUBU ELECTRIC POWER COMPANY,INCORPORATED SECURITY J06510101 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 26-Jun-2013 ISIN JP3526600006 AGENDA 704574955 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For 2.5 Appoint a Director Management For For 2.6 Appoint a Director Management For For 2.7 Appoint a Director Management For For 2.8 Appoint a Director Management For For 2.9 Appoint a Director Management For For 2.10 Appoint a Director Management For For 2.11 Appoint a Director Management For For 2.12 Appoint a Director Management For For 3 Shareholder Proposal: Amend Articles to Add a Shareholder Against For New Chapter with Regard to Change in Business Strategy 4 Shareholder Proposal: Amend Articles to Add a Shareholder Against For New Chapter with Regard to Withdrawal from Nuclear Power Generation 5 Shareholder Proposal: Amend Articles to Add a Shareholder Against For New Chapter with Regard to Limitation on Investment and Debt Guarantee 6 Shareholder Proposal: Amend Articles to Add a Shareholder Against For New Chapter with Regard to Implementation of Disclosure of Donation, Financial Assistance, and Compensation 7 Shareholder Proposal: Amend Articles to Add a Shareholder Against For New Chapter with Regard to Establishment of Committee on Nuclear Power Plant Decommissioning 8 Shareholder Proposal: Amend Articles to Add a Shareholder Against For New Chapter with Regard to Plutonium Management 9 Shareholder Proposal: Amend Articles to Add a Shareholder Against For New Chapter with Regard to Basic Policy for Countermeasure Against Earthquake and Tsunami

HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED SECURITY J21378104 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 26-Jun-2013 ISIN JP3850200001 AGENDA 704578686 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- Please reference meeting materials. Non-Voting 1.1 Appoint a Director Management For For 1.2 Appoint a Director Management For For 1.3 Appoint a Director Management For For 1.4 Appoint a Director Management For For 1.5 Appoint a Director Management For For 1.6 Appoint a Director Management For For 1.7 Appoint a Director Management For For 1.8 Appoint a Director Management For For 1.9 Appoint a Director Management For For 1.10 Appoint a Director Management For For 1.11 Appoint a Director Management For For 1.12 Appoint a Director Management For For 2.1 Appoint a Corporate Auditor Management For For 2.2 Appoint a Corporate Auditor Management For For 3 Shareholder Proposal: Amend Articles to Add a Shareholder Against For New Chapter with Regard to Withdrawal from Nuclear Power Generation 4 Shareholder Proposal: Amend Articles to Add a Shareholder Against For New Chapter with Regard to Individual Disclosure of Remunerations to Corporate Officers

KYUSHU ELECTRIC POWER COMPANY,INCORPORATED SECURITY J38468104 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 26-Jun-2013 ISIN JP3246400000 AGENDA 704578698 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For 2.5 Appoint a Director Management For For 2.6 Appoint a Director Management For For 2.7 Appoint a Director Management For For 2.8 Appoint a Director Management For For 2.9 Appoint a Director Management For For 2.10 Appoint a Director Management For For 2.11 Appoint a Director Management For For 2.12 Appoint a Director Management For For 2.13 Appoint a Director Management For For 2.14 Appoint a Director Management For For 2.15 Appoint a Director Management For For 2.16 Appoint a Director Management For For 3 Appoint a Corporate Auditor Management For For 4 Appoint a Substitute Corporate Auditor Management For For 5 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (1) (Require Changing Articles of the Number of Directors and Corporate Auditors, and Additional Articles about Compensation, Honorary Advisor and Executive Adviser.) 6 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (2) (Require Additional Article of Withdrawing from the Business of The Rokkasho Reprocessing Plant and the Pluthermal Generation.) 7 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (3) (Require Additional Article of Establishment the Committee for the Preparation of Decommissioning Nuclear Reactors.) 8 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (4) (Require Additional Article of Establishment of the Organization for Aiding Victims of Fukushima Nuclear Power Station Accident.) 9 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (5) (Require Additional Article of Promotion of Integrated Coal Gasification Combined Cycle.) 10 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (6) (Require Additional Article of the Decommissioning the Sendai Nuclear Power Station. 11 Shareholder Proposal: Appoint a Outside Director Shareholder Against For

SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED SECURITY J72079106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 26-Jun-2013 ISIN JP3350800003 AGENDA 704578701 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For 2.5 Appoint a Director Management For For 2.6 Appoint a Director Management For For 2.7 Appoint a Director Management For For 2.8 Appoint a Director Management For For 2.9 Appoint a Director Management For For 2.10 Appoint a Director Management For For 2.11 Appoint a Director Management For For 2.12 Appoint a Director Management For For 2.13 Appoint a Director Management For For 3 Appoint a Corporate Auditor Management For For 4 Shareholder Proposal: Amend Articles to Add Shareholder Against For Code of Ethics of the Company 5 Shareholder Proposal: Amend Articles to Add a Shareholder Against For New Chapter with Regard to Development and Implementation of Environmental Energy 6 Shareholder Proposal: Amend Articles to Add a Shareholder Against For New Chapter with Regard to Establishment of Exploratory Committee both for Discontinuation and Decommissioning of Nuclear Power Plant

HOKURIKU ELECTRIC POWER COMPANY SECURITY J22050108 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 26-Jun-2013 ISIN JP3845400005 AGENDA 704578713 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For 2.5 Appoint a Director Management For For 2.6 Appoint a Director Management For For 2.7 Appoint a Director Management For For 2.8 Appoint a Director Management For For 2.9 Appoint a Director Management For For 2.10 Appoint a Director Management For For 2.11 Appoint a Director Management For For

THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED SECURITY J30169106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 26-Jun-2013 ISIN JP3228600007 AGENDA 704583360 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For 2.5 Appoint a Director Management For For 2.6 Appoint a Director Management For For 2.7 Appoint a Director Management For For 2.8 Appoint a Director Management For For 2.9 Appoint a Director Management For For 2.10 Appoint a Director Management For For 2.11 Appoint a Director Management For For 2.12 Appoint a Director Management For For 2.13 Appoint a Director Management For For 2.14 Appoint a Director Management For For 2.15 Appoint a Director Management For For 2.16 Appoint a Director Management For For 2.17 Appoint a Director Management For For 3 Shareholder Proposal: Partial Amendmends to Shareholder Against For the Articles of Incorporation 4 Shareholder Proposal: Partial Amendmends to Shareholder Against For the Articles of Incorporation (1) 5 Shareholder Proposal: Partial Amendmends to Shareholder Against For the Articles of Incorporation (2) 6 Shareholder Proposal: Partial Amendmends to Shareholder Against For the Articles of Incorporation (3) 7 Shareholder Proposal: Partial Amendmends to Shareholder Against For the Articles of Incorporation (4) 8 Shareholder Proposal: Partial Amendmends to Shareholder Against For the Articles of Incorporation (5) 9 Shareholder Proposal: Partial Amendmends to Shareholder Against For the Articles of Incorporation (6) 10 Shareholder Proposal: Partial Amendmends to Shareholder Against For the Articles of Incorporation (7) 11 Shareholder Proposal: Partial Amendmends to Shareholder Against For the Articles of Incorporation (8) 12 Shareholder Proposal: Partial Amendmends to Shareholder Against For the Articles of Incorporation (9) 13 Shareholder Proposal: Remove a Director Shareholder Against For 14 Shareholder Proposal: Partial Amendmends to Shareholder Against For the Articles of Incorporation (1) 15 Shareholder Proposal: Partial Amendmends to Shareholder Against For the Articles of Incorporation (2) 16 Shareholder Proposal: Partial Amendmends to Shareholder Against For the Articles of Incorporation (3) 17 Shareholder Proposal: Partial Amendmends to Shareholder Against For the Articles of Incorporation (4) 18 Shareholder Proposal: Partial Amendmends to Shareholder Against For the Articles of Incorporation (5) 19 Shareholder Proposal: Partial Amendmends to Shareholder Against For the Articles of Incorporation (6) 20 Shareholder Proposal: Partial Amendmends to Shareholder Against For the Articles of Incorporation (1) 21 Shareholder Proposal: Partial Amendmends to Shareholder Against For the Articles of Incorporation (2) 22 Shareholder Proposal: Partial Amendmends to Shareholder Against For the Articles of Incorporation (3) 23 Shareholder Proposal: Partial Amendmends to Shareholder Against For the Articles of Incorporation (4) 24 Shareholder Proposal: Partial Amendmends to Shareholder Against For the Articles of Incorporation (5) 25 Shareholder Proposal: Partial Amendmends to Shareholder Against For the Articles of Incorporation (6) 26 Shareholder Proposal: Partial Amendmends to Shareholder Against For the Articles of Incorporation (1) 27 Shareholder Proposal: Partial Amendmends to Shareholder Against For the Articles of Incorporation (2) 28 Shareholder Proposal: Partial Amendmends to Shareholder Against For the Articles of Incorporation (3) 29 Shareholder Proposal: Partial Amendmends to Shareholder Against For the Articles of Incorporation (4) 30 Shareholder Proposal: Appoint a Director Shareholder Against For 31 Shareholder Proposal: Partial Amendmends to Shareholder Against For the Articles of Incorporation

THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED SECURITY J07098106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 26-Jun-2013 ISIN JP3522200009 AGENDA 704587445 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Management For For 2 Amend Articles to: Adopt Reduction of Liability Management For For System for Outside Directors and Outside Corporate Auditors 3.1 Appoint a Director Management For For 3.2 Appoint a Director Management For For 3.3 Appoint a Director Management For For 3.4 Appoint a Director Management For For 3.5 Appoint a Director Management For For 3.6 Appoint a Director Management For For 3.7 Appoint a Director Management For For 3.8 Appoint a Director Management For For 3.9 Appoint a Director Management For For 3.10 Appoint a Director Management For For 3.11 Appoint a Director Management For For 3.12 Appoint a Director Management For For 3.13 Appoint a Director Management For For 3.14 Appoint a Director Management For For 3.15 Appoint a Director Management For For 4 Shareholder Proposal: Amend Articles to Add a Shareholder Against For New Chapter with Regard to Shutdown and Prohibition of Establishment of Nuclear Power Station 5 Shareholder Proposal: Amend Articles to Add a Shareholder Against For New Chapter with Regard to Decommissioning Project of Nuclear Power Station 6 Shareholder Proposal: Amend Articles to Add a Shareholder Against For New Chapter with Regard to Prohibition of Expenditure for Advertisement, Financial Assistance and Donation 7 Shareholder Proposal: Amend Articles to Add a Shareholder Against For New Chapter with Regard to Agreement between the Company and the Local Governments around Nuclear Power Station for Nuclear Disaster Prevention 8 Shareholder Proposal: Amend Articles to Add a Shareholder Against For New Chapter with Regard to Conclusion of Agreement for Compensation of Nuclear Damage with Insurance Companies 9 Shareholder Proposal: Amend Articles to Add a Shareholder Against For New Chapter with Regard to Promotion of Renewal and Natural Energy

DATANG INTERNATIONAL POWER GENERATION CO LTD SECURITY Y20020106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 26-Jun-2013 ISIN CNE1000002Z3 AGENDA 704594274 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- CMMT PLEASE NOTE THAT THIS IS AN Non-Voting AMENDMENT TO MEETING ID 200045 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0510/LTN-20130510548.pdf, http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0606/LTN-20130606912.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0606/-LTN20130606910.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS. THANK YOU. 1 To consider and approve the "Report of the Management For For Board of Directors for the Year 2012" (including Independent Directors' Report on Work) 2 To consider and approve the "Report of the Management For For Supervisory Committee for the Year 2012" 3 To consider and approve the "Proposal of Final Management For For Accounts for the Year 2012" 4 To consider and approve the "Profit Distribution Management For For Proposal for the Year 2012" 5 To consider and approve the "Resolution on the Management For For Re-appointment of RSM China Certified Public Accountants Co., Ltd." 6.1 To consider and approve the "Resolution on the Management For For Provision of Guarantees for Certain Subsidiaries of the Company": to provide a guarantee to Liancheng Power Generation Company 6.2 To consider and approve the "Resolution on the Management For For Provision of Guarantees for Certain Subsidiaries of the Company": to provide a guarantee to Xinyu Power Generation Company 6.3 To consider and approve the "Resolution on the Management For For Provision of Guarantees for Certain Subsidiaries of the Company": to provide a guarantee to Mengye River Hydropower Development Company 7 To consider and approve the "Resolution on the Management For For Entering of Leasing Business Cooperation Agreement with Datang Lease Company" 8.1 To consider and approve the "Proposal on the Management For For Election of New Session of the Board of Director: Mr. Chen Jinhang as non-executive director 8.2 To consider and approve the "Proposal on the Management For For Election of New Session of the Board of Director: Mr. Hu Shengmu as non-executive director 8.3 To consider and approve the "Proposal on the Management For For Election of New Session of the Board of Director: Mr. Cao Jingshan as executive director 8.4 To consider and approve the "Proposal on the Management For For Election of New Session of the Board of Director: Mr. Fang Qinghai as non-executive director 8.5 To consider and approve the "Proposal on the Management For For Election of New Session of the Board of Director: Mr. Zhou Gang as executive director 8.6 To consider and approve the "Proposal on the Management For For Election of New Session of the Board of Director: Mr. Liu Haixia as non-executive director 8.7 To consider and approve the "Proposal on the Management For For Election of New Session of the Board of Director: Ms. Guan Tiangang as non-executive director 8.8 To consider and approve the "Proposal on the Management For For Election of New Session of the Board of Director: Mr. Cao Xin as non-executive director 8.9 To consider and approve the "Proposal on the Management For For Election of New Session of the Board of Director: Mr. Cai Shuwen as non-executive director 8.10 To consider and approve the "Proposal on the Management For For Election of New Session of the Board of Director: Mr. Li Gengsheng as non-executive director 8.11 To consider and approve the "Proposal on the Management For For Election of New Session of the Board of Director: Mr. Dong Heyi as independent non-executive director 8.12 To consider and approve the "Proposal on the Management For For Election of New Session of the Board of Director: Mr. Ye Yansheng as independent non-executive director 8.13 To consider and approve the "Proposal on the Management For For Election of New Session of the Board of Director: Mr. Li Hengyuan as independent non-executive director 8.14 To consider and approve the "Proposal on the Management For For Election of New Session of the Board of Director: Ms. Zhao Jie as independent non-executive director 8.15 To consider and approve the "Proposal on the Management For For Election of New Session of the Board of Director: Mr. Jiang Guohua as independent non-executive director 9.1 To consider and approve the "Proposal on the Management For For Election of New Session of the Supervisory Committee": Mr. Zhang Xiaoxu as supervisor of the Company 9.2 To consider and approve the "Proposal on the Management For For Election of New Session of the Supervisory Committee": Mr. Zhou Xinnong as supervisor of the Company 10 To consider and approve the "Proposal on Management For For Proposing to the Shareholders' General Meeting to Grant a Mandate to the Board to Determine the Issuance of New Shares of Not More Than 20% of Each Class of Shares"

JSFC SISTEMA JSC, MOSCOW SECURITY 48122U204 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 29-Jun-2013 ISIN US48122U2042 AGENDA 704610648 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------- ----------- --------- ----------- 1 To approve the meeting procedures Management For For 2 To approve the annual report, annual accounting Management For For reports, including the profit and loss (financial) accounts of the Company for 2012 3 3.1. Allocate RUR 9,264,000,000.00 (nine billion Management For For two hundred sixty four million) as dividend, and not distribute the part of retained earnings remaining after the dividend payout. 3.2. Pay dividends in the amount of RUR 0.96 (ninety-six hundredth) per ordinary share of the Company in a non-cash form by means of remitting the respective amount to the settlement (bank) accounts specified by the Company's shareholders. 3.3. Set the deadline for paying the announced dividends: no later than 60 days from the date when the Annual General Shareholders' Meeting of the Company approves the resolution on the payment of dividends 4.1 Elect the Revision Commission with member: Management For For Demeshkina Natalia Vladimirovna 4.2 Elect the Revision Commission with member: Management For For Kuznetsova Yekaterina Yurievna 4.3 Elect the Revision Commission with member: Management For For Mamonov Maxim Alexandrovich CMMT PLEASE NOTE THAT CUMULATIVE VOTING Non-Voting APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS-MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE CUMULATED.-PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. 5.1 Election of the member of the Board of Directors Management For For of Sistema Joint Stock Financial Corporation : Boev Sergey Fedotovich 5.2 Election of the member of the Board of Directors Management For For of Sistema Joint Stock Financial Corporation : Goncharuk Alexander Yurievich 5.3 Election of the member of the Board of Directors Management For For of Sistema Joint Stock Financial Corporation : Dickie Brian 5.4 Election of the member of the Board of Directors Management For For of Sistema Joint Stock Financial Corporation : Evtushenkov Vladimir Petrovich 5.5 Election of the member of the Board of Directors Management For For of Sistema Joint Stock Financial Corporation : Zubov Dmitry Lvovich 5.6 Election of the member of the Board of Directors Management For For of Sistema Joint Stock Financial Corporation : Kocharyan Robert Sedrakovich 5.7 Election of the member of the Board of Directors Management For For of Sistema Joint Stock Financial Corporation : Krecke Jeannot 5.8 Election of the member of the Board of Directors Management For For of Sistema Joint Stock Financial Corporation : Mandelson Peter 5.9 Election of the member of the Board of Directors Management For For of Sistema Joint Stock Financial Corporation : Munnings Roger 5.10 Election of the member of the Board of Directors Management For For of Sistema Joint Stock Financial Corporation : Holtzman Marc 5.11 Election of the member of the Board of Directors Management For For of Sistema Joint Stock Financial Corporation : Tchuruk Serge 5.12 Election of the member of the Board of Directors Management For For of Sistema Joint Stock Financial Corporation : Shamolin Mikhail Valerievich 5.13 Election of the member of the Board of Directors Management For For of Sistema Joint Stock Financial Corporation : Iakobachvili David Mikhailovich 6.1 Approve CJSC Deloitte and Touche CIS as the Management For For auditor to perform the audit for 2013 in line with the Russian Accounting Standards 6.2 Approve CJSC Deloitte and Touche CIS as the Management For For auditor to perform the audit for 2013 in line with the US GAAP international standards 7 Make amendments to the Charter of the Management For For Company

SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Registrant The Gabelli Global Utility & Income Trust By (Signature and Title)* /s/ Bruce N. Alpert -------------------------------------------- Bruce N. Alpert, Principal Executive Officer Date 8/6/13 * Print the name and title of each signing officer under his or her signature.