0001438934-13-000303.txt : 20130819 0001438934-13-000303.hdr.sgml : 20130819 20130819132305 ACCESSION NUMBER: 0001438934-13-000303 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130630 FILED AS OF DATE: 20130819 DATE AS OF CHANGE: 20130819 EFFECTIVENESS DATE: 20130819 FILER: COMPANY DATA: COMPANY CONFORMED NAME: COHEN & STEERS GLOBAL INFRASTRUCTURE FUND INC CENTRAL INDEX KEY: 0001276070 IRS NUMBER: 200864377 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-21488 FILM NUMBER: 131047737 BUSINESS ADDRESS: STREET 1: 280 PARK AVE STREET 2: 10TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 212-832-3232 MAIL ADDRESS: STREET 1: 280 PARK AVE STREET 2: 10TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 FORMER COMPANY: FORMER CONFORMED NAME: COHEN & STEERS UTILITY FUND INC DATE OF NAME CHANGE: 20040112 0001276070 S000001227 Cohen & Steers Global Infrastructure Fund Inc. C000003333 Class A CSUAX C000003334 Class B CSUBX C000003335 Class C CSUCX C000003336 Class I CSUIX N-PX 1 brd6j10001276070.txt BRD6J10001276070.TXT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-21488 NAME OF REGISTRANT: Cohen & Steers Global Infrastructure Fund, Inc. ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 280 Park Avenue, 10th Floor New York, NY 10017 NAME AND ADDRESS OF AGENT FOR SERVICE: Tina M. Payne 280 Park Avenue, 10th Floor New York, NY 10017 REGISTRANT'S TELEPHONE NUMBER: 212-832-3232 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2012 - 06/30/2013 Cohen & Steers Global Infrastructure Fund, Inc. -------------------------------------------------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS SA, BARCELONA Agenda Number: 704305122 -------------------------------------------------------------------------------------------------------------------------- Security: E0003D111 Meeting Type: OGM Meeting Date: 20-Mar-2013 Ticker: ISIN: ES0111845014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 162304 DUE TO SPLITTING OF RESOLUTION 7 AND CHANGE IN VOTING STATUS OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT MINIMUM TO ATTEND THE MEETING: 1000 SHARES Non-Voting 1 Approval of the annual accounts individual Mgmt For For and consolidated and its respective information of management, corresponding to exercise 2012 2 Approval the proposal of application of the Mgmt For For result corresponding to exercise 2012 3 Approval of the management of the Board of Mgmt For For Directors during exercise 2012 4 Capital Increase, at the expense of Mgmt For For voluntary reserves, with the consequent modification of article 5 of social the statutes and request of admission to negotiation of the new shares in the official markets and other organized markets 5 Modification of determined articles of the Mgmt For For Social Statutes with the intention of advancing in the application of the principles of corporative government: article 20 and separated c.2) from the article 22. Deliberations and adoption in agreements. Commissions of the board) 6 Report to the shareholders on the Non-Voting modification of the Council regulation, pursuant to in the article 516 of the consolidated text of the Capital law of societies 7.1 Re-election of Director: Pablis, S.L. Mgmt Against Against 7.2 Re-election of Director: Carlos Colomer Mgmt For For Casellas 7.3 Re-election of Director: Obrascon Huarte Mgmt Against Against Lain, S.A. 7.4 Re-election of Director: OHL Concesiones, Mgmt Against Against S.A.U 7.5 Re-election of Director: OHL Emisiones, Mgmt Against Against S.A.U 7.6 Re-election of Director: Salvador Alemany Mgmt Against Against Mas 7.7 Re-election of Director: Isidro Faine Casas Mgmt Against Against 7.8 Re-election of Director: Marcelino Armenter Mgmt Against Against Vidal 7.9 Re-election of Director: To be determined Mgmt Against Against at the meeting 7.10 Re-election of Director: To be determined Mgmt Against Against at the meeting 8 Delivery shares plan for 2013 Mgmt For For 9 Consultative voting on the annual report on Mgmt Against Against the remunerations of the advisors, corresponding to exercise 2012 10 Delegation of faculties to approve all the Mgmt For For resolutions adopted by the Board CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTIONS 7.9, 7.10 AND 8. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP, PARIS Agenda Number: 704306251 -------------------------------------------------------------------------------------------------------------------------- Security: F00882104 Meeting Type: OGM Meeting Date: 16-May-2013 Ticker: ISIN: FR0010340141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0306/201303061300568.pdf .PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0424/201304241301487.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2012 2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 3 Allocation of income for the financial year Mgmt For For ended December 31, 2012and setting the dividend 4 Approval of the agreements entered in with Mgmt Against Against Schiphol Group pursuant to Articles L.225-38 et seq. of the Commercial Code 5 Approval of the agreements entered in with Mgmt For For the French State pursuant to Articles L.225-38 et seq. of the Commercial Code 6 Authorization to be granted to the Board of Mgmt For For Directors to trade in shares of the Company pursuant to Article L.225-209 of the Commercial Code 7 Ratification of the cooptation of Mrs. Els Mgmt Against Against de Groot as Board member 8 Ratification of the cooptation of Mr. Mgmt For For Augustin de Romanet de Beaune as Board member 9 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AGL ENERGY LTD Agenda Number: 704060259 -------------------------------------------------------------------------------------------------------------------------- Security: Q01630104 Meeting Type: AGM Meeting Date: 23-Oct-2012 Ticker: ISIN: AU000000AGK9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (2 AND 4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 2 To adopt the Remuneration Report Mgmt For For 3(a) Re-election of Mr Leslie Hosking Mgmt For For 3(b) Re-election of Mr John Stanhope Mgmt For For 3(c) Re-election of Mr Graeme Hunt Mgmt For For 4 Increasing the maximum aggregate Mgmt For For remuneration of Non-Executive Directors -------------------------------------------------------------------------------------------------------------------------- ALTAGAS LTD. Agenda Number: 933744218 -------------------------------------------------------------------------------------------------------------------------- Security: 021361100 Meeting Type: Annual and Special Meeting Date: 25-Apr-2013 Ticker: ATGFF ISIN: CA0213611001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CATHERINE M. BEST Mgmt For For DAVID W. CORNHILL Mgmt For For ALLAN L. EDGEWORTH Mgmt For For HUGH A. FERGUSSON Mgmt For For DARYL H. GILBERT Mgmt For For ROBERT B. HODGINS Mgmt For For MYRON F. KANIK Mgmt For For DAVID F. MACKIE Mgmt For For M. NEIL MCCRANK Mgmt For For 02 TO APPOINT ERNST & YOUNG LLP AS AUDITORS OF Mgmt For For THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX ERNST & YOUNG LLP'S REMUNERATION IN THAT CAPACITY. 03 TO APPROVE ALL UNALLOCATED OPTIONS TO Mgmt For For ACQUIRE COMMON SHARES OF THE COMPANY PURSUANT TO THE COMPANY'S STOCK OPTION PLAN DATED JULY 1, 2010. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 933777457 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD M. DYKES Mgmt For For 1C. ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For 1D. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For 1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For 1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED BY-LAWS TO REDUCE THE OWNERSHIP THRESHOLD REQUIRED TO CALL A SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 933763597 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 13-May-2013 Ticker: AWK ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN P. ADIK Mgmt For For 1B. ELECTION OF DIRECTOR: MARTHA CLARK GOSS Mgmt For For 1C. ELECTION OF DIRECTOR: JULIE A. DOBSON Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL J. EVANSON Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD R. GRIGG Mgmt For For 1F. ELECTION OF DIRECTOR: JULIA L. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE MACKENZIE Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM J. MARRAZZO Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFRY E. STERBA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDED DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- APA GROUP Agenda Number: 704063318 -------------------------------------------------------------------------------------------------------------------------- Security: Q0437B100 Meeting Type: AGM Meeting Date: 25-Oct-2012 Ticker: ISIN: AU000000APA1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Nomination of Leonard Bleasel AM for Mgmt For For re-election as a director 2 Nomination of Russell Higgins AO for Mgmt For For re-election as a director 3 Proposed amendments to Rule 7.1 of the Mgmt For For Constitution of Australian Pipeline Limited -------------------------------------------------------------------------------------------------------------------------- ASCIANO LTD Agenda Number: 704075565 -------------------------------------------------------------------------------------------------------------------------- Security: Q0557G103 Meeting Type: AGM Meeting Date: 15-Nov-2012 Ticker: ISIN: AU000000AIO7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (2 AND 7), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Remuneration Report Mgmt For For 3 Election of Mr Ralph Waters as a Director Mgmt For For of the Company 4 Re-election of Mr Malcolm Broomhead as a Mgmt For For Director of the Company 5 Re-election of Mr Geoff Kleemann as a Mgmt For For Director of the Company 6 Re-election of Dr Robert Edgar as a Mgmt For For Director of the Company 7 Grant of rights to Chief Executive Officer Mgmt For For - 2013 Financial Year -------------------------------------------------------------------------------------------------------------------------- ATLANTIA SPA, ROMA Agenda Number: 704408170 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: MIX Meeting Date: 30-Apr-2013 Ticker: ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 MAY 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_157962.PDF AND http://www.atlantia.it/en/pdf/assemblea2013 /Supplement_to_notice_of_call_to_General_Mee ting_30_April_15_May_2013.pdf O.1 Balance sheet as of 31-Dec-12. Board of Mgmt For For Directors', Internal and External Auditors' reports. Profit allocation. Consolidated balance sheet as of 31-Dec-12. Resolutions related there to O.2 To authorize the purchase and alienation of Mgmt Against Against own shares, upon revoke, for the non-executed portion, of the authorization granted by the meeting of 24-Apr-12, as per articles 2357 and following of the Italian Civil Code as well as per article 132 of the Legislative Decree 24-Feb-98 no 58 and article 144-bis of the Consob Regulation adopted by resolution no 11971/1999 and following amendments. Resolutions related there to CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU. O.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: To state Directors' number and appoint them for financial years 2013-2015. To appoint Board of Directors' Chairman. To state their emolument including the amount due for their activity in the Committees: Appointment of Directors: List presented by Sintonia Spa representing 47.96% of company stock capital: 1. Giuliano Mari 2. Carla Angela 3. Gilberto Benetton 4. Carlo Bertazzo 5. Giovanni Castellucci 6. Fabio Cerchiai 7. Alberto Clo 8. Massimo Lapucci 9. Valentina Martinelli 10. Monica Mondardini 11. Clemente Rebecchini 12. Paolo Zannoni 13. Antonino Turicchi 14. Valerio Bellamoli 15. Paolo Roverato O.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: To state Directors' number and appoint them for financial years 2013-2015. To appoint Board of Directors' Chairman. To state their emolument including the amount due for their activity in the Committees: Appointment of Directors: List presented by Allianz Global Investors Italia SGR SPA, Anima SGR SPA, Arca SGR SPA, BNP Paribas Investment Partners SGR SPA, Eurizon Capital SGR SPA, Eurizon Capital SA, FIL Investment International, Fideuram Gestions SA, Interfund Sicav, Generali Investments Europe SPA, Alleanza Toro SPA, Generali Life SPA, Pioneer Asset Management SA, Pioneer Investment Management SGR SPA, and UBI Pramerica representing 1.634% of company stock capital: 1. Marcus Lucy 2. Coda Gianni 3. Bertoldi Bernardo O.4 Resolutions on the first section of the Mgmt Against Against rewarding report as per article 123-ter of the Legislative Decree 24-Feb-98 no 58 O.5 To amend Stock Option plan 2011, Stock Mgmt Against Against Grant Plan 2011 and Stock Grant Plan-M. B. O. approved on 20-Apr-2011. Resolutions related there to E.1 To approve the merger plan by incorporation Mgmt Against Against of Gemina S.p.A. into Atlantia S.p.A. Resolutions related there to. Proxies and functions -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 933721018 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 13-Feb-2013 Ticker: ATO ISIN: US0495601058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT W. BEST Mgmt For For 1B. ELECTION OF DIRECTOR: KIM R. COCKLIN Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD W. DOUGLAS Mgmt For For 1D. ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD K. GORDON Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT C. GRABLE Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS C. MEREDITH Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY K. QUINN Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD A. SAMPSON Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN R. SPRINGER Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD WARE II Mgmt For For 2. PROPOSAL TO AMEND THE COMPANY'S ANNUAL Mgmt For For INCENTIVE PLAN FOR MANAGEMENT. 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 4. ADVISORY VOTE BY SHAREHOLDERS TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2012 (SAY ON PAY). -------------------------------------------------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD Agenda Number: 704065449 -------------------------------------------------------------------------------------------------------------------------- Security: Q06213104 Meeting Type: AGM Meeting Date: 24-Oct-2012 Ticker: ISIN: NZAIAE0001S8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS. 1 To elect Justine Smyth as a director Mgmt For For 2 To re-elect John Brabazon as a director Mgmt Against Against 3 To re-elect Richard Didsbury as a director Mgmt Against Against 4 To increase the total quantum of annual Mgmt For For directors' fees by NZD 36,120 from NZD 1,290,000 to NZD 1,326,120 5 To authorise the directors to fix the fees Mgmt For For and expenses of the auditor -------------------------------------------------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD Agenda Number: 704460803 -------------------------------------------------------------------------------------------------------------------------- Security: Y07717104 Meeting Type: AGM Meeting Date: 28-Jun-2013 Ticker: ISIN: CNE100000221 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0426/LTN20130426081.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0426/LTN20130426075.pdf O.1 To consider and approve the report of the Mgmt For For Board of Directors of the Company (the "Board") for the year ended 31 December 2012 O.2 To consider and approve the report of the Mgmt For For Supervisory Committee of the Company for the year ended 31 December 2012 O.3 To consider and approve the audited Mgmt For For Financial Statements and the Independent Auditor's Report for the year ended 31 December 2012 O.4 To consider and approve the profit Mgmt For For appropriation proposal for the year ended 31 December 2012 O.5 To consider and approve the re-appointment Mgmt For For of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers, as the Company's PRC and international auditors, respectively, for the year ending 31 December 2013 and the granting of the authorisation to the Board to determine their remuneration S.1 To consider and approve the proposed Mgmt For For amendments cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CCR SA, SAO PAULO Agenda Number: 703976906 -------------------------------------------------------------------------------------------------------------------------- Security: P1413U105 Meeting Type: EGM Meeting Date: 02-Aug-2012 Ticker: ISIN: BRCCROACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 To vote regarding the election of Mr. Mgmt For For Emerson De Almeida as an independent member of the board of directors of the company, with a term in office until the annual general meeting of the company that will vote on the financial statements from the fiscal year that ends on December 31, 2012, to hold the second position for an independent member of the board of directors, which is vacant, in accordance with that which was resolved on at the annual general meeting of the company held on April 13, 2012 -------------------------------------------------------------------------------------------------------------------------- CCR SA, SAO PAULO Agenda Number: 704376208 -------------------------------------------------------------------------------------------------------------------------- Security: P1413U105 Meeting Type: AGM Meeting Date: 18-Apr-2013 Ticker: ISIN: BRCCROACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. 1 Accept financial statements and statutory Mgmt For For reports for fiscal year ended Dec. 31, 2012 2 Approve capital budget for upcoming fiscal Mgmt For For year 3 Approve allocation of income and dividends Mgmt For For 4 Fix number of directors and fiscal council Mgmt For For members and elect board and fiscal council members 5 Install fiscal council Mgmt For For 6 Approve remuneration of company's Mgmt Against Against management -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 933743569 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL P. JOHNSON Mgmt For For 1C. ELECTION OF DIRECTOR: JANIECE M. LONGORIA Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt For For 1F. ELECTION OF DIRECTOR: R.A. WALKER Mgmt For For 1G. ELECTION OF DIRECTOR: PETER S. WAREING Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2013. 3. APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 704578650 -------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: JP3566800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Agenda Number: 704382617 -------------------------------------------------------------------------------------------------------------------------- Security: G2098R102 Meeting Type: AGM Meeting Date: 20-May-2013 Ticker: ISIN: BMG2098R1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0403/LTN201304031303.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0403/LTN201304031197.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS THANK YOU. 1 To receive the audited Financial Mgmt For For Statements, the Report of the Directors and the Independent Auditor's Report for the year ended 31st December, 2012 2 To declare a final dividend Mgmt For For 3.1 To elect Mr. Kam Hing Lam as Director Mgmt For For 3.2 To elect Mr. Ip Tak Chuen, Edmond as Mgmt Against Against Director 3.3 To elect Mr. Andrew John Hunter as Director Mgmt Against Against 3.4 To elect Mrs. Chow Woo Mo Fong, Susan as Mgmt Against Against Director 3.5 To elect Mr. Frank John Sixt as Director Mgmt Against Against 4 To appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For as Auditor and authorise the Directors to fix their remuneration 5.1 To give a general mandate to the Directors Mgmt Against Against to issue additional shares of the Company 5.2 To give a general mandate to the Directors Mgmt For For to repurchase shares of the Company 5.3 To extend the general mandate granted to Mgmt Against Against the Directors pursuant to Ordinary Resolution No. 5(1) to issue additional shares of the Company -------------------------------------------------------------------------------------------------------------------------- CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 704574955 -------------------------------------------------------------------------------------------------------------------------- Security: J06510101 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: JP3526600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3 Shareholder Proposal: Amend Articles to Add Shr Against For a New Chapter with Regard to Change in Business Strategy 4 Shareholder Proposal: Amend Articles to Add Shr Against For a New Chapter with Regard to Withdrawal from Nuclear Power Generation 5 Shareholder Proposal: Amend Articles to Add Shr Against For a New Chapter with Regard to Limitation on Investment and Debt Guarantee 6 Shareholder Proposal: Amend Articles to Add Shr Against For a New Chapter with Regard to Implementation of Disclosure of Donation, Financial Assistance, and Compensation 7 Shareholder Proposal: Amend Articles to Add Shr Against For a New Chapter with Regard to Establishment of Committee on Nuclear Power Plant Decommissioning 8 Shareholder Proposal: Amend Articles to Add Shr Against For a New Chapter with Regard to Plutonium Management 9 Shareholder Proposal: Amend Articles to Add Shr Against For a New Chapter with Regard to Basic Policy for Countermeasure Against Earthquake and Tsunami -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO Agenda Number: 933780959 -------------------------------------------------------------------------------------------------------------------------- Security: 20441A102 Meeting Type: Annual Meeting Date: 22-Apr-2013 Ticker: SBS ISIN: US20441A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E1. RATIFICATION OF CODEC (STATE COUNCIL FOR Mgmt For For PROTECTION OF CAPITAL OF THE STATE OF SAO PAULO) OPINION NO 003/2013 DEALING WITH THE COMPENSATION ADJUSTMENT OF OFFICERS, MEMBERS OF THE BOARD OF DIRECTORS AND FISCAL COUNCIL OF COMPANIES CONTROLLED BY THE STATE GOVERNMENT. E2. RESOLUTION ON THE SPLIT OF THE COMPANY Mgmt For For COMMON SHARES THROUGH WHICH EACH COMMON SHARE WILL BE THEN REPRESENTED BY THREE (3) COMMON SHARES, AT THE RATIO OF 1:3. E3. AMENDMENT TO THE CAPUT OF ARTICLE 3 OF THE Mgmt For For COMPANY'S BYLAWS, WITHOUT ANY ALTERATION IN THE FINANCIAL AMOUNT OF SHARE CAPITAL, AS A RESULT OF THE SPLIT OF THE COMPANY COMMON SHARES, PURSUANT TO ITEM II ABOVE. A1. ANALYSIS OF THE MANAGEMENT ANNUAL REPORT; Mgmt For For RESOLUTION ON THE FINANCIAL STATEMENTS, NAMELY: BALANCE SHEET AND RELATED STATEMENTS OF INCOME, STATEMENTS OF CHANGES IN SHAREHOLDERS' EQUITY, STATEMENTS OF CASH FLOWS, STATEMENTS OF VALUE ADDED AND NOTES TO THE FINANCIAL STATEMENTS, ACCOMPANIED BY REPORTS OF INDEPENDENT AUDITORS AND FISCAL COUNCIL. A2. RESOLUTION ON THE ALLOCATION OF NET INCOME Mgmt For For FOR 2012. A3. ELECTION OF MEMBERS OF THE BOARD, SITTING Mgmt Against Against AND ALTERNATE MEMBERS OF THE FISCAL COUNCIL AND DEFINITION OF THEIR COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS Agenda Number: 704194288 -------------------------------------------------------------------------------------------------------------------------- Security: P2577R110 Meeting Type: EGM Meeting Date: 18-Dec-2012 Ticker: ISIN: BRCMIGACNPR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM "A" ONLY. THANK YOU. A A change in the composition of the board of Mgmt For For directors, as a result of a resignation B Guidance for the vote of the Non-Voting representatives of Companhia Energetica De Minas Gerais, at the extraordinary general meetings of Cemig Distribuicao S.A. and Cemig Geracao E Transmissa S.A. to be held on the same date as this general meeting, if the composition of the board of directors of Cemig is changed -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 933777863 -------------------------------------------------------------------------------------------------------------------------- Security: 228227104 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: CCI ISIN: US2282271046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1C. ELECTION OF DIRECTOR: W. BENJAMIN MORELAND Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2013. 3. THE PROPOSAL TO APPROVE THE COMPANY'S 2013 Mgmt For For LONG-TERM INCENTIVE PLAN. 4. THE AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. 5. THE NON-BINDING, ADVISORY VOTE REGARDING Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 933746705 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM BARNET, III Mgmt For For G. ALEX BERNHARDT, SR. Mgmt For For MICHAEL G. BROWNING Mgmt For For HARRIS E. DELOACH, JR. Mgmt For For DANIEL R. DIMICCO Mgmt For For JOHN H. FORSGREN Mgmt For For ANN M. GRAY Mgmt For For JAMES H. HANCE, JR. Mgmt For For JOHN T. HERRON Mgmt For For JAMES B. HYLER, JR. Mgmt For For E. MARIE MCKEE Mgmt For For E. JAMES REINSCH Mgmt For For JAMES T. RHODES Mgmt For For JAMES E. ROGERS Mgmt For For CARLOS A. SALADRIGAS Mgmt For For PHILIP R. SHARP Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For DUKE ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2013 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. APPROVAL OF THE AMENDED DUKE ENERGY Mgmt For For CORPORATION EXECUTIVE SHORT-TERM INCENTIVE PLAN 5. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr Against For ACTION BY WRITTEN CONSENT 6. SHAREHOLDER PROPOSAL REGARDING AN AMENDMENT Shr For Against TO OUR ORGANIZATIONAL DOCUMENTS TO REQUIRE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- E.ON SE, DUESSELDORF Agenda Number: 704344922 -------------------------------------------------------------------------------------------------------------------------- Security: D24914133 Meeting Type: AGM Meeting Date: 03-May-2013 Ticker: ISIN: DE000ENAG999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that for Registered Share Non-Voting meetings in Germany there is now a requirement that any shareholder who holds an aggregate total of 3 per cent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted for your custodian's accounts, please contact your CSR for more information. https://materials.proxyvote.com/Approved/99 999Z/19840101/OTHER_153994.PDF The sub custodians have also advised that Non-Voting voted shares are not blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Failure to de-register the shares before settlement date could result in the settlement being delayed. If you are considering settling a traded voted position prior to the meeting date of this event, please contact your CSR or custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 18.04.2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted Annual Non-Voting Financial Statements and the approved Consolidated Financial Statements for the 2012 financial year, along with the Management Report Summary for E.ON SE and the E.ON Group and the Report of the Supervisory Board as well as the Explanatory Report of the Board of Management regarding the statements pursuant to Sections 289 para. 4, 315 para. 4 and Section 289 para. 5 German Commercial Code (Handelsgesetzbuch-HGB) 2. Appropriation of balance sheet profits from Mgmt For For the 2012 financial year 3. Discharge of the Board of Management for Mgmt For For the 2012 financial year 4. Discharge of the Supervisory Board for the Mgmt For For 2012 financial year 5.a Election of the auditor for the 2013 Mgmt For For financial year as well as for the inspection of financial statements: Election of PricewaterhouseCoopers Aktiengesellschaft Wirtschaftspruefungsgesellschaft, Duesseldorf, as the auditor for the annual as well as the consolidated financial statements for the 2013 financial year. 5.b Election of the auditor for the 2013 Mgmt For For financial year as well as for the inspection of financial statements: Election of PricewaterhouseCoopers Aktiengesellschaft Wirtschaftspruefungsgesellschaft, Duesseldorf, as the auditor for the inspection of the abbreviated financial statements and the interim management report for the first half of the 2013 financial year 6.a Election of the Supervisory Board: Ms Mgmt For For Baroness Denise Kingsmill CBE 6.b Election of the Supervisory Board: Mr Prof. Mgmt Against Against Dr. Ulrich Lehner 6.c Election of the Supervisory Board: Mr Rene Mgmt For For Obermann 6.d Election of the Supervisory Board: Ms Dr. Mgmt For For Karen de Segundo 6.e Election of the Supervisory Board: Mr Dr. Mgmt For For Theo Siegert 6.f Election of the Supervisory Board: Mr Mgmt For For Werner Wenning 7. Approval of the compensation system Mgmt For For applying to the members of the Board of Management 8. Remuneration of the first Supervisory Board Mgmt For For of E.ON SE -------------------------------------------------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY Agenda Number: 704561782 -------------------------------------------------------------------------------------------------------------------------- Security: J1257M109 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: JP3783600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt Against Against 3.2 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers 5 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation (1) 6 Shareholder Proposal: Establishment of a Shr Against For Committee for Development of Recovery Plans 7 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation (2) 8 Shareholder Proposal: Establishment of a Shr Against For Special Committee for Compliance Surveillance 9 Shareholder Proposal: Partial amendment to Shr For Against the Articles of Incorporoation (3) 10 Shareholder Proposal: Partial amendment to Shr For Against the Articles of Incorporation (4) 11.1 Shareholder Proposal: Dismisal of Director Shr Against For 11.2 Shareholder Proposal: Dismisal of Director Shr Against For 11.3 Shareholder Proposal: Dismisal of Director Shr Against For 11.4 Shareholder Proposal: Dismisal of Director Shr Against For 11.5 Shareholder Proposal: Dismisal of Director Shr Against For 12 Shareholder Proposal: Reduction of Shr Against For remuneration to Directors and Corporate Auditors 13 Shareholder Proposal: Proposal for Shr Against For appropriation of retained earnings -------------------------------------------------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA, LISBOA Agenda Number: 704402243 -------------------------------------------------------------------------------------------------------------------------- Security: X67925119 Meeting Type: AGM Meeting Date: 06-May-2013 Ticker: ISIN: PTEDP0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 Resolve on the approval of the individual Mgmt For For and consolidated accounts' reporting documents for 2012, including the global management report (which incorporates a chapter regarding corporate governance), the individual and consolidated accounts, the annual report and the opinion of the General and Supervisory Board and the legal certification of the individual and consolidated accounts 2 Resolve on the allocation of profits in Mgmt For For relation to the 2012 financial year 3.1 Resolve on the general appraisal of the Mgmt For For management and supervision of the company, under article 455 of the Portuguese Companies Code: Vote of confidence to the Executive Board of Directors 3.2 Resolve on the general appraisal of the Mgmt For For management and supervision of the company, under article 455 of the Portuguese Companies Code: Vote of confidence to the General and Supervisory Board 3.3 Resolve on the general appraisal of the Mgmt For For management and supervision of the company, under article 455 of the Portuguese Companies Code: Vote of confidence to the Statutory Auditor 4 Resolve on the granting of authorization to Mgmt For For the Executive Board of Directors for the acquisition and sale of own shares by EDP and subsidiaries of EDP 5 Resolve on the granting of authorization to Mgmt For For the Executive Board of Directors for the acquisition and sale of own bonds by EDP and subsidiaries of EDP 6 Resolve on the remuneration policy of the Mgmt For For members of the Executive Board of Directors presented by the Remunerations Committee of the General and Supervisory Board 7 Resolve on the remuneration policy of the Mgmt For For other members of the corporate bodies presented by the Remunerations Committee elected by the General Shareholders' Meeting 8.1 Resolve on the election of members of the Mgmt For For General and Supervisory Board, for the current 2012-2014 term of office: Resolve on the election of Augusto Carlos Serra Ventura Mateus 8.2 Resolve on the election of members of the Mgmt For For General and Supervisory Board, for the current 2012-2014 term of office: Resolve on the election of Nuno Manuel da Silva Amado 9 Resolve on the election of a member of the Mgmt For For Environment and Sustainability Board, for the current 2012-2014 term of office CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENAGAS SA, MADRID Agenda Number: 704375357 -------------------------------------------------------------------------------------------------------------------------- Security: E41759106 Meeting Type: OGM Meeting Date: 24-Apr-2013 Ticker: ISIN: ES0130960018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To examine and, if appropriate, approve the Mgmt For For 2012 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 Mgmt For For distribution of Enagas, S.A.'s profit for the financial year 2012 3 To approve, if appropriate, the performance Mgmt For For of the Board of Directors of Enagas, S.A. in 2012 4 To re-appoint Deloitte S.L. as Auditor of Mgmt For For Enagas, S.A. and its Consolidated Group for 2013 5.1 Ratification of the appointment as Mgmt For For Director, 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 Mgmt 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 Mgmt For For as 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 Mgmt For For four-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 Mgmt For For four-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 Mgmt For For 7 To submit to the advisory vote of the Mgmt For For Meeting the 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 Regulations on the Organisation and Functioning of the Board of Directors of Enagas, S.A." since the last General Shareholders' Meeting 9 To delegate powers to supplement, Mgmt For For implement, perform, rectify and formalise the resolutions adopted at the General Meeting -------------------------------------------------------------------------------------------------------------------------- ENBRIDGE INC. Agenda Number: 933761543 -------------------------------------------------------------------------------------------------------------------------- Security: 29250N105 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: ENB ISIN: CA29250N1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. ARLEDGE Mgmt For For JAMES J. BLANCHARD Mgmt For For J. LORNE BRAITHWAITE Mgmt For For J. HERB ENGLAND Mgmt For For CHARLES W. FISCHER Mgmt For For V.M. KEMPSTON DARKES Mgmt For For DAVID A. LESLIE Mgmt For For AL MONACO Mgmt For For GEORGE K. PETTY Mgmt For For CHARLES E. SHULTZ Mgmt For For DAN C. TUTCHER Mgmt For For CATHERINE L. WILLIAMS Mgmt For For 02 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS. 03 VOTE ON OUR APPROACH TO EXECUTIVE Mgmt For For COMPENSATION. WHILE THIS VOTE IS NON-BINDING, IT GIVES SHAREHOLDERS AN OPPORTUNITY TO PROVIDE IMPORTANT INPUT TO OUR BOARD. -------------------------------------------------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 704119709 -------------------------------------------------------------------------------------------------------------------------- Security: F3692M128 Meeting Type: MIX Meeting Date: 08-Nov-2012 Ticker: ISIN: FR0010221234 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 126401 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/1024/201210241206083.pdf O.1 Approval of the reports and annual Mgmt For For corporate financial statements for the financial year ended June 30, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended June 30, 2012 O.3 Approval of the regulated agreements Mgmt For For O.4 Allocation of income for the financial year Mgmt For For ended June 30, 2011 O.5 Renewal of term of Mr. Jean-Martin Folz as Mgmt Against Against Board member O.6 Renewal of term of Mr. Bertrand Mabille as Mgmt For For Board member O.7 Renewal of term of the company Fonds Mgmt For For Strategique d'Investissement as Board member O.8 Renewal of term of Mr. Olivier Rozenfeld as Mgmt For For Board member O.9 Renewal of term of Mr. Jean-Paul Brillaud Mgmt For For as Board member O.10 Renewal of term of Lord John Birt as Board Mgmt For For member O.11 Renewal of term of Mr. Michel de Rosen as Mgmt For For Board member O.12 Renewal of term of Mrs. Carole Piwnica as Mgmt For For Board member O.13 Appointment of Mrs Meriem Bensalah Chaqroun Mgmt For For as Board member O.14 Appointment of Mrs Elisabetta Oliveri as Mgmt For For Board member O.15 Authorization to be granted to the Board of Mgmt Against Against Directors to allow the Company to purchase its own shares E.16 Authorization to the Board of Directors to Mgmt For For reduce share capital by cancellation of shares acquired by the Company under the share repurchase program E.17 Amendment to Article 14 of the Company's Mgmt For For bylaws regarding the length of term of Board members E.18 Amendment to Article 21 of the Company's Mgmt For For bylaws regarding the representation of shareholders at General Meetings E.19 Deletion of Articles 28 and 29 of the Mgmt For For Company's bylaws regarding publication and signatories as part of Title IX entitled "Miscellaneous" of the said bylaws E.20 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 933745195 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE Mgmt For For 1E. ELECTION OF DIRECTOR: YVES C. DE BALMANN Mgmt For For 1F. ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt For For 1G. ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For 1H. ELECTION OF DIRECTOR: SUE L. GIN Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT J. LAWLESS Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS J. RIDGE Mgmt For For 1N. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1O. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1P. ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For 2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS EXELON'S INDEPENDENT ACCOUNTANT FOR 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE AMENDED & RESTATED EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- FERROVIAL SA, MADRID Agenda Number: 704305134 -------------------------------------------------------------------------------------------------------------------------- Security: E49512119 Meeting Type: OGM Meeting Date: 22-Mar-2013 Ticker: ISIN: ES0118900010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING DATE FROM 21 MAR TO 22 MAR 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 Review and approval of the annual accounts, Mgmt For For balance sheet, income statement, statement of changes in equity, statement of cash flows and memory-and the individual management report of Ferrovial, SA, as well as the consolidated financial statements and the management report of the consolidated group for the year ended December 31, 2012 2.1 Application of the profit for 2012 Mgmt For For 2.2 Dividend distribution charged to Mgmt For For unrestricted reserves 3 Review and approval of the management by Mgmt For For the Board of Directors in 2012 4 Re-election of auditors of the Company and Mgmt For For its consolidated group 5.1 Re-election of D. Rafael del Pino y Mgmt For For Calvo-Sotelo 5.2 Re-election of D. Santiago Bergareche Mgmt Against Against Busquet 5.3 Re-election of D. Joaquin Ayuso Garcia Mgmt Against Against 5.4 Re-election of D. Inigo Meiras Amusco Mgmt For For 5.5 Re-election of D. Jaime Carvajal Urquijo Mgmt Against Against 5.6 Re-election of Baela Portman, SL Mgmt Against Against 5.7 Re-election of D. Juan Arena de la Mora Mgmt Against Against 5.8 Re-election of D. Gabriele Burgio Mgmt For For 5.9 Re-election of Ms. Maria del Pino y Calvo Mgmt Against Against Sotelo 5.10 Re-election of D. Santiago Fernandez Mgmt For For Valbuena 5.11 Re-election of D. Jose Fernando Mgmt For For Sanchez-Junco Mans 5.12 Re-election of Karlovy, SL Mgmt Against Against 6.1 Approval of a plan to deliver shares of the Mgmt Against Against Company to members of the Board of Directors who perform executive functions 6.2 Approval of a plan to deliver shares of the Mgmt Against Against Company to members of senior management 7 Authorization to the Board of Directors to Mgmt For For acquire treasury stock directly or through group companies 8 Delegation of powers for the formalization, Mgmt For For registration and implementation of the resolutions adopted by the Board. Empowerment to formalize the filing of annual accounts referred to in Article 279 of the Ley de Sociedades de Capital 9 Annual report on director compensation Mgmt Against Against (Article 61 ter of the Ley del Mercado de Valores) 10 Information on amendments made to the Non-Voting Regulations of the Board of Directors 11 Information used by the Board of Directors Non-Voting of the powers delegated by the agreement 6th General Meeting of the Company held on October 22, 2009 (delegation to the Board of Directors, among others, of the power to issue bonds, notes and other fixed-income securities, both simple as convertible and / or exchangeable and warrants and preferred shares) CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 162836 DUE TO CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FLUGHAFEN ZUERICH AG, KLOTEN Agenda Number: 704342675 -------------------------------------------------------------------------------------------------------------------------- Security: H26552101 Meeting Type: AGM Meeting Date: 18-Apr-2013 Ticker: ISIN: CH0010567961 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 154654, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1 Presentation of the annual report and Non-Voting financial statements as of 31 December 2012 2 Presentation of the auditor's report Non-Voting 3.A Approval of the annual report and financial Mgmt For For statements for the 2012 business year 3.B consultative vote about the compensation Mgmt Against Against report 4 Discharge of the members of the board of Mgmt For For directors 5 Appropriation of the profit available for Mgmt For For distribution 6.1 Re-election of Mr. Martin Candrian to the Mgmt For For board of directors 6.2 Re-election of Ms. Corine Mauch to the Mgmt Against Against board of directors 6.3 Re-election of Mr. Dr. Kaspar Schiller to Mgmt For For the board of directors 6.4 Re-election of Mr. Andreas Schmid to the Mgmt Against Against board of directors 6.5 Re-election of Mr. Ulrik Svensson to the Mgmt For For board of directors 7 Election of the auditors for the 2013 Mgmt For For business year KPMG AG, Zurich 8 Miscellaneous Non-Voting 9 Ad-hoc Mgmt Abstain For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF RESOLUTION 6.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE, F Agenda Number: 704447336 -------------------------------------------------------------------------------------------------------------------------- Security: D3856U108 Meeting Type: AGM Meeting Date: 31-May-2013 Ticker: ISIN: DE0005773303 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 10 MAY 2013, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 16 Non-Voting MAY 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the approved annual Non-Voting financial statements, the approved consolidated financial statements, the management report the Fraport Group for fiscal 2012, with the report of the Supervisory Board and the explanatory report of the Executive Board on the provisions of section 289 (4), 315 (4) of the German Commercial Code 2. Resolution on the appropriation of profits Mgmt For For for fiscal 2012: Dividend of EUR 1.25 per entitled share 3. Resolution on formal approval of the Mgmt For For actions of the Executive Board for fiscal 2012 4. Resolution on formal approval of the Mgmt For For actions of the Supervisory Board for fiscal 2012 5. Appointment of an auditor for fiscal 2013: Mgmt For For PricewaterhouseCoopers Aktiengesellschaft 6.1 Resolution on the election of member of the Mgmt Against Against Supervisory Board: Uwe Becker 6.2 Resolution on the election of member of the Mgmt For For Supervisory Board: Kathrin Dahnke 6.3 Resolution on the election of member of the Mgmt Against Against Supervisory Board: Peter Feldmann 6.4 Resolution on the election of member of the Mgmt For For Supervisory Board: Dr. Margarete Haase 6.5 Resolution on the election of member of the Mgmt Against Against Supervisory Board: Joerg-Uwe Hahn 6.6 Resolution on the election of member of the Mgmt For For Supervisory Board: Lothar Klemm 6.7 Resolution on the election of member of the Mgmt Against Against Supervisory Board: Stefan H. Lauer 6.8 Resolution on the election of member of the Mgmt Against Against Supervisory Board: Michael Odenwald 6.9 Resolution on the election of member of the Mgmt For For Supervisory Board: Karlheinz Weimar 6.10 Resolution on the election of member of the Mgmt For For Supervisory Board: Dr.-Ing. Katja Windt, Professor 7. Resolution on the cancellation of the Mgmt For For existing authorized capital, the creation of authorized capital, and the relevant amendment to the Articles of Association -------------------------------------------------------------------------------------------------------------------------- GDF SUEZ SA, PARIS Agenda Number: 704384344 -------------------------------------------------------------------------------------------------------------------------- Security: F42768105 Meeting Type: MIX Meeting Date: 23-Apr-2013 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 168611 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: http://www.journal-officiel.gouv.fr//pdf/20 13/0311/201303111300591.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 013/0405/201304051301066.pdf CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE O.1 Approval of the transactions and annual Mgmt For For corporate financial statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income and setting the Mgmt For For dividend for the financial year 2012 O.4 Approval of the regulated agreements Mgmt For For pursuant to Article L.225-38 of the Commercial Code O.5 Authorization to be granted to the Board of Mgmt For For Directors to trade in Company's shares O.6 Ratification of the appointment of Mrs. Mgmt For For Ann-Kristin Achleitner as Board member O.7 Appointment of Mr. Jonathan Reynolds as Mgmt Against Against Board member representing employee shareholders pursuant to Article 13.3 2 of the bylaws O.8 Appointment of Mrs. Caroline Simon as Board Mgmt Against Against member representing employee shareholders pursuant to Article 13.3 2 of the bylaws A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Given the unfavorable economic environment, and to minimize the use of debt while increasing the capacity of the Group's investment, proposal to replace the dividend set under the 3rd resolution by dividends for the financial year 2012 set at EUR 083 per share, including the interim dividend of EUR 0.83 per share already paid on October 25, 2012 E.9 Delegation of authority to the Board of Mgmt For For Directors to decide to increase share capital by issuing shares with cancellation of preferential subscription rights in favor of employees participating in GDF SUEZ Group savings plans E.10 Delegation of authority to the Board of Mgmt For For Directors to decide to increase share capital by issuing shares with cancellation of preferential subscription rights in favor of any entities formed within the framework of the implementation of the GDF SUEZ Group International Employee Share Ownership E.11 Authorization to be granted to the Board of Mgmt For For Directors to carry out free allocations of existing shares of the Company to employees of the Company and employees and corporate officers of the companies of the Group (with the exception of corporate officers of the Company) E.12 Authorization to be granted to the Board of Mgmt For For Directors to carry out free allocations of existing shares of the Company to some employees of the Company and some employees and corporate officers of affiliated companies or groups(with the exception of corporate officers of the Company) E.13 Amendment to Article 13.3 1 of the bylaws Mgmt For For (Composition of the Board of Directors) E.14 Powers to carry out decisions of the Mgmt For For General Meeting and legal formalities -------------------------------------------------------------------------------------------------------------------------- GDR SES S.A. BR FDR Agenda Number: 704307328 -------------------------------------------------------------------------------------------------------------------------- Security: L8300G135 Meeting Type: AGM Meeting Date: 04-Apr-2013 Ticker: ISIN: LU0088087324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Attendance list, quorum and adoption of the Non-Voting agenda 2 Nomination of a secretary and of two Non-Voting scrutinizers 3 Presentation by the Chairman of the Board Non-Voting of Directors of the 2012 activities report of the Board 4 Presentation on the main developments Non-Voting during 2012 and perspectives 5 Presentation of the 2012 financial results Non-Voting 6 Presentation of the audit report Non-Voting 7 Approval of the balance sheet and of the Mgmt For For profit and loss accounts as of December 31, 2012 8 Decision on allocation of 2012 profits Mgmt For For 9 Transfers between reserve accounts Mgmt For For 10 Discharge of the members of the Board of Mgmt For For Directors 11 Discharge of the auditor Mgmt For For 12 Appointment of the auditor for the year Mgmt For For 2013 and determination of its remuneration: PricewaterhouseCoopers 13 Resolution on company acquiring own FDRs Mgmt For For and/or own A- or B-shares CMMT ELECTION OF DIRECTORS FOR A THREE-YEAR TERM Non-Voting : CANDIDATES REPRESENTING SHAREHOLDERS OF CATEGORY A 14.1 Election of Director for a three-year term: Mgmt For For Mr. Romain Bausch 14.2 Election of Director for a three-year term: Mgmt For For Mr. Jacques Espinasse 14.3 Election of Director for a three-year term: Mgmt For For Mrs. Tsega Gebreyes 14.4 Election of Director for a three-year term: Mgmt Against Against Mr. Francois Tesch CMMT ELECTION OF DIRECTORS FOR A THREE-YEAR TERM Non-Voting : CANDIDATES REPRESENTING SHAREHOLDERS OF CATEGORY B 14.5 Election of Director for a three-year term: Mgmt For For Mr. Marc Colas 14.6 Election of Director for a three-year term: Mgmt For For Mr. Jean-Claude Finck 15 Determination of the remuneration of Board Mgmt For For members 16 Miscellaneous Non-Voting CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_156670.PDF, https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_156671.PDF CMMT PLEASE NOTE THE FOLLOWING ADDITIONAL Non-Voting REQUIREMENTS FOR THIS MEETING. A VOTING CERTIFICATE IS REQUIRED TO BE COMPLETED. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITION OF URL LINK AND COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GOLAR LNG PARTNERS LP Agenda Number: 933679992 -------------------------------------------------------------------------------------------------------------------------- Security: Y2745C102 Meeting Type: Annual Meeting Date: 21-Sep-2012 Ticker: GMLP ISIN: MHY2745C1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ELECT BART VELDHUIZEN AS A CLASS I Mgmt For For DIRECTOR OF THE PARTNERSHIP WHOSE TERM WILL EXPIRE AT THE 2013 ANNUAL MEETING. 2 TO ELECT CARL ERIK STEEN AS A CLASS II Mgmt For For DIRECTOR OF THE PARTNERSHIP WHOSE TERM WILL EXPIRE AT THE 2014 ANNUAL MEETING. 3 TO ELECT HANS PETTER AAS AS A CLASS III Mgmt For For DIRECTOR OF THE PARTNERSHIP WHOSE TERM WILL EXPIRE AT THE 2015 ANNUAL MEETING. 4 TO ELECT PAUL LEAND JR., AS A CLASS III Mgmt For For DIRECTOR OF THE PARTNERSHIP WHOSE TERM WILL EXPIRE AT THE 2015 ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- GOLAR LNG PARTNERS LP Agenda Number: 933701307 -------------------------------------------------------------------------------------------------------------------------- Security: Y2745C102 Meeting Type: Annual Meeting Date: 13-Dec-2012 Ticker: GMLP ISIN: MHY2745C1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ELECT BART VELDHUIZEN AS A CLASS I Mgmt For For DIRECTOR OF THE PARTNERSHIP WHOSE TERM WILL EXPIRE AT THE 2013 ANNUAL MEETING OF LIMITED PARTNERS. 2. TO ELECT CARL ERIK STEEN AS A CLASS II Mgmt For For DIRECTOR OF THE PARTNERSHIP WHOSE TERM WILL EXPIRE AT THE 2014 ANNUAL MEETING OF LIMITED PARTNERS. 3. TO ELECT HANS PETTER AAS AS A CLASS III Mgmt For For DIRECTOR OF THE PARTNERSHIP WHOSE TERM WILL EXPIRE AT THE 2015 ANNUAL MEETING OF LIMITED PARTNERS. 4. TO ELECT PAUL LEAND JR., AS A CLASS III Mgmt For For DIRECTOR OF THE PARTNERSHIP WHOSE TERM WILL EXPIRE AT THE 2015 ANNUAL MEETING OF LIMITED PARTNERS. 5. TO APPROVE THE ADOPTION OF AN AMENDMENT TO Mgmt For For SECTION 13.9 OF THE PARTNERSHIP'S FIRST AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP TO REDUCE THE QUORUM REQUIREMENT FOR MEETINGS OF THE LIMITED PARTNERS FROM A MAJORITY TO 33 1/3% OF THE OUTSTANDING UNITS OF THE PARTNERSHIP. -------------------------------------------------------------------------------------------------------------------------- GROUPE EUROTUNNEL, PARIS Agenda Number: 704354783 -------------------------------------------------------------------------------------------------------------------------- Security: F477AL114 Meeting Type: MIX Meeting Date: 15-May-2013 Ticker: ISIN: FR0010533075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0327/201303271300973.pdf .PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0424/201304241301518.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Review and approval of the corporate Mgmt For For financial statements for the financial year ended December 31, 2012 O.2 Allocation of income for the financial year Mgmt For For ended December 31, 2012 and distribution of the dividend O.3 Review and approval of the consolidated Mgmt For For financial statements for the financial year ended December 31, 2012 O.4 Approval of the conclusion of regulated Mgmt For For agreements and commitments by the Company referred to in the special report of the Statutory Auditors O.5 Authorization granted for an 18-month Mgmt For For period to the Board of Directors to allow the Company to trade in its own shares O.6 Renewal of term of KPMG SA as principal Mgmt For For Statutory Auditor O.7 Renewal of term of Mazars as principal Mgmt For For Statutory Auditor O.8 Appointment of KPMG AUDIT IS as deputy Mgmt For For Statutory Auditor O.9 Appointment of Mr. Herve Helias as deputy Mgmt For For Statutory Auditor O.10 Ratification of the cooptation of Mrs. Mgmt For For Perrette Rey as Board member E.11 Renewing the delegation of authority Mgmt For For granted for a 26-month period to the Board of Directors to issue shares of the Company and/or securities giving access to ordinary shares of the Company or Group companies of the Company while maintaining shareholders' preferential subscription rights E.12 Renewing the delegation of authority Mgmt For For granted for a 26-month period to the Board of Directors to issue through public offering shares of the Company and securities giving access to ordinary shares of the Company or Group companies of the Company with cancellation of shareholders' preferential subscription rights, but with a priority period E.13 Overall limitation on authorizations to Mgmt For For issue shares with or without preferential subscription rights E.14 Delegation of authority granted for a Mgmt For For 26-month period to the Board of Directors to issue shares or securities giving access to capital of the Company reserved for employees who are members of a company savings plan E.15 Authorization granted for an 18-month Mgmt For For period to the Board of Directors to reduce capital by cancellation of shares E.16 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 933677354 -------------------------------------------------------------------------------------------------------------------------- Security: 400506101 Meeting Type: Special Meeting Date: 25-Sep-2012 Ticker: PAC ISIN: US4005061019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL TO APPROVE THE COMPANY'S Mgmt For SHAREHOLDERS' EQUITY IN THE AMOUNT OF PS. 25,921,938,014, AN AMOUNT THAT IS DERIVED FROM THE UNAUDITED FINANCIAL STATEMENTS FOR THE PERIOD ENDED JUNE 30, 2012, PREPARED ACCORDING TO INTERNATIONAL FINANCIAL REPORTING STANDARDS, FOR THE REDUCTION OF THE COMPANY'S CAPITAL STOCK. II PROPOSAL TO REDUCE THE AMOUNT OF THE Mgmt For COMPANY'S FIXED CAPITAL STOCK PROPORTIONALLY BETWEEN THE HISTORICAL VALUE OF THE CAPITAL STOCK AND THE VALUE OF THE AMOUNT ADJUSTED FOR INFLATION UP TO DECEMBER 31, 2007, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. III PROPOSAL TO MODIFY ARTICLE 6 OF THE Mgmt For COMPANY'S BY-LAWS AS APPROVED BY THE BOARD OF DIRECTORS TO REDUCE THE NOMINAL AMOUNT OF THE COMPANY'S CAPITAL STOCK BY PS. 572,501,369 TO REMAIN AT PS. 15,447,321,750. IV RELEASE OF RESPONSIBILITIES FOR BOARD OF Mgmt Against DIRECTOR MEMBERS WHO PERFORMED THEIR FUNCTIONS FOR THE COMPANY THROUGH APRIL 16, 2012. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 933771986 -------------------------------------------------------------------------------------------------------------------------- Security: 400506101 Meeting Type: Annual Meeting Date: 16-Apr-2013 Ticker: PAC ISIN: US4005061019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF: A) CHIEF EXECUTIVE OFFICER'S Mgmt For REPORT. B) THE BOARDS' COMMENTS TO THE CHIEF EXECUTIVE OFFICER'S REPORT. C) BOARDS' REPORT PER ARTICLE 172, CLAUSE B) MEXICAN GENERAL CORPORATIONS LAW. D) REPORT ON OPERATIONS AND ACTIVITIES IN WHICH THE BOARD INTERVENED DURING FISCAL YEAR ENDED DECEMBER 31, 2012. E) ANNUAL REPORT ON ACTIVITIES UNDERTAKEN BY AUDIT AND CORPORATE PRACTICES COMMITTEE. F) REPORT ON COMPANY'S COMPLIANCE WITH TAX OBLIGATIONS FOR PERIOD FROM JANUARY 1 TO DECEMBER 31, 2011. G) RATIFICATION OF DECISIONS TAKEN BY BOARD DURING THE 2012 PERIOD. 2. APPROVE THE FINANCIAL STATEMENTS ON AN Mgmt For INDIVIDUAL BASIS BASED ON MEXICAN GENERALLY ACCEPTED ACCOUNTING PRACTICES FOR APPLICATION EFFECTS OF THE LEGAL RESERVE, NET INCOME AND CALCULATION OF FISCAL EFFECTS RELATED TO DIVIDEND PAYMENTS, AND THE CAPITAL REDUCTION IN EACH CASE, AND OF FINANCIAL STATEMENTS AND ITS SUBSIDIARIES ON A CONSOLIDATED BASIS, AND APPROVAL OF THE EXTERNAL AUDITOR'S REPORT REGARDING THE AFOREMENTIONED FINANCIAL STATEMENTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3. APPROVE THE COMPANY'S NET INCOME FOR THE Mgmt For PERIOD ENDED DECEMBER 31, 2012 AND REPORTED IN ITS INDIVIDUAL AUDITED FINANCIAL STATEMENTS IN ACCORDANCE WITH MEXICAN GENERALLY ACCEPTED ACCOUNTING PRACTICES (MEXICAN GAAP), WHICH WAS PS. 1,648,750,880.00, SUCH THAT 5% OF THIS AMOUNT, OR PS. 82,437,544.00 BE ALLOCATED TOWARDS INCREASING THE COMPANY'S LEGAL RESERVES, WITH THE REMAINING BALANCE OF PS. 1,566,313,336.00, ALLOCATED TO THE ACCOUNT FOR NET INCOME PENDING ALLOCATION. 4. APPROVE THAT, FROM THE ACCOUNT FOR NET Mgmt For INCOME PENDING ALLOCATION, WHICH IS EQUAL TO PS. 1,573,001,986.00, A DIVIDEND IS DECLARED IN THE AMOUNT OF PS. 1,210,000,000.00, TO BE DISTRIBUTED EQUALLY AMONG EACH SHARE OUTSTANDING AS OF THE PAYMENT DATE, EXCLUDING THE SHARES REPURCHASED BY THE COMPANY AS OF EACH PAYMENT DATE PER ARTICLE 56 OF THE MEXICAN SECURITIES MARKET LAW; AMOUNTS REMAINING AFTER THE PAYMENT OF SUCH DIVIDEND WILL REMAIN IN THE ACCOUNT FOR NET INCOME PENDING ALLOCATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 5. APPROVE THE CANCELATION OF THE OUTSTANDING Mgmt For AMOUNTS NOT EXERCISED THAT HAD BEEN APPROVED FOR THE REPURCHASE OF SHARES AT THE SHAREHOLDER MEETING, WHICH TOOK PLACE ON APRIL 16, 2012, FOR THE AMOUNT OF PS. 280,000,000 AND THE APPROVAL OF THE MAXIMUM AMOUNT OF RESOURCES TO BE ALLOCATED TOWARD THE REPURCHASE OF THE COMPANY'S SHARES OR OF CREDIT INSTRUMENTS THAT REPRESENT THOSE SHARES FOR THE AMOUNT OF PS. 640,000,000.00 FOR THE 12 MONTH PERIOD AFTER APRIL 24, 2013, IN ACCORDANCE WITH ARTICLE 56, SECTION IV OF THE MEXICAN SECURITIES MARKET LAW. 6. THE REPORT REGARDING THE DESIGNATION OR Mgmt For RATIFICATION OF THE FOUR MEMBERS OF THE BOARD OF DIRECTORS AND THEIR RESPECTIVE ALTERNATES NAMED BY THE SERIES "BB" SHAREHOLDERS. 7. RATIFICATION AND/OR DESIGNATION OF THE Mgmt For PERSON(S) THAT WILL SERVE AS MEMBER(S) OF THE COMPANY'S BOARD OF DIRECTORS, AS DESIGNATED BY ANY HOLDER OR GROUP OF HOLDERS OF SERIES "B" SHARES THAT OWN 10% OR MORE OF THE COMPANY'S EQUITY. 8. RATIFICATION AND/OR DESIGNATION OF THE Mgmt For PERSON(S) THAT WILL SERVE AS MEMBER(S) OF THE COMPANY'S BOARD OF DIRECTORS, AS DESIGNATED BY THE SERIES "B" SHAREHOLDERS. 9. RATIFICATION AND/OR DESIGNATION OF THE Mgmt For COMPANY'S CHAIRMAN OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 16 OF THE COMPANY'S BY-LAWS. 10. RATIFICATION OF THE COMPENSATION PAID TO Mgmt For THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS DURING THE 2012 PERIOD AND DETERMINATION OF THE COMPENSATION TO BE PAID IN 2013. 11. RATIFICATION AND/OR DESIGNATION OF THE Mgmt For MEMBER OF THE BOARD OF DIRECTORS DESIGNATED BY THE SERIES "B" SHAREHOLDERS TO SERVE AS A MEMBER OF THE COMPANY'S NOMINATION AND COMPENSATION COMMITTEE, IN ACCORDANCE WITH ARTICLE 28 OF THE COMPANY'S BY-LAWS. 12. RATIFICATION AND/OR DESIGNATION OF THE Mgmt For PRESIDENT OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. 13. THE REPORT CONCERNING COMPLIANCE WITH Mgmt For ARTICLE 29 OF THE COMPANY'S BY-LAWS REGARDING ACQUISITIONS OF GOODS OR SERVICES OR CONTRACTING OF PROJECTS OR ASSET SALES FOR TRANSACTIONS THAT ARE EQUAL TO OR HIGHER THAN US$ 3,000,000.00 (THREE MILLION U.S. DOLLARS), OR ITS EQUIVALENT IN MEXICAN PESOS OR OTHER LEGAL TENDER IN CIRCULATION OUTSIDE MEXICO, OR, IF APPLICABLE, REGARDING TRANSACTIONS WITH RELEVANT SHAREHOLDERS. 14. PROPOSAL, AND, IF NECESSARY, THE Mgmt For DESIGNATION, OF THE INDIVIDUALS WHO WILL REPRESENT SHAREHOLDERS DURING LEGAL ACTIONS THAT ARE NECESSARY TO OBTAIN THE RELEASE OF FUNDS HELD BY S.D. INDEVAL (INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V.), AS A RESULT OF THE CAPITAL REDUCTION APPROVED AT THE EXTRAORDINARY SHAREHOLDERS' MEETING THAT TOOK PLACE ON SEPTEMBER 25, 2012. 15. ADOPTION OF RESOLUTIONS DEEMED NECESSARY OR Mgmt For CONVENIENT FOR THE PURPOSE OF CARRYING OUT THE DECISIONS REACHED IN THE ABOVE ITEMS OF THIS AGENDA. -------------------------------------------------------------------------------------------------------------------------- HONG KONG & CHINA GAS CO LTD Agenda Number: 704449859 -------------------------------------------------------------------------------------------------------------------------- Security: Y33370100 Meeting Type: AGM Meeting Date: 05-Jun-2013 Ticker: ISIN: HK0003000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0422/LTN20130422353.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0422/LTN20130422335.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To receive and consider the audited Mgmt For For accounts for the financial year ended 31st December 2012 and the reports of the Directors and Auditor thereon 2 To declare a final dividend Mgmt For For 3I To re-elect Dr. the Hon. Lee Shau Kee as Mgmt Against Against Director 3II To re-elect Mr. Leung Hay Man as Director Mgmt Against Against 3III To re-elect Mr. Colin Lam Ko Yin as Mgmt Against Against Director 3IV To re-elect Mr. Alfred Chan Wing Kin as Mgmt Against Against Director 3V To re-elect Mr. Peter Wong Wai Yee as Mgmt Against Against Director 4 To re-appoint PricewaterhouseCoopers as Mgmt For For Auditor and to authorise the Directors to fix its remuneration 5I To approve the issue of Bonus Shares Mgmt For For 5II To approve the renewal of the general Mgmt For For mandate to the Directors for repurchase of Shares 5III To approve the renewal of the general Mgmt Against Against mandate to the Directors for the issue of additional Shares 5IV To authorise the Directors to allot, issue Mgmt Against Against or otherwise deal with additional Shares equal to the number of Shares repurchased under Resolution 5(II) -------------------------------------------------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD Agenda Number: 704500025 -------------------------------------------------------------------------------------------------------------------------- Security: Y3738Y101 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: CNE1000003D8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0509/LTN20130509277.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0509/LTN20130509285.pdf 1 To consider and approve the exercise of Mgmt Against Against general mandate by the Board to allot, issue and deal with additional shares of the Company 2.1 To consider and approve the issuance of Mgmt For For debt financing instruments by the Company: the Company to issue short-term debentures at a proper time, in one or more tranches with a principal balance not exceeding RMB10 billion (including existing short-term debentures worth RMB5 billion) according to its capital requirements 2.2 To consider and approve the issuance of Mgmt For For debt financing instruments by the Company: the Company to issue medium-term notes at a proper time, in one or more tranches with a principal balance not exceeding RMB11 billion (including existing medium-term notes worth RMB5.4 billion) according to its capital requirements 2.3 To consider and approve the issuance of Mgmt For For debt financing instruments by the Company: the Company to issue non-public placed bonds at a proper time, in one or more tranches with a principal balance not exceeding RMB15 billion (including RMB10 billion registered already) according to its capital requirements 2.4 To consider and approve the issuance of Mgmt For For debt financing instruments by the Company: the Company to issue super short-term commercial papers at a proper time, in one or more tranches with a principal balance not exceeding RMB30 billion (including RMB10 billion registered already) according to its capital requirements 2.5 To consider and approve the issuance of Mgmt For For debt financing instruments by the Company: the Company to issue corporate bonds and (or) RMB-denominated bonds in Hong Kong at a proper time, in one or more tranches with a principal balance not exceeding RMB3 billion according to its capital requirements 3 To consider and approve the proposed Mgmt For For amendments to the Articles of Association of the Company 4 To consider and approve the report of the Mgmt For For Board for the year ended 31 December 2012 5 To consider and approve the report of the Mgmt For For supervisory committee of the Company for the year ended 31 December 2012 6 To consider and approve the audited Mgmt For For financial report of the Company for the financial year ended 31 December 2012 7 To consider and approve the profit Mgmt For For distribution proposal of the Company for the year ended 31 December 2012 8.1 To consider and approve the appointments of Mgmt For For international auditor, domestic auditor and auditor of internal control, and to authorize the Board to determine their remunerations which shall not exceed RMB9 million: Deloitte Touche Tohmatsu Certified Public Accountants and Deloitte Touche Tohmatsu Certified Public Accountants LLP be appointed as international and domestic auditors of the Company for the financial year ending 31 December 2013 8.2 To consider and approve the appointments of Mgmt For For international auditor, domestic auditor and auditor of internal control, and to authorize the Board to determine their remunerations which shall not exceed RMB9 million: Deloitte Touche Tohmatsu Certified Public Accountants LLP be appointed as the auditor of the Company's internal control for the financial year ending 31 December 2013 9 To consider and approve the performance Mgmt For For report of the independent non-executive directors for the year ended 31 December 2012 10 To consider and approve the election and Mgmt For For appointment of Mr. Geng Yuanzhu as a member of the sixth session of the Board of the Company, with a term of office from the end of the annual general meeting to the expiry of this session of the Board; and to authorize the Board to determine and finalise his remuneration -------------------------------------------------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC, BEIJING Agenda Number: 704248562 -------------------------------------------------------------------------------------------------------------------------- Security: Y3744A105 Meeting Type: EGM Meeting Date: 12-Mar-2013 Ticker: ISIN: CNE1000006Z4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0125/LTN20130125219.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0125/LTN20130125229.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 To consider and approve the "Resolution Mgmt For For regarding the Amendments to the Articles of Associations of Huaneng Power International, Inc 2 To consider and approve the "Resolution Mgmt For For regarding the 2013 Continuing Connected Transactions between the Company and Huaneng Group", including Huaneng Group Framework Agreement and the transaction caps thereof -------------------------------------------------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO LTD Agenda Number: 704413563 -------------------------------------------------------------------------------------------------------------------------- Security: Y4443L103 Meeting Type: AGM Meeting Date: 07-Jun-2013 Ticker: ISIN: CNE1000003J5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0411/LTN20130411955.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0411/LTN20130411949.pdf 1 To approve the report of the Board of Mgmt For For Directors of the Company for the year ended 31 December 2012 2 To approve the report of the Supervisory Mgmt For For Committee of the Company for the year ended 31 December 2012 3 To approve the annual budget report for the Mgmt For For year 2012 4 To approve the financial statements and the Mgmt For For auditors' report of the Company for the year ended 31 December 2012 5 To approve the profit distribution scheme Mgmt For For of the Company in respect of the final dividend for the year ended 31 December 2012: the Company proposed to declare a cash dividend of RMB0.36 per share (tax inclusive) 6 To approve the appointment of Deloitte Mgmt For For Touche Tohmatsu Certified Public Accountants LLP as the Company's auditors for the year 2013 at a remuneration of not exceeding RMB2,100,000/year 7 To approve the appointment of Deloitte Mgmt For For Touche Tohmatsu Certified Public Accountants LLP as the Company's auditors of internal control for the year 2013 at an aggregate remuneration of RMB680,000/year 8 That the issue of not more than Mgmt For For RMB3,000,000,000 short-term commercial papers and that Mr. Qian Yong Xiang, a director of the Company, be authorised to deal with the matters relevant to the issue and the issue be taken place within one year from the date of this annual general meeting be approved -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV, ROTTERDAM Agenda Number: 704322279 -------------------------------------------------------------------------------------------------------------------------- Security: N5075T159 Meeting Type: AGM Meeting Date: 24-Apr-2013 Ticker: ISIN: NL0009432491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2 Discussion Report of the Executive Board on Non-Voting the 2012 financial year 3 Discussion and adoption of the financial Mgmt For For statements for the 2012 financial year 4 Explanation of policy on additions to Non-Voting reserves and dividends 5 Proposal to distribute dividend for the Mgmt For For 2012 financial year of EUR 0.88 per share 6 Discharge from liability of the members of Mgmt For For the Executive Board for the performance of their duties in the 2012 financial year 7 Discharge from liability of the members of Mgmt For For the Supervisory Board for the performance of their duties in the 2012 financial year 8 Re-appointment of Mr R.G.M. Zwitserloot as Mgmt For For member of the Supervisory Board 9 Remuneration of the members of the Mgmt For For Executive Board 10 Remuneration of the members of the Mgmt For For Supervisory Board 11 Purchasing authorization to acquire Mgmt For For ordinary shares 12 Re-appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. as the external auditor for the 2013 and 2014 financial years 13 Any other business Non-Voting 14 Closing Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP, SEOUL Agenda Number: 704193363 -------------------------------------------------------------------------------------------------------------------------- Security: Y48406105 Meeting Type: EGM Meeting Date: 17-Dec-2012 Ticker: ISIN: KR7015760002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 DIRECTORS. THANK YOU. 1.1 Election of representative director Mgmt No vote (candidate1) Mun Ho 1.2 Election of representative director Mgmt Against Against (candidate2) Jo Hwan Ik -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP, SEOUL Agenda Number: 704325922 -------------------------------------------------------------------------------------------------------------------------- Security: Y48406105 Meeting Type: AGM Meeting Date: 29-Mar-2013 Ticker: ISIN: KR7015760002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARKWEST ENERGY PARTNERS LP Agenda Number: 933808505 -------------------------------------------------------------------------------------------------------------------------- Security: 570759100 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: MWE ISIN: US5707591005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK M. SEMPLE Mgmt For For DONALD D. WOLF Mgmt For For KEITH E. BAILEY Mgmt For For MICHAEL L. BEATTY Mgmt For For CHARLES K. DEMPSTER Mgmt For For DONALD C. HEPPERMANN Mgmt For For RANDALL J. LARSON Mgmt For For ANNE E. FOX MOUNSEY Mgmt For For WILLIAM P. NICOLETTI Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE PARTNERSHIP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC, LONDON Agenda Number: 703914196 -------------------------------------------------------------------------------------------------------------------------- Security: G6375K151 Meeting Type: AGM Meeting Date: 30-Jul-2012 Ticker: ISIN: GB00B08SNH34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Annual Report and Accounts Mgmt For For 2 To declare a final dividend Mgmt For For 3 To elect Sir Peter Gershon Mgmt Against Against 4 To re-elect Steve Holliday Mgmt For For 5 To re-elect Andrew Bonfield Mgmt For For 6 To re-elect Tom King Mgmt For For 7 To re-elect Nick Winser Mgmt For For 8 To re-elect Ken Harvey Mgmt For For 9 To re-elect Linda Adamany Mgmt For For 10 To re-elect Philip Aiken Mgmt For For 11 To elect Nora Brownell Mgmt For For 12 To elect Paul Golby Mgmt For For 13 To elect Ruth Kelly Mgmt For For 14 To re-elect Maria Richter Mgmt For For 15 To re-elect George Rose Mgmt For For 16 To reappoint the auditors Mgmt For For PricewaterhouseCoopers LLP 17 To authorise the Directors to set the Mgmt For For auditors' remuneration 18 To approve the Directors Remuneration Mgmt For For Report 19 To authorise the Directors to allot Mgmt For For ordinary shares 20 To disapply pre-emption rights Mgmt For For 21 To authorise the Company to purchase its Mgmt For For own ordinary shares 22 To authorise the Directors to hold general Mgmt For For meetings on 14 clear days' notice 23 To amend the existing Articles of Mgmt For For Association -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 933777205 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For 1E. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For 1F. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For 1H. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL H. THAMAN Mgmt For For 1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. APPROVAL, AS REQUIRED BY INTERNAL REVENUE Mgmt For For CODE SECTION 162(M), OF THE MATERIAL TERMS FOR PAYMENT OF PERFORMANCE-BASED ANNUAL INCENTIVE COMPENSATION UNDER THE NEXTERA ENERGY, INC. 2013 EXECUTIVE ANNUAL INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 5. SHAREHOLDER PROPOSAL-POLICY REGARDING Shr Against For STORAGE OF NUCLEAR WASTE. -------------------------------------------------------------------------------------------------------------------------- OHL MEXICO SAB DE CV Agenda Number: 704430735 -------------------------------------------------------------------------------------------------------------------------- Security: P7356Z100 Meeting Type: AGM Meeting Date: 29-Apr-2013 Ticker: ISIN: MX01OH010006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.a Presentation and, if deemed appropriate, Mgmt For For approval of the following reports and the opinion of the board of directors that is referred to in article 28, part iv, lines a, b, c, d and e, of the securities market law, with relation to the fiscal year that ran from January 1 to December 31, 2012, with the inclusion of the tax report and the opinion of the outside auditor, in accordance with the following: The reports that are referred to in article 43 of the securities market law I.b Presentation and, if deemed appropriate, Mgmt For For approval of the following reports and the opinion of the board of directors that is referred to in article 28, part iv, lines a, b, c, d and e, of the securities market law, with relation to the fiscal year that ran from January 1 to December 31, 2012, with the inclusion of the tax report and the opinion of the outside auditor, in accordance with the following: The report from the general director in accordance with that which is stated in article 44, part xi, of the securities market law, accompanied by the opinion of the outside auditor, the report on the fulfillment of the tax obligations and the opinion of the board of directors regarding the content of the report from the general director I.c Presentation and, if deemed appropriate, Mgmt For For approval of the following reports and the opinion of the board of directors that is referred to in article 28, part iv, lines a, b, c, d and e, of the securities market law, with relation to the fiscal year that ran from January 1 to December 31, 2012, with the inclusion of the tax report and the opinion of the outside auditor, in accordance with the following: The report from the board of directors regarding the transactions and activities in which it has intervened in accordance with that which is provided for in the securities market law, including the report that is referred to in article 172, line b, of the general mercantile companies law that contains the financial statements for the fiscal year that ran from January 1 to December 31, 2012, and the main accounting and CONTD CONT CONTD information policies and criteria Non-Voting followed in the preparation of the financial information II Resolution regarding the allocation of Mgmt For For results and increase of reserves and approval of the maximum amount of funds to be allocated to the fund for the repurchase of shares of the company for the 2013 fiscal year III Designation or ratification, if deemed Mgmt Against Against appropriate, of the members of the board of directors, alternate members of the board of directors, chairpersons of the special committees and secretaries. resolutions in this regard, including the determination of their compensation and the classification of the independence of the independent members of the board of directors of the company in accordance with the terms of article 26 of the securities market law IV Designation of special delegates Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 933755007 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: PCG ISIN: US69331C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID R. ANDREWS Mgmt For For 1B. ELECTION OF DIRECTOR: LEWIS CHEW Mgmt For For 1C. ELECTION OF DIRECTOR: C. LEE COX Mgmt For For 1D. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: FRED J. FOWLER Mgmt For For 1F. ELECTION OF DIRECTOR: MARYELLEN C. Mgmt For For HERRINGER 1G. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For 1I. ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For 1K. ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For 1L. ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL: INDEPENDENT BOARD Shr Against For CHAIR -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 933772798 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR FREDERICK M. BERNTHAL Mgmt For For JOHN W. CONWAY Mgmt For For PHILIP G. COX Mgmt For For STEVEN G. ELLIOTT Mgmt For For LOUISE K. GOESER Mgmt For For STUART E. GRAHAM Mgmt For For STUART HEYDT Mgmt For For RAJA RAJAMANNAR Mgmt For For CRAIG A. ROGERSON Mgmt For For WILLIAM H. SPENCE Mgmt For For NATICA VON ALTHANN Mgmt For For KEITH H. WILLIAMSON Mgmt For For 2 APPROVAL OF AMENDMENT TO PPL CORPORATION'S Mgmt For For ARTICLES OF INCORPORATION TO IMPLEMENT MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS 3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 5 SHAREOWNER PROPOSAL - REQUEST FOR POLITICAL Shr Against For SPENDING REPORT -------------------------------------------------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 704277501 -------------------------------------------------------------------------------------------------------------------------- Security: P7925L103 Meeting Type: OGM Meeting Date: 08-Mar-2013 Ticker: ISIN: MX01PI000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Presentation, discussion and, if deemed Mgmt For For appropriate, approval of the report that is referred to in article 86, part xx, of the income tax law, regarding the fulfillment of the tax obligations of the company II Designation or, if deemed appropriate, Mgmt For For ratification of the members of the board of directors, as well as of the chairpersons of the audit and corporate practices committees of the company. Resolutions in this regard III Determination of the compensation to be Mgmt For For paid to the members of the board of directors for the fiscal year that will end on December 31, 2013. Resolutions in this regard IV Designation of special delegates who will Mgmt For For formalize the resolutions that the general meeting passes -------------------------------------------------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 704434884 -------------------------------------------------------------------------------------------------------------------------- Security: P7925L103 Meeting Type: AGM Meeting Date: 30-Apr-2013 Ticker: ISIN: MX01PI000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Presentation, discussion and, if deemed Mgmt For For appropriate, approval of the report from the board of directors in accordance with the terms of that which is referred to in article 28, part IV, of the securities market law. resolutions in this regard II Presentation, discussion and, if deemed Mgmt For For appropriate, approval of the audited financial statements of the company for the fiscal year that ended on December 31, 2012. Resolutions in this regard III Presentation, discussion and, if deemed Mgmt For For appropriate, approval of the results obtained by the company during the fiscal year that ended on December 31, 2012. Resolutions in this regard IV Designation or, if deemed appropriate, Mgmt For For ratification of the members of the board of directors, as well as of the chairpersons of the audit and corporate practices committees of the company. Resolutions in this regard V Determination of the compensation to be Mgmt For For paid to the members of the board of directors for the fiscal year that will end on December 31, 2013. resolutions in this regard VI Presentation, discussion and, if deemed Mgmt For For appropriate, approval of the annual report in regard to the acquisition of shares of the company, as well as the determination of the maximum amount of funds that the company can allocate to the purchase of shares of the company, in accordance with the terms of article 56, part iv, of the securities market law. Resolutions in this regard VII Designation of special delegates who will Mgmt For For formalize the resolutions passed at the general meeting -------------------------------------------------------------------------------------------------------------------------- PVR PARTNERS, L.P. Agenda Number: 933799718 -------------------------------------------------------------------------------------------------------------------------- Security: 693665101 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: PVR ISIN: US6936651016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. HALL Mgmt For For MARSHA R. PERELMAN Mgmt For For 2. TO APPROVE THE ADVISORY RESOLUTION Mgmt For For APPROVING EXECUTIVE COMPENSATION 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE PARTNERSHIP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- QUESTAR CORPORATION Agenda Number: 933742151 -------------------------------------------------------------------------------------------------------------------------- Security: 748356102 Meeting Type: Annual Meeting Date: 10-May-2013 Ticker: STR ISIN: US7483561020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TERESA BECK Mgmt For For 1B. ELECTION OF DIRECTOR: R.D. CASH Mgmt For For 1C. ELECTION OF DIRECTOR: LAURENCE M. DOWNES Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS Mgmt For For 1E. ELECTION OF DIRECTOR: RONALD W. JIBSON Mgmt For For 1F. ELECTION OF DIRECTOR: KEITH O. RATTIE Mgmt For For 1G. ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For 1H. ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 933759283 -------------------------------------------------------------------------------------------------------------------------- Security: 78388J106 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: SBAC ISIN: US78388J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KEVIN L. BEEBE Mgmt For For 1.2 ELECTION OF DIRECTOR: JACK LANGER Mgmt For For 1.3 ELECTION OF DIRECTOR: JEFFREY A. STOOPS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS SBA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF SBA'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SEMGROUP CORPORATION Agenda Number: 933795897 -------------------------------------------------------------------------------------------------------------------------- Security: 81663A105 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: SEMG ISIN: US81663A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD A. BALLSCHMIEDE Mgmt For For SARAH M. BARPOULIS Mgmt For For JOHN F. CHLEBOWSKI Mgmt For For KARL F. KURZ Mgmt For For JAMES H. LYTAL Mgmt For For THOMAS R. MCDANIEL Mgmt For For NORMAN J. SZYDLOWSKI Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE SEMGROUP EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 4. RATIFICATION OF BDO USA, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 933753332 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES G. BROCKSMITH Mgmt For For JR. 1C. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For 1E. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For 1H. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1I. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: LUIS M. TELLEZ Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES C. YARDLEY Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF 2013 LONG-TERM INCENTIVE PLAN. Mgmt For For 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- SEVERN TRENT PLC, BIRMIMGHAM Agenda Number: 703939314 -------------------------------------------------------------------------------------------------------------------------- Security: G8056D159 Meeting Type: AGM Meeting Date: 18-Jul-2012 Ticker: ISIN: GB00B1FH8J72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the accounts and the reports of Mgmt For For the directors and the auditors for the year ended 31 March 2012 2 To declare a final ordinary dividend in Mgmt For For respect of 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 Mgmt For For report for the year ended 31 March 2012 4 To reappoint Tony Ballance as a director Mgmt For For 5 To reappoint Bernard Bulkin as a director Mgmt For For 6 To reappoint Richard Davey as a director Mgmt For For 7 To reappoint Andrew Duff as a director Mgmt For For 8 To reappoint Gordon Fryett as a director Mgmt For For 9 To reappoint Martin Kane as a director Mgmt For For 10 To reappoint Martin Lamb as a director Mgmt For For 11 To reappoint Michael McKeon as a director Mgmt For For 12 To reappoint Baroness Noakes as a director Mgmt For For 13 To reappoint Andy Smith as a director Mgmt For For 14 To reappoint Tony Wray as a director Mgmt For For 15 To reappoint Deloitte LLP as auditors of Mgmt For For the Company, to hold office until the conclusion of the next general meeting at which accounts are laid before the Company 16 To authorise the directors to determine the Mgmt For For remuneration of the auditors 17 To authorise, generally and Mgmt For For unconditionally, the 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 Mgmt For For unconditionally, the 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 Non-Voting all 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 Mgmt For For sections 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 Mgmt For For unconditionally, the 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 Mgmt For For Company, 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 Mgmt For For for each ordinary share of 97 17/19 pence 23 To approve the rules of the Severn Trent Mgmt For For Share 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 -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 703949911 -------------------------------------------------------------------------------------------------------------------------- Security: T8578L107 Meeting Type: EGM Meeting Date: 30-Jul-2012 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_134772.PDF CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 JUL 2012 (AND A THIRD CALL ON 01 AUG 2012). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Proposal to withdraw own shares with Mgmt For For previous cancellation of their par value. Amendments to art. 5.1 of the company by-laws -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 704293935 -------------------------------------------------------------------------------------------------------------------------- Security: T8578L107 Meeting Type: MIX Meeting Date: 25-Mar-2013 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 160559 DUE TO RECEIPT OF SLATES FOR DIRECTOR AND AUDITORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 MAR 2013 (AND A THIRD CALL ON 27 MAR 2013 ONLY FOR EGM). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_154269.PDF E.1 Amendments of Articles 2, 5, 6 and 17 of Mgmt For For the Bylaws E.2 Amendments of Articles 9 and 12 of the Mgmt For For Bylaws E.3 Amendments of Articles 13, 16, and 20 of Mgmt For For the Bylaws O.1 Separate financial statements of Snam Mgmt For For S.p.A. as at 31 December 2012. Consolidated financial statements as at 31 December 2012. Reports from the Directors, the Board of Statutory Auditors and the External Auditors. Related resolutions O.2 Allocation of the period profits and Mgmt For For dividend distribution O.3 Compensation policy pursuant to Article Mgmt For For 123-ter of Legislative Decree No. 58 of 24 February 1998 O.4 Determination of the number of members of Mgmt For For the Board of Directors O.5 Determination of the term of office of the Mgmt For For Directors CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU. O.6.1 Appointment of the Directors: List Shr No vote presented by CDP RETI SRL representing 30% of company stock capital: 1. Lorenzo Bini Smaghi 2. Calro Malacarne 3.Roberta Melfa 4.Andrea Novelli 5. Alberto Clo' (Independent) 6. Pia Saraceno (Independent) O.6.2 Appointment of the Directors: List Shr For Against presented by Aletti Gestielle SGR S.p.A; Anima SGR S.p.A.; APG Algemene Pensioen Groep NV; Arca SGR S.p.A.; BNP Paribas Investment Partners SGR S.p.A.; Ersel Asset Management SGR S.p.A; Eurizon Capital SGR S.p.A.; Eurizon Capital SA; Fideuram Investimenti SGR S.p.A; Fideuram Gestions SA; Interfund Sicav; Mediolanum Gestioni Fondi SGR S.p.A.; Mediolanum International Funds Limited; Pioneer Asset Management SA; Pioneer Investment Management SGRp.A. representing 1.055% of company stock capital: 1. Elisabetta Olivieri (Independent) 2. Sabrina Bruno (Independent) 3. Francesco Gori (Independent) O.7 Appointment of the Chairman of the Board of Mgmt For For Directors O.8 Determination of the remuneration of the Mgmt For For Directors CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU. O.9.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Appointment of the Statutory Auditors: List presented by CDP RETI SRL representing 30% of company stock capital: Effective Auditors 1. Leo Amato 2. Stefania Chiaruttini Alternate Auditor 1. Maria Gimigliano O.9.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: Appointment of the Statutory Auditors: List presented by Aletti Gestielle SGR S.p.A; Anima SGR S.p.A.; APG Algemene Pensioen Groep NV; Arca SGR S.p.A.; BNP Paribas Investment Partners SGR S.p.A.; Ersel Asset Management SGR S.p.A; Eurizon Capital SGR S.p.A.; Eurizon Capital SA; Fideuram Investimenti SGR S.p.A; Fideuram Gestions SA; Interfund Sicav; Mediolanum Gestioni Fondi SGR S.p.A.; Mediolanum International Funds Limited; Pioneer Asset Management SA; Pioneer Investment Management SGRp.A. representing 1.055% of company stock capital: Effective Auditors 1.Massimo Gatto Alternate Auditor 1. Luigi Rinaldi O.10 Appointment of the Chairman of the Board of Mgmt For For Statutory Auditors O.11 Determination of the remuneration of the Mgmt For For Chairman of the Board of Statutory Auditors and of the effective auditors CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN RES. O.9.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SSE PLC, PERTH Agenda Number: 703930443 -------------------------------------------------------------------------------------------------------------------------- Security: G8842P102 Meeting Type: AGM Meeting Date: 26-Jul-2012 Ticker: ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the Report and Accounts Mgmt For For 2 Approve the Remuneration Report Mgmt For For 3 Declare a final dividend Mgmt For For 4 Re-appoint Katie Bickerstaffe Mgmt For For 5 Re-appoint Jeremy Beeton Mgmt For For 6 Re-appoint Lord Smith of Kelvin Mgmt For For 7 Re-appoint Ian Marchant Mgmt For For 8 Re-appoint Gregor Alexander Mgmt For For 9 Re-appoint Alistair Phillips-Davies Mgmt For For 10 Re-appoint Lady Rice Mgmt For For 11 Re-appoint Richard Gillingwater Mgmt For For 12 Re-appoint Thomas Thune Andersen Mgmt For For 13 Re-appoint KPMG Audit Plc as Auditors Mgmt For For 14 Authorise the Directors to determine the Mgmt For For Auditors' remuneration 15 Authorise allotment of shares Mgmt For For 16 To disapply pre-emption rights Mgmt For For 17 To empower the Company to purchase its own Mgmt For For Ordinary Shares 18 To approve 14 days' notice of general Mgmt For For meetings -------------------------------------------------------------------------------------------------------------------------- SYDNEY AIRPORT Agenda Number: 704432474 -------------------------------------------------------------------------------------------------------------------------- Security: Q8808P103 Meeting Type: AGM Meeting Date: 16-May-2013 Ticker: ISIN: AU000000SYD9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BELOW RESOLUTION 1 AND 2 IS FOR THE SYDNEY Non-Voting AIRPORT TRUST 2 SAT2 1 Re-elect Michael Lee as director Mgmt Against Against 2 Re-elect John Roberts as director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- T.E.R.N.A.- RETE ELETTRICA NAZIONALE SPA, ROMA Agenda Number: 704415694 -------------------------------------------------------------------------------------------------------------------------- Security: T9471R100 Meeting Type: MIX Meeting Date: 14-May-2013 Ticker: ISIN: IT0003242622 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Financial Statement as of December 31, Mgmt For For 2012. Reports by the Board of Directors, the Board of Statutory Auditors and the Independent Auditors. Related resolutions. Presentation of the Consolidated Financial Statement as of December 31, 2012 O.2 Allocation of the net income of the fiscal Mgmt For For year O.3 Annual Report on Remuneration: consultation Mgmt For For on the Remuneration Policy pursuant to article 123 ter, paragraph 6 of Legislative Decree no. 58/98 (Consolidated Law on Finance) E.1 Amendments to Art. 9.1 and 14.3 of the Mgmt For For Corporate Bylaws, consequent to the provisions introduced by Italian Legislative Decree no. 91 dated June 18, 2012 -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 933775946 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 20-May-2013 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RENE R. JOYCE Mgmt For For PETER R. KAGAN Mgmt For For CHRIS TONG Mgmt For For 2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 704583360 -------------------------------------------------------------------------------------------------------------------------- Security: J30169106 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: JP3228600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt Against Against 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For 3 Shareholder Proposal: Partial Amendmends to Shr Against For the Articles of Incorporation 4 Shareholder Proposal: Partial Amendmends to Shr Against For the Articles of Incorporation (1) 5 Shareholder Proposal: Partial Amendmends to Shr Against For the Articles of Incorporation (2) 6 Shareholder Proposal: Partial Amendmends to Shr Against For the Articles of Incorporation (3) 7 Shareholder Proposal: Partial Amendmends to Shr Against For the Articles of Incorporation (4) 8 Shareholder Proposal: Partial Amendmends to Shr Against For the Articles of Incorporation (5) 9 Shareholder Proposal: Partial Amendmends to Shr Against For the Articles of Incorporation (6) 10 Shareholder Proposal: Partial Amendmends to Shr Against For the Articles of Incorporation (7) 11 Shareholder Proposal: Partial Amendmends to Shr Against For the Articles of Incorporation (8) 12 Shareholder Proposal: Partial Amendmends to Shr Against For the Articles of Incorporation (9) 13 Shareholder Proposal: Remove a Director Shr Against For 14 Shareholder Proposal: Partial Amendmends to Shr Against For the Articles of Incorporation (1) 15 Shareholder Proposal: Partial Amendmends to Shr Against For the Articles of Incorporation (2) 16 Shareholder Proposal: Partial Amendmends to Shr For Against the Articles of Incorporation (3) 17 Shareholder Proposal: Partial Amendmends to Shr Against For the Articles of Incorporation (4) 18 Shareholder Proposal: Partial Amendmends to Shr Against For the Articles of Incorporation (5) 19 Shareholder Proposal: Partial Amendmends to Shr Against For the Articles of Incorporation (6) 20 Shareholder Proposal: Partial Amendmends to Shr For Against the Articles of Incorporation (1) 21 Shareholder Proposal: Partial Amendmends to Shr For Against the Articles of Incorporation (2) 22 Shareholder Proposal: Partial Amendmends to Shr For Against the Articles of Incorporation (3) 23 Shareholder Proposal: Partial Amendmends to Shr Against For the Articles of Incorporation (4) 24 Shareholder Proposal: Partial Amendmends to Shr Against For the Articles of Incorporation (5) 25 Shareholder Proposal: Partial Amendmends to Shr Against For the Articles of Incorporation (6) 26 Shareholder Proposal: Partial Amendmends to Shr Against For the Articles of Incorporation (1) 27 Shareholder Proposal: Partial Amendmends to Shr Against For the Articles of Incorporation (2) 28 Shareholder Proposal: Partial Amendmends to Shr Against For the Articles of Incorporation (3) 29 Shareholder Proposal: Partial Amendmends to Shr Against For the Articles of Incorporation (4) 30 Shareholder Proposal: Appoint a Director Shr Against For 31 Shareholder Proposal: Partial Amendmends to Shr Against For the Articles of Incorporation -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 933789490 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J.P. BARANCO Mgmt For For 1B. ELECTION OF DIRECTOR: J.A. BOSCIA Mgmt For For 1C. ELECTION OF DIRECTOR: H.A. CLARK III Mgmt For For 1D. ELECTION OF DIRECTOR: T.A. FANNING Mgmt For For 1E. ELECTION OF DIRECTOR: D.J. GRAIN Mgmt For For 1F. ELECTION OF DIRECTOR: H.W. HABERMEYER, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For 1H. ELECTION OF DIRECTOR: W.A. HOOD, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: D.M. JAMES Mgmt For For 1J. ELECTION OF DIRECTOR: D.E. KLEIN Mgmt For For 1K. ELECTION OF DIRECTOR: W.G. SMITH, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: S.R. SPECKER Mgmt For For 1M. ELECTION OF DIRECTOR: E.J. WOOD III Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICERS' COMPENSATION 4. RATIFICATION OF BY-LAW AMENDMENT Mgmt For For 5. AMENDMENT TO COMPANY'S CERTIFICATE OF Mgmt For For INCORPORATION TO REDUCE TWO-THIRDS SUPERMAJORITY REQUIREMENTS IN ARTICLE ELEVENTH TO A MAJORITY VOTE 6. AMENDMENT TO COMPANY'S CERTIFICATE OF Mgmt For For INCORPORATION TO REDUCE 75% SUPERMAJORITY REQUIREMENTS IN ARTICLE THIRTEENTH TO A TWO-THIRDS VOTE -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 933780303 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For 1B ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND Mgmt For For 1C ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For 1D ELECTION OF DIRECTOR: JOHN A. HAGG Mgmt For For 1E ELECTION OF DIRECTOR: JUANITA H. HINSHAW Mgmt For For 1F ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For 1G ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For 1H ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For 1I ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For 1J ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For 1K ELECTION OF DIRECTOR: LAURA A. SUGG Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2013. 03 APPROVAL, BY NONBINDING ADVISORY VOTE, OF Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TOKYO GAS CO.,LTD. Agenda Number: 704561821 -------------------------------------------------------------------------------------------------------------------------- Security: J87000105 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3573000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TRANSCANADA CORPORATION Agenda Number: 933744028 -------------------------------------------------------------------------------------------------------------------------- Security: 89353D107 Meeting Type: Annual and Special Meeting Date: 26-Apr-2013 Ticker: TRP ISIN: CA89353D1078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN E. BENSON Mgmt For For DEREK H. BURNEY Mgmt For For PAULE GAUTHIER Mgmt For For RUSSELL K. GIRLING Mgmt For For S. BARRY JACKSON Mgmt For For PAUL L. JOSKOW Mgmt For For PAULA ROSPUT REYNOLDS Mgmt For For MARY PAT SALOMONE Mgmt For For W. THOMAS STEPHENS Mgmt For For D. MICHAEL G. STEWART Mgmt For For RICHARD E. WAUGH Mgmt For For 02 RESOLUTION TO APPOINT KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE DIRECTORS TO SET THEIR REMUNERATION. 03 RESOLUTION TO RECONFIRM AND AMEND THE STOCK Mgmt For For OPTION PLAN, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. 04 RESOLUTION TO CONTINUE AND APPROVE THE Mgmt For For AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. 05 RESOLUTION TO ACCEPT TRANSCANADA Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Agenda Number: 704044483 -------------------------------------------------------------------------------------------------------------------------- Security: P9T5CD126 Meeting Type: EGM Meeting Date: 17-Sep-2012 Ticker: ISIN: BRTAEECDAM10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. A Election, by the shareholders who hold Mgmt Against Against preferred shares of the company, of a full member of the finance committee and of his or her respective alternate, as a result of a resignation B To approve fundraising, by the company, Mgmt For For which can be carried out through i. a third issuance of simple debentures, not convertible into shares, of the unsecured type, in up to three series, from here onwards the debentures, totaling, on the date of issuance, the amount of up to BRL 2,500,000,000, for public distribution in accordance with the terms of Brazilian securities commission, or CVM, instruction number 400 of December 29, 2003, as amended, and or ii. a sixth issuance of commercial promissory notes by the company, in a single series, from here onwards the promissory notes, totaling, on the date of issuance, the amount of up to BRL 1,200,000,000, for public distribution, with limited placement efforts, in accordance with the terms of CVM instruction number 476 of january 16, 2009, as well as to approve the main conditions that must be contained in the issuance indenture for the debentures and or promissory note documents, as the case may be C Delegation of authority to the board of Mgmt For For directors of the company to vote regarding any change and or amendment to any of the debenture issuance conditions, in accordance with the terms of article 59, paragraph 4, of law 6404 of December 15, 1976, as amended, and or regarding any change and or amendment to any of the promissory note issuance conditions D Authorization for the executive committee Mgmt For For of the company to take all the measures necessary to carry out the fundraising through the issuance of the debentures and or of the promissory notes E Amendment of article 4 of the corporate Mgmt For For bylaws in such a way as to reflect the new statement of the share capital of the company after the increases resolved on within the framework of the meetings of the board of directors held on July 19, 2012, and august 20, 2012 F Restatement of the corporate bylaws Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Agenda Number: 704169487 -------------------------------------------------------------------------------------------------------------------------- Security: P9T5CD126 Meeting Type: EGM Meeting Date: 04-Dec-2012 Ticker: ISIN: BRTAEECDAM10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 The participation of the company in auction Mgmt For For number 007.2012.ANEEL, individually or as a member of a consortium, with it being able to establish a special purpose company in the event that it should win the auction in question 2 Proposal for a split of all the shares Mgmt For For issued by the company -------------------------------------------------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Agenda Number: 704195608 -------------------------------------------------------------------------------------------------------------------------- Security: P9T5CD126 Meeting Type: EGM Meeting Date: 18-Dec-2012 Ticker: ISIN: BRTAEECDAM10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 The participation of the Company in Auction Mgmt For For number 007.2012.ANEEL, individually or as a member of a consortium, with it being able to establish a special purpose company in the event that it should win the auction in question -------------------------------------------------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Agenda Number: 704243675 -------------------------------------------------------------------------------------------------------------------------- Security: P9T5CD126 Meeting Type: EGM Meeting Date: 31-Jan-2013 Ticker: ISIN: BRTAEECDAM10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 Ratification of the hiring, done by the Mgmt For For managers of the Company, of the specialized company Deloitte Touche Tohmatsu Auditores Independentes, a company established in the city of Rio de Janeiro, at Avenida Presidente Wilson 2231, 22nd and 25th floors, with Brazilian corporate taxpayer ID number, CNPJ, 49.928.567.0002.00, originally registered with the Sao Paulo State Regional Accounting Council under number 11.609.O.8 F RJ, from here onwards referred to as the Specialized Company, for the preparation of the valuation reports, at book value, of the equity of NTE, Nordeste Transmissora de Energia S.A., from here onwards referred to as NTE, and UNISA, Uniao de Transmissoras de Energia Eletrica Holding S.A., from here onwards referred to as UNISA, and from here onwards referred to jointly as the Merged Companies, as well as CONTD CONT CONTD of the valuation reports, at book Non-Voting value, of the equity of STE Sul Transmissora de Energia S.A., from here onwards referred to as STE, and ATE Transmissora de Energia S.A., from here onwards referred to as ATE, which reports have as their basis date November 30, 2012, from here onwards referred to as the Basis Date 2 Approval of the Valuation Reports of NTE, Mgmt For For UNISA, STE and ATE, prepared by the specialized company that is identified above 3 Approval of the Protocol and Justification Mgmt For For of Merger of NTE, Nordeste Transmissora de Energia S.A. and UNISA, Uniao de Transmissoras de Energia Eletrica Holding S.A. into Transmissora Alianca de Energia Eletrica S.A., which was entered into on December 13, 2012, from here onwards referred to as the Protocol and Justification 4 Approval of the merger of the Merged Mgmt For For Companies into the Company, in accordance with the terms of the Protocol and Justification, from here onwards referred to as the Merger, as well as the ratification of the respective approvals obtained at extraordinary general meetings held by subsidiaries of the Company, which voted regarding. i.the Merger of the Merged Companies into the Company and ii. the merger of STE and ATE into UNISA 5 Authorization for the management of the Mgmt For For Company to do all the acts that are necessary to carry out the Merger -------------------------------------------------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Agenda Number: 704443491 -------------------------------------------------------------------------------------------------------------------------- Security: P9T5CD126 Meeting Type: AGM Meeting Date: 30-Apr-2013 Ticker: ISIN: BRTAEECDAM10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. 1 To receive the administrator's accounts, to Mgmt For For examine, discuss and vote on the administrations report, the financial statements regarding the fiscal year ending on December 31, 2012 2 Destination of the year end results and the Mgmt For For distribution of dividends 3 To elect the members of the board of Mgmt For For directors 4 To elect the members of the fiscal council Mgmt For For 5 To decide regarding the proposal for the Mgmt For For remuneration of the members of the directors, the board of directors and fiscal council of the company -------------------------------------------------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Agenda Number: 704445178 -------------------------------------------------------------------------------------------------------------------------- Security: P9T5CD126 Meeting Type: EGM Meeting Date: 30-Apr-2013 Ticker: ISIN: BRTAEECDAM10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 Correction of the aggregate compensation of Mgmt Against Against the members of the board of directors in reference to the 2012 fiscal year 2 The raising of funds, by the company, in Mgmt For For the amount of up to BRL 600 million, through the sixth issuance, by the company, of commercial promissory notes, in single series, with a unit face value of BRL 5 million on the Issuande date, from here onwards referred to as the promissory notes, for public distribution, with limited placement efforts, in accordance with the terms of CVM instruction number 476 of January 16, 2009, from here onwards referred to as CVM instruction 476 3 Approval, within the framework of the Mgmt For For fund-raising through the issuance of the promissory notes, of the terms and conditions that must be stated on the promissory note certificates 4 Authorization for the executive committee Mgmt For For of the company to take all the measures necessary for raising funds through the issuance of the promissory notes 5 The participation of the company in auction Mgmt For For number 001.2013 Aneel, individually or as a member of a consortium, being able to establish a special purpose company in the event it wins the auction in question -------------------------------------------------------------------------------------------------------------------------- TRANSURBAN GROUP, MELBOURNE VIC Agenda Number: 704029467 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194A106 Meeting Type: AGM Meeting Date: 04-Oct-2012 Ticker: ISIN: AU000000TCL6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3 AND 4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a To elect a director of THL and TIL - Ian Mgmt For For Smith 2.b To elect a director of THL and TIL - Mgmt For For Christine O'Reilly 2.c To re-elect a director of THL and TIL - Mgmt For For Neil Chatfield 2.d To re-elect a director of THL and TIL - Mgmt For For Robert Edgar 2.e To re-elect a director of THL and TIL - Mgmt For For Rodney Slater 3 Adoption of Remuneration Report (THL and Mgmt For For TIL only) 4 Grant of Performance Awards to the CEO Mgmt For For (THL, TIL and THT) -------------------------------------------------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC, WARRINGTON Agenda Number: 703943248 -------------------------------------------------------------------------------------------------------------------------- Security: G92755100 Meeting Type: AGM Meeting Date: 27-Jul-2012 Ticker: ISIN: GB00B39J2M42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the financial statements and the Mgmt For For reports of the directors and auditor for the year ended 31/Mar/2012 2 To declare a final dividend of 21.34p per Mgmt For For ordinary share 3 To approve the directors remuneration Mgmt For For report for the year ended 31 March 2012 4 To reappoint Dr John McAdam as a director Mgmt Against Against 5 To reappoint Steve Mogford as a director Mgmt For For 6 To reappoint Russ Houlden as a director Mgmt For For 7 To reappoint Dr Catherine Bell as a Mgmt For For director 8 To reappoint Paul Heiden as a director Mgmt For For 9 To reappoint Nick Salmon as a director Mgmt For For 10 To elect Sara Weller as a director Mgmt For For 11 To reappoint the auditor Mgmt For For 12 To authorise the directors to set the Mgmt For For auditors remuneration 13 To authorise the directors to allot shares Mgmt For For 14 To disapply statutory pre-emption rights Mgmt For For 15 To authorise the company to make market Mgmt For For purchases of its own shares 16 To authorise the directors to call general Mgmt For For meetings on not less than14 clear days notice 17 To authorise political donations and Mgmt For For political expenditure PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN TEXT OF RESOLUTION 1.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT SA, PARIS Agenda Number: 704344528 -------------------------------------------------------------------------------------------------------------------------- Security: F9686M107 Meeting Type: MIX Meeting Date: 14-May-2013 Ticker: ISIN: FR0000124141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0322/201303221300897.pdf .PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0426/201304261301627.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the corporate financial Mgmt For For statements for the financial year 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year 2012 O.3 Approval of non-tax deductible expenses and Mgmt For For expenditures pursuant to Article 39-4 of the General Tax Code O.4 Allocation of income for the financial year Mgmt For For 2012 and payment of the dividend O.5 Option for payment of the dividend in Mgmt For For shares O.6 Approval of the regulated agreements Mgmt Against Against pursuant 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 Mgmt 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 Mgmt For For consignations represented by Mr. Olivier Mareuse as Board member O.9 Renewal of term of Mr. Paolo Scaroni as Mgmt For For Board member O.10 Ratification of the cooptation and renewal Mgmt For For of term of Mrs. Marion Guillou as Board member O.11 Renewal of term of the company KPMG SA as Mgmt For For principal Statutory Auditor O.12 Appointment of the company KPMG Audit ID as Mgmt For For deputy Statutory Auditor, in substitution for Mr. Philippe Mathis O.13 Authorization to be granted to the Board of Mgmt For For Directors to trade in Company's shares E.14 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to increase share capital by issuing shares or securities giving access to capital reserved for members of company savings plans with cancellation of preferential subscription rights in favor of the latter E.15 Delegation of authority to be granted to Mgmt For For the Board 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 Mgmt For For regarding Vice-Chairman's duties OE.17 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VINCI SA, RUEIL MALMAISON Agenda Number: 704313686 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 16-Apr-2013 Ticker: ISIN: FR0000125486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0308/201303081300520.pdf .PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0327/201303271300861.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income for the financial year Mgmt For For ended December 31, 2012 O.4 Option for the payment of dividend in Mgmt For For shares O.5 Renewal of term of Mr. Michael Pragnell as Mgmt For For Board member for a four-year period O.6 Appointment of Mrs. Yannick Assouad as Mgmt For For Board member for a four-year period O.7 Appointment of Mrs. Graziella Gavezotti as Mgmt For For Board member for a four-year period O.8 Renewal of term of Deloitte & Associes as Mgmt For For principal Statutory Auditor for six financial years O.9 Appointment of KPMG Audit IS as principal Mgmt For For Statutory Auditor for six financial years O.10 Renewal of term of BEAS as deputy Statutory Mgmt For For Auditor for six financial years O.11 Appointment of KPMG Audit ID as deputy Mgmt For For Statutory Auditor for six financial years O.12 Renewal of the delegation of powers to the Mgmt For For Board of Directors to allow the Company to repurchase its own shares O.13 Approving the transfer by VINCI of its Mgmt For For shareholding in Cegelec Entreprise to VINCI Energies O.14 Approving the renewals of the agreement Mgmt Against Against entered in on March 3, 2010 between VINCI and YTSeuropaconsultants O.15 Approving the renewals of the agreement Mgmt For For entered in on December 22, 2003 between VINCI and VINCI Deutschland E.16 Renewing the authorization granted to the Mgmt For For Board of Directors to reduce share capital by cancellation of VINCI shares held by the Company E.17 Delegation of authority granted to the Mgmt For For Board of Directors to increase share capital by incorporation of reserves, profits or share premiums E.18 Delegation of authority granted to the Mgmt For For Board of Directors to issue any shares and securities giving access to capital of the Company and/or its subsidiaries while maintaining shareholders' preferential subscription rights E.19 Delegation of authority granted to the Mgmt For For Board of Directors to issue bonds convertible and/or exchangeable for new and/or existing shares (Oceane) of the Company and/or its subsidiaries with cancellation of preferential subscription rights E.20 Delegation of authority granted to the Mgmt For For Board of Directors to issue any securities representing debts and giving access to the share capital of the Company and/or its subsidiaries, other than bonds convertible and/or exchangeable for new and/or existing shares (Oceane) with cancellation of preferential subscription rights E.21 Authorization to be granted to the Board of Mgmt For For Directors to increase the number of issuable securities in case of surplus demands E.22 Delegation granted to the Board of Mgmt For For Directors to issue any shares and securities giving access to share capital, in consideration for in-kind contributions of equity securities or securities granted to the Company E.23 Delegation of authority granted to the Mgmt For For Board of Directors to carry out capital increases reserved for a category of beneficiaries in order to provide employees of certain foreign subsidiaries benefits similar to those offered to employees participating directly or indirectly in an Employee shareholding funds (FCPE) through a savings plan with cancellation of preferential subscription rights E.24 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WEST JAPAN RAILWAY COMPANY Agenda Number: 704561794 -------------------------------------------------------------------------------------------------------------------------- Security: J95094108 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: JP3659000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESTSHORE TERMINALS INVESTMENT CORP. Agenda Number: 933822101 -------------------------------------------------------------------------------------------------------------------------- Security: 96145A200 Meeting Type: Annual Meeting Date: 18-Jun-2013 Ticker: WTSHF ISIN: CA96145A2002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. STINSON Mgmt For For M. DALLAS H. ROSS Mgmt For For GORDON GIBSON Mgmt For For MICHAEL J. KORENBERG Mgmt For For BRIAN CANFIELD Mgmt For For DOUG SOUTER Mgmt For For GLEN CLARK Mgmt For For 02 AN ORDINARY RESOLUTION TO APPROVE THE Mgmt For For ADVANCE NOTICE POLICY DESCRIBED IN THE INFORMATION CIRCULAR. 03 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Agenda Number: 933742834 -------------------------------------------------------------------------------------------------------------------------- Security: 976657106 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: WEC ISIN: US9766571064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For 1.2 ELECTION OF DIRECTOR: BARBARA L. BOWLES Mgmt For For 1.3 ELECTION OF DIRECTOR: PATRICIA W. CHADWICK Mgmt For For 1.4 ELECTION OF DIRECTOR: CURT S. CULVER Mgmt For For 1.5 ELECTION OF DIRECTOR: THOMAS J. FISCHER Mgmt For For 1.6 ELECTION OF DIRECTOR: GALE E. KLAPPA Mgmt For For 1.7 ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For 1.8 ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For 1.9 ELECTION OF DIRECTOR: MARY ELLEN STANEK Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2013. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 704027817 -------------------------------------------------------------------------------------------------------------------------- Security: Y9891F102 Meeting Type: EGM Meeting Date: 12-Oct-2012 Ticker: ISIN: CNE1000004S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION "1". THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ SEHK/2012/0828/LTN20120828373.pdf 1 That an interim dividend of Rmb6 cents per Mgmt For For share in respect of the six months ended June 30, 2012 be and is hereby approved and declared -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 704488508 -------------------------------------------------------------------------------------------------------------------------- Security: Y9891F102 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: CNE1000004S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0507/LTN20130507357.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0507/LTN20130507509.pdf 1 To consider and approve the report of the Mgmt For For directors of the Company (the "Directors") for the year 2012 2 To consider and approve the report of the Mgmt For For supervisory committee of the Company for the year 2012 3 To consider and approve the audited Mgmt For For financial statements of the Company for the year 2012 4 To consider and approve final dividend of Mgmt For For Rmb24 cents per share in respect of the year ended December 31, 2012 5 To consider and approve the final accounts Mgmt For For of the Company for the year 2012 and the financial budget of the Company for the year 2013 6 To consider and approve the re-appointment Mgmt For For of Deloitte Touche Tohmatsu Certified Public Accountants Hong Kong as the Hong Kong auditors of the Company, and to authorize the board of directors of the Company (the "Board") to fix their remuneration 7 To consider and approve the re-appointment Mgmt For For of Pan China Certified Public Accountants as the PRC auditors of the Company, and to authorize the Board to fix their remuneration 8 To approve and confirm: a. the agreement Mgmt For For dated March 20, 2013 (the "Communications Group Agreement") entered into between the Company and Zhejiang Communications Investment Group Co., Ltd. (a copy of which is produced to the AGM marked "1" and initialed by the chairman of the AGM for the purpose of identification), and the terms and conditions thereof and the transactions contemplated thereunder and the implementation thereof; b. the agreement dated March 20, 2013 (the "Yiwu Agreement") entered into between the Company and Yiwu Communications Development Co., Ltd. (a copy of which has been produced to the AGM marked "2" and initialed by the chairman of the AGM for the purpose of identification), and the terms and conditions thereof and the transactions contemplated thereunder and the implementation thereof; and to approve CONTD CONT CONTD ratify and confirm the authorization Non-Voting to any one of the Directors, or any other person authorized by the Board from time to time, for and on behalf of the Company, among other matters, to sign, seal, execute, perfect, perform and deliver all such agreements, instruments, documents and deeds, and to do all such acts, matters and things and take all such steps as he or she or they may in his or her or their absolute discretion consider to be necessary, expedient, desirable or appropriate to give effect to and implement the Communications Group Agreement or the Yiwu Agreement or both of them and the transactions contemplated thereunder and all matters incidental to, ancillary to or in connection thereto, including agreeing and making any modifications, amendments, waivers, variations or extensions of the CONTD CONT CONTD Communications Group Agreement or the Non-Voting Yiwu Agreement or the transactions contemplated thereunder 9 To approve and confirm the proposed issue Mgmt For For of domestic corporate bonds by the Company with an aggregate principal amount of up to RMB1 billion ("Domestic Corporate Bonds"), on the conditions set forth below: (1) Issuer: The Company. (2) Place of issue: The PRC. (3) Aggregate principal amount: Up to RMB1 billion, which can be issued in single or multiple tranche(s) subject to the approval of China Securities Regulatory Commission (the "CSRC"). Subject to the granting of authority by the shareholders of the Company (the "Shareholders") to the Board at the AGM, details of issue size and tranches are intended to be determined by the Board according to the financial requirements of the Company and market conditions prevailing at the time of issue. (4) Arrangement for issue to Shareholders: The Domestic Corporate Bonds will not CONTD CONT CONTD be offered to the Shareholders on a Non-Voting preferential basis. (5) Maturity: Up to 10 years, the Domestic Corporate Bonds may be issued in single or multiple tranche(s) with different maturity. Subject to the granting of authority by the Shareholders to the Board at the AGM, the maturity and the issue size of each tranche are intended to be determined by the Board according to the requirements of the Company and market conditions prevailing at the time of issue. (6) Use of proceeds: The proceeds from the proposed issue of the Domestic Corporate Bonds are intended to be used by the Company to improve its capital structure and to supplement the working capital of the Company. Subject to the granting of authority by the Shareholders to the Board at the AGM, details of the use of proceeds are intended to be determined by the CONTD CONT CONTD Board according to the financial Non-Voting conditions of the Company. (7) Listing: An application for listing and trading of the Domestic Corporate Bonds (subject to the fulfillment of relevant listing requirements) shall be made with the Shanghai Stock Exchange as soon as practicable following the completion of the proposed issue of the Domestic Corporate Bonds. Subject to the approval of relevant regulatory authorities, applications for listing and trading of the Domestic Corporate Bonds may be made with other stock exchange(s) permitted by applicable laws. (8) Term of validity of the resolutions: The proposed Shareholders resolutions to be passed at the AGM in respect of the proposed issue of Domestic Corporate Bonds, if passed, shall be valid for 30 months from the date of passing of the relevant resolutions at the AGM. CONTD CONT CONTD and to approve and confirm the Non-Voting granting of authority to the Board to deal with all matters relating to the proposed issue and listing of the Domestic Corporate Bonds in the absolute discretion of the Board in accordance with the applicable laws and regulations (including, among others, the Company Law of the PRC, the Securities Law of the PRC and the Tentative Methods on Issue of Corporate Bonds promulgated by the CSRC) and the articles of association of the Company, including, but not limited to the following: (1) to formulate specific plan and terms for the issue of the Domestic Corporate Bonds according to the requirements of the relevant laws and regulations, the Shareholders resolutions passed at the AGM and market conditions, including but not limited to the issue size, maturity, type of bonds, CONTD CONT CONTD interest rate and method of Non-Voting determination, timing of issue (including whether to issue in tranches and their respective size and maturity), security plan, whether to allow repurchase and redemption, use of proceeds, rating, subscription method, term and method of repayment of principal and interests, listing and all other matters relating to the issue and listing of the Domestic Corporate Bonds; (2) to appoint intermediaries in connection with the listing applications of the Domestic Corporate Bonds and the actual listing of the bonds; including but is not limited to the authorisation, execution, performance, variation and completion of all necessary documents, contracts and agreements (including, among others, prospectus, subscription agreement, underwriting agreement, trustee deed, listing agreement, CONTD CONT CONTD announcements and other legal Non-Voting documents) and other relevant disclosures as required by relevant laws and regulations; (3) to appoint a trustee for the proposed issue of the Domestic Corporate Bonds, to execute relevant trust deed and to determine rules for meetings of holders of the Domestic Corporate Bonds; (4) subject to any matters which require Shareholders' approval, to make appropriate adjustments to the proposal for the proposed issue and terms of the Domestic Corporate Bonds in accordance with the comments (if any) from the relevant PRC regulatory authorities; and (5) in the event of the Company's expected failure to repay the principal and interests of the Domestic Corporate Bonds as scheduled or when such amounts fall due, to implement, as a minimum, the following measures: a. not to declare any profit CONTD CONT CONTD distributions to the Shareholders; b. Non-Voting to postpone the implementation of capital expenditure projects such as material investments, acquisitions or mergers; c. to reduce or discontinue the payment of salaries and bonuses of the Directors and senior management of the Company; and d. not to transfer or second away any key officers of the Company; (6) to deal with any other matters relating to the proposed issue and listing of the Domestic Corporate Bonds; (7) subject to the term of validity of the Shareholders resolutions as mentioned above, the authority granted to the Board to deal with the above matters will take effect from the date of the passing of the relevant Shareholders resolution at the AGM until all the authorized matters in relation to the proposed issue of the Domestic Corporate Bonds have been CONTD CONT CONTD completed; and (8) at the same time Non-Voting as the authorities mentioned under paragraphs (1) - (6) above are granted, the Board shall be authorised to delegate to Mr. Wu Junyi the powers to deal with all specific matters relating to the proposed issue and listing of the Domestic Corporate Bonds within the limit of the authorities granted to the Board as mentioned above CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 20 JUNE TO 21 MAY 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Cohen & Steers Global Infrastructure Fund, Inc. By (Signature) /s/ Tina M. Payne Name Tina M. Payne Title President Date 08/16/2013