0001438934-14-000234.txt : 20140829 0001438934-14-000234.hdr.sgml : 20140829 20140818160722 ACCESSION NUMBER: 0001438934-14-000234 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140630 FILED AS OF DATE: 20140818 DATE AS OF CHANGE: 20140828 EFFECTIVENESS DATE: 20140818 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMG FUNDS CENTRAL INDEX KEY: 0001089951 IRS NUMBER: 061555943 STATE OF INCORPORATION: MA FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-09521 FILM NUMBER: 141049130 BUSINESS ADDRESS: STREET 1: 800 CONNECTICUT AVENUE CITY: NORWALK STATE: CT ZIP: 06854 BUSINESS PHONE: 2032993500 MAIL ADDRESS: STREET 1: 800 CONNECTICUT AVENUE CITY: NORWALK STATE: CT ZIP: 06854 FORMER COMPANY: FORMER CONFORMED NAME: MANAGERS AMG FUNDS DATE OF NAME CHANGE: 19990706 0001089951 S000009874 AMG Systematic Large Cap Value Fund C000027317 Investor Class MSYAX C000027319 Institutional Class MSYSX 0001089951 S000009875 AMG Managers Essex Small/Micro Cap Growth Fund C000027321 Investor Class MBRSX 0001089951 S000009876 AMG TimesSquare Mid Cap Growth Fund C000027322 Institutional Class TMDIX C000027323 Premier Class TMDPX 0001089951 S000009877 AMG TimesSquare Small Cap Growth Fund C000027324 Institutional Class TSCIX C000027325 Premier Class TSCPX 0001089951 S000014924 AMG Systematic Mid Cap Value Fund C000040475 Investor Class SYAMX C000040477 Institutional Shares SYIMX C000121204 Service Class SYCSX 0001089951 S000020207 AMG Managers Skyline Special Equities Fund C000056573 AMG Managers Skyline Special Equities Fund SKSEX 0001089951 S000023781 AMG GW&K Municipal Enhanced Yield Fund C000069909 Institutional Class GWMEX C000078885 Investor Class GWMNX C000078886 Service Class GWMRX 0001089951 S000023782 AMG GW&K Small Cap Core Fund C000069910 Investor Class GWETX C000069911 Institutional Class GWEIX C000078887 Service Class GWESX 0001089951 S000025838 AMG GW&K Municipal Bond Fund C000077267 Institutional Class GWMIX C000077268 Service Class GWMSX C000077269 Investor Class GWMTX 0001089951 S000025839 AMG Renaissance Large Cap Growth Fund C000077270 Institutional Class MRLIX C000077271 Service Class MRSLX C000077272 Investor Class MRLTX 0001089951 S000031517 AMG Trilogy Global Equity Fund C000097990 Investor Class TLGVX C000097991 Service Class TLGSX C000097992 Institutional Class TLGIX 0001089951 S000031518 AMG Trilogy Emerging Markets Equity Fund C000097993 Investor Class TLEVX C000097994 Service Class TLESX 0001089951 S000031519 AMG Trilogy International Small Cap Fund C000097996 Investor Class TLSVX C000097997 Service Class TLSSX 0001089951 S000037565 AMG Yacktman Focused Fund C000115978 Service Class YAFFX C000115979 Institutional Class YAFIX 0001089951 S000037566 AMG Yacktman Fund C000115981 Service Class YACKX 0001089951 S000039569 AMG TimesSquare International Small Cap Fund C000122075 Institutional Class TCMIX C000122076 Premier Class TCMPX 0001089951 S000044448 AMG SouthernSun U.S. Equity Fund C000138293 Investor Class SSEFX C000138294 Institutional Class SSEIX C000138295 Class C SSECX 0001089951 S000044449 AMG SouthernSun Small Cap Fund C000138296 Investor Class SSSFX C000138297 Institutional Class SSSIX 0001089951 S000045695 AMG Renaissance International Equity Fund C000142454 Investor Class C000142455 Service Class C000142456 Institutional Class N-PX 1 BRD_0060001089951.txt BRD_0060001089951.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: 811-09521 NAME OF REGISTRANT: AMG Funds ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 800 Connecticut Avenue Norwalk, CT 06854 NAME AND ADDRESS OF AGENT FOR SERVICE: Ropes & Gray LLP One International Place Boston, MA 02110 REGISTRANT'S TELEPHONE NUMBER: 203-299-3555 DATE OF FISCAL YEAR END: 2/28 5/31 9/30 10/31 12/31 DATE OF REPORTING PERIOD: 07/01/2013 - 06/30/2014 AMG GW&K Municipal Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. AMG GW&K Municipal Enhanced Yield Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. AMG GW&K Small Cap Core Fund -------------------------------------------------------------------------------------------------------------------------- AIR METHODS CORPORATION Agenda Number: 934007673 -------------------------------------------------------------------------------------------------------------------------- Security: 009128307 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: AIRM ISIN: US0091283079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN J. CONNOLLY, ED.D. Mgmt For For JEFFREY A. DORSEY Mgmt For For MORAD TAHBAZ Mgmt For For AARON D. TODD Mgmt For For 2. THE RATIFICATION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For NAMED EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 933952170 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: ACC ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BAYLESS Mgmt For For JR. 1B. ELECTION OF DIRECTOR: R.D. BURCK Mgmt For For 1C. ELECTION OF DIRECTOR: G. STEVEN DAWSON Mgmt For For 1D. ELECTION OF DIRECTOR: CYDNEY C. DONNELL Mgmt For For 1E. ELECTION OF DIRECTOR: DENNIS G. LOPEZ Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD LOWENTHAL Mgmt For For 1G. ELECTION OF DIRECTOR: OLIVER LUCK Mgmt For For 1H. ELECTION OF DIRECTOR: C. PATRICK OLES, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: WINSTON W. WALKER Mgmt For For 2. RATIFICATION OF ERNST & YOUNG AS OUR Mgmt For For INDEPENDENT AUDITORS FOR 2014 3. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For APPROVING THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM -------------------------------------------------------------------------------------------------------------------------- AMERISAFE, INC. Agenda Number: 934007077 -------------------------------------------------------------------------------------------------------------------------- Security: 03071H100 Meeting Type: Annual Meeting Date: 13-Jun-2014 Ticker: AMSF ISIN: US03071H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. ALLEN BRADLEY, JR. Mgmt For For AUSTIN P. YOUNG III Mgmt For For 2 TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 934010238 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 23-Jun-2014 Ticker: BLKB ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: TIMOTHY CHOU Mgmt For For 1.2 ELECTION OF DIRECTOR: JOYCE M. NELSON Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For BLACKBAUD, INC.'S 2013 EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BLACKBAUD, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Agenda Number: 933905741 -------------------------------------------------------------------------------------------------------------------------- Security: 138098108 Meeting Type: Annual Meeting Date: 09-Jan-2014 Ticker: CMN ISIN: US1380981084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES M. DIKER Mgmt For For 1B. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For 1C. ELECTION OF DIRECTOR: ANN E. BERMAN Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH M. COHEN Mgmt For For 1E. ELECTION OF DIRECTOR: MARK N. DIKER Mgmt For For 1F. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For 1G. ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD Mgmt For For 1H. ELECTION OF DIRECTOR: ANDREW A. KRAKAUER Mgmt For For 1I. ELECTION OF DIRECTOR: PETER J. PRONOVOST Mgmt For For 1J. ELECTION OF DIRECTOR: BRUCE SLOVIN Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2014 -------------------------------------------------------------------------------------------------------------------------- CARDTRONICS, INC. Agenda Number: 933972576 -------------------------------------------------------------------------------------------------------------------------- Security: 14161H108 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: CATM ISIN: US14161H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JORGE M. DIAZ Mgmt For For G. PATRICK PHILLIPS Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. THE PROPOSAL TO RATIFY THE AUDIT Mgmt For For COMMITTEE'S SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 4. THE PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt For For INCORPORATION TO REMOVE PLURALITY VOTING FOR THE ELECTION OF DIRECTORS. 5. THE PROPOSAL TO INCREASE THE MAXIMUM NUMBER Mgmt For For OF SHARES THAT CAN BE GRANTED AS EQUITY INCENTIVE AWARDS UNDER THE AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN. 6. THE PROPOSAL TO APPROVE THE MODIFICATION TO Mgmt For For MATERIAL TERMS OF THE 2007 PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- CAVIUM, INC. Agenda Number: 934001063 -------------------------------------------------------------------------------------------------------------------------- Security: 14964U108 Meeting Type: Annual Meeting Date: 19-Jun-2014 Ticker: CAVM ISIN: US14964U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C.N. REDDY Mgmt For For 2 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF CAVIUM, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2014. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF CAVIUM, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CEPHEID Agenda Number: 933935061 -------------------------------------------------------------------------------------------------------------------------- Security: 15670R107 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: CPHD ISIN: US15670R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT J. EASTON Mgmt For For 1B. ELECTION OF DIRECTOR: HOLLINGS C. RENTON Mgmt For For 1C. ELECTION OF DIRECTOR: GLENN D. STEELE, JR. Mgmt For For 2. TO APPROVE AN AMENDMENT TO OUR ARTICLES OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 150,000,000. 3. TO AMEND CEPHEID'S 2006 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF CEPHEID'S COMMON STOCK RESERVED FOR ISSUANCE BY 3,300,000 SHARES AND TO INCREASE THE PRE-DETERMINED AMOUNT OF STOCK OPTION EQUIVALENTS GRANTED TO OUR NON-EMPLOYEE DIRECTORS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 5. TO APPROVE A NON-BINDING RESOLUTION ON Mgmt For For CEPHEID'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CLARCOR INC. Agenda Number: 933926202 -------------------------------------------------------------------------------------------------------------------------- Security: 179895107 Meeting Type: Annual Meeting Date: 25-Mar-2014 Ticker: CLC ISIN: US1798951075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK A. EMKES Mgmt For For ROBERT H. JENKINS Mgmt For For PHILIP R. LOCHNER, JR. Mgmt For For 2. SAY ON PAY - AN ADVISORY NON-BINDING VOTE Mgmt For For ON THE APPROVAL OF EXECUTIVE COMPENSATION. 3. APPROVAL OF THE 2014 CLARCOR INCENTIVE Mgmt Against Against PLAN. 4. VOTE REGARDING THE SHAREHOLDER PROPOSAL Shr Against For RELATING TO SUSTAINABILITY REPORTING. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 29, 2014. -------------------------------------------------------------------------------------------------------------------------- CLECO CORPORATION Agenda Number: 933934615 -------------------------------------------------------------------------------------------------------------------------- Security: 12561W105 Meeting Type: Annual Meeting Date: 25-Apr-2014 Ticker: CNL ISIN: US12561W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM L. MARKS Mgmt For For PETER M. SCOTT III Mgmt For For WILLIAM H. WALKER, JR. Mgmt For For 2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF THE FIRM OF DELOITTE & TOUCHE LLP AS CLECO CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF CLECO CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. MANAGEMENT PROPOSAL TO REAPPROVE THE Mgmt For For MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE CLECO CORPORATION 2010 LONG-TERM INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 933936239 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: CGNX ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. SHILLMAN Mgmt For For THEODOR KRANTZ Mgmt For For J. BRUCE ROBINSON Mgmt For For 2. TO APPROVE THE COMPENSATION OF COGNEX'S Mgmt For For NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION ("SAY-ON-PAY"). 3. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS COGNEX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- COHEN & STEERS, INC. Agenda Number: 933946583 -------------------------------------------------------------------------------------------------------------------------- Security: 19247A100 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: CNS ISIN: US19247A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN COHEN Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT H. STEERS Mgmt For For 1C. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD P. SIMON Mgmt For For 1E. ELECTION OF DIRECTOR: EDMOND D. VILLANI Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK T. CONNOR Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 933973148 -------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: COHU ISIN: US1925761066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. CIARDELLA Mgmt For For WILLIAM E. BENDUSH Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt Against Against APPROVAL OF EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS COHU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 933944755 -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: CMP ISIN: US20451N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRADLEY J. BELL Mgmt For For RICHARD S. GRANT Mgmt For For AMY J. YODER Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS COMPASS MINERALS' INDEPENDENT REGISTERED ACCOUNTING FIRM FOR FISCAL YEAR 2014. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 933985713 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 02-Jun-2014 Ticker: CSGP ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL R. KLEIN Mgmt For For 1.2 ELECTION OF DIRECTOR: ANDREW C. FLORANCE Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID BONDERMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN Mgmt For For 1.5 ELECTION OF DIRECTOR: WARREN H. HABER Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN W. HILL Mgmt For For 1.7 ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For NASSETTA 1.8 ELECTION OF DIRECTOR: DAVID J. STEINBERG Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 933957207 -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: DRQ ISIN: US2620371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BLAKE T. DEBERRY Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN V. LOVOI Mgmt For For 2. APPROVAL OF THE AMENDMENT TO THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 3. APPROVAL OF THE AMENDMENT TO THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DELETE OBSOLETE PROVISIONS. 4. APPROVAL OF THE AMENDMENT TO THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DELETE THE EXCEPTION TO THE BUSINESS COMBINATION PROVISIONS FOR OUR CO-FOUNDERS. 5. APPROVAL OF THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 6. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EPAM SYSTEMS INC Agenda Number: 933992756 -------------------------------------------------------------------------------------------------------------------------- Security: 29414B104 Meeting Type: Annual Meeting Date: 13-Jun-2014 Ticker: EPAM ISIN: US29414B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD P. VARGO Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- FEI COMPANY Agenda Number: 933946064 -------------------------------------------------------------------------------------------------------------------------- Security: 30241L109 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: FEIC ISIN: US30241L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HOMA BAHRAMI Mgmt For For ARIE HUIJSER Mgmt For For DON R. KANIA Mgmt For For THOMAS F. KELLY Mgmt For For JAN C. LOBBEZOO Mgmt For For JAMI K. NACHTSHEIM Mgmt For For GERHARD H. PARKER Mgmt For For JAMES T. RICHARDSON Mgmt For For RICHARD H. WILLS Mgmt For For 2 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For FEI'S 1995 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES. 3 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For FEI'S EMPLOYEE SHARE PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES. 4 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For APPOINTMENT OF KPMG LLP AS FEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 5 TO APPROVE, ON AN ADVISORY BASIS, FEI'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FLOTEK INDUSTRIES, INC. Agenda Number: 933996312 -------------------------------------------------------------------------------------------------------------------------- Security: 343389102 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: FTK ISIN: US3433891021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. CHISHOLM Mgmt For For L. MELVIN COOPER Mgmt For For KENNETH T. HERN Mgmt For For L.V. "BUD" MCGUIRE Mgmt For For JOHN S. REILAND Mgmt For For CARLA S. HARDY Mgmt For For TED D. BROWN Mgmt For For 2. APPROVAL OF THE 2014 LONG-TERM INCENTIVE Mgmt For For PLAN. 3. APPROVAL OF NON-BINDING ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, HEIN & ASSOCIATES LLP, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- FORUM ENERGY TECHNOLOGIES, INC. Agenda Number: 933954910 -------------------------------------------------------------------------------------------------------------------------- Security: 34984V100 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: FET ISIN: US34984V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EVELYN M. ANGELLE Mgmt For For JOHN A. CARRIG Mgmt For For ANDREW L. WAITE Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 933947624 -------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: GBCI ISIN: US37637Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. BLODNICK Mgmt For For SHERRY L. CLADOUHOS Mgmt For For JAMES M. ENGLISH Mgmt For For ALLEN J. FETSCHER Mgmt For For ANNIE M. GOODWIN Mgmt For For DALLAS I. HERRON Mgmt For For CRAIG A. LANGEL Mgmt For For DOUGLAS J. MCBRIDE Mgmt For For JOHN W. MURDOCH Mgmt For For 2. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF BKD, LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 933993203 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID M. DEMSKI Mgmt For For 1B. ELECTION OF DIRECTOR: KURT C. WHEELER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt Against Against COMPENSATION (THE SAY-ON-PAY VOTE). -------------------------------------------------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Agenda Number: 933959047 -------------------------------------------------------------------------------------------------------------------------- Security: 38526M106 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: LOPE ISIN: US38526M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRENT D. RICHARDSON Mgmt For For BRIAN E. MUELLER Mgmt For For DAVID J. JOHNSON Mgmt For For JACK A. HENRY Mgmt For For BRADLEY A. CASPER Mgmt For For KEVIN F. WARREN Mgmt For For SARA R. DIAL Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Agenda Number: 933963008 -------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: GPI ISIN: US3989051095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LINCOLN PEREIRA Mgmt For For STEPHEN D. QUINN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. APPROVAL OF THE GROUP 1 AUTOMOTIVE, INC. Mgmt For For 2014 LONG TERM INCENTIVE PLAN 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 -------------------------------------------------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Agenda Number: 933825436 -------------------------------------------------------------------------------------------------------------------------- Security: 402635304 Meeting Type: Annual Meeting Date: 01-Jul-2013 Ticker: GPOR ISIN: US4026353049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD L. DILLINGHAM Mgmt For For CRAIG GROESCHEL Mgmt For For DAVID L. HOUSTON Mgmt For For JAMES D. PALM Mgmt For For SCOTT E. STRELLER Mgmt For For 2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt Against Against COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 SHARES TO 250,000,000 SHARES 3. PROPOSAL TO APPROVE OUR 2013 RESTATED STOCK Mgmt For For INCENTIVE PLAN 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION 5. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 -------------------------------------------------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Agenda Number: 933854639 -------------------------------------------------------------------------------------------------------------------------- Security: 402635304 Meeting Type: Annual Meeting Date: 18-Jul-2013 Ticker: GPOR ISIN: US4026353049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt Against Against COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 SHARES TO 200,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Agenda Number: 934017991 -------------------------------------------------------------------------------------------------------------------------- Security: 402635304 Meeting Type: Annual Meeting Date: 12-Jun-2014 Ticker: GPOR ISIN: US4026353049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL G. MOORE Mgmt For For 1.2 ELECTION OF DIRECTOR: DONALD L. DILLINGHAM Mgmt For For 1.3 ELECTION OF DIRECTOR: CRAIG GROESCHEL Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID L. HOUSTON Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHAEL S. REDDIN Mgmt For For 1.6 ELECTION OF DIRECTOR: SCOTT E. STRELLER Mgmt For For 2. PROPOSAL TO APPROVE OUR 2014 EXECUTIVE Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS, GRANT THORNTON LLP, FOR FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- HANGER, INC. Agenda Number: 933987642 -------------------------------------------------------------------------------------------------------------------------- Security: 41043F208 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: HGR ISIN: US41043F2083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VINIT K. ASAR Mgmt For For CHRISTOPHER B. BEGLEY Mgmt For For THOMAS P. COOPER, M.D. Mgmt For For CYNTHIA L. FELDMANN Mgmt For For ERIC A. GREEN Mgmt For For STEPHEN E. HARE Mgmt For For RICHARD R. PETTINGILL Mgmt For For PATRICIA B. SHRADER Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2014. -------------------------------------------------------------------------------------------------------------------------- HARMONIC INC. Agenda Number: 933857508 -------------------------------------------------------------------------------------------------------------------------- Security: 413160102 Meeting Type: Annual Meeting Date: 14-Aug-2013 Ticker: HLIT ISIN: US4131601027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK J. HARSHMAN Mgmt For For PATRICK GALLAGHER Mgmt For For HAROLD COVERT Mgmt For For E. FLOYD KVAMME Mgmt For For MITZI REAUGH Mgmt For For WILLIAM F. REDDERSEN Mgmt For For SUSAN G. SWENSON Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE 2002 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- HARRIS TEETER SUPERMARKETS, INC. Agenda Number: 933872081 -------------------------------------------------------------------------------------------------------------------------- Security: 414585109 Meeting Type: Special Meeting Date: 03-Oct-2013 Ticker: HTSI ISIN: US4145851097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 8, 2013, AMONG HARRIS TEETER SUPERMARKETS, INC., THE KROGER CO. AND HORNET ACQUISITION, INC. 2 APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF COMPENSATION THAT WILL OR MAY BE PAID BY HARRIS TEETER SUPERMARKETS, INC. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3 APPROVAL OF AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING OF SHAREHOLDERS OF HARRIS TEETER SUPERMARKETS, INC., IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE APPROVAL OF THE MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 933989545 -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 27-May-2014 Ticker: HCSG ISIN: US4219061086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL P. MCCARTNEY Mgmt For For ROBERT L. FROME Mgmt For For ROBERT J. MOSS Mgmt For For JOHN M. BRIGGS Mgmt For For DINO D. OTTAVIANO Mgmt For For THEODORE WAHL Mgmt For For MICHAEL E. MCBRYAN Mgmt For For DIANE S. CASEY Mgmt For For JOHN J. MCFADDEN Mgmt For For 2. TO APPROVE AND RATIFY THE SELECTION OF Mgmt For For GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against REGARDING MAJORITY ELECTION OF DIRECTORS, IF PROPERLY PRESENTED. 5. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Agenda Number: 933949894 -------------------------------------------------------------------------------------------------------------------------- Security: 422347104 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: HTLD ISIN: US4223471040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. GERDIN Mgmt For For L. GORDON Mgmt For For B. ALLEN Mgmt For For L. CROUSE Mgmt For For J. PRATT Mgmt For For T. HIRA Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2014. 3 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Agenda Number: 934001138 -------------------------------------------------------------------------------------------------------------------------- Security: 428567101 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: HIBB ISIN: US4285671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTHONY F. CRUDELE Mgmt For For ALBERT C. JOHNSON Mgmt For For RALPH T. PARKS Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 3. SAY ON PAY - APPROVAL BY NON-BINDING Mgmt For For ADVISORY VOTE OF OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HITTITE MICROWAVE CORP Agenda Number: 933983719 -------------------------------------------------------------------------------------------------------------------------- Security: 43365Y104 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: HITT ISIN: US43365Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY R. BEECHER Mgmt Withheld Against ERNEST L. GODSHALK Mgmt For For RICK D. HESS Mgmt For For ADRIENNE M. MARKHAM Mgmt For For BRIAN P. MCALOON Mgmt For For STEVE SANGHI Mgmt Withheld Against FRANKLIN WEIGOLD Mgmt For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 3 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 933835792 -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Annual Meeting Date: 10-Jul-2013 Ticker: HMSY ISIN: US40425J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE A CHANGE OF THE COMPANY'S STATE Mgmt For For OF INCORPORATION FROM NEW YORK TO DELAWARE. 2A. ELECTION OF DIRECTOR: DANIEL N. MENDELSON Mgmt For For 2B. ELECTION OF DIRECTOR: WILLIAM F. MILLER III Mgmt For For 2C. ELECTION OF DIRECTOR: ELLEN A. RUDNICK Mgmt For For 2D. ELECTION OF DIRECTOR: RICHARD H. STOWE Mgmt For For 2E. ELECTION OF DIRECTOR: CORA M. TELLEZ Mgmt For For 3. ADVISORY APPROVAL OF THE COMPANY'S 2012 Mgmt For For EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 934010391 -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Annual Meeting Date: 19-Jun-2014 Ticker: HMSY ISIN: US40425J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CRAIG R. CALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT M. HOLSTER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM C. LUCIA Mgmt For For 1D. ELECTION OF DIRECTOR: BART M. SCHWARTZ Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S 2013 Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 933975293 -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Annual Meeting Date: 05-May-2014 Ticker: IBKC ISIN: US4508281080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HARRY V. BARTON, JR. Mgmt For For E. STEWART SHEA III Mgmt For For DAVID H. WELCH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. APPROVAL OF THE IBERIABANK CORPORATION Mgmt For For AMENDED AND RESTATED 2010 STOCK INCENTIVE PLAN. 4. TO CONSIDER AND APPROVE A NON-BINDING Mgmt For For ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 934009362 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 09-Jun-2014 Ticker: ICUI ISIN: US44930G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO PHASE OUT THE COMPANY'S CLASSIFIED BOARD OF DIRECTORS. 2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S CERTIFICATE OF INCORPORATION TO UPDATE IT AND INTEGRATE PRIOR AMENDMENTS INTO A SINGLE DOCUMENT. 3. DIRECTOR JOHN J. CONNORS Mgmt For For JOSEPH R. SAUCEDO Mgmt For For 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2011 STOCK INCENTIVE PLAN. 5. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS AUDITORS FOR THE COMPANY. 6. TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION ON AN ADVISORY BASIS. -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 933878261 -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Annual Meeting Date: 01-Nov-2013 Ticker: IIVI ISIN: US9021041085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER W. SOGNEFEST Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCIS J. KRAMER Mgmt For For 1C. ELECTION OF DIRECTOR: WENDY F. DICICCO Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2013. 3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014 -------------------------------------------------------------------------------------------------------------------------- IPC THE HOSPITALIST COMPANY, INC Agenda Number: 933983822 -------------------------------------------------------------------------------------------------------------------------- Security: 44984A105 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: IPCM ISIN: US44984A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ADAM D. SINGER, M.D. Mgmt For For THOMAS P. COOPER, M.D. Mgmt For For CHUCK TIMPE Mgmt For For 2. APPROVAL OF THE AMENDMENT TO THE Mgmt Against Against CERTIFICATE OF INCORPORATION OF THE COMPANY TO CONFER ON OUR BOARD OF DIRECTORS THE ABILITY TO AMEND OUR BY-LAWS. 3. APPROVAL OF THE AMENDMENT TO THE BY-LAWS OF Mgmt Against Against THE COMPANY TO ADD A DELAWARE EXCLUSIVE FORUM PROVISION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 5. SAY ON PAY - A NON-BINDING ADVISORY VOTE ON Mgmt For For THE APPROVAL OF EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Agenda Number: 933933687 -------------------------------------------------------------------------------------------------------------------------- Security: 53217R207 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: LTM ISIN: US53217R2076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BAHRAM AKRADI Mgmt For For 1B. ELECTION OF DIRECTOR: GILES H. BATEMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JACK W. EUGSTER Mgmt For For 1D. ELECTION OF DIRECTOR: GUY C. JACKSON Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN K. LLOYD Mgmt For For 1F. ELECTION OF DIRECTOR: MARTHA A. MORFITT Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN B. RICHARDS Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH S. VASSALLUZZO Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 933991831 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: MKTX ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD M. MCVEY Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN L. BEGLEITER Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN P. CASPER Mgmt For For 1D. ELECTION OF DIRECTOR: JANE CHWICK Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM F. CRUGER Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID G. GOMACH Mgmt For For 1G. ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ Mgmt For For 1H. ELECTION OF DIRECTOR: RONALD M. HERSCH Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN STEINHARDT Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES J. SULLIVAN Mgmt For For 1K. ELECTION OF DIRECTOR: LESLEY DANIELS Mgmt For For WEBSTER 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2014 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Agenda Number: 933993760 -------------------------------------------------------------------------------------------------------------------------- Security: 576485205 Meeting Type: Annual Meeting Date: 04-Jun-2014 Ticker: MTDR ISIN: US5764852050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH WM. FORAN Mgmt For For DAVID M. LANEY Mgmt For For REYNALD A. BARIBAULT Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- MEDIDATA SOLUTIONS, INC. Agenda Number: 933985561 -------------------------------------------------------------------------------------------------------------------------- Security: 58471A105 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: MDSO ISIN: US58471A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TAREK A. SHERIF Mgmt For For GLEN M. DE VRIES Mgmt For For CARLOS DOMINGUEZ Mgmt For For NEIL M. KURTZ Mgmt For For GEORGE W. MCCULLOCH Mgmt For For LEE A. SHAPIRO Mgmt For For ROBERT B. TAYLOR Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt Against Against COMPENSATION (THE "SAY ON PAY VOTE"). 3. TO APPROVE OUR AMENDED AND RESTATED 2014 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 4. TO AMEND THE CHARTER TO INCREASE THE Mgmt Against Against AUTHORIZED NUMBER OF SHARES OF COMMON STOCK BY 100,000,000 SHARES, TO A TOTAL OF 200,000,000 SHARES. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 933872740 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Special Meeting Date: 27-Sep-2013 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AGREEMENT & PLAN OF MERGER, DATED AS OF Mgmt For For JUNE 3, 2013, BY & AMONG MID-AMERICA APARTMENT COMMUNITIES, INC. ("MAA"), MID-AMERICA APARTMENTS, L.P., MARTHA MERGER SUB, LP, COLONIAL PROPERTIES TRUST ("COLONIAL"), AND COLONIAL REALTY LIMITED PARTNERSHIP PURSUANT TO WHICH COLONIAL WILL MERGE WITH & INTO MAA, WITH MAA CONTINUING AS THE SURVIVING CORPORATION (THE "PARENT MERGER"). 2. TO APPROVE THE MID-AMERICA APARTMENT Mgmt For For COMMUNITIES, INC. 2013 STOCK INCENTIVE PLAN. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- MOBILE MINI, INC. Agenda Number: 933848030 -------------------------------------------------------------------------------------------------------------------------- Security: 60740F105 Meeting Type: Annual Meeting Date: 24-Jul-2013 Ticker: MINI ISIN: US60740F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK MCNAMEE III Mgmt For For LAWRENCE TRACHTENBERG Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF AN INCREASE IN THE MAXIMUM Mgmt For For NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE MOBILE MINI, INC. 2006 EQUITY INCENTIVE PLAN, AS AMENDED, BY 2,000,000 SHARES, FROM 4,200,000 SHARES TO 6,200,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- MOBILE MINI, INC. Agenda Number: 933940404 -------------------------------------------------------------------------------------------------------------------------- Security: 60740F105 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: MINI ISIN: US60740F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL L. WATTS Mgmt For For 1.2 ELECTION OF DIRECTOR: ERIK OLSSON Mgmt For For 2. RATIFICATION OF THE RETENTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Agenda Number: 933856873 -------------------------------------------------------------------------------------------------------------------------- Security: 610236101 Meeting Type: Annual Meeting Date: 06-Aug-2013 Ticker: MNRO ISIN: US6102361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK M. DANZIGER Mgmt For For ROBERT G. GROSS Mgmt For For STEPHEN C. MCCLUSKI Mgmt For For ROBERT E. MELLOR Mgmt For For PETER J. SOLOMON Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE MONRO Mgmt For For MUFFLER BRAKE, INC. 2007 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN. 3. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 29, 2014. -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Agenda Number: 933938649 -------------------------------------------------------------------------------------------------------------------------- Security: 63633D104 Meeting Type: Annual Meeting Date: 02-May-2014 Ticker: NHI ISIN: US63633D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: W. ANDREW ADAMS Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT A. MCCABE, JR. Mgmt For For 2 APPROVE AN AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM FORTY MILLION TO SIXTY MILLION. 3 APPROVE THE ADVISORY RESOLUTION APPROVING Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4 RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- NIC INC. Agenda Number: 933937130 -------------------------------------------------------------------------------------------------------------------------- Security: 62914B100 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: EGOV ISIN: US62914B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HARRY H. HERINGTON Mgmt For For ART N. BURTSCHER Mgmt For For DANIEL J. EVANS Mgmt For For KAREN S. EVANS Mgmt For For ROSS C. HARTLEY Mgmt For For C. BRAD HENRY Mgmt For For ALEXANDER C. KEMPER Mgmt For For WILLIAM M. LYONS Mgmt For For PETE WILSON Mgmt For For 2. APPROVAL OF THE 2014 AMENDED AND RESTATED Mgmt For For STOCK COMPENSATION PLAN (AN AMENDMENT AND RESTATEMENT OF THE 2006 AMENDED AND RESTATED STOCK OPTION AND INCENTIVE PLAN). 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY MATERIALS. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- NORDSON Agenda Number: 933916441 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 25-Feb-2014 Ticker: NDSN ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH P. KEITHLEY Mgmt For For MICHAEL J. MERRIMAN, JR Mgmt For For MARY G. PUMA Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2014. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Agenda Number: 933931431 -------------------------------------------------------------------------------------------------------------------------- Security: 668074305 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: NWE ISIN: US6680743050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN P. ADIK Mgmt For For DOROTHY M. BRADLEY Mgmt For For E. LINN DRAPER JR. Mgmt For For DANA J. DYKHOUSE Mgmt For For JULIA L. JOHNSON Mgmt For For PHILIP L. MASLOWE Mgmt For For DENTON LOUIS PEOPLES Mgmt For For ROBERT C. ROWE Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 3. APPROVAL OF EQUITY COMPENSATION PLAN. Mgmt For For 4. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda Number: 934026899 -------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Meeting Date: 18-Jun-2014 Ticker: OXM ISIN: US6914973093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: J. REESE LANIER Mgmt For For 1.2 ELECTION OF DIRECTOR: DENNIS M. LOVE Mgmt For For 1.3 ELECTION OF DIRECTOR: CLYDE C. TUGGLE Mgmt For For 2. PROPOSAL TO APPROVE THE OXFORD INDUSTRIES, Mgmt For For INC. LONG-TERM STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, TO PRESERVE THE TAX DEDUCTIBILITY OF CERTAIN AWARDS UNDER THE PLAN. 3. PROPOSAL TO APPROVE THE SELECTION OF ERNST Mgmt For For & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 4. PROPOSAL TO APPROVE ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Agenda Number: 933950126 -------------------------------------------------------------------------------------------------------------------------- Security: 70509V100 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: PEB ISIN: US70509V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JON E. BORTZ Mgmt For For CYDNEY C. DONNELL Mgmt For For RON E. JACKSON Mgmt For For PHILLIP M. MILLER Mgmt For For MICHAEL J. SCHALL Mgmt For For EARL E. WEBB Mgmt For For LAURA H. WRIGHT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2014. 3. APPROVAL, BY ADVISORY AND NON-BINDING VOTE, Mgmt For For OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Agenda Number: 934012256 -------------------------------------------------------------------------------------------------------------------------- Security: 720279108 Meeting Type: Annual Meeting Date: 20-Jun-2014 Ticker: PIR ISIN: US7202791080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CLAIRE H. BABROWSKI Mgmt For For 1.2 ELECTION OF DIRECTOR: CHERYL A. BACHELDER Mgmt For For 1.3 ELECTION OF DIRECTOR: HAMISH A. DODDS Mgmt For For 1.4 ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN Mgmt For For 1.5 ELECTION OF DIRECTOR: TERRY E. LONDON Mgmt For For 1.6 ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL A. PEEL Mgmt For For 1.8 ELECTION OF DIRECTOR: ANN M. SARDINI Mgmt For For 1.9 ELECTION OF DIRECTOR: ALEXANDER W. SMITH Mgmt For For 2. THE APPROVAL OF AN AMENDMENT OF THE PIER 1 Mgmt For For IMPORTS, INC. STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE PLAN FOR TEN YEARS. 3. A NON-BINDING, ADVISORY RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF PIER 1 IMPORTS' NAMED EXECUTIVE OFFICERS. ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For ENGAGEMENT OF ERNST & YOUNG LLP AS PIER 1 IMPORTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. -------------------------------------------------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 933975217 -------------------------------------------------------------------------------------------------------------------------- Security: 73640Q105 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: PRAA ISIN: US73640Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT M. TABAKIN Mgmt For For JAMES M. VOSS Mgmt For For MARJORIE M. CONNELLY Mgmt For For JAMES A. NUSSLE Mgmt For For 2. APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 4. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Agenda Number: 933958247 -------------------------------------------------------------------------------------------------------------------------- Security: 739276103 Meeting Type: Annual Meeting Date: 19-May-2014 Ticker: POWI ISIN: US7392761034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BALU BALAKRISHNAN Mgmt For For ALAN D. BICKELL Mgmt For For NICHOLAS E. BRATHWAITE Mgmt For For WILLIAM GEORGE Mgmt For For BALAKRISHNAN S. IYER Mgmt For For E. FLOYD KVAMME Mgmt For For STEVEN J. SHARP Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF POWER INTEGRATIONS' NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF POWER INTEGRATIONS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 933965343 -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: PRA ISIN: US74267C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT E. FLOWERS Mgmt For For S.A. DI PIAZZA, JR. Mgmt For For ANN F. PUTALLAZ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PROS HOLDINGS, INC. Agenda Number: 933977069 -------------------------------------------------------------------------------------------------------------------------- Security: 74346Y103 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: PRO ISIN: US74346Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREG B. PETERSEN Mgmt For For TIMOTHY V. WILLIAMS Mgmt For For MARIETTE M. WOESTEMEYER Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PROS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3 TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 933965658 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: PRLB ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAWRENCE J. LUKIS Mgmt For For VICTORIA M. HOLT Mgmt For For BRADLEY A. CLEVELAND Mgmt For For RAINER GAWLICK Mgmt For For JOHN B. GOODMAN Mgmt For For DOUGLAS W. KOHRS Mgmt For For BRIAN K. SMITH Mgmt For For SVEN A. WEHRWEIN Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Agenda Number: 933862143 -------------------------------------------------------------------------------------------------------------------------- Security: 75524B104 Meeting Type: Annual Meeting Date: 12-Sep-2013 Ticker: ROLL ISIN: US75524B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MITCHELL I. QUAIN* Mgmt For For DR. THOMAS J. O'BRIEN# Mgmt For For EDWARD D. STEWART# Mgmt For For DANIEL A. BERGERON# Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2014 3. TO APPROVE THE COMPANY'S 2013 LONG TERM Mgmt For For INCENTIVE PLAN WITH THE NUMBER OF AUTHORIZED SHARES TO BE ISSUED UNDER THE 2013 LONG TERM INCENTIVE PLAN EQUAL TO 1,500,000 4. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 933954314 -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: RBA ISIN: CA7677441056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT WAUGH MURDOCH Mgmt For For PETER JAMES BLAKE Mgmt For For ERIC PATEL Mgmt For For BEVERLEY ANNE BRISCOE Mgmt For For E. BALTAZAR PITONIAK Mgmt For For CHRISTOPHER ZIMMERMAN Mgmt For For ROBERT GEORGE ELTON Mgmt For For ERIK OLSSON Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 933921771 -------------------------------------------------------------------------------------------------------------------------- Security: 775043102 Meeting Type: Annual Meeting Date: 13-Mar-2014 Ticker: RSTI ISIN: US7750431022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER WIRTH Mgmt For For STEPHEN D. FANTONE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP. 3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SCIQUEST, INC. Agenda Number: 933938322 -------------------------------------------------------------------------------------------------------------------------- Security: 80908T101 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: SQI ISIN: US80908T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY J. BUCKLEY Mgmt For For DANIEL F. GILLIS Mgmt For For 2. ADVISORY RESOLUTION ON THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 933934552 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT A. SHAY Mgmt For For ALFRED B. DELBELLO Mgmt For For JOSEPH J. DEPAOLO Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 933997960 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 27-May-2014 Ticker: SLGN ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. GREG HORRIGAN Mgmt For For JOHN W. ALDEN Mgmt For For 2. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE SILGAN HOLDINGS INC. 2004 STOCK INCENTIVE PLAN, AS AMENDED. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SOLERA HOLDINGS, INC. Agenda Number: 933885014 -------------------------------------------------------------------------------------------------------------------------- Security: 83421A104 Meeting Type: Annual Meeting Date: 08-Nov-2013 Ticker: SLH ISIN: US83421A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TONY AQUILA Mgmt For For THOMAS A. DATTILO Mgmt For For ARTHUR F. KINGSBURY Mgmt For For DR. KURT J. LAUK Mgmt For For KENNETH A. VIELLIEU Mgmt For For THOMAS C. WAJNERT Mgmt For For STUART J. YARBROUGH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS SOLERA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014. 3. APPROVAL OF A NON-BINDING ADVISORY VOTE, ON Mgmt Against Against THE COMPENSATION OF SOLERA'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AMENDMENTS AND PERFORMANCE Mgmt For For CRITERIA CONTAINED IN ARTICLE 10 OF SOLERA'S 2008 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SOURCEFIRE, INC. Agenda Number: 933877334 -------------------------------------------------------------------------------------------------------------------------- Security: 83616T108 Meeting Type: Special Meeting Date: 07-Oct-2013 Ticker: FIRE ISIN: US83616T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 22, 2013 BY AND AMONG CISCO SYSTEMS, INC., SHASTA ACQUISITION CORP. AND SOURCEFIRE, INC., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 2. APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. 3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF THE "GOLDEN PARACHUTE" COMPENSATION ARRANGEMENTS THAT MAY BE PAID OR BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AND THE AGREEMENTS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. -------------------------------------------------------------------------------------------------------------------------- STEINER LEISURE LIMITED Agenda Number: 934005287 -------------------------------------------------------------------------------------------------------------------------- Security: P8744Y102 Meeting Type: Annual Meeting Date: 11-Jun-2014 Ticker: STNR ISIN: BSP8744Y1024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEONARD I. FLUXMAN Mgmt For For MICHELE STEINER WARSHAW Mgmt For For STEVEN J. PRESTON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 934002902 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 11-Jun-2014 Ticker: SF ISIN: US8606301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE A. BEDA Mgmt For For FREDRICK O. HANSER Mgmt For For RONALD J. KRUSZEWSKI Mgmt For For THOMAS P. MULROY Mgmt For For THOMAS W. WEISEL Mgmt For For KELVIN R. WESTBROOK Mgmt For For 2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt Against Against RELATING TO THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- SUSSER HOLDINGS CORPORATION Agenda Number: 933989886 -------------------------------------------------------------------------------------------------------------------------- Security: 869233106 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: SUSS ISIN: US8692331064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD G. STEINHART Mgmt For For SAM J. SUSSER Mgmt For For 2. ADVISORY VOTE TO APPROVE SUSSER'S 2013 Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS SUSSER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 933934588 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREG W. BECKER Mgmt For For ERIC A. BENHAMOU Mgmt For For DAVID M. CLAPPER Mgmt For For ROGER F. DUNBAR Mgmt For For JOEL P. FRIEDMAN Mgmt For For C. RICHARD KRAMLICH Mgmt For For LATA KRISHNAN Mgmt For For JEFFREY N. MAGGIONCALDA Mgmt For For KATE D. MITCHELL Mgmt For For JOHN F. ROBINSON Mgmt For For GAREN K. STAGLIN Mgmt For For 2. TO APPROVE OUR 2006 EQUITY INCENTIVE PLAN, Mgmt For For AS AMENDED AND RESTATED, TO RESERVE AN ADDITIONAL 2,000,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014. 4. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION. 5. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING AND ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF, ACCORDING TO THE PROXY HOLDERS' DECISION AND IN THEIR DISCRETION. -------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE,INC. Agenda Number: 933973364 -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: TXRH ISIN: US8826811098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES R. RAMSEY Mgmt For For JAMES R. ZARLEY Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2014. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. AN ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPANY Agenda Number: 934010492 -------------------------------------------------------------------------------------------------------------------------- Security: 21988R102 Meeting Type: Annual Meeting Date: 19-Jun-2014 Ticker: CEB ISIN: US21988R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS L. MONAHAN III Mgmt For For GREGOR S. BAILAR Mgmt For For STEPHEN M. CARTER Mgmt For For GORDON J. COBURN Mgmt For For L. KEVIN COX Mgmt For For NANCY J. KARCH Mgmt For For DANIEL O. LEEMON Mgmt For For JEFFREY R. TARR Mgmt For For 2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2014. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 933954150 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: MIDD ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SELIM A. BASSOUL Mgmt For For 1.2 ELECTION OF DIRECTOR: SARAH PALISI CHAPIN Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERT B. LAMB Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN R. MILLER III Mgmt For For 1.5 ELECTION OF DIRECTOR: GORDON O'BRIEN Mgmt For For 1.6 ELECTION OF DIRECTOR: PHILIP G. PUTNAM Mgmt For For 1.7 ELECTION OF DIRECTOR: SABIN C. STREETER Mgmt For For 2 APPROVAL, BY AN ADVISORY VOTE, OF THE 2013 Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SEC"). 3 AMENDMENT OF THE COMPANY'S RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 47,500,000 TO 95,000,000. 4 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR ENDING JANUARY 3, 2015. -------------------------------------------------------------------------------------------------------------------------- THE RYLAND GROUP, INC. Agenda Number: 933936354 -------------------------------------------------------------------------------------------------------------------------- Security: 783764103 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: RYL ISIN: US7837641031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM L. JEWS Mgmt For For 1B. ELECTION OF DIRECTOR: NED MANSOUR Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT E. MELLOR Mgmt For For 1D. ELECTION OF DIRECTOR: NORMAN J. METCALFE Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY T. NICHOLSON Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLOTTE ST. MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS W. TOOMEY Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT G. VAN Mgmt For For SCHOONENBERG 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PROGRAM FOR RYLAND'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS RYLAND'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 933920274 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 18-Mar-2014 Ticker: TTC ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY M. ETTINGER Mgmt For For KATHERINE J. HARLESS Mgmt For For MICHAEL J. HOFFMAN Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2014. 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 933944200 -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Meeting Date: 09-May-2014 Ticker: TUP ISIN: US8998961044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CATHERINE A. BERTINI Mgmt For For 1B ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For 1C ELECTION OF DIRECTOR: KRISS CLONINGER, III Mgmt For For 1D ELECTION OF DIRECTOR: E.V. GOINGS Mgmt For For 1E ELECTION OF DIRECTOR: JOE R. LEE Mgmt For For 1F ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Mgmt For For 1G ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE Mgmt For For CASTRO 1H ELECTION OF DIRECTOR: ROBERT J. MURRAY Mgmt For For 1I ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For 1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1K ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For 2 ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION PROGRAM 3 PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 933976308 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: TYL ISIN: US9022521051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD R. BRATTAIN Mgmt For For GLENN A. CARTER Mgmt For For BRENDA A. CLINE Mgmt For For J. LUTHER KING, JR. Mgmt For For JOHN S. MARR, JR. Mgmt For For DUSTIN R. WOMBLE Mgmt For For JOHN M. YEAMAN Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS. 3. ADVISORY VOTE ON APPROVAL OF THE Mgmt Against Against COMPENSATION FOR THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 933919916 -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Special Meeting Date: 25-Feb-2014 Ticker: UMPQ ISIN: US9042141039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT AND APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF SEPTEMBER 11, 2013, BY AND BETWEEN STERLING FINANCIAL CORPORATION AND UMPQUA HOLDINGS CORPORATION, PURSUANT TO WHICH STERLING WILL MERGE WITH AND INTO UMPQUA. 2. TO AMEND THE RESTATED ARTICLES OF Mgmt For For INCORPORATION OF UMPQUA HOLDINGS CORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF NO PAR VALUE COMMON STOCK TO 400,000,000. 3. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER PROPOSAL AND/OR THE ARTICLES AMENDMENT PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 933928129 -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Annual Meeting Date: 15-Apr-2014 Ticker: UMPQ ISIN: US9042141039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAYMOND P. DAVIS Mgmt For For 1B. ELECTION OF DIRECTOR: PEGGY Y. FOWLER Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN M. GAMBEE Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES S. GREENE Mgmt For For 1E. ELECTION OF DIRECTOR: LUIS F. MACHUCA Mgmt For For 1F. ELECTION OF DIRECTOR: LAUREEN E. SEEGER Mgmt For For 1G. ELECTION OF DIRECTOR: DUDLEY R. SLATER Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN F. STEVENS Mgmt For For 1I. ELECTION OF DIRECTOR: HILLIARD C. TERRY, Mgmt For For III 1J. ELECTION OF DIRECTOR: BRYAN L. TIMM Mgmt For For 2. TO RATIFY THE AUDIT AND COMPLIANCE Mgmt For For COMMITTEE'S APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO CONSIDER AND APPROVE THE ADVISORY Mgmt For For (NON-BINDING) PROPOSAL REGARDING COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 933928941 -------------------------------------------------------------------------------------------------------------------------- Security: 913543104 Meeting Type: Annual Meeting Date: 16-Apr-2014 Ticker: UFPI ISIN: US9135431040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY F. GOODE Mgmt For For MARK A. MURRAY Mgmt For For MARY E. TUUK Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 3. TO APPROVE EXECUTIVE COMPENSATION (THIS IS Mgmt For For AN ADVISORY VOTE). -------------------------------------------------------------------------------------------------------------------------- US ECOLOGY, INC. Agenda Number: 933972437 -------------------------------------------------------------------------------------------------------------------------- Security: 91732J102 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: ECOL ISIN: US91732J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: VICTOR J. BARNHART Mgmt For For 1.2 ELECTION OF DIRECTOR: JOE F. COLVIN Mgmt For For 1.3 ELECTION OF DIRECTOR: JEFFREY R. FEELER Mgmt For For 1.4 ELECTION OF DIRECTOR: DANIEL FOX Mgmt For For 1.5 ELECTION OF DIRECTOR: STEPHEN A. ROMANO Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VIEWPOINT FINANCIAL GROUP INC Agenda Number: 933982832 -------------------------------------------------------------------------------------------------------------------------- Security: 92672A101 Meeting Type: Annual Meeting Date: 19-May-2014 Ticker: VPFG ISIN: US92672A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES BRIAN MCCALL Mgmt For For KAREN H. O'SHEA Mgmt For For 2. SHAREHOLDER ADVISORY VOTE AS TO THE Mgmt Against Against COMPENSATION OF VIEWPOINT FINANCIAL GROUP, INC.'S EXECUTIVES. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- WD-40 COMPANY Agenda Number: 933890306 -------------------------------------------------------------------------------------------------------------------------- Security: 929236107 Meeting Type: Annual Meeting Date: 10-Dec-2013 Ticker: WDFC ISIN: US9292361071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G.H. BATEMAN Mgmt For For P.D. BEWLEY Mgmt For For R.A. COLLATO Mgmt For For M.L. CRIVELLO Mgmt For For L.A. LANG Mgmt For For G.O. RIDGE Mgmt For For G.A. SANDFORT Mgmt For For N.E. SCHMALE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 933944844 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: WST ISIN: US9553061055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK A. BUTHMAN Mgmt For For WILLIAM F. FEEHERY Mgmt For For THOMAS W. HOFMANN Mgmt For For PAULA A. JOHNSON Mgmt For For MYLA P. LAI-GOLDMAN Mgmt For For DOUGLAS A. MICHELS Mgmt For For DONALD E. MOREL JR. Mgmt For For JOHN H. WEILAND Mgmt For For ANTHONY WELTERS Mgmt For For PATRICK J. ZENNER Mgmt For For 2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. 4 TO TRANSACT ANY OTHER BUSINESS THAT MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR POSTPONEMENT. AMG Managers Essex Small/Micro Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- ABAXIS, INC. Agenda Number: 933879960 -------------------------------------------------------------------------------------------------------------------------- Security: 002567105 Meeting Type: Annual Meeting Date: 23-Oct-2013 Ticker: ABAX ISIN: US0025671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CLINTON H. SEVERSON Mgmt For For VERNON E. ALTMAN Mgmt Withheld Against RICHARD J. BASTIANI PHD Mgmt Withheld Against MICHAEL D. CASEY Mgmt Withheld Against HENK J. EVENHUIS Mgmt Withheld Against PRITHIPAL SINGH, PH.D. Mgmt Withheld Against 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE SELECTION OF BURR PILGER Mgmt For For MAYER, INC. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ABAXIS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2014. -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 933973061 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WADE D. MIQUELON Mgmt For For WILLIAM M. PETRIE, M.D. Mgmt For For BRUCE A. SHEAR Mgmt Withheld Against 2 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 3 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- ACETO CORPORATION Agenda Number: 933887171 -------------------------------------------------------------------------------------------------------------------------- Security: 004446100 Meeting Type: Annual Meeting Date: 05-Dec-2013 Ticker: ACET ISIN: US0044461004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALBERT L. EILENDER Mgmt For For SALVATORE GUCCIONE Mgmt For For HANS C. NOETZLI Mgmt For For WILLIAM N. BRITTON Mgmt For For RICHARD P. RANDALL Mgmt For For NATASHA GIORDANO Mgmt For For ALAN G. LEVIN Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. APPROVAL OF THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION OF ACETO CORPORATION. 4. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014. -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 933951611 -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: AEIS ISIN: US0079731008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK A. BALL Mgmt For For RICHARD P. BECK Mgmt For For GARRY ROGERSON Mgmt For For EDWARD C. GRADY Mgmt For For TERRY HUDGENS Mgmt For For THOMAS M. ROHRS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS ADVANCED ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY APPROVAL ON THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF THE COMPANY'S SHORT TERM Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- AFFYMETRIX, INC. Agenda Number: 933993998 -------------------------------------------------------------------------------------------------------------------------- Security: 00826T108 Meeting Type: Annual Meeting Date: 03-Jun-2014 Ticker: AFFX ISIN: US00826T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN P.A. FODOR Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK WITNEY Mgmt For For 1C. ELECTION OF DIRECTOR: NELSON C. CHAN Mgmt For For 1D. ELECTION OF DIRECTOR: GARY S. GUTHART Mgmt For For 1E. ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT H. TRICE Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT P. WAYMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF AFFYMETRIX'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT FOR THE 2014 ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE FIBER OPTIC PRODUCTS, INC. Agenda Number: 933878069 -------------------------------------------------------------------------------------------------------------------------- Security: 018680306 Meeting Type: Special Meeting Date: 01-Nov-2013 Ticker: AFOP ISIN: US0186803062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 20,000,000 SHARES TO 100,000,000 SHARES. 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against 2000 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, TO INCREASE BY 900,000 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER. 3. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt Against Against ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE EITHER OR BOTH OF PROPOSALS 1 AND 2. -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 933967777 -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: MDRX ISIN: US01988P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STUART L. BASCOMB Mgmt For For 1.2 ELECTION OF DIRECTOR: PAUL M. BLACK Mgmt For For 1.3 ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT J. CINDRICH Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHAEL A. KLAYKO Mgmt For For 1.6 ELECTION OF DIRECTOR: ANITA V. PRAMODA Mgmt For For 1.7 ELECTION OF DIRECTOR: DAVID D. STEVENS Mgmt For For 1.8 ELECTION OF DIRECTOR: RALPH H. THURMAN Mgmt For For 2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 3 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. INCENTIVE PLAN. 4 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. EMPLOYEE STOCK PURCHASE PLAN. 5 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALON USA ENERGY, INC. Agenda Number: 933991069 -------------------------------------------------------------------------------------------------------------------------- Security: 020520102 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: ALJ ISIN: US0205201025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID WIESSMAN Mgmt Withheld Against BOAZ BIRAN Mgmt Withheld Against RON W. HADDOCK Mgmt For For ITZHAK BADER Mgmt Withheld Against JEFF D. MORRIS Mgmt Withheld Against YESHAYAHU PERY Mgmt Withheld Against ZALMAN SEGAL Mgmt For For ILAN COHEN Mgmt For For YONEL COHEN Mgmt For For ODED RUBINSTEIN Mgmt Withheld Against SHRAGA BIRAN Mgmt Withheld Against 2. TO APPROVE THE EXECUTIVE COMPENSATION AS Mgmt For For DESCRIBED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For ALON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- ALPHATEC HOLDINGS, INC. Agenda Number: 934030610 -------------------------------------------------------------------------------------------------------------------------- Security: 02081G102 Meeting Type: Annual Meeting Date: 26-Jun-2014 Ticker: ATEC ISIN: US02081G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LESLIE H. CROSS Mgmt For For MORTIMER BERKOWITZ III Mgmt For For JOHN H. FOSTER Mgmt For For R. IAN MOLSON Mgmt For For STEPHEN E. O'NEIL Mgmt For For JAMES R. GLYNN Mgmt For For ROHIT M. DESAI Mgmt For For SIRI S. MARSHALL Mgmt For For JAMES M. CORBETT Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG, LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. PROPOSAL TO APPROVE THE ADVISORY Mgmt Against Against (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERISAFE, INC. Agenda Number: 934007077 -------------------------------------------------------------------------------------------------------------------------- Security: 03071H100 Meeting Type: Annual Meeting Date: 13-Jun-2014 Ticker: AMSF ISIN: US03071H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. ALLEN BRADLEY, JR. Mgmt For For AUSTIN P. YOUNG III Mgmt For For 2 TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- ANALOGIC CORPORATION Agenda Number: 933908660 -------------------------------------------------------------------------------------------------------------------------- Security: 032657207 Meeting Type: Annual Meeting Date: 21-Jan-2014 Ticker: ALOG ISIN: US0326572072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BERNARD C. BAILEY Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY P. BLACK Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES W. GREEN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES J. JUDGE Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN C. MELIA Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL T. MODIC Mgmt For For 1G. ELECTION OF DIRECTOR: FRED B. PARKS Mgmt For For 1H. ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK Mgmt For For 1I. ELECTION OF DIRECTOR: EDWARD F. VOBORIL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSE COOPERS LLP AS OUR ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION 4. TO APPROVE AN AMENDED AND RESTATED 2009 Mgmt For For STOCK INCENTIVE PLAN 5. TO APPROVE AN AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 6. TO APPROVE THE 2014 ANNUAL INCENTIVE Mgmt For For COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- ANI PHARMACEUTICALS, INC. Agenda Number: 933958576 -------------------------------------------------------------------------------------------------------------------------- Security: 00182C103 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: ANIP ISIN: US00182C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT E. BROWN, JR. Mgmt For For ARTHUR S. PRZYBYL Mgmt For For FRED HOLUBOW Mgmt For For ROSS MANGANO Mgmt For For T.L. MARSHBANKS, PH.D. Mgmt For For THOMAS A. PENN Mgmt For For DANIEL RAYNOR Mgmt For For 2. TO APPROVE THE COMPANY'S FOURTH AMENDED AND Mgmt For For RESTATED 2008 STOCK INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 4. TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS, ON AN ADVISORY BASIS. 5. TO APPROVE THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION, ON AN ADVISORY BASIS. -------------------------------------------------------------------------------------------------------------------------- AOL INC. Agenda Number: 933970065 -------------------------------------------------------------------------------------------------------------------------- Security: 00184X105 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: AOL ISIN: US00184X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: TIM ARMSTRONG Mgmt For For 1.2 ELECTION OF DIRECTOR: EVE BURTON Mgmt For For 1.3 ELECTION OF DIRECTOR: RICHARD DALZELL Mgmt For For 1.4 ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For 1.5 ELECTION OF DIRECTOR: HUGH JOHNSTON Mgmt For For 1.6 ELECTION OF DIRECTOR: DAWN LEPORE Mgmt For For 1.7 ELECTION OF DIRECTOR: PATRICIA MITCHELL Mgmt For For 1.8 ELECTION OF DIRECTOR: FREDRIC REYNOLDS Mgmt For For 1.9 ELECTION OF DIRECTOR: JAMES STENGEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 03 TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION ON AN ADVISORY BASIS. 04 TO APPROVE THE COMPANY'S AOL INC. 2010 Mgmt Against Against STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. -------------------------------------------------------------------------------------------------------------------------- ASCENT SOLAR TECHNOLOGIES, INC. Agenda Number: 933911376 -------------------------------------------------------------------------------------------------------------------------- Security: 043635101 Meeting Type: Special Meeting Date: 20-Jan-2014 Ticker: ASTI ISIN: US0436351011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF CERTAIN SHARES Mgmt For For OF COMMON STOCK PURSUANT TO THE SECURITIES PURCHASE AGREEMENT DATED JUNE 17, 2013. 2. TO APPROVE THE ISSUANCE OF CERTAIN SHARES Mgmt For For OF COMMON STOCK PURSUANT TO THE SECURITIES PURCHASE AGREEMENT DATED OCTOBER 28, 2013. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION (THE "CERTIFICATE OF INCORPORATION") TO APPROVE AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 125,000,000 TO 250,000,000. -------------------------------------------------------------------------------------------------------------------------- ASCENT SOLAR TECHNOLOGIES, INC. Agenda Number: 934007407 -------------------------------------------------------------------------------------------------------------------------- Security: 043635101 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: ASTI ISIN: US0436351011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MR. VICTOR LEE Mgmt For For 1.2 ELECTION OF DIRECTOR: XU BIAO Mgmt Against Against 2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF HEIN & ASSOCIATES LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 3. NON-BINDING ADVISORY APPROVAL OF THE Mgmt For For COMPENSATION OF OUR EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION (THE "CERTIFICATE OF INCORPORATION") TO EFFECT A REVERSE STOCK SPLIT OF THE COMPANY'S ISSUED AND OUTSTANDING COMMON STOCK (THE "REVERSE STOCK SPLIT"). 5. TO APPROVE THE ISSUANCE OF CERTAIN SHARES Mgmt For For OF COMMON STOCK PURSUANT TO THE AUTHORIZED SHARES OF SERIES C PREFERRED STOCK. 6. TO APPROVE AN AMENDED AND RESTATED 2008 Mgmt For For RESTRICTED STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- ATRICURE INC. Agenda Number: 933979241 -------------------------------------------------------------------------------------------------------------------------- Security: 04963C209 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: ATRC ISIN: US04963C2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL H. CARREL Mgmt For For MARK A. COLLAR Mgmt For For SCOTT W. DRAKE Mgmt For For MICHAEL D. HOOVEN Mgmt For For RICHARD M. JOHNSTON Mgmt For For ELIZABETH D. KRELL, PHD Mgmt For For MARK R. LANNING Mgmt For For KAREN P. ROBARDS Mgmt For For ROBERT S. WHITE Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2014 ANNUAL MEETING. 4. PROPOSAL TO APPROVE THE ATRICURE, INC. 2014 Mgmt Against Against STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- AUTOBYTEL INC. Agenda Number: 934014060 -------------------------------------------------------------------------------------------------------------------------- Security: 05275N205 Meeting Type: Annual Meeting Date: 19-Jun-2014 Ticker: ABTL ISIN: US05275N2053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY H. COATS Mgmt For For JEFFREY M. STIBEL Mgmt For For 2. TO APPROVE THE AUTOBYTEL INC. 2014 EQUITY Mgmt For For INCENTIVE PLAN (2014 EQUITY INCENTIVE PLAN PROPOSAL). 3. TO APPROVE THE EXTENSION OF, AND AMENDMENTS Mgmt For For TO, THE AUTOBYTEL INC. TAX BENEFIT PRESERVATION PLAN (TAX BENEFIT PRESERVATION PLAN PROPOSAL). 4. TO RATIFY THE APPOINTMENT BY THE COMPANY'S Mgmt For For AUDIT COMMITTEE OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 (ACCOUNTING FIRM RATIFICATION PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Agenda Number: 933997693 -------------------------------------------------------------------------------------------------------------------------- Security: 068463108 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: BBSI ISIN: US0684631080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: THOMAS J. CARLEY Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL L. ELICH Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES B. HICKS, PH.D. Mgmt For For 1.4 ELECTION OF DIRECTOR: ROGER L. JOHNSON Mgmt For For 1.5 ELECTION OF DIRECTOR: JON L. JUSTESEN Mgmt For For 1.6 ELECTION OF DIRECTOR: ANTHONY MEEKER Mgmt For For 2. APPROVAL OF PERFORMANCE GOALS UNDER THE Mgmt For For COMPANY'S ANNUAL CASH INCENTIVE AWARD PLAN. 3. RATIFICATION OF SELECTION OF MOSS ADAMS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BIOTELEMETRY, INC. Agenda Number: 933955099 -------------------------------------------------------------------------------------------------------------------------- Security: 090672106 Meeting Type: Annual Meeting Date: 02-May-2014 Ticker: BEAT ISIN: US0906721065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD A. AHRENS Mgmt For For JOSEPH H. CAPPER Mgmt For For JOSEPH A. FRICK Mgmt For For 2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- CALLIDUS SOFTWARE INC. Agenda Number: 933998924 -------------------------------------------------------------------------------------------------------------------------- Security: 13123E500 Meeting Type: Annual Meeting Date: 11-Jun-2014 Ticker: CALD ISIN: US13123E5006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM B. BINCH Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN M. KLAUSMEYER Mgmt For For 1C. ELECTION OF DIRECTOR: MICHELE VION Mgmt For For 2. TO APPROVE OUR AMENDED AND RESTATED Mgmt Against Against EMPLOYEE STOCK PURCHASE PLAN. 3. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- CAPSTONE TURBINE CORPORATION Agenda Number: 933858740 -------------------------------------------------------------------------------------------------------------------------- Security: 14067D102 Meeting Type: Annual Meeting Date: 29-Aug-2013 Ticker: CPST ISIN: US14067D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY D. SIMON Mgmt For For RICHARD K. ATKINSON Mgmt For For JOHN V. JAGGERS Mgmt For For DARREN R. JAMISON Mgmt For For NOAM LOTAN Mgmt For For GARY J. MAYO Mgmt For For ELIOT G. PROTSCH Mgmt For For HOLLY A. VAN DEURSEN Mgmt For For DARRELL J. WILK Mgmt For For 2. RE-APPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For THE COMPANY'S EXECUTIVE PERFORMANCE INCENTIVE PLAN 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt Against Against COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2014 -------------------------------------------------------------------------------------------------------------------------- CARDIOVASCULAR SYSTEMS, INC. Agenda Number: 933881737 -------------------------------------------------------------------------------------------------------------------------- Security: 141619106 Meeting Type: Annual Meeting Date: 13-Nov-2013 Ticker: CSII ISIN: US1416191062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRENT G. BLACKEY Mgmt For For SCOTT WARD Mgmt For For LESLIE L. TRIGG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2014. 3. PROPOSAL TO CAST A NON-BINDING ADVISORY Mgmt For For VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CARDTRONICS, INC. Agenda Number: 933972576 -------------------------------------------------------------------------------------------------------------------------- Security: 14161H108 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: CATM ISIN: US14161H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JORGE M. DIAZ Mgmt For For G. PATRICK PHILLIPS Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. THE PROPOSAL TO RATIFY THE AUDIT Mgmt For For COMMITTEE'S SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 4. THE PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt For For INCORPORATION TO REMOVE PLURALITY VOTING FOR THE ELECTION OF DIRECTORS. 5. THE PROPOSAL TO INCREASE THE MAXIMUM NUMBER Mgmt For For OF SHARES THAT CAN BE GRANTED AS EQUITY INCENTIVE AWARDS UNDER THE AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN. 6. THE PROPOSAL TO APPROVE THE MODIFICATION TO Mgmt For For MATERIAL TERMS OF THE 2007 PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- CECO ENVIRONMENTAL CORP. Agenda Number: 933862941 -------------------------------------------------------------------------------------------------------------------------- Security: 125141101 Meeting Type: Special Meeting Date: 26-Aug-2013 Ticker: CECE ISIN: US1251411013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF CECO Mgmt For For ENVIRONMENTAL CORP. ("CECO") COMMON STOCK TO MET-PRO CORPORATION ("MET-PRO") SHAREHOLDERS IN THE FIRST MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 21, 2013, BY AND AMONG CECO, MET-PRO, MUSTANG ACQUISITION INC. AND MUSTANG ACQUISITION II INC. 2. APPROVAL OF AN AMENDMENT TO CECO'S 2007 Mgmt Against Against EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER FROM 2,000,000 TO 2,600,000. 3. APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FOR, AMONG OTHER REASONS, THE SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE CECO PROPOSAL NOS. 1 AND 2. -------------------------------------------------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Agenda Number: 933975510 -------------------------------------------------------------------------------------------------------------------------- Security: 16115Q308 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: GTLS ISIN: US16115Q3083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR SAMUEL F. THOMAS Mgmt For For W. DOUGLAS BROWN Mgmt For For RICHARD E. GOODRICH Mgmt For For TERRENCE J. KEATING Mgmt For For STEVEN W. KRABLIN Mgmt For For MICHAEL W. PRESS Mgmt For For ELIZABETH G. SPOMER Mgmt For For THOMAS L. WILLIAMS Mgmt For For 2) RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3) APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4) TO APPROVE AND ADOPT THE CHART INDUSTRIES, Mgmt For For INC. CASH INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CHEROKEE INC. Agenda Number: 933988214 -------------------------------------------------------------------------------------------------------------------------- Security: 16444H102 Meeting Type: Annual Meeting Date: 10-Jun-2014 Ticker: CHKE ISIN: US16444H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY EWING Mgmt For For ROBERT GALVIN Mgmt For For KEITH HULL Mgmt For For JESS RAVICH Mgmt For For FRANK TWORECKE Mgmt For For HENRY STUPP Mgmt For For 2. TO APPROVE THE PROPOSED RATIFICATION OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. 4. SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Against Against BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Agenda Number: 933942775 -------------------------------------------------------------------------------------------------------------------------- Security: 12621E103 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: CNO ISIN: US12621E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD J. BONACH Mgmt For For 1B. ELECTION OF DIRECTOR: ELLYN L. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT C. GREVING Mgmt For For 1D. ELECTION OF DIRECTOR: MARY R. HENDERSON Mgmt For For 1E. ELECTION OF DIRECTOR: R. KEITH LONG Mgmt For For 1F. ELECTION OF DIRECTOR: NEAL C. SCHNEIDER Mgmt For For 1G. ELECTION OF DIRECTOR: FREDERICK J. SIEVERT Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL T. TOKARZ Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN G. TURNER Mgmt For For 2. REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CODEXIS, INC. Agenda Number: 934016785 -------------------------------------------------------------------------------------------------------------------------- Security: 192005106 Meeting Type: Annual Meeting Date: 11-Jun-2014 Ticker: CDXS ISIN: US1920051067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS R. BARUCH Mgmt For For PATRICK Y. YANG Mgmt For For 2. RATIFICATION OF THE SELECTION OF BDO USA, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CODEXIS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS AS DISCLOSED IN THE CODEXIS, INC. PROXY STATEMENT IN ACCORDANCE WITH THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES EXCHANGE COMMISSION. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Agenda Number: 933990005 -------------------------------------------------------------------------------------------------------------------------- Security: 202608105 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: CVGI ISIN: US2026081057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID R. BOVEE Mgmt For For RICHARD P. LAVIN Mgmt For For 2. APPROVAL OF THE COMMERCIAL VEHICLE GROUP, Mgmt For For INC. 2014 EQUITY INCENTIVE PLAN. 3. A NON-BINDING, ADVISORY VOTE ON THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. RATIFYING THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR COMMERCIAL VEHICLE GROUP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- CTPARTNERS EXECUTIVE SEARCH INC Agenda Number: 934008928 -------------------------------------------------------------------------------------------------------------------------- Security: 22945C105 Meeting Type: Annual Meeting Date: 18-Jun-2014 Ticker: CTP ISIN: US22945C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT M. BIRNBAUM Mgmt For For MICHAEL C. FEINER Mgmt For For BETSY L. MORGAN Mgmt For For BRIAN M. SULLIVAN Mgmt For For T.R. TESTWUIDE, SR. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For MCGLADREY LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- DAWSON GEOPHYSICAL COMPANY Agenda Number: 933910615 -------------------------------------------------------------------------------------------------------------------------- Security: 239359102 Meeting Type: Annual Meeting Date: 21-Jan-2014 Ticker: DWSN ISIN: US2393591027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG W. COOPER Mgmt For For GARY M. HOOVER PH.D. Mgmt For For STEPHEN C. JUMPER Mgmt For For TED R. NORTH Mgmt For For TIM C. THOMPSON Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014. 3. PROPOSAL TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT OF THE COMPANY FOR THE 2014 ANNUAL MEETING OF SHAREHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION. -------------------------------------------------------------------------------------------------------------------------- DERMA SCIENCES, INC. Agenda Number: 933971562 -------------------------------------------------------------------------------------------------------------------------- Security: 249827502 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: DSCI ISIN: US2498275021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD J. QUILTY Mgmt For For SRINI CONJEEVARAM Mgmt For For S.T. WILLS, CPA, MST Mgmt For For C RICHARD STAFFORD, ESQ Mgmt For For ROBERT G. MOUSSA Mgmt For For BRUCE F. WESSON Mgmt For For BRETT D. HEWLETT Mgmt For For AMY PAUL Mgmt For For 2. AMENDMENT TO THE COMPANY'S CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 35,000,000 TO 50,000,000 3. AMENDMENT TO THE AMENDED AND RESTATED DERMA Mgmt Against Against SCIENCES, INC. 2012 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 1,500,000, FROM 4,500,000 TO 6,000,000 SHARES 4. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS 5. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 6. DISCRETIONARY AUTHORITY: IN HIS DISCRETION, Mgmt Against Against THE PROXY, EDWARD J. QUILTY, IS AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY COME BEFORE THE MEETING AND ANY ADJOURNMENTS THEREOF -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 933981311 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JONATHAN T. LORD, Mgmt For For M.D. 1B. ELECTION OF DIRECTOR: ERIC TOPOL, M.D. Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DIGIRAD CORPORATION Agenda Number: 933975546 -------------------------------------------------------------------------------------------------------------------------- Security: 253827109 Meeting Type: Annual Meeting Date: 12-May-2014 Ticker: DRAD ISIN: US2538271097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN M. CLIMACO Mgmt For For JEFFREY E. EBERWEIN Mgmt For For CHARLES M. GILLMAN Mgmt For For JAMES B. HAWKINS Mgmt For For MATTHEW G. MOLCHAN Mgmt For For JOHN W. SAYWARD Mgmt For For MICHAEL A. CUNNION Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. THE ADVISORY (NON-BINDING) APPROVAL OF Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE AMENDED TAX BENEFIT Mgmt For For PRESERVATION PLAN. 5. THE APPROVAL OF THE 2014 STOCK INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- DIGITAL GENERATION INC. Agenda Number: 933916326 -------------------------------------------------------------------------------------------------------------------------- Security: 25400B108 Meeting Type: Special Meeting Date: 03-Feb-2014 Ticker: DGIT ISIN: US25400B1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT AND APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF AUGUST 12, 2013, BY AND AMONG DIGITAL GENERATION, INC., EXTREME REACH, INC. AND DAWN BLACKHAWK ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF EXTREME REACH, INC., AND THE TRANSACTIONS CONTEMPLATED THEREIN. 02 TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO DIGITAL GENERATION, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 03 TO APPROVE, IF NECESSARY, THE ADJOURNMENT Mgmt For For OR POSTPONEMENT OF THE SPECIAL MEETING FOR A PERIOD OF NOT MORE THAN 30 DAYS FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO ADOPT AND APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- DOT HILL SYSTEMS CORP. Agenda Number: 933960709 -------------------------------------------------------------------------------------------------------------------------- Security: 25848T109 Meeting Type: Annual Meeting Date: 05-May-2014 Ticker: HILL ISIN: US25848T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANA W. KAMMERSGARD Mgmt For For RICHARD MEJIA, JR. Mgmt For For 2 TO APPROVE THE COMPANY'S 2009 EQUITY Mgmt For For INCENTIVE PLAN, AS AMENDED. 3 TO APPROVE THE 2014 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 4 RESOLVED, THAT THE COMPENSATION PAID TO THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION, IS HEREBY APPROVED 5 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- DREYFUS INSTL CASH ADVANTAGE Agenda Number: 933887917 -------------------------------------------------------------------------------------------------------------------------- Security: 26200V302 Meeting Type: Special Meeting Date: 06-Dec-2013 Ticker: DIVXX ISIN: US26200V3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ISABEL P. DUNST Mgmt For For ROBIN A. MELVIN Mgmt For For ROSLYN M. WATSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DYAX CORP. Agenda Number: 933981486 -------------------------------------------------------------------------------------------------------------------------- Security: 26746E103 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: DYAX ISIN: US26746E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES W. FORDYCE Mgmt For For MARY ANN GRAY Mgmt For For THOMAS L. KEMPNER Mgmt For For 2. TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO DYAX'S AMENDED Mgmt For For AND RESTATED 1995 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK APPROVED FOR ISSUANCE UNDER THE PLAN BY 9,000,000 SHARES. 4. TO REAFFIRM THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE-BASED GOALS SPECIFIED IN THE 1995 EQUITY INCENTIVE PLAN INTENDED TO QUALIFY FOR TAX DEDUCTIONS UNDER INTERNAL REVENUE CODE SECTION 162(M). 5. TO APPROVE AMENDMENTS TO DYAX'S 1998 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK APPROVED FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES AND TO REMOVE THE TERM LIMITATION. 6. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DYAX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ENDOLOGIX, INC. Agenda Number: 933995207 -------------------------------------------------------------------------------------------------------------------------- Security: 29266S106 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: ELGX ISIN: US29266S1069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL LEMAITRE Mgmt For For 2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK THERE UNDER FROM 75,000,000 TO 100,000,000 AND TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF OUR CAPITAL STOCK FROM 80,000,000 TO 105,000,000. 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- EVERCORE PARTNERS INC. Agenda Number: 934008536 -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: EVR ISIN: US29977A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROGER C. ALTMAN Mgmt Withheld Against PEDRO ASPE Mgmt Withheld Against RICHARD I. BEATTIE Mgmt Withheld Against FRANCOIS DE ST. PHALLE Mgmt For For GAIL B. HARRIS Mgmt For For CURT HESSLER Mgmt For For ROBERT B. MILLARD Mgmt For For RALPH L. SCHLOSSTEIN Mgmt Withheld Against 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- EXA CORPORATION Agenda Number: 934016761 -------------------------------------------------------------------------------------------------------------------------- Security: 300614500 Meeting Type: Annual Meeting Date: 10-Jun-2014 Ticker: EXA ISIN: US3006145003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT SCHECHTER Mgmt For For JOHN J. SHIELDS, III Mgmt For For 2. APPROVAL OF THE AMENDED AND RESTATED 2011 Mgmt Against Against STOCK INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- EXAMWORKS GROUP, INC (EXAM) Agenda Number: 933993087 -------------------------------------------------------------------------------------------------------------------------- Security: 30066A105 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: EXAM ISIN: US30066A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. THOMAS PRESBY Mgmt For For DAVID B. ZENOFF Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2014. 3. TO ADOPT A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FINISAR CORPORATION Agenda Number: 933859956 -------------------------------------------------------------------------------------------------------------------------- Security: 31787A507 Meeting Type: Annual Meeting Date: 03-Sep-2013 Ticker: FNSR ISIN: US31787A5074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERRY S. RAWLS Mgmt For For ROBERT N. STEPHENS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS FINISAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 27, 2014. 3. TO VOTE ON A NON-BINDING ADVISORY Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF FINISAR'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Agenda Number: 933882830 -------------------------------------------------------------------------------------------------------------------------- Security: 320817109 Meeting Type: Special Meeting Date: 29-Oct-2013 Ticker: FRME ISIN: US3208171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For APPROVE THE AGREEMENT OF REORGANIZATION AND MERGER DATED MAY 13, 2013, BETWEEN FIRST MERCHANTS CORPORATION AND CFS BANCORP, INC., AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY. 2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For FIRST MERCHANTS SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FIRST MERCHANTS MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Agenda Number: 933953879 -------------------------------------------------------------------------------------------------------------------------- Security: 320817109 Meeting Type: Annual Meeting Date: 12-May-2014 Ticker: FRME ISIN: US3208171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RODERICK ENGLISH Mgmt For For GARY J. LEHMAN Mgmt For For JEAN L. WOJTOWICZ Mgmt For For F. HOWARD HALDERMAN Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF FIRST MERCHANTS CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For FIRM BKD, LLP AS THE INDEPENDENT AUDITOR FOR 2014. -------------------------------------------------------------------------------------------------------------------------- FLUIDIGM CORPORATION Agenda Number: 933981006 -------------------------------------------------------------------------------------------------------------------------- Security: 34385P108 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: FLDM ISIN: US34385P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK S. JONES Mgmt For For EVAN JONES Mgmt For For 2. TO APPROVE OUR EXECUTIVE COMPENSATION Mgmt For For PROGRAM FOR THE YEAR ENDED DECEMBER 31, 2013, ON AN ADVISORY (NON-BINDING) BASIS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- FUELCELL ENERGY, INC. Agenda Number: 933923030 -------------------------------------------------------------------------------------------------------------------------- Security: 35952H106 Meeting Type: Annual Meeting Date: 27-Mar-2014 Ticker: FCEL ISIN: US35952H1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARTHUR A. BOTTONE Mgmt For For RICHARD A. BROMLEY Mgmt For For J H ENGLAND Mgmt For For JAMES D. GERSON Mgmt For For WILLIAM A. LAWSON Mgmt For For JOHN A. ROLLS Mgmt For For TOGO DENNIS WEST, JR Mgmt For For 2. TO RATIFY THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 3. TO AMEND THE FUELCELL ENERGY, INC. AMENDED Mgmt For For AND RESTATED 2010 EQUITY INCENTIVE PLAN. 4. TO AMEND THE FUELCELL ENERGY, INC. ARTICLES Mgmt For For OF INCORPORATION INCREASING ITS AUTHORIZED COMMON STOCK FROM 275,000,000 TO 400,000,000 SHARES. 5. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE EXECUTIVE COMPENSATION SECTION OF THIS PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- G. WILLI-FOOD INTERNATIONAL LTD. Agenda Number: 933895116 -------------------------------------------------------------------------------------------------------------------------- Security: M52523103 Meeting Type: Consent Meeting Date: 28-Nov-2013 Ticker: WILC ISIN: IL0010828585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF MR. ZWI WILLIGER AS A Mgmt For For DIRECTOR OF THE COMPANY, TO HOLD OFFICE SUBJECT TO THE COMPANY'S ARTICLES OF ASSOCIATION AND THE ISRAELI COMPANIES LAW. 1B. RE-ELECTION OF MR. JOSEPH WILLIGER AS A Mgmt For For DIRECTOR OF THE COMPANY, TO HOLD OFFICE SUBJECT TO THE COMPANY'S ARTICLES OF ASSOCIATION AND THE ISRAELI COMPANIES LAW. 1C. RE-ELECTION OF MR. CHAIM GERTAL AS A Mgmt For For DIRECTOR OF THE COMPANY, TO HOLD OFFICE SUBJECT TO THE COMPANY'S ARTICLES OF ASSOCIATION AND THE ISRAELI COMPANIES LAW. 2. TO APPROVE THE RE-APPOINTMENT OF DELOITTE Mgmt For For TOUCHE TOHMATSU - BRIGHTMAN, ALMAGOR, ZOHAR & CO. CPA (ISR) AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013, AND FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY'S SHAREHOLDERS, AND TO AUTHORIZE THE BOARD OF DIRECTORS, UPON RECOMMENDATION OF THE AUDIT COMMITTEE, TO DETERMINE THEIR REMUNERATION. 3. TO APPROVE THE COMPENSATION POLICY FOR THE Mgmt For For COMPANY'S DIRECTORS AND OFFICERS. 3A. ARE YOU A CONTROLLING SHAREHOLDER IN THE Mgmt Against COMPANY (AS DEFINED IN THE ISRAELI COMPANIES LAW) OR DO YOU HAVE A PERSONAL INTEREST IN THE APPROVAL OF PROPOSAL 3 (MUST BE COMPLETED FOR VOTE TO BE COUNTED). MARK "FOR" = YES OR "AGAINST" = NO. 4. TO APPROVE AN ANNUAL BONUS PAYMENT TO THE Mgmt For For COMPANY'S CHIEF EXECUTIVE OFFICER, MR. GIL HOCHBOIM. 4A. ARE YOU A CONTROLLING SHAREHOLDER IN THE Mgmt Against COMPANY (AS DEFINED IN THE ISRAELI COMPANIES LAW) OR DO YOU HAVE A PERSONAL INTEREST IN THE APPROVAL OF PROPOSAL 4? (MUST BE COMPLETED FOR VOTE TO BE COUNTED). MARK "FOR" = YES OR "AGAINST" = NO. 5. TO APPROVE AN EQUITY GRANT OF 200,000 Mgmt For For OPTIONS TO THE COMPANY'S CHAIRMAN OF THE BOARD OF DIRECTORS, MR. ZWI WILLIGER. 5A. DO YOU HAVE A PERSONAL INTEREST IN THE Mgmt Against APPROVAL OF PROPOSAL 5? (MUST BE COMPLETED FOR VOTE TO BE COUNTED). MARK "FOR" = YES OR "AGAINST" = NO. 6. TO APPROVE AN EQUITY GRANT OF 200,000 Mgmt For For OPTIONS TO THE COMPANY'S PRESIDENT AND DIRECTOR, MR. JOSEPH WILLIGER. 6A. DO YOU HAVE A PERSONAL INTEREST IN THE Mgmt Against APPROVAL OF PROPOSAL 6? (MUST BE COMPLETED FOR VOTE TO BE COUNTED). MARK "FOR" = YES OR "AGAINST" = NO. 7. TO APPROVE AN EQUITY GRANT OF 30,000 Mgmt For For OPTIONS TO THE COMPANY'S CHIEF EXECUTIVE OFFICER, MR. GIL HOCHBOIM. 7A. ARE YOU A CONTROLLING SHAREHOLDER IN THE Mgmt Against COMPANY (AS DEFINED IN THE ISRAELI COMPANIES LAW) OR DO YOU HAVE A PERSONAL INTEREST IN THE APPROVAL OF PROPOSAL 7? (MUST BE COMPLETED FOR VOTE TO BE COUNTED). MARK "FOR" = YES OR "AGAINST" = NO. -------------------------------------------------------------------------------------------------------------------------- G. WILLI-FOOD INTERNATIONAL LTD. Agenda Number: 933927494 -------------------------------------------------------------------------------------------------------------------------- Security: M52523103 Meeting Type: Special Meeting Date: 20-Mar-2014 Ticker: WILC ISIN: IL0010828585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO EXPAND THE OBJECTIVES OF THE COMPANY, AS Mgmt For For STATED IN THE ARTICLES OF ASSOCIATION AND MEMORANDUM OF ASSOCIATION OF THE COMPANY, AND TO AMEND THE ARTICLES OF ASSOCIATION AND MEMORANDUM OF ASSOCIATION OF THE COMPANY IN THE MANNER DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- GLOBE SPECIALTY METALS INC. Agenda Number: 933893554 -------------------------------------------------------------------------------------------------------------------------- Security: 37954N206 Meeting Type: Annual Meeting Date: 03-Dec-2013 Ticker: GSM ISIN: US37954N2062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. BARGER Mgmt For For MR. DANJCZEK Mgmt For For MR. EIZENSTAT Mgmt For For MR. KESTENBAUM Mgmt For For MR. LAVIN Mgmt For For MR. SCHRIBER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GSI TECHNOLOGY, INC. Agenda Number: 933861797 -------------------------------------------------------------------------------------------------------------------------- Security: 36241U106 Meeting Type: Annual Meeting Date: 22-Aug-2013 Ticker: GSIT ISIN: US36241U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEE-LEAN SHU Mgmt For For HAYDN HSIEH Mgmt For For RUEY L. LU Mgmt For For ARTHUR O. WHIPPLE Mgmt For For ROBERT YAU Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2014. 3. TO VOTE ON THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION REGARDING THE COMPENSATION OF THE EXECUTIVE OFFICERS NAMED IN THE SUMMARY COMPENSATION TABLE, AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. 4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HEADWATERS INCORPORATED Agenda Number: 933914966 -------------------------------------------------------------------------------------------------------------------------- Security: 42210P102 Meeting Type: Annual Meeting Date: 27-Feb-2014 Ticker: HW ISIN: US42210P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KIRK A. BENSON Mgmt For For 2. RATIFY THE SELECTION BY THE BOARD OF BDO Mgmt For For USA, LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR FISCAL 2014. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HEALTHSTREAM, INC. Agenda Number: 933981018 -------------------------------------------------------------------------------------------------------------------------- Security: 42222N103 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: HSTM ISIN: US42222N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY L. MCLAREN Mgmt Withheld Against LINDA REBROVICK Mgmt For For MICHAEL SHMERLING Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HESKA CORPORATION Agenda Number: 933978148 -------------------------------------------------------------------------------------------------------------------------- Security: 42805E306 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: HSKA ISIN: US42805E3062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT B. GRIEVE Mgmt For For DAVID E. SVEEN Mgmt For For KEVIN S. WILSON Mgmt For For 2. TO AMEND AND RESTATE OUR 1997 STOCK Mgmt Against Against INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 130,000 TO BE USED FOR A PERFORMANCE-BASED STOCK GRANT TO OUR CHIEF EXECUTIVE OFFICER AND SO THAT SUCH GRANT AND OTHER GRANTS UNDER THE PLAN MAY BE TAX DEDUCTIBLE IN A WIDER VARIETY OF CIRCUMSTANCES. 3. TO APPROVE AN AMENDED AND RESTATED Mgmt For For MANAGEMENT INCENTIVE PLAN MASTER DOCUMENT SO THAT PAYMENTS MAY BE TAX DEDUCTIBLE IN A WIDER VARIETY OF CIRCUMSTANCES. 4. TO RATIFY THE APPOINTMENT OF EKS&H LLLP AS Mgmt For For HESKA CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. 5. TO OFFER APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION IN A NON-BINDING ADVISORY VOTE. 6. TO SUGGEST, IN AN ADVISORY VOTE, IF OUR Mgmt Against Against PROXYHOLDERS SHOULD CONSIDER OTHER UNANTICIPATED BUSINESS THAT MAY BE IN THE INTEREST OF OUR STOCKHOLDERS, AND VOTE ACCORDINGLY IF SUCH BUSINESS PROPERLY COMES BEFORE THE 2014 ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 933851140 -------------------------------------------------------------------------------------------------------------------------- Security: G4705A100 Meeting Type: Annual Meeting Date: 22-Jul-2013 Ticker: ICLR ISIN: IE0005711209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MR. THOMAS LYNCH Mgmt For For 1.2 ELECTION OF DIRECTOR: MR. DECLAN MCKEON Mgmt For For 1.3 ELECTION OF DIRECTOR: PROF. WILLIAM HALL Mgmt For For 2. TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For 3. TO AUTHORIZE THE FIXING OF THE AUDITORS' Mgmt For For REMUNERATION 4. TO AUTHORIZE THE COMPANY TO ALLOT SHARES Mgmt For For 5. TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS 6. TO AUTHORIZE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF SHARES -------------------------------------------------------------------------------------------------------------------------- IGI LABORATORIES, INC. Agenda Number: 933986385 -------------------------------------------------------------------------------------------------------------------------- Security: 449575109 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: IG ISIN: US4495751095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NARENDRA N. BORKAR Mgmt Withheld Against DAMIAN FINIO Mgmt For For JASON GRENFELL-GARDNER Mgmt Withheld Against JAMES GALE Mgmt Withheld Against BHASKAR CHAUDHURI Mgmt Withheld Against 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 2009 EQUITY INCENTIVE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED THEREUNDER FOR ISSUANCE FROM 4,000,000 TO A TOTAL OF 5,000,000 SHARES 3. TO RATIFY THE SELECTION OF EISNERAMPER LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 -------------------------------------------------------------------------------------------------------------------------- INFOBLOX INC. Agenda Number: 933893857 -------------------------------------------------------------------------------------------------------------------------- Security: 45672H104 Meeting Type: Annual Meeting Date: 18-Dec-2013 Ticker: BLOX ISIN: US45672H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD E. BELLUZZO Mgmt For For DANIEL J. PHELPS Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE INTELLIGENCE GROUP, INC. Agenda Number: 933967551 -------------------------------------------------------------------------------------------------------------------------- Security: 45841V109 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: ININ ISIN: US45841V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD E. BROWN Mgmt For For RICHARD A. RECK Mgmt For For 2. APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt For For THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. CONSENT TO THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- INVENTURE FOODS INC Agenda Number: 933988238 -------------------------------------------------------------------------------------------------------------------------- Security: 461212102 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: SNAK ISIN: US4612121024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ASHTON D. ASENSIO Mgmt For For TIMOTHY A. COLE Mgmt For For MACON BRYCE EDMONSON Mgmt For For HAROLD S. EDWARDS Mgmt Withheld Against PAUL J. LAPADAT Mgmt For For TERRY MCDANIEL Mgmt For For DAVID L. MEYERS Mgmt For For 2. RATIFY SELECTION OF MOSS ADAMS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- IRIDEX CORPORATION Agenda Number: 934011646 -------------------------------------------------------------------------------------------------------------------------- Security: 462684101 Meeting Type: Annual Meeting Date: 11-Jun-2014 Ticker: IRIX ISIN: US4626841013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM M. MOORE Mgmt For For GARRETT A. GARRETTSON Mgmt For For JAMES B. HAWKINS Mgmt Withheld Against SANFORD FITCH Mgmt For For SCOTT A. SHUDA Mgmt For For R. NAUMANN-ETIENNE Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF BURR PILGER Mgmt For For MAYER, INC. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 27, 2014. 3. TO APPROVE THE TERMS OF OUR 2008 EQUITY Mgmt For For INCENTIVE PLAN ("2008 EIP") FOR THE PURPOSES OF COMPLYING WITH 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, TO INCREASE THE SHARE RESERVE UNDER THE 2008 EIP AND TO MAKE CERTAIN OTHER AMENDMENTS TO THE TERMS OF THE 2008 EIP (THE "2008 EIP AMENDMENT"). 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- KFORCE INC. Agenda Number: 933939742 -------------------------------------------------------------------------------------------------------------------------- Security: 493732101 Meeting Type: Annual Meeting Date: 10-Apr-2014 Ticker: KFRC ISIN: US4937321010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN N. ALLRED Mgmt For For RICHARD M. COCCHIARO Mgmt For For A. GORDON TUNSTALL Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS KFORCE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. APPROVE KFORCE'S EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 933990310 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Annual Meeting Date: 04-Jun-2014 Ticker: LGND ISIN: US53220K5048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JASON M. ARYEH Mgmt For For TODD C. DAVIS Mgmt For For JOHN L. HIGGINS Mgmt For For DAVID M. KNOTT Mgmt For For JOHN W. KOZARICH Mgmt For For JOHN L. LAMATTINA Mgmt For For SUNIL PATEL Mgmt For For STEPHEN L. SABBA Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED ACCOUNTING FIRM. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Shr Against Against OF A STOCKHOLDER PROPOSAL REGARDING THE ENGAGEMENT OF AN INVESTMENT BANKING FIRM TO EFFECTUATE A SPIN-OFF OF THE COMPANY'S CHEMICAL ENTITY RESEARCH & DEVELOPMENT BUSINESS INTO A SEPARATELY TRADED PUBLIC COMPANY. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 934001431 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: LYV ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK CARLETON Mgmt For For 1B. ELECTION OF DIRECTOR: JONATHAN DOLGEN Mgmt For For 1C. ELECTION OF DIRECTOR: ARIEL EMANUEL Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT TED ENLOE, III Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY T. HINSON Mgmt For For 1F. ELECTION OF DIRECTOR: MARGARET "PEGGY" Mgmt For For JOHNSON 1G. ELECTION OF DIRECTOR: JAMES S. KAHAN Mgmt For For 1H. ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt Against Against 1I. ELECTION OF DIRECTOR: RANDALL T. MAYS Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL RAPINO Mgmt For For 1K. ELECTION OF DIRECTOR: MARK S. SHAPIRO Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF LIVE Mgmt Against Against NATION ENTERTAINMENT NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS LIVE NATION ENTERTAINMENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- LOGMEIN, INC Agenda Number: 933968387 -------------------------------------------------------------------------------------------------------------------------- Security: 54142L109 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: LOGM ISIN: US54142L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STEVEN J. BENSON Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL J. Mgmt For For CHRISTENSON 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2014. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt Against Against OF LOGMEIN'S 2009 STOCK INCENTIVE PLAN THAT WILL, AMONG OTHER THINGS, (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN BY AN ADDITIONAL 1,200,000 SHARES, AND (II) REMOVE THE PROVISIONS PURSUANT TO WHICH THE COMPANY AUTOMATICALLY GRANTED NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE AWARDS. 4. ADVISORY VOTE FOR THE APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MANITEX INTERNATIONAL INC Agenda Number: 933993861 -------------------------------------------------------------------------------------------------------------------------- Security: 563420108 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: MNTX ISIN: US5634201082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD M. CLARK Mgmt For For ROBERT S. GIGLIOTTI Mgmt For For FREDERICK B. KNOX Mgmt For For DAVID J. LANGEVIN Mgmt For For MARVIN B. ROSENBERG Mgmt For For STEPHEN J. TOBER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF UHY LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Agenda Number: 933993760 -------------------------------------------------------------------------------------------------------------------------- Security: 576485205 Meeting Type: Annual Meeting Date: 04-Jun-2014 Ticker: MTDR ISIN: US5764852050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH WM. FORAN Mgmt For For DAVID M. LANEY Mgmt For For REYNALD A. BARIBAULT Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- MATTSON TECHNOLOGY, INC. Agenda Number: 933988315 -------------------------------------------------------------------------------------------------------------------------- Security: 577223100 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: MTSN ISIN: US5772231008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. FUSEN E. CHEN Mgmt For For MR. KENNETH SMITH Mgmt For For 2. TO VOTE ON A NON-BINDING, ADVISORY Mgmt For For RESOLUTION APPROVING EXECUTIVE COMPENSATION. 3. TO VOTE ON RENEWAL OF 1994 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TERM BY TEN YEARS. 4. TO RATIFY THE APPOINTMENT OF ARMANINO LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- MEADOWBROOK INSURANCE GROUP, INC. Agenda Number: 933990182 -------------------------------------------------------------------------------------------------------------------------- Security: 58319P108 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: MIG ISIN: US58319P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WINIFRED A. BAKER Mgmt For For JEFFREY A. MAFFETT Mgmt For For ROBERT H. NAFTALY Mgmt For For ROBERT W. STURGIS Mgmt For For BRUCE E. THAL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NAVIOS MARITIME ACQUISITION CORPORATION Agenda Number: 933891649 -------------------------------------------------------------------------------------------------------------------------- Security: Y62159101 Meeting Type: Annual Meeting Date: 04-Dec-2013 Ticker: NNA ISIN: MHY621591012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TED C. PETRONE Mgmt Withheld Against NIKOLAOS VERAROS Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Agenda Number: 934010000 -------------------------------------------------------------------------------------------------------------------------- Security: 682159108 Meeting Type: Annual Meeting Date: 19-Jun-2014 Ticker: ASGN ISIN: US6821591087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER T. DAMERIS Mgmt For For JONATHAN S. HOLMAN Mgmt For For 2 APPROVAL OF OUR AMENDED AND RESTATED Mgmt Abstain Against CERTIFICATE OF INCORPORATION AS FOLLOWS 2A SETTING A RANGE OF FOUR TO NINE AS THE Mgmt For For AUTHORIZED NUMBER OF ... (DUE TO SPACE LIMITS, SEE SUPPLEMENT FOR FULL PROPOSAL) 2B AMENDING ARTICLE V TO REMOVE THE Mgmt For For SUPERMAJORITY VOTE REQUIREMENT ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2C AMENDING ARTICLE IX TO REMOVE (1) THE Mgmt For For REQUIREMENT THAT STOCKHOLDERS TAKE ACTION BY MEETINGS AND (2) THE RESTRICTION WHICH PROHIBITS STOCKHOLDERS FROM TAKING ANY ACTION BY WRITTEN CONSENT WITHOUT A MEETING 2D AMENDING ARTICLE XII TO REMOVE THE Mgmt For For SUPERMAJORITY VOTE REQUIREMENT TO AMEND, ALTER, CHANGE OR REPEAL CERTAIN PROVISIONS OF OUR EXISTING RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, AS WELL AS REVISE PARAGRAPH 1 AND REMOVE PARAGRAPH 5 OF ARTICLE VI OF THE CERTIFICATE OF INCORPORATION 2E AMENDING ARTICLE II TO UPDATE OUR Mgmt Against Against REGISTERED OFFICE AND ADDING A NEW ARTICLE XIII WHICH ESTABLISHES DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES 3 NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP TO SERVE AS OUR REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 -------------------------------------------------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Agenda Number: 933970990 -------------------------------------------------------------------------------------------------------------------------- Security: 68554V108 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: OSUR ISIN: US68554V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONNY B. LANCASTER Mgmt For For ROGER L. PRINGLE Mgmt Withheld Against RONALD H. SPAIR Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt Against Against EXECUTIVE COMPENSATION. 4. AMENDMENT TO STOCK AWARD PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PARK CITY GROUP, INC. Agenda Number: 933897970 -------------------------------------------------------------------------------------------------------------------------- Security: 700215304 Meeting Type: Annual Meeting Date: 09-Dec-2013 Ticker: PCYG ISIN: US7002153044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RANDALL K. FIELDS Mgmt For For ROBERT P. HERMANNS Mgmt Withheld Against ROBERT W. ALLEN Mgmt For For WILLIAM S. KIES, JR. Mgmt For For JAMES R. GILLIS Mgmt For For RICHARD JULIANO Mgmt For For AUSTIN F. NOLL, JR. Mgmt For For RONALD C. HODGE Mgmt For For 2. RATIFYING THE ISSUANCE OF SHARES PURSUANT Mgmt For For TO THE COMPANY'S 2011 STOCK INCENTIVE PLAN AS AMENDED AND THE 2011 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED BETWEEN MARCH 1, 2011 AND MARCH 29 2013 3. RATIFYING THE APPOINTMENT OF HJ & Mgmt For For ASSOCIATES, LLC AS PARK CITY GROUP'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2014 -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 933963034 -------------------------------------------------------------------------------------------------------------------------- Security: 707882106 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: PVA ISIN: US7078821060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN U. CLARKE Mgmt For For 1.2 ELECTION OF DIRECTOR: EDWARD B. CLOUES, II Mgmt For For 1.3 ELECTION OF DIRECTOR: STEVEN W. KRABLIN Mgmt For For 1.4 ELECTION OF DIRECTOR: MARSHA R. PERELMAN Mgmt For For 1.5 ELECTION OF DIRECTOR: H. BAIRD WHITEHEAD Mgmt For For 1.6 ELECTION OF DIRECTOR: GARY K. WRIGHT Mgmt For For 2 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- PERNIX THERAPEUTICS HOLDINGS, INC. Agenda Number: 934019779 -------------------------------------------------------------------------------------------------------------------------- Security: 71426V108 Meeting Type: Annual Meeting Date: 18-Jun-2014 Ticker: PTX ISIN: US71426V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DOUG DRYSDALE Mgmt For For STEVEN ELMS Mgmt For For TASOS G. KONIDARIS Mgmt For For JOHN A. SEDOR Mgmt For For 2 TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2009 STOCK INCENTIVE PLAN, AS AMENDED. 3 TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT ("SAY-ON-PAY"). 4 TO RATIFY THE SELECTION OF CHERRY BEKAERT Mgmt For For L.L.P. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- PFSWEB, INC. Agenda Number: 934035470 -------------------------------------------------------------------------------------------------------------------------- Security: 717098206 Meeting Type: Annual Meeting Date: 27-Jun-2014 Ticker: PFSW ISIN: US7170982067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BENJAMIN ROSENZWEIG Mgmt Against Against 1.2 ELECTION OF DIRECTOR: MONICA LUECHTEFELD Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL C. WILLOUGHBY Mgmt Against Against 1.4 ELECTION OF DIRECTOR: SHINICHI NAGAKURA Mgmt Against Against 2. TO APPROVE AMENDMENTS TO THE COMPANY'S 2005 Mgmt For For EMPLOYEE STOCK AND INCENTIVE PLAN 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. RATIFICATION OF AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PGT, INC. Agenda Number: 933967715 -------------------------------------------------------------------------------------------------------------------------- Security: 69336V101 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: PGTI ISIN: US69336V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRETT N. MILGRIM Mgmt For For RICHARD D. FEINTUCH Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. APPROVAL OF THE PGT, INC. 2014 OMNIBUS Mgmt For For EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PIXELWORKS, INC. Agenda Number: 933992706 -------------------------------------------------------------------------------------------------------------------------- Security: 72581M305 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: PXLW ISIN: US72581M3051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN L. DOMENIK Mgmt For For DAVID J. TUPMAN Mgmt For For 2 APPROVAL OF AMENDED AND RESTATED 2006 STOCK Mgmt For For INCENTIVE PLAN. 3 RATIFICATION OF KPMG LLP AS PIXELWORKS' Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- POWERSECURE INTERNATIONAL, INC. Agenda Number: 933997706 -------------------------------------------------------------------------------------------------------------------------- Security: 73936N105 Meeting Type: Annual Meeting Date: 11-Jun-2014 Ticker: POWR ISIN: US73936N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KEVIN P. COLLINS Mgmt For For 1.2 ELECTION OF DIRECTOR: A. DALE JENKINS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF HEIN & Mgmt For For ASSOCIATES LLP AS POWERSECURE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Agenda Number: 933976928 -------------------------------------------------------------------------------------------------------------------------- Security: 74164F103 Meeting Type: Annual Meeting Date: 02-May-2014 Ticker: PRIM ISIN: US74164F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT A. TINSTMAN Mgmt For For 2 TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For APPROVING THE COMPANY'S EXECUTIVE COMPENSATION 3 RATIFICATION OF APPOINTMENT OF MOSS ADAMS, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 -------------------------------------------------------------------------------------------------------------------------- PROOFPOINT, INC. Agenda Number: 934018676 -------------------------------------------------------------------------------------------------------------------------- Security: 743424103 Meeting Type: Annual Meeting Date: 09-Jun-2014 Ticker: PFPT ISIN: US7434241037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN FEIBER Mgmt For For ERIC HAHN Mgmt For For KEVIN HARVEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- PROS HOLDINGS, INC. Agenda Number: 933977069 -------------------------------------------------------------------------------------------------------------------------- Security: 74346Y103 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: PRO ISIN: US74346Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREG B. PETERSEN Mgmt For For TIMOTHY V. WILLIAMS Mgmt For For MARIETTE M. WOESTEMEYER Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PROS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3 TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL MEDICAL, INC. Agenda Number: 933988620 -------------------------------------------------------------------------------------------------------------------------- Security: 774374102 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: RMTI ISIN: US7743741024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH L. HOLT Mgmt For For 2. APPROVE A NON-BINDING PROPOSAL TO APPROVE Mgmt Against Against THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt Against Against RESTATED 2007 LONG TERM INCENTIVE PLAN TO INCREASE THE SHARES SUBJECT TO THE PLAN. 4. APPROVE A PROPOSAL TO RATIFY THE SELECTION Mgmt For For OF PLANTE & MORAN, PLLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 5. APPROVE A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SEQUENOM, INC. Agenda Number: 933990536 -------------------------------------------------------------------------------------------------------------------------- Security: 817337405 Meeting Type: Annual Meeting Date: 10-Jun-2014 Ticker: SQNM ISIN: US8173374054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH F. BUECHLER Mgmt For For JOHN A. FAZIO Mgmt For For HARRY F. HIXSON, JR. Mgmt For For MYLA LAI-GOLDMAN Mgmt For For RICHARD A. LERNER Mgmt For For RONALD M. LINDSAY Mgmt For For DAVID PENDARVIS Mgmt For For CHARLES P. SLACIK Mgmt For For WILLIAM WELCH Mgmt For For 2. TO APPROVE, ON ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 933930441 -------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: SSD ISIN: US8290731053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J FITZMYERS Mgmt For For 1B. ELECTION OF DIRECTOR: KAREN COLONIAS Mgmt For For 1C. ELECTION OF DIRECTOR: CELESTE VOLZ FORD Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Agenda Number: 933966220 -------------------------------------------------------------------------------------------------------------------------- Security: 860372101 Meeting Type: Annual Meeting Date: 02-May-2014 Ticker: STC ISIN: US8603721015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARNAUD AJDLER Mgmt For For GLENN C. CHRISTENSON Mgmt For For ROBERT L. CLARKE Mgmt For For LAURIE C. MOORE Mgmt For For DR. W. ARTHUR PORTER Mgmt For For 2. ADVISORY APPROVAL REGARDING THE Mgmt For For COMPENSATION OF STEWART INFORMATION SERVICES CORPORATION'S NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS STEWART INFORMATION SERVICES CORPORATION'S INDEPENDENT AUDITORS FOR 2014. 4. APPROVAL OF THE STEWART INFORMATION Mgmt For For SERVICES CORPORATION 2014 LONG TERM INCENTIVE PLAN. 5. APPROVAL OF THE STEWART INFORMATION Mgmt For For SERVICES CORPORATION ANNUAL BONUS PLAN. 6. APPROVAL OF AN AMENDMENT TO THE STEWART Mgmt For For INFORMATION SERVICES CORPORATION AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN ORDER TO ADOPT A MAJORITY VOTING STANDARD. -------------------------------------------------------------------------------------------------------------------------- SYNERON MEDICAL LTD. Agenda Number: 933851835 -------------------------------------------------------------------------------------------------------------------------- Security: M87245102 Meeting Type: Consent Meeting Date: 18-Jul-2013 Ticker: ELOS ISIN: IL0010909351 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND RATIFY THE RE-APPOINTMENT OF Mgmt For For KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2013 FISCAL YEAR AND FOR AN ADDITIONAL PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING. 2. TO RE-ELECT MS. YAFFA KRINDEL AS A CLASS II Mgmt For For DIRECTOR TO HOLD OFFICE UNTIL THE END OF THE THIRD ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY TO BE HELD AFTER THE MEETING OR UNTIL HER SUCCESSOR HAS BEEN DULY ELECTED. 3A. TO RE-ELECT DR. MICHAEL ANGHEL AS THE Mgmt For For COMPANY'S EXTERNAL DIRECTOR FOR THREE-YEAR TERMS, EFFECTIVE AS OF NOVEMBER 7, 2013, IN ACCORDANCE WITH THE PROVISIONS OF THE ISRAEL COMPANIES LAW. 3B. TO RE-ELECT MR. DAN SUESSKIND AS THE Mgmt For For COMPANY'S EXTERNAL DIRECTOR FOR THREE-YEAR TERMS, EFFECTIVE AS OF NOVEMBER 7, 2013, IN ACCORDANCE WITH THE PROVISIONS OF THE ISRAEL COMPANIES LAW. 3C. ARE YOU A CONTROLLING SHAREHOLDER OF THE Mgmt Against COMPANY OR DO YOU HAVE A PERSONAL INTEREST IN THE TRANSACTIONS UNDERLYING PROPOSAL 3 (OTHER THAN A PERSONAL INTEREST NOT ARISING OUT OF YOUR ASSOCIATION WITH A CONTROLLING SHAREHOLDER)? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO YOUR SHARES WILL NOT BE VOTED FOR THIS PROPOSAL). 4. TO APPROVE A COMPENSATION POLICY REGARDING Mgmt For For THE TERMS OF SERVICE AND EMPLOYMENT OF THE DIRECTORS AND OFFICERS OF THE COMPANY, IN ACCORDANCE WITH THE PROVISIONS OF THE ISRAEL COMPANIES LAW. 4B. ARE YOU A CONTROLLING SHAREHOLDER OF THE Mgmt Against COMPANY OR DO YOU HAVE A PERSONAL INTEREST IN THE TRANSACTIONS UNDERLYING PROPOSAL 4? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO YOUR SHARES WILL NOT BE VOTED FOR THIS PROPOSAL). 5. TO APPROVE COMPENSATION TO DR. SHIMON Mgmt Against Against ECKHOUSE FOR HIS SERVICE AS CHIEF EXECUTIVE OFFICER. 5B. ARE YOU A CONTROLLING SHAREHOLDER OF THE Mgmt Against COMPANY OR DO YOU HAVE A PERSONAL INTEREST IN THE TRANSACTIONS UNDERLYING PROPOSAL 5? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO YOUR SHARES WILL NOT BE VOTED FOR THIS PROPOSAL). 6. TO APPROVE COMPENSATION TO MR. DAVID Mgmt Against Against SCHLACHET FOR HIS SERVICE AS CHAIRMAN OF THE BOARD OF DIRECTORS. 7. TO APPROVE COMPENSATION TO MR. DAVID Mgmt For For SCHLACHET FOR HIS PRIOR SERVICE AS INTERIM CHIEF FINANCIAL OFFICER FOR A FOUR-MONTH PERIOD BEGINNING IN AUGUST 2012. 8. TO APPROVE UPDATED COMPENSATION TO Mgmt Against Against DIRECTORS OF THE COMPANY. 9. TO APPROVE A GRANT OF OPTIONS TO ACQUIRE Mgmt Against Against SHARES OF SYNERON BEAUTY LTD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, TO EACH OF MR. DAVID SCHLACHET AND DR. MICHAEL ANGHEL, BOTH OF WHOM SERVE ON THE BOARD OF DIRECTORS OF THE COMPANY AND OF SYNERON BEAUTY LTD. -------------------------------------------------------------------------------------------------------------------------- THE ADVISORY BOARD COMPANY Agenda Number: 933861470 -------------------------------------------------------------------------------------------------------------------------- Security: 00762W107 Meeting Type: Annual Meeting Date: 05-Sep-2013 Ticker: ABCO ISIN: US00762W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SANJU K. BANSAL Mgmt For For DAVID L. FELSENTHAL Mgmt For For PETER J. GRUA Mgmt For For NANCY KILLEFER Mgmt For For KELT KINDICK Mgmt For For ROBERT W. MUSSLEWHITE Mgmt For For MARK R. NEAMAN Mgmt For For LEON D. SHAPIRO Mgmt For For FRANK J. WILLIAMS Mgmt For For LEANNE M. ZUMWALT Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2014. 3. APPROVAL OF THE 2009 STOCK INCENTIVE PLAN Mgmt For For AMENDMENTS AND APPROVAL OF MATERIAL TERMS FOR PAYMENT OF PERFORMANCE-BASED COMPENSATION UNDER THE PLAN AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 4. APPROVAL, BY AN ADVISORY VOTE, OF THE Mgmt For For ADVISORY BOARD COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 933885002 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Meeting Date: 19-Nov-2013 Ticker: HAIN ISIN: US4052171000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR IRWIN D. SIMON Mgmt For For RICHARD C. BERKE Mgmt For For JACK FUTTERMAN Mgmt For For MARINA HAHN Mgmt For For ANDREW R. HEYER Mgmt For For ROGER MELTZER Mgmt Withheld Against SCOTT M. O'NEIL Mgmt For For LAWRENCE S. ZILAVY Mgmt For For 2 TO VOTE, ON AN ADVISORY BASIS, FOR THE Mgmt Against Against COMPENSATION AWARDED TO THE NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JUNE 30, 2013, AS SET FORTH IN THIS PROXY STATEMENT. 3 TO APPROVE THE AMENDMENT OF THE AMENDED AND Mgmt For For RESTATED 2002 LONG TERM INCENTIVE AND STOCK AWARD PLAN. 4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2014. -------------------------------------------------------------------------------------------------------------------------- THE SPECTRANETICS CORPORATION Agenda Number: 934006835 -------------------------------------------------------------------------------------------------------------------------- Security: 84760C107 Meeting Type: Annual Meeting Date: 10-Jun-2014 Ticker: SPNC ISIN: US84760C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARIA SAINZ Mgmt For For DANIEL A. PELAK Mgmt For For 2. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION ("SAY-ON-PAY VOTE"). 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 4. APPROVAL OF THE AMENDMENT TO THE AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 120,000,000 AND THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK TO 125,000,000. 5. APPROVAL OF THE SPECTRANETICS CORPORATION Mgmt For For AMENDED AND RESTATED 2006 INCENTIVE AWARD PLAN WHICH, AMONG OTHER THINGS, INCREASES BY 2,900,000 SHARES THE AUTHORIZED NUMBER OF SHARES OF OUR COMMON STOCK ISSUABLE THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- TRINITY BIOTECH PLC Agenda Number: 934018688 -------------------------------------------------------------------------------------------------------------------------- Security: 896438306 Meeting Type: Annual Meeting Date: 06-Jun-2014 Ticker: TRIB ISIN: US8964383066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2013 TOGETHER WITH THE REPORTS OF THE DIRECTORS' AND AUDITOR'S THEREIN. O2. TO RE-ELECT AS A DIRECTOR MR. PETER COYNE Mgmt For For WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION. O3. TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE AUDITOR'S REMUNERATION. O4. THAT A FINAL DIVIDEND BE AND IS HEREBY Mgmt For For DECLARED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 AND SUCH DIVIDEND IS TO BE PAID AT THE RATE OF US$0.055 PER "A" ORDINARY SHARE (BEING THE EQUIVALENT OF US$0.22 PER ADS) TO THE HOLDERS OF "A" ORDINARY SHARES ON THE REGISTER OF MEMBERS AT CLOSE OF BUSINESS ON 10 JUNE 2014. S5. THAT THE COMPANY AND/OR A SUBSIDIARY OF THE Mgmt For For COMPANY BE GENERALLY AUTHORISED TO MAKE ONE OR MORE OVERSEAS MARKET PURCHASES ON THE NATIONAL ASSOCIATION OF SECURITIES DEALERS AUTOMATED QUOTATION MARKET (NASDAQ), OF "A" ORDINARY SHARES OF US$0.0109 EACH ("SHARE(S)"), (REPRESENTED BY AMERICAN DEPOSITARY SHARES ("ADS")), ON SUCH TERMS AND CONDITIONS, ALL AS MORE FULLY DESCRIBED IN THE PROXY MATERIAL. S6. THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 5 ABOVE AND TO THE PROVISIONS OF THE COMPANIES ACT 1990 (AS AMENDED), FOR THE PURPOSES OF SECTION 209 OF THE COMPANIES ACT 1990, THE RE-ISSUE PRICE RANGE AT WHICH A TREASURY SHARE (AS DEFINED BY THE SAID SECTION 209) FOR THE TIME BEING HELD BY THE COMPANY MAY BE RE-ISSUED OFF-MARKET, ALL AS MORE FULLY DESCRIBED IN THE PROXY MATERIAL. -------------------------------------------------------------------------------------------------------------------------- TSAKOS ENERGY NAVIGATION LTD Agenda Number: 934008738 -------------------------------------------------------------------------------------------------------------------------- Security: G9108L108 Meeting Type: Annual Meeting Date: 30-May-2014 Ticker: TNP ISIN: BMG9108L1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD PANIGUIAN Mgmt Withheld Against ETHIMIOS E. MITROPOULOS Mgmt For For 2. TO APPROVE AMENDMENT OF THE MEMORANDUM OF Mgmt For For ASSOCIATION TO INCREASE AUTHORIZED SHARE CAPITAL. 3. TO APPROVE CERTAIN OTHER AMENDMENTS TO THE Mgmt For For COMPANY'S BYE-LAWS, INCLUDING CLARIFICATION OF CERTAIN POWERS OF THE BOARD OF DIRECTORS. 4. TO RECEIVE AND CONSIDER THE 2013 AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY. 5. APPOINTMENT OF ERNST & YOUNG (HELLAS), Mgmt For For ATHENS, GREECE AS AUDITORS AND TO AUTHORISE THE AUDIT COMMITTEE TO SET THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- TWIN DISC, INCORPORATED Agenda Number: 933879352 -------------------------------------------------------------------------------------------------------------------------- Security: 901476101 Meeting Type: Annual Meeting Date: 18-Oct-2013 Ticker: TWIN ISIN: US9014761012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN H. BATTEN Mgmt For For HAROLD M. STRATTON II Mgmt For For MICHAEL C. SMILEY Mgmt For For 2. ADVISE APPROVAL OF THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2014. -------------------------------------------------------------------------------------------------------------------------- U.S. CONCRETE, INC. Agenda Number: 933952954 -------------------------------------------------------------------------------------------------------------------------- Security: 90333L201 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: USCR ISIN: US90333L2016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EUGENE I. DAVIS Mgmt For For WILLIAM J. SANDBROOK Mgmt For For KURT M. CELLAR Mgmt For For MICHAEL D. LUNDIN Mgmt For For ROBERT M. RAYNER Mgmt For For COLIN M. SUTHERLAND Mgmt For For THEODORE P. ROSSI Mgmt For For 2. RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- U.S. ENERGY CORP. Agenda Number: 934010086 -------------------------------------------------------------------------------------------------------------------------- Security: 911805109 Meeting Type: Annual Meeting Date: 20-Jun-2014 Ticker: USEG ISIN: US9118051096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERRY W. DANNI Mgmt For For LEO A. HEATH Mgmt For For JAMES B. FRASER Mgmt For For 2. RATIFY THE APPOINTMENT OF HEIN & ASSOCIATES Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR 2014. 3. TO APPROVE, ON AN ADVISORY BASIS, THE 2013 Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- UNITED ONLINE, INC. Agenda Number: 933861331 -------------------------------------------------------------------------------------------------------------------------- Security: 911268100 Meeting Type: Special Meeting Date: 05-Sep-2013 Ticker: UNTD ISIN: US9112681005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For EFFECT, IN ITS DISCRETION, A REVERSE STOCK SPLIT OF THE COMMON STOCK OF UNITED ONLINE, INC., AT A REVERSE STOCK SPLIT RATIO OF 1-FOR-3, 1-FOR-4, 1-FOR-5, 1-FOR-6, OR 1-FOR-7, AS DETERMINED BY THE BOARD OF DIRECTORS. 2. APPROVAL OF A CORRESPONDING AMENDMENT TO Mgmt For For UNITED ONLINE, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT THE REVERSE STOCK SPLIT AND TO REDUCE PROPORTIONATELY THE TOTAL NUMBER OF SHARES OF COMMON STOCK THAT UNITED ONLINE, INC. IS AUTHORIZED TO ISSUE, SUBJECT TO THE BOARD OF DIRECTORS' AUTHORITY TO ABANDON SUCH AMENDMENT. 3. APPROVAL OF THE ADOPTION AND IMPLEMENTATION Mgmt For For OF THE UNITED ONLINE, INC. 2010 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- VALUEVISION MEDIA, INC. Agenda Number: 934022512 -------------------------------------------------------------------------------------------------------------------------- Security: 92047K107 Meeting Type: Annual Meeting Date: 18-Jun-2014 Ticker: VVTV ISIN: US92047K1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS D. BEERS Mgmt For For MARK BOZEK Mgmt For For RONALD L. FRASCH Mgmt Withheld Withheld THOMAS D. MOTTOLA Mgmt Withheld Withheld ROBERT ROSENBLATT Mgmt For For FRED SIEGEL Mgmt For For 02 TO ADOPT A RESOLUTION THAT WOULD REPEAL ANY Mgmt For For PROVISION OF THE THE BY-LAWS OF THE COMPANY, AS AMENDED AND RESTATED AS OF SEPTEMBER 21, 2010 (THE "BY-LAWS") IN EFFECT AT THE TIME OF THE ANNUAL MEETING THAT WAS NOT INCLUDED IN THE BY-LAWS PUBLICLY FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON SEPTEMBER 27, 2010 AND IS INCONSISTENT WITH OR DISADVANTAGEOUS TO THE ELECTION OF THE NOMINEES OR THE PRESENTATION OF THE PROPOSALS AT THE ANNUAL MEETING. 03 TO DELETE SECTION 4.12 OF ARTICLE 4 OF THE Mgmt For For BY-LAWS IN ITS ENTIRETY. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2015. 05 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WAGEWORKS, INC. Agenda Number: 933958603 -------------------------------------------------------------------------------------------------------------------------- Security: 930427109 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: WAGE ISIN: US9304271094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. LARSON Mgmt For For MARIANN BYERWALTER Mgmt For For EDWARD C. NAFUS Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- WEBMD HEALTH CORP. Agenda Number: 933881826 -------------------------------------------------------------------------------------------------------------------------- Security: 94770V102 Meeting Type: Annual Meeting Date: 31-Oct-2013 Ticker: WBMD ISIN: US94770V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN M. CAMERON Mgmt For For JEROME C. KELLER Mgmt For For STANLEY S. TROTMAN, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE WEBMD'S EXECUTIVE Mgmt Against Against COMPENSATION. 3. TO APPROVE AN AMENDMENT TO WEBMD'S 2005 Mgmt Against Against LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS WEBMD'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- WINMARK CORPORATION Agenda Number: 933952322 -------------------------------------------------------------------------------------------------------------------------- Security: 974250102 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: WINA ISIN: US9742501029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SET THE NUMBER OF DIRECTORS AT SEVEN (7). Mgmt For For 2. DIRECTOR JOHN L. MORGAN Mgmt For For LAWRENCE A. BARBETTA Mgmt For For JENELE C. GRASSLE Mgmt For For KIRK A. MACKENZIE Mgmt For For PAUL C. REYELTS Mgmt For For MARK L. WILSON Mgmt For For STEVEN C. ZOLA Mgmt For For 3. AMEND THE 2010 STOCK OPTION PLAN TO (I) Mgmt For For INCREASE THE SHARES AVAILABLE FROM 250,000 TO 500,000 AND (II) INCLUDE A PER ANNUM LIMITATION ON THE NUMBER OF OPTIONS GRANTED TO ANY ONE INDIVIDUAL. 4. AMEND THE STOCK OPTION PLAN FOR NONEMPLOYEE Mgmt For For DIRECTORS TO INCREASE THE SHARES AVAILABLE FROM 300,000 TO 350,000. 5. RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ZIPREALTY, INC. Agenda Number: 933995776 -------------------------------------------------------------------------------------------------------------------------- Security: 98974V107 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: ZIPR ISIN: US98974V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELISABETH H. DEMARSE Mgmt For For DONALD F. WOOD Mgmt For For 2. RATIFICATION OF APPOINTMENT OF MOSS ADAMS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. BY NON-BINDING VOTE, APPROVAL OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt Against Against RESTATED OMNIBUS EQUITY INCENTIVE PLAN, INCLUDING APPROVAL FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. AMG Managers Skyline Special Equities Fund -------------------------------------------------------------------------------------------------------------------------- ACTUATE CORPORATION Agenda Number: 933965595 -------------------------------------------------------------------------------------------------------------------------- Security: 00508B102 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: BIRT ISIN: US00508B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PETER I. CITTADINI Mgmt For For KENNETH E. MARSHALL Mgmt For For NICOLAS C. NIERENBERG Mgmt For For ARTHUR C. PATTERSON Mgmt For For STEVEN D. WHITEMAN Mgmt For For RAYMOND L. OCAMPO JR. Mgmt For For TIMOTHY B. YEATON Mgmt For For 2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3 SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Agenda Number: 933990017 -------------------------------------------------------------------------------------------------------------------------- Security: 035290105 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: AXE ISIN: US0352901054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LORD JAMES BLYTH Mgmt For For 1B. ELECTION OF DIRECTOR: FREDERIC F. BRACE Mgmt For For 1C. ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. ECK Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. GRUBBS Mgmt For For 1F. ELECTION OF DIRECTOR: F. PHILIP HANDY Mgmt For For 1G. ELECTION OF DIRECTOR: MELVYN N. KLEIN Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1I. ELECTION OF DIRECTOR: STUART M. SLOAN Mgmt For For 1J. ELECTION OF DIRECTOR: MATTHEW ZELL Mgmt For For 1K. ELECTION OF DIRECTOR: SAMUEL ZELL Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE COMPANY'S 2014 MANAGEMENT Mgmt For For INCENTIVE PLAN. 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. -------------------------------------------------------------------------------------------------------------------------- ARCTIC CAT INC. Agenda Number: 933853308 -------------------------------------------------------------------------------------------------------------------------- Security: 039670104 Meeting Type: Annual Meeting Date: 08-Aug-2013 Ticker: ACAT ISIN: US0396701049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CLAUDE J. JORDAN Mgmt For For SUSAN E. LESTER Mgmt For For 2. TO APPROVE THE ARCTIC CAT INC. 2013 OMNIBUS Mgmt For For STOCK AND INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 933950481 -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Meeting Date: 16-Apr-2014 Ticker: ABG ISIN: US0434361046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUANITA T. JAMES Mgmt For For CRAIG T. MONAGHAN Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE BYLAWS OF Mgmt Against Against ASBURY TO PROVIDE THAT DELAWARE WILL SERVE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS INVOLVING ASBURY. 03 APPROVAL OF ASBURY'S AMENDED AND RESTATED Mgmt For For KEY EXECUTIVE INCENTIVE COMPENSATION PLAN. 04 ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For ASBURY'S NAMED EXECUTIVE OFFICERS. 05 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS ASBURY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- ASCENA RETAIL GROUP, INC. Agenda Number: 933893439 -------------------------------------------------------------------------------------------------------------------------- Security: 04351G101 Meeting Type: Annual Meeting Date: 12-Dec-2013 Ticker: ASNA ISIN: US04351G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELLIOT S. JAFFE Mgmt For For MICHAEL W. RAYDEN Mgmt For For 2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS DURING FISCAL 2013. 3. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANY'S EXECUTIVE 162(M) BONUS PLAN AND TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR AWARDS THEREUNDER. 4. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JULY 26, 2014. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 933933384 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADLEY ALFORD Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: PETER BARKER Mgmt For For 1D. ELECTION OF DIRECTOR: ROLF BORJESSON Mgmt For For 1E. ELECTION OF DIRECTOR: KEN HICKS Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID PYOTT Mgmt For For 1H. ELECTION OF DIRECTOR: DEAN SCARBOROUGH Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICK SIEWERT Mgmt For For 1J. ELECTION OF DIRECTOR: JULIA STEWART Mgmt For For 1K. ELECTION OF DIRECTOR: MARTHA SULLIVAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt Against Against EXECUTIVE COMPENSATION. 3. APPROVAL OF OUR AMENDED AND RESTATED SENIOR Mgmt For For EXECUTIVE ANNUAL INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BANCORPSOUTH, INC. Agenda Number: 933951952 -------------------------------------------------------------------------------------------------------------------------- Security: 059692103 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: BXS ISIN: US0596921033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W.G. HOLLIMAN, JR. Mgmt For For WARREN A. HOOD, JR. Mgmt For For TURNER O. LASHLEE Mgmt For For ALAN W. PERRY Mgmt For For THOMAS H. TURNER Mgmt For For 2. TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BBCN BANCORP INC Agenda Number: 934038200 -------------------------------------------------------------------------------------------------------------------------- Security: 073295107 Meeting Type: Annual Meeting Date: 26-Jun-2014 Ticker: BBCN ISIN: US0732951076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS M. COSSO Mgmt For For JIN CHUL JHUNG Mgmt For For KEVIN S. KIM Mgmt For For PETER Y.S. KIM Mgmt For For SANG HOON KIM Mgmt For For CHUNG HYUN LEE Mgmt For For DAVID P. MALONE Mgmt For For SCOTT YOON-SUK WHANG Mgmt For For DALE S. ZUEHLS Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014, AS DESCRIBED IN THE PROXY STATEMENT. 03 NONBINDING ADVISORY STOCKHOLDER VOTE ON Mgmt For For EXECUTIVE COMPENSATION. TO APPROVE, ON AN ADVISORY AND NON BINDING BASIS, THE COMPENSATION PAID TO OUR "NAMED EXECUTIVE OFFICERS," AS DESCRIBED IN THE PROXY STATEMENT. 04 NONBINDING ADVISORY STOCKHOLDER VOTE ON Mgmt 1 Year For FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION. TO APPROVE, ON AN ADVISORY AND NONBINDING BASIS, THE FREQUENCY OF FUTURE VOTES, AS DESCRIBED IN THE PROXY STATEMENT. 05 MEETING ADJOURNMENT. TO ADJOURN THE MEETING Mgmt For For TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE IN THE JUDGMENT OF THE BOARD OF DIRECTORS, TO PERMIT FURTHER SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MATTERS TO BE CONSIDERED BY THE SHAREHOLDERS AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 933946672 -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: BHE ISIN: US08160H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL R. DAWSON Mgmt For For GAYLA J. DELLY Mgmt For For PETER G. DORFLINGER Mgmt For For DOUGLAS G. DUNCAN Mgmt For For KENNETH T. LAMNECK Mgmt For For DAVID W. SCHEIBLE Mgmt For For BERNEE D.L. STROM Mgmt For For CLAY C. WILLIAMS Mgmt For For 2 TO APPROVE THE FIRST AMENDMENT TO THE Mgmt For For BENCHMARK ELECTRONICS, INC. 2010 OMNIBUS INCENTIVE COMPENSATION PLAN. 3 BOARD PROPOSAL REGARDING AN ADVISORY VOTE Mgmt For For ON NAMED EXECUTIVE OFFICER COMPENSATION. 4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Agenda Number: 933960848 -------------------------------------------------------------------------------------------------------------------------- Security: 084680107 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: BHLB ISIN: US0846801076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL P. DALY Mgmt For For SUSAN M. HILL Mgmt For For CORNELIUS D. MAHONEY Mgmt For For JOHN W. ALTMEYER Mgmt For For 2 TO CONSIDER A NON-BINDING PROPOSAL TO GIVE Mgmt For For ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. 3 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- BRISTOW GROUP INC. Agenda Number: 933850186 -------------------------------------------------------------------------------------------------------------------------- Security: 110394103 Meeting Type: Annual Meeting Date: 01-Aug-2013 Ticker: BRS ISIN: US1103941035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS N. AMONETT Mgmt For For STEPHEN J. CANNON Mgmt For For WILLIAM E. CHILES Mgmt For For MICHAEL A. FLICK Mgmt For For LORI A. GOBILLOT Mgmt For For IAN A. GODDEN Mgmt For For STEPHEN A. KING Mgmt For For THOMAS C. KNUDSON Mgmt For For MATHEW MASTERS Mgmt For For BRUCE H. STOVER Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S 2007 LONG TERM INCENTIVE PLAN. 4. APPROVAL AND RATIFICATION OF THE SELECTION Mgmt For For OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2014. -------------------------------------------------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Agenda Number: 933970433 -------------------------------------------------------------------------------------------------------------------------- Security: 11373M107 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: BRKL ISIN: US11373M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M.B. FITZGERALD Mgmt For For BOGDAN NOWAK Mgmt For For MERRILL W. SHERMAN Mgmt For For PETER O. WILDE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE BROOKLINE BANCORP, INC. 2014 Mgmt For For EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 933939728 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: BC ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NANCY E. COOPER Mgmt Against Against 1B. ELECTION OF DIRECTOR: DUSTAN E. MCCOY Mgmt For For 1C. ELECTION OF DIRECTOR: RALPH C. STAYER Mgmt For For 2. THE APPROVAL OF THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 3. THE APPROVAL OF THE BRUNSWICK CORPORATION Mgmt For For 2014 STOCK INCENTIVE PLAN. 4. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- CAMBREX CORPORATION Agenda Number: 933946141 -------------------------------------------------------------------------------------------------------------------------- Security: 132011107 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: CBM ISIN: US1320111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROSINA B. DIXON Mgmt For For 1B. ELECTION OF DIRECTOR: KATHRYN R. HARRIGAN Mgmt For For 1C. ELECTION OF DIRECTOR: LEON J. HENDRIX, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ILAN KAUFTHAL Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN M. KLOSK Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM B. KORB Mgmt For For 1G. ELECTION OF DIRECTOR: PETER G. TOMBROS Mgmt For For 1H. ELECTION OF DIRECTOR: SHLOMO YANAI Mgmt For For 2. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2014 PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. -------------------------------------------------------------------------------------------------------------------------- CBIZ, INC. Agenda Number: 933969959 -------------------------------------------------------------------------------------------------------------------------- Security: 124805102 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: CBZ ISIN: US1248051021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOSEPH S. DIMARTINO Mgmt For For 1.2 ELECTION OF DIRECTOR: DONALD V. WEIR Mgmt For For 2. RATIFICATION OF KPMG, LLP AS CBIZ'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. SAY ON PAY-AN ADVISORY VOTE ON THE APPROVAL Mgmt For For OF EXECUTIVE COMPENSATION. 4. APPROVAL OF THE CBIZ, INC. 2014 STOCK Mgmt For For INCENTIVE PLAN. 5. UPON SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 934015290 -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 26-Jun-2014 Ticker: CHS ISIN: US1686151028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID F. WALKER Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN J. MAHONEY Mgmt For For 1.3 ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For 2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG, LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS 3 ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Agenda Number: 933847519 -------------------------------------------------------------------------------------------------------------------------- Security: 199333105 Meeting Type: Annual Meeting Date: 22-Jul-2013 Ticker: CMCO ISIN: US1993331057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERNEST R. VEREBELYI Mgmt For For TIMOTHY T. TEVENS Mgmt For For RICHARD H. FLEMING Mgmt For For STEPHEN RABINOWITZ Mgmt For For LINDA A. GOODSPEED Mgmt For For NICHOLAS T. PINCHUK Mgmt For For LIAM G. MCCARTHY Mgmt For For STEPHANIE K. KUSHNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2014. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 933944868 -------------------------------------------------------------------------------------------------------------------------- Security: 227483104 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: CCRN ISIN: US2274831047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR WILLIAM J. GRUBBS Mgmt For For W. LARRY CASH Mgmt For For THOMAS C. DIRCKS Mgmt For For GALE FITZGERALD Mgmt For For RICHARD M. MASTALER Mgmt For For JOSEPH A. TRUNFIO, PHD Mgmt For For II PROPOSAL TO APPROVE AN AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANY'S 2007 STOCK INCENTIVE PLAN (AMENDED AND RESTATED EFFECTIVE MARCH 20, 2013), WHICH, IF APPROVED, WILL BE RENAMED THE 2014 OMNIBUS INCENTIVE PLAN. III PROPOSAL TO APPROVE AND RATIFY THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. IV PROPOSAL TO APPROVE NON-BINDING ADVISORY Mgmt For For VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2014. -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 933940935 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 02-May-2014 Ticker: CW ISIN: US2315611010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID C. ADAMS Mgmt For For MARTIN R. BENANTE Mgmt For For DEAN M. FLATT Mgmt For For S. MARCE FULLER Mgmt For For ALLEN A. KOZINSKI Mgmt For For JOHN R. MYERS Mgmt For For JOHN B. NATHMAN Mgmt For For ROBERT J. RIVET Mgmt For For WILLIAM W. SIHLER Mgmt For For ALBERT E. SMITH Mgmt For For STUART W. THORN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 3. TO APPROVE THE COMPANY'S 2014 OMNIBUS Mgmt For For INCENTIVE PLAN 4. AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- DREW INDUSTRIES INCORPORATED Agenda Number: 933969620 -------------------------------------------------------------------------------------------------------------------------- Security: 26168L205 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: DW ISIN: US26168L2051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD W. ROSE, III Mgmt For For LEIGH J. ABRAMS Mgmt For For JAMES F. GERO Mgmt For For FREDERICK B. HEGI, JR. Mgmt For For DAVID A. REED Mgmt For For JOHN B. LOWE, JR. Mgmt For For JASON D. LIPPERT Mgmt For For BRENDAN J. DEELY Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE DREW Mgmt For For INDUSTRIES INCORPORATED EQUITY AWARD AND INCENTIVE PLAN, AS AMENDED AND RESTATED. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Agenda Number: 933939564 -------------------------------------------------------------------------------------------------------------------------- Security: 29355X107 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: NPO ISIN: US29355X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STEPHEN E. MACADAM Mgmt For For THOMAS M. BOTTS Mgmt For For PETER C. BROWNING Mgmt For For FELIX M. BRUECK Mgmt For For B. BERNARD BURNS, JR. Mgmt For For DIANE C. CREEL Mgmt For For GORDON D. HARNETT Mgmt For For DAVID L. HAUSER Mgmt For For KEES VAN DER GRAAF Mgmt For For 2 ON AN ADVISORY BASIS, TO APPROVE THE Mgmt For For COMPENSATION TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR AMENDED AND RESTATED EQUITY COMPENSATION PLAN. 4 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- EVERCORE PARTNERS INC. Agenda Number: 934008536 -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: EVR ISIN: US29977A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROGER C. ALTMAN Mgmt Withheld Against PEDRO ASPE Mgmt Withheld Against RICHARD I. BEATTIE Mgmt Withheld Against FRANCOIS DE ST. PHALLE Mgmt For For GAIL B. HARRIS Mgmt For For CURT HESSLER Mgmt For For ROBERT B. MILLARD Mgmt For For RALPH L. SCHLOSSTEIN Mgmt Withheld Against 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 933954302 -------------------------------------------------------------------------------------------------------------------------- Security: 303726103 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: FCS ISIN: US3037261035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CHARLES P. CARINALLI Mgmt For For 1.2 ELECTION OF DIRECTOR: RANDY W. CARSON Mgmt For For 1.3 ELECTION OF DIRECTOR: TERRY A. KLEBE Mgmt For For 1.4 ELECTION OF DIRECTOR: ANTHONY LEAR Mgmt For For 1.5 ELECTION OF DIRECTOR: CATHERINE P. LEGO Mgmt For For 1.6 ELECTION OF DIRECTOR: KEVIN J. MCGARITY Mgmt For For 1.7 ELECTION OF DIRECTOR: BRYAN R. ROUB Mgmt For For 1.8 ELECTION OF DIRECTOR: RONALD W. SHELLY Mgmt For For 1.9 ELECTION OF DIRECTOR: MARK S. THOMPSON Mgmt For For 2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For FAIRCHILD SEMICONDUCTOR 2007 STOCK PLAN. 3. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For ON EXECUTIVE COMPENSATION. 4. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Agenda Number: 933987856 -------------------------------------------------------------------------------------------------------------------------- Security: 319383105 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: BUSE ISIN: US3193831050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOSEPH M. AMBROSE Mgmt For For DAVID J. DOWNEY Mgmt Withheld Against VAN A. DUKEMAN Mgmt For For STEPHEN V. KING Mgmt For For E. PHILLIPS KNOX Mgmt For For V.B. LEISTER, JR. Mgmt For For GREGORY B. LYKINS Mgmt For For AUGUST C. MEYER, JR. Mgmt For For GEORGE T. SHAPLAND Mgmt For For THOMAS G. SLOAN Mgmt For For PHYLLIS M. WISE Mgmt For For 2 APPROVAL, IN A NONBINDING, ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Agenda Number: 933989874 -------------------------------------------------------------------------------------------------------------------------- Security: 320867104 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: FMBI ISIN: US3208671046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. CHLEBOWSKI, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: PHUPINDER S. GILL Mgmt For For 1C. ELECTION OF DIRECTOR: PETER J. HENSELER Mgmt For For 1D. ELECTION OF DIRECTOR: ELLEN A. RUDNICK Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL J. SMALL Mgmt For For 2. APPROVAL AND ADOPTION OF AN AMENDMENT TO Mgmt For For THE FIRST MIDWEST BANCORP, INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 150,000,000. 3. ADVISORY APPROVAL OF THE COMPENSATION PAID Mgmt For For IN 2013 TO NAMED EXECUTIVE OFFICERS OF FIRST MIDWEST BANCORP, INC. 4. ADVISORY VOTE RATIFYING THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FIRST MIDWEST BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- G&K SERVICES, INC. Agenda Number: 933879251 -------------------------------------------------------------------------------------------------------------------------- Security: 361268105 Meeting Type: Annual Meeting Date: 06-Nov-2013 Ticker: GK ISIN: US3612681052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN S. BRONSON Mgmt For For WAYNE M. FORTUN Mgmt For For ERNEST J. MROZEK Mgmt For For 2. PROPOSAL TO APPROVE THE COMPANY'S RESTATED Mgmt For For EQUITY INCENTIVE PLAN (2013). 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR FISCAL 2014. 4. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For ADVISORY VOTE, EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GENERAL CABLE CORPORATION Agenda Number: 933956027 -------------------------------------------------------------------------------------------------------------------------- Security: 369300108 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: BGC ISIN: US3693001089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SALLIE B. BAILEY Mgmt For For GREGORY B. KENNY Mgmt For For GREGORY E. LAWTON Mgmt For For CRAIG P. OMTVEDT Mgmt For For PATRICK M. PREVOST Mgmt For For JOHN E. WELSH, III Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2014 CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL CONTROL OVER FINANCIAL REPORTING. 3. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Agenda Number: 933913572 -------------------------------------------------------------------------------------------------------------------------- Security: 375916103 Meeting Type: Annual Meeting Date: 06-Feb-2014 Ticker: GIL ISIN: CA3759161035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM D. ANDERSON Mgmt For For GLENN J. CHAMANDY Mgmt For For RUSSELL GOODMAN Mgmt For For RUSS HAGEY Mgmt For For GEORGE HELLER Mgmt For For SHEILA O'BRIEN Mgmt For For PIERRE ROBITAILLE Mgmt For For JAMES R. SCARBOROUGH Mgmt For For GONZALO F. VALDES-FAULI Mgmt For For 02 APPROVING THE RENEWAL OF THE SHAREHOLDER Mgmt For For RIGHTS PLAN ADOPTED BY THE BOARD OF DIRECTORS OF THE CORPORATION ON DECEMBER 1, 2010 UNTIL THE CLOSE OF BUSINESS ON THE DATE ON WHICH THE ANNUAL MEETING OF THE SHAREHOLDERS OF THE CORPORATION IS HELD IN 2017; SEE SCHEDULE "D" TO THE MANAGEMENT PROXY CIRCULAR 03 APPROVING AN ADVISORY RESOLUTION ON THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION; SEE SCHEDULE "E" TO THE MANAGEMENT PROXY CIRCULAR 04 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS FOR THE ENSUING YEAR. -------------------------------------------------------------------------------------------------------------------------- GREENHILL & CO., INC. Agenda Number: 933933853 -------------------------------------------------------------------------------------------------------------------------- Security: 395259104 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: GHL ISIN: US3952591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT F. GREENHILL Mgmt For For SCOTT L. BOK Mgmt For For ROBERT T. BLAKELY Mgmt For For STEVEN F. GOLDSTONE Mgmt For For STEPHEN L. KEY Mgmt For For KAREN P. ROBARDS Mgmt For For 2 APPROVAL, BY NON-BINDING VOTE, OF Mgmt Against Against GREENHILL'S EXECUTIVE COMPENSATION. 3 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS GREENHILL'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 933888894 -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Annual Meeting Date: 04-Dec-2013 Ticker: HAR ISIN: US4130861093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ADRIANE M. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. DIERCKSEN Mgmt For For 1C. ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For 1D. ELECTION OF DIRECTOR: DR. JIREN LIU Mgmt Against Against 1E. ELECTION OF DIRECTOR: EDWARD H. MEYER Mgmt For For 1F. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For 1G. ELECTION OF DIRECTOR: KENNETH M. REISS Mgmt For For 1H. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK S. SKLARSKY Mgmt For For 1J. ELECTION OF DIRECTOR: GARY G. STEEL Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP FOR Mgmt For For FISCAL 2014. 3. TO APPROVE AN AMENDMENT TO THE 2012 STOCK Mgmt For For OPTION AND INCENTIVE PLAN. 4. TO APPROVE THE 2014 KEY EXECUTIVE OFFICERS Mgmt For For BONUS PLAN. 5. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HEADWATERS INCORPORATED Agenda Number: 933914966 -------------------------------------------------------------------------------------------------------------------------- Security: 42210P102 Meeting Type: Annual Meeting Date: 27-Feb-2014 Ticker: HW ISIN: US42210P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KIRK A. BENSON Mgmt For For 2. RATIFY THE SELECTION BY THE BOARD OF BDO Mgmt For For USA, LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR FISCAL 2014. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND, INC. Agenda Number: 933912378 -------------------------------------------------------------------------------------------------------------------------- Security: 431571108 Meeting Type: Annual Meeting Date: 26-Feb-2014 Ticker: HI ISIN: US4315711089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS H. JOHNSON* Mgmt For For NEIL S. NOVICH* Mgmt For For JOE A. RAVER* Mgmt For For W AUGUST HILLENBRAND** Mgmt For For JOY M. GREENWAY** Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE HILLENBRAND, INC. STOCK INCENTIVE PLAN. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE HILLENBRAND, INC. SHORT-TERM INCENTIVE COMPENSATION PLAN FOR KEY EXECUTIVES. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Agenda Number: 933954174 -------------------------------------------------------------------------------------------------------------------------- Security: 447462102 Meeting Type: Annual Meeting Date: 02-May-2014 Ticker: HURN ISIN: US4474621020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR H. EUGENE LOCKHART Mgmt For For GEORGE E. MASSARO Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 2012 OMNIBUS INCENTIVE PLAN. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Agenda Number: 933992326 -------------------------------------------------------------------------------------------------------------------------- Security: 44925C103 Meeting Type: Annual Meeting Date: 06-Jun-2014 Ticker: ICFI ISIN: US44925C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD H. BERSOFF Mgmt For For SUDHAKAR KESAVAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For OVERALL PAY-FOR-PERFORMANCE EXECUTIVE COMPENSATION PROGRAM, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED NARRATIVES AND OTHER MATERIALS IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- INTEGRATED SILICON SOLUTION, INC. Agenda Number: 933916718 -------------------------------------------------------------------------------------------------------------------------- Security: 45812P107 Meeting Type: Annual Meeting Date: 11-Feb-2014 Ticker: ISSI ISIN: US45812P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JIMMY S.M. LEE Mgmt For For SCOTT D. HOWARTH Mgmt For For KONG YEU HAN Mgmt For For PAUL CHIEN Mgmt For For JONATHAN KHAZAM Mgmt For For KEITH MCDONALD Mgmt For For STEPHEN PLETCHER Mgmt For For BRUCE A. WOOLEY Mgmt For For JOHN ZIMMERMAN Mgmt For For 2. PROPOSAL TO APPROVE AN AMENDMENT TO OUR Mgmt For For 2007 INCENTIVE COMPENSATION PLAN TO REMOVE THE LIMIT ON THE NUMBER OF AWARDS (OTHER THAN OPTIONS OR STOCK APPRECIATION RIGHTS) THAT CAN BE ISSUED THEREUNDER. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. 4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, OUR EXECUTIVE COMPENSATION PROGRAM. -------------------------------------------------------------------------------------------------------------------------- KEY ENERGY SERVICES, INC. Agenda Number: 933938839 -------------------------------------------------------------------------------------------------------------------------- Security: 492914106 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: KEG ISIN: US4929141061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM D. FERTIG Mgmt Against Against 1B. ELECTION OF DIRECTOR: ROBERT K. REEVES Mgmt For For 1C. ELECTION OF DIRECTOR: MARK H. ROSENBERG Mgmt For For 2. TO APPROVE THE ADOPTION OF THE KEY ENERGY Mgmt Against Against SERVICES, INC. 2014 EQUITY AND CASH INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF GRANT THORNTON LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Agenda Number: 933958792 -------------------------------------------------------------------------------------------------------------------------- Security: 50060P106 Meeting Type: Annual Meeting Date: 02-May-2014 Ticker: KOP ISIN: US50060P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CYNTHIA A. BALDWIN Mgmt For For ALBERT J. NEUPAVER Mgmt For For WALTER W. TURNER Mgmt For For 2. PROPOSAL TO AMEND OUR AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. PROPOSAL TO RATIFY THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014 5. PROPOSAL TO APPROVE OUR AMENDED AND Mgmt For For RESTATED 2005 LONG TERM INCENTIVE PLAN 6. PROPOSAL TO AMEND OUR AMENDED AND RESTATED Mgmt For For BYLAWS TO IMPLEMENT A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda Number: 933856570 -------------------------------------------------------------------------------------------------------------------------- Security: 505336107 Meeting Type: Annual Meeting Date: 21-Aug-2013 Ticker: LZB ISIN: US5053361078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KURT L. DARROW Mgmt For For JOHN H. FOSS Mgmt For For RICHARD M. GABRYS Mgmt For For JANET L. GURWITCH Mgmt For For DAVID K. HEHL Mgmt For For EDWIN J. HOLMAN Mgmt For For JANET E. KERR Mgmt For For MICHAEL T. LAWTON Mgmt For For H. GEORGE LEVY, MD Mgmt For For W. ALAN MCCOLLOUGH Mgmt For For DR. NIDO R. QUBEIN Mgmt For For 2. BOARD'S PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For RESTATED 2010 OMNIBUS INCENTIVE PLAN. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. 4. BOARD'S PROPOSAL TO RATIFY Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- LUXFER HOLDINGS PLC Agenda Number: 934014010 -------------------------------------------------------------------------------------------------------------------------- Security: 550678106 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: LXFR ISIN: US5506781062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For TOGETHER WITH THE REPORTS OF THE COMPANY'S DIRECTORS AND THE AUDITORS ("ACCOUNTS") O2 TO REAPPOINT JOSEPH BONN AS A DIRECTOR OF Mgmt For For THE COMPANY O3 TO REAPPOINT KEVIN FLANNERY AS A DIRECTOR Mgmt For For OF THE COMPANY O4 TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY ("AUDITORS") FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY O5 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO AGREE THE REMUNERATION OF THE AUDITORS O6 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) O7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY S8 TO APPROVE SUBDIVISION OF EACH OF THE Mgmt For For COMPANY'S ORDINARY SHARES OF 1 POUND EACH INTO TWO ORDINARY SHARES OF 0.50 POUND EACH S9 TO AUTHORISE THE COMPANY TO MAKE OFF-MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES (OR A.D.S'S) FOR THE PURPOSES OF ANY OF ITS EMPLOYEE SHARE SCHEMES S10 TO ADOPT THE LUXFER HOLDINGS PLC EMPLOYEE Mgmt For For STOCK PURCHASE PLAN S11 TO AUTHORISE THE COMPANY TO MAKE OFF-MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES (OR A.D.S'S) PURSUANT TO THE LUXFER HOLDINGS PLC 10B-18 REPURCHASE PROGRAM LETTER OF ENGAGEMENT -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 933937306 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CARI M. DOMINGUEZ Mgmt For For 1B ELECTION OF DIRECTOR: ROBERTO MENDOZA Mgmt For For 1C ELECTION OF DIRECTOR: JONAS PRISING Mgmt For For 1D ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN Mgmt For For 1E ELECTION OF DIRECTOR: EDWARD J. ZORE Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2014. 3. APPROVAL OF AN AMENDMENT TO THE 2011 EQUITY Mgmt For For INCENTIVE PLAN OF MANPOWERGROUP INC. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MCGRATH RENTCORP Agenda Number: 934013880 -------------------------------------------------------------------------------------------------------------------------- Security: 580589109 Meeting Type: Annual Meeting Date: 11-Jun-2014 Ticker: MGRC ISIN: US5805891091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. DAWSON Mgmt For For ELIZABETH A. FETTER Mgmt For For ROBERT C. HOOD Mgmt For For DENNIS C. KAKURES Mgmt For For M. RICHARD SMITH Mgmt For For DENNIS P. STRADFORD Mgmt For For RONALD H. ZECH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014. 3. TO HOLD A NON-BINDING, ADVISORY VOTE TO Mgmt For For APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MDC PARTNERS INC. Agenda Number: 934009057 -------------------------------------------------------------------------------------------------------------------------- Security: 552697104 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: MDCA ISIN: CA5526971042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILES S. NADAL Mgmt For For CLARE COPELAND Mgmt Withheld Against SCOTT L. KAUFFMAN Mgmt Withheld Against MICHAEL J.L. KIRBY Mgmt Withheld Against STEPHEN M. PUSTIL Mgmt For For IRWIN D. SIMON Mgmt Withheld Against 02 THE APPOINTMENT OF BDO USA, LLP TO ACT AS Mgmt For For AUDITORS OF MDC PARTNERS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 A NON-BINDING ADVISORY RESOLUTION ON THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEUSTAR, INC. Agenda Number: 933980751 -------------------------------------------------------------------------------------------------------------------------- Security: 64126X201 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: NSR ISIN: US64126X2018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1B. ELECTION OF DIRECTOR: JOEL P. FRIEDMAN Mgmt For For 1C. ELECTION OF DIRECTOR: MARK N. GREENE Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For NEUSTAR, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. APPROVAL OF AN ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For NEUSTAR, INC. CORPORATE BONUS PLAN (FKA THE 2009 PERFORMANCE ACHIEVEMENT AWARD PLAN). 5. A STOCKHOLDER PROPOSAL TO DECLASSIFY THE Shr For Against BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- PARK STERLING CORP Agenda Number: 933983187 -------------------------------------------------------------------------------------------------------------------------- Security: 70086Y105 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: PSTB ISIN: US70086Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WALTER C. AYERS Mgmt For For JEAN E. DAVIS Mgmt For For JEFFREY S. KANE Mgmt For For KIM S. PRICE Mgmt For For 2. APPROVAL OF THE PARK STERLING CORPORATION Mgmt For For 2014 LONG-TERM INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF DIXON Mgmt For For HUGHES GOODMAN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 4. ADOPTION OF ADVISORY (NON-BINDING) Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PERFICIENT, INC. Agenda Number: 933985826 -------------------------------------------------------------------------------------------------------------------------- Security: 71375U101 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: PRFT ISIN: US71375U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JEFFREY S. DAVIS Mgmt For For 1.2 ELECTION OF DIRECTOR: RALPH C. DERRICKSON Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN S. HAMLIN Mgmt For For 1.4 ELECTION OF DIRECTOR: JAMES R. KACKLEY Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID S. LUNDEEN Mgmt For For 2. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION RELATING TO 2013 EXECUTIVE COMPENSATION. 3. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For RESTATED PERFICIENT, INC. 2012 LONG TERM INCENTIVE PLAN. 4. PROPOSAL TO RATIFY KPMG LLP AS PERFICIENT, Mgmt For For INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. Agenda Number: 933848977 -------------------------------------------------------------------------------------------------------------------------- Security: 727493108 Meeting Type: Annual Meeting Date: 01-Aug-2013 Ticker: PLT ISIN: US7274931085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARV TSEU Mgmt For For 1.2 ELECTION OF DIRECTOR: KEN KANNAPPAN Mgmt For For 1.3 ELECTION OF DIRECTOR: BRIAN DEXHEIMER Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT HAGERTY Mgmt For For 1.5 ELECTION OF DIRECTOR: GREGG HAMMANN Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN HART Mgmt For For 1.7 ELECTION OF DIRECTOR: MARSHALL MOHR Mgmt For For 2. APPROVE AMENDMENTS TO THE 2003 STOCK PLAN Mgmt For For INCLUDING, AMONG OTHER THINGS, AN INCREASE OF 1,000,000 SHARES OF COMMON STOCK ISSUABLE THEREUNDER AND LIMITATIONS ON THE NUMBER OF SHARES THAT MAY BE AWARDED ANNUALLY TO PLANTRONICS, INC.'S INDEPENDENT DIRECTORS. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PLANTRONICS, INC. FOR FISCAL YEAR 2014. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF PLANTRONICS, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- QUALITY DISTRIBUTION, INC. Agenda Number: 934001594 -------------------------------------------------------------------------------------------------------------------------- Security: 74756M102 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: QLTY ISIN: US74756M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY R. ENZOR Mgmt For For RICHARD B. MARCHESE Mgmt For For THOMAS R. MIKLICH Mgmt For For ANNETTE M. SANDBERG Mgmt For For ALAN H. SCHUMACHER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- RADISYS CORPORATION Agenda Number: 933860315 -------------------------------------------------------------------------------------------------------------------------- Security: 750459109 Meeting Type: Annual Meeting Date: 04-Sep-2013 Ticker: RSYS ISIN: US7504591097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR C. SCOTT GIBSON Mgmt For For BRIAN BRONSON Mgmt For For HUBERT DE PESQUIDOUX Mgmt For For KEVIN C. MELIA Mgmt For For DAVID NIERENBERG Mgmt For For M. NIEL RANSOM Mgmt For For LORENE K. STEFFES Mgmt For For VINCENT H. TOBKIN Mgmt For For 2 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4 APPROVAL OF AN AMENDMENT TO THE RADISYS Mgmt For For CORPORATION 2007 STOCK PLAN. 5 APPROVAL OF AN AMENDMENT TO THE RADISYS Mgmt For For CORPORATION 1996 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933987844 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTINE R. DETRICK* Mgmt For For JOYCE A. PHILLIPS* Mgmt For For ARNOUD W.A. BOOT# Mgmt For For JOHN F. DANAHY# Mgmt For For J. CLIFF EASON# Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Agenda Number: 933992770 -------------------------------------------------------------------------------------------------------------------------- Security: 781270103 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: RTEC ISIN: US7812701032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN R. WHITTEN Mgmt For For 1.2 ELECTION OF DIRECTOR: AUBREY C. TOBEY Mgmt For For 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Agenda Number: 933989800 -------------------------------------------------------------------------------------------------------------------------- Security: 781846209 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: RUSHA ISIN: US7818462092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR W.M. "RUSTY" RUSH Mgmt For For W. MARVIN RUSH Mgmt For For HAROLD D. MARSHALL Mgmt For For THOMAS A. AKIN Mgmt For For GERALD R. SZCZEPANSKI Mgmt For For JAMES C. UNDERWOOD Mgmt For For RAYMOND J. CHESS Mgmt For For 2) ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3) PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt Against Against RESTATEMENT OF THE RUSH ENTERPRISES, INC. 2007 LONG-TERM INCENTIVE PLAN. 4) PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SANMINA CORPORATION Agenda Number: 933918027 -------------------------------------------------------------------------------------------------------------------------- Security: 801056102 Meeting Type: Annual Meeting Date: 10-Mar-2014 Ticker: SANM ISIN: US8010561020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NEIL R. BONKE Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. CLARKE Mgmt For For 1C. ELECTION OF DIRECTOR: EUGENE A. DELANEY Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH G. LICATA, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: MARIO M. ROSATI Mgmt For For 1G. ELECTION OF DIRECTOR: WAYNE SHORTRIDGE Mgmt For For 1H. ELECTION OF DIRECTOR: JURE SOLA Mgmt For For 1I. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF SANMINA CORPORATION FOR ITS FISCAL YEAR ENDING SEPTEMBER 27, 2014 3. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE 2009 INCENTIVE PLAN, INCLUDING THE RESERVATION OF AN ADDITIONAL 1,700,000 SHARES FOR ISSUANCE THEREUNDER 4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 933999382 -------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Meeting Date: 13-Jun-2014 Ticker: SIG ISIN: BMG812761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. TODD STITZER Mgmt For For 1B. ELECTION OF DIRECTOR: VIRGINIA DROSOS Mgmt For For 1C. ELECTION OF DIRECTOR: DALE W. HILPERT Mgmt For For 1D. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS G. PLASKETT Mgmt For For 1F. ELECTION OF DIRECTOR: RUSSELL WALLS Mgmt For For 1G. ELECTION OF DIRECTOR: HELEN MCCLUSKEY Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT STACK Mgmt For For 1I. ELECTION OF DIRECTOR: EUGENIA ULASEWICZ Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL W. BARNES Mgmt For For 2. APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN PROXY STATEMENT. 4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE SIGNET JEWELERS LIMITED OMNIBUS INCENTIVE PLAN 2009. 5. APPROVAL OF THE AMENDMENTS TO THE SIGNET Mgmt For For JEWELERS LIMITED BYE-LAWS. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 933958653 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: SPR ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES L. CHADWELL Mgmt Withheld Against IVOR EVANS Mgmt Withheld Against PAUL FULCHINO Mgmt For For RICHARD GEPHARDT Mgmt For For ROBERT JOHNSON Mgmt For For RONALD KADISH Mgmt For For CHRISTOPHER E. KUBASIK Mgmt For For LARRY A. LAWSON Mgmt For For TAWFIQ POPATIA Mgmt Withheld Against FRANCIS RABORN Mgmt Withheld Against 2. APPROVE THE SPIRIT AEROSYSTEMS HOLDINGS, Mgmt For For INC. 2014 OMNIBUS INCENTIVE PLAN. 3. APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL RECOMMENDING THAT THE Shr For Against BOARD OF DIRECTORS TAKES STEPS TO ENSURE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. -------------------------------------------------------------------------------------------------------------------------- STEELCASE INC. Agenda Number: 933835095 -------------------------------------------------------------------------------------------------------------------------- Security: 858155203 Meeting Type: Annual Meeting Date: 17-Jul-2013 Ticker: SCS ISIN: US8581552036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAWRENCE J. BLANFORD Mgmt For For WILLIAM P. CRAWFORD Mgmt For For CONNIE K. DUCKWORTH Mgmt For For JAMES P. HACKETT Mgmt For For R. DAVID HOOVER Mgmt For For DAVID W. JOOS Mgmt For For JAMES P. KEANE Mgmt For For ELIZABETH VALK LONG Mgmt For For ROBERT C. PEW III Mgmt For For CATHY D. ROSS Mgmt For For P. CRAIG WELCH, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 933915374 -------------------------------------------------------------------------------------------------------------------------- Security: 85917A100 Meeting Type: Annual Meeting Date: 20-Feb-2014 Ticker: STL ISIN: US85917A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT ABRAMS Mgmt For For JAMES B. KLEIN Mgmt For For JOHN C. MILLMAN Mgmt For For RICHARD O'TOOLE Mgmt For For BURT STEINBERG Mgmt For For 2. APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (SAY-ON-PAY) 3. APPROVAL OF THE 2014 STOCK INCENTIVE PLAN Mgmt For For 4. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014 -------------------------------------------------------------------------------------------------------------------------- STERLING FINANCIAL CORPORATION Agenda Number: 933918914 -------------------------------------------------------------------------------------------------------------------------- Security: 859319303 Meeting Type: Special Meeting Date: 25-Feb-2014 Ticker: STSA ISIN: US8593193035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION AND APPROVAL OF THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF SEPTEMBER 11, 2013, BY AND BETWEEN STERLING FINANCIAL CORPORATION AND UMPQUA HOLDINGS CORPORATION, PURSUANT TO WHICH STERLING WILL MERGE WITH AND INTO UMPQUA. 2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, OF THE COMPENSATION THAT IS TIED TO OR BASED ON THE MERGER AND THAT WILL OR MAY BE PAID TO STERLING'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. APPROVAL OF THE ADJOURNMENT OF THE STERLING Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE STERLING MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- STOCK BUILDING SUPPLY HOLDINGS, INC. Agenda Number: 933995788 -------------------------------------------------------------------------------------------------------------------------- Security: 86101X104 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: STCK ISIN: US86101X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT E. MELLOR Mgmt For For JEFFREY G. REA Mgmt For For DAVID L. KELTNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2014 -------------------------------------------------------------------------------------------------------------------------- SWIFT TRANSPORTATION CO. Agenda Number: 933968236 -------------------------------------------------------------------------------------------------------------------------- Security: 87074U101 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: SWFT ISIN: US87074U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERRY MOYES Mgmt For For RICHARD H. DOZER Mgmt Withheld Against DAVID VANDERPLOEG Mgmt Withheld Against GLENN BROWN Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF SWIFT'S NAMED EXECUTIVE OFFICERS 3. VOTE TO APPROVE THE COMPANY'S 2014 OMNIBUS Mgmt For For INCENTIVE PLAN 4. VOTE ON THE STOCKHOLDER PROPOSAL TO DEVELOP Shr For Against A RECAPITALIZATION PLAN 5. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS SWIFT'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2014 -------------------------------------------------------------------------------------------------------------------------- SYMETRA FINANCIAL CORPORATION Agenda Number: 933942737 -------------------------------------------------------------------------------------------------------------------------- Security: 87151Q106 Meeting Type: Annual Meeting Date: 09-May-2014 Ticker: SYA ISIN: US87151Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PETER S. BURGESS Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT R. LUSARDI Mgmt For For 2A. APPROVAL OF THE SYMETRA FINANCIAL Mgmt For For CORPORATION ANNUAL INCENTIVE BONUS PLAN. 2B. APPROVAL OF THE SYMETRA FINANCIAL Mgmt For For CORPORATION EQUITY PLAN, INCLUDING AN AMENDMENT TO EXTEND THE TERM OF THAT PLAN UNTIL JUNE 30, 2019. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SYMMETRY MEDICAL INC. Agenda Number: 933934817 -------------------------------------------------------------------------------------------------------------------------- Security: 871546206 Meeting Type: Annual Meeting Date: 25-Apr-2014 Ticker: SMA ISIN: US8715462060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANCIS T. NUSSPICKEL Mgmt For For THOMAS J. SULLIVAN Mgmt For For 2. TO RATIFY THE COMPENSATION OF THE COMPANY'S Mgmt For For EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 3, 2015. -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 933955544 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 02-May-2014 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE BABICH, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM R. COOK Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN K. KLASKO Mgmt For For 1D. ELECTION OF DIRECTOR: BENSON F. SMITH Mgmt For For 2. APPROVAL OF THE TELEFLEX INCORPORATED 2014 Mgmt For For STOCK INCENTIVE PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Agenda Number: 933940997 -------------------------------------------------------------------------------------------------------------------------- Security: 88162F105 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: TTI ISIN: US88162F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK E. BALDWIN Mgmt For For THOMAS R. BATES, JR. Mgmt For For STUART M. BRIGHTMAN Mgmt For For PAUL D. COOMBS Mgmt For For RALPH S. CUNNINGHAM Mgmt For For JOHN F. GLICK Mgmt For For KENNETH P. MITCHELL Mgmt For For WILLIAM D. SULLIVAN Mgmt For For KENNETH E. WHITE, JR. Mgmt For For 2. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS TETRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF TETRA TECHNOLOGIES, INC. -------------------------------------------------------------------------------------------------------------------------- THE CHILDREN'S PLACE RETAIL STORES, INC. Agenda Number: 933995839 -------------------------------------------------------------------------------------------------------------------------- Security: 168905107 Meeting Type: Annual Meeting Date: 04-Jun-2014 Ticker: PLCE ISIN: US1689051076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR: JOSEPH Mgmt For For ALUTTO 1.2 ELECTION OF CLASS II DIRECTOR: JOSEPH Mgmt For For GROMEK 1.3 ELECTION OF CLASS II DIRECTOR: SUSAN Mgmt For For SOBBOTT 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CHILDREN'S PLACE RETAIL STORES, INC. FOR THE FISCAL YEAR ENDING JANUARY 31, 2015. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. 4. TO APPROVE AN AMENDMENT TO THE CHILDREN'S Mgmt For For PLACE RETAIL STORES, INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 5. TO APPROVE AMENDMENTS TO THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION OF THE CHILDREN'S PLACE RETAIL STORES, INC. TO PERMIT STOCKHOLDERS TO REMOVE DIRECTORS WITH OR WITHOUT CAUSE, AND RELATED MATTERS. 6. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION OF THE CHILDREN'S PLACE RETAIL STORES, INC. TO CHANGE OUR NAME TO "THE CHILDREN'S PLACE, INC." -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 933956697 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR FOR TWO-YEAR TERM Mgmt For For EXPIRING IN 2016: MICHAEL P. ANGELINI 1.2 ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt For For EXPIRING IN 2017: RICHARD H. BOOTH 1.3 ELECTION OF DIRECTOR FOR TWO-YEAR TERM Mgmt For For EXPIRING IN 2016: KAREN C. FRANCIS 1.4 ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt For For EXPIRING IN 2017: DAVID J. GALLITANO 1.5 ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt For For EXPIRING IN 2017: WENDELL J. KNOX 1.6 ELECTION OF DIRECTOR FOR ONE-YEAR TERM Mgmt For For EXPIRING IN 2015: ROBERT J. MURRAY 2. APPROVAL OF THE HANOVER INSURANCE GROUP Mgmt For For 2014 LONG-TERM INCENTIVE PLAN. 3. APPROVAL OF THE CHAUCER SHARE INCENTIVE Mgmt For For PLAN. 4. APPROVAL OF THE HANOVER INSURANCE GROUP Mgmt For For 2014 EMPLOYEE STOCK PURCHASE PLAN. 5. APPROVAL OF THE HANOVER INSURANCE GROUP Mgmt For For 2014 EXECUTIVE SHORT-TERM INCENTIVE COMPENSATION PLAN. 6. THE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 7. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2014. -------------------------------------------------------------------------------------------------------------------------- TRIMAS CORPORATION Agenda Number: 933959427 -------------------------------------------------------------------------------------------------------------------------- Security: 896215209 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: TRS ISIN: US8962152091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD M. GABRYS Mgmt For For EUGENE A. MILLER Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Agenda Number: 933849361 -------------------------------------------------------------------------------------------------------------------------- Security: 896818101 Meeting Type: Annual Meeting Date: 18-Jul-2013 Ticker: TGI ISIN: US8968181011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL BOURGON Mgmt For For 1B. ELECTION OF DIRECTOR: ELMER L. DOTY Mgmt Against Against 1C. ELECTION OF DIRECTOR: JOHN G. DROSDICK Mgmt For For 1D. ELECTION OF DIRECTOR: RALPH E. EBERHART Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFRY D. FRISBY Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD C. ILL Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD Mgmt For For 1I. ELECTION OF DIRECTOR: ADAM J. PALMER Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH M. SILVESTRI Mgmt For For 1K. ELECTION OF DIRECTOR: GEORGE SIMPSON Mgmt For For 2. APPROVAL, BY ADVISORY VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF THE MATERIAL TERMS OF Mgmt For For PERFORMANCE-BASED AWARDS FOR EXECUTIVE OFFICERS UNDER THE COMPANY'S EXECUTIVE INCENTIVE COMPENSATION PLANS FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. APPROVAL OF THE 2013 EQUITY AND CASH Mgmt For For INCENTIVE PLAN. 5. APPROVAL OF THE 2013 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 6. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS TRIUMPH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2014. -------------------------------------------------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Agenda Number: 933977526 -------------------------------------------------------------------------------------------------------------------------- Security: 903914109 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: UPL ISIN: CA9039141093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL D. WATFORD Mgmt For For 1B. ELECTION OF DIRECTOR: W. CHARLES HELTON Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN J. MCDANIEL Mgmt For For 1D. ELECTION OF DIRECTOR: ROGER A. BROWN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL J. KEEFFE Mgmt For For 2. APPOINTMENT OF AUDITORS: APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 3. THE APPROVAL AND RATIFICATION OF THE 2015 Mgmt Against Against ULTRA PETROLEUM CORP. STOCK INCENTIVE PLAN. IN THE ABSENCE OF INSTRUCTIONS TO THE CONTRARY, THE SHARES REPRESENTED BY PROPERLY COMPLETED AND DEPOSITED PROXY WILL BE VOTED FOR THE APPROVAL OF THE PLAN. 4. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt Against Against COMPENSATION: RESOLVED, THE SHAREHOLDERS OF ULTRA PETROLEUM CORP. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO ITS NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE ACCOMPANYING COMPENSATION TABLES, AND THE RELATED NARRATIVE DISCUSSION, IN ITS MOST RECENT PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 933958211 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNE K. BRITELL Mgmt For For 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. KNEELAND Mgmt For For 1E. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For 1F. ELECTION OF DIRECTOR: SINGLETON B. Mgmt For For MCALLISTER 1G. ELECTION OF DIRECTOR: BRIAN D. MCAULEY Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN S. MCKINNEY Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES H. OZANNE Mgmt For For 1J. ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For 1K. ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt For For 1L. ELECTION OF DIRECTOR: DONALD C. ROOF Mgmt For For 1M. ELECTION OF DIRECTOR: KEITH WIMBUSH Mgmt For For 2. APPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2014 ANNUAL INCENTIVE COMPENSATION PLAN 3. APPROVAL OF SECOND AMENDED AND RESTATED Mgmt For For 2010 LONG TERM INCENTIVE PLAN 4. RE-APPROVAL OF MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE SECOND AMENDED AND RESTATED 2010 LONG TERM INCENTIVE PLAN 5. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 6. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD Agenda Number: 933936467 -------------------------------------------------------------------------------------------------------------------------- Security: G9319H102 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: VR ISIN: BMG9319H1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH E. CONSOLINO Mgmt For For MATTHEW J. GRAYSON Mgmt For For JEAN-MARIE NESSI Mgmt For For MANDAKINI PURI Mgmt For For 2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LTD., HAMILTON, BERMUDA TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- VIRTUSA CORPORATION Agenda Number: 933863513 -------------------------------------------------------------------------------------------------------------------------- Security: 92827P102 Meeting Type: Annual Meeting Date: 05-Sep-2013 Ticker: VRTU ISIN: US92827P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KRIS CANEKERATNE Mgmt For For RONALD T. MAHEU Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE FIRM OF Mgmt For For KPMG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING MARCH 31, 2014. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 933889834 -------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Meeting Date: 17-Dec-2013 Ticker: WGO ISIN: US9746371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT M. CHIUSANO Mgmt For For JERRY N. CURRIE Mgmt For For LAWRENCE A. ERICKSON Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION, (THE "SAY ON PAY" VOTE). 3. APPROVAL OF THE 2014 OMNIBUS EQUITY, Mgmt For For PERFORMANCE AWARD, AND INCENTIVE COMPENSATION PLAN. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR OUR FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 933978225 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: ZBRA ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK B. MODRUSON* Mgmt For For ANDERS GUSTAFSSON# Mgmt For For ANDREW K. LUDWICK# Mgmt For For JANICE M. ROBERTS# Mgmt For For 2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS. AMG Renaissance International Equity Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. AMG Renaissance Large Cap Equity Fund -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 933920692 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 19-Mar-2014 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: HEIDI FIELDS Mgmt For For 1.2 ELECTION OF DIRECTOR: A. BARRY RAND Mgmt For For 2. TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO RE-APPROVE THE PERFORMANCE GOALS UNDER Mgmt For For AGILENT'S 2009 STOCK PLAN. 4. TO APPROVE THE COMPENSATION OF AGILENT'S Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 933951988 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For 1B. ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt For For 1C. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For 1D. ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For 1F. ELECTION OF DIRECTOR: BYRON I. MALLOTT Mgmt For For 1G. ELECTION OF DIRECTOR: HELVI K. SANDVIK Mgmt For For 1H. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For 1I. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For 1J. ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVE AN AMENDMENT TO THE CERTIFICATE TO Mgmt For For INCREASE COMMON SHARES AUTHORIZED. 5. APPROVE AN AMENDMENT TO THE CERTIFICATE TO Mgmt For For REDUCE THE PAR VALUE OF THE COMPANY'S STOCK. 6. STOCKHOLDER PROPOSAL REGARDING AN Shr For Against INDEPENDENT BOARD CHAIRMAN POLICY. -------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 933947799 -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: AGN ISIN: US0184901025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For 1C. ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D. Mgmt For For 1D. ELECTION OF DIRECTOR: TREVOR M. JONES, Mgmt For For PH.D. 1E. ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: PETER J. MCDONNELL, Mgmt For For M.D. 1G. ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR Mgmt For For 1H. ELECTION OF DIRECTOR: RUSSELL T. RAY Mgmt For For 1I. ELECTION OF DIRECTOR: HENRI A. TERMEER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 4. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE STOCKHOLDERS WITH THE RIGHT TO ACT BY WRITTEN CONSENT. 5. STOCKHOLDER PROPOSAL (SEPARATE CHAIRMAN AND Shr For Against CEO). -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 933945872 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 12-May-2014 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: URSULA BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH CHENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: PETER CHERNIN Mgmt For For 1E. ELECTION OF DIRECTOR: ANNE LAUVERGEON Mgmt For For 1F. ELECTION OF DIRECTOR: THEODORE LEONSIS Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD LEVIN Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD MCGINN Mgmt For For 1I. ELECTION OF DIRECTOR: SAMUEL PALMISANO Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN REINEMUND Mgmt For For 1K. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT WALTER Mgmt For For 1M. ELECTION OF DIRECTOR: RONALD WILLIAMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL RELATING TO ANNUAL Shr Against For DISCLOSURE OF EEO-1 DATA. 5. SHAREHOLDER PROPOSAL RELATING TO REPORT ON Shr Against For PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS. 6. SHAREHOLDER PROPOSAL RELATING TO ACTION BY Shr For Against WRITTEN CONSENT. 7. SHAREHOLDER PROPOSAL FOR EXECUTIVES TO Shr Against For RETAIN SIGNIFICANT STOCK. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 933915564 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 28-Feb-2014 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM CAMPBELL Mgmt For For TIMOTHY COOK Mgmt For For MILLARD DREXLER Mgmt For For AL GORE Mgmt For For ROBERT IGER Mgmt For For ANDREA JUNG Mgmt For For ARTHUR LEVINSON Mgmt For For RONALD SUGAR Mgmt For For 2. THE AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For ARTICLES OF INCORPORATION (THE "ARTICLES") TO FACILITATE THE IMPLEMENTATION OF MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN AN UNCONTESTED ELECTION BY ELIMINATING ARTICLE VII, WHICH RELATES TO THE TERM OF DIRECTORS AND THE TRANSITION FROM A CLASSIFIED BOARD OF DIRECTORS TO A DECLASSIFIED STRUCTURE 3. THE AMENDMENT OF THE ARTICLES TO ELIMINATE Mgmt For For THE "BLANK CHECK" AUTHORITY OF THE BOARD TO ISSUE PREFERRED STOCK 4. THE AMENDMENT OF THE ARTICLES TO ESTABLISH Mgmt For For A PAR VALUE FOR THE COMPANY'S COMMON STOCK OF $0.00001 PER SHARE 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 6. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION 7. THE APPROVAL OF THE APPLE INC. 2014 Mgmt For For EMPLOYEE STOCK PLAN 8. A SHAREHOLDER PROPOSAL BY JOHN HARRINGTON Shr Against For AND NORTHSTAR ASSET MANAGEMENT INC. ENTITLED "BOARD COMMITTEE ON HUMAN RIGHTS" TO AMEND THE COMPANY'S BYLAWS 9. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr Against For CENTER FOR PUBLIC POLICY RESEARCH OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "REPORT ON COMPANY MEMBERSHIP AND INVOLVEMENT WITH CERTAIN TRADE ASSOCIATIONS AND BUSINESS ORGANIZATIONS" 10. A SHAREHOLDER PROPOSAL BY CARL ICAHN OF A Shr Abstain Against NON-BINDING ADVISORY RESOLUTION THAT THE COMPANY COMMIT TO COMPLETING NOT LESS THAN $50 BILLION OF SHARE REPURCHASES DURING ITS 2014 FISCAL YEAR (AND INCREASE THE AUTHORIZATION UNDER ITS CAPITAL RETURN PROGRAM ACCORDINGLY) 11. A SHAREHOLDER PROPOSAL BY JAMES MCRITCHIE Shr Against For OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 933952295 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.L. BOECKMANN Mgmt For For 1B. ELECTION OF DIRECTOR: M.H. CARTER Mgmt For For 1C. ELECTION OF DIRECTOR: T.K. CREWS Mgmt For For 1D. ELECTION OF DIRECTOR: P. DUFOUR Mgmt For For 1E. ELECTION OF DIRECTOR: D.E. FELSINGER Mgmt For For 1F. ELECTION OF DIRECTOR: A. MACIEL Mgmt For For 1G. ELECTION OF DIRECTOR: P.J. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: T.F. O'NEILL Mgmt For For 1I. ELECTION OF DIRECTOR: F. SANCHEZ Mgmt For For 1J. ELECTION OF DIRECTOR: D. SHIH Mgmt For For 1K. ELECTION OF DIRECTOR: K.R. WESTBROOK Mgmt For For 1L. ELECTION OF DIRECTOR: P.A. WOERTZ Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. INDEPENDENT BOARD CHAIRMAN. Shr For Against -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 933891093 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 18-Dec-2013 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1C. ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For 1D. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For 1F. ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For 1G. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For 1H. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. 3. APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 933909434 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 28-Jan-2014 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: HENRY P. BECTON, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD F. DEGRAAN Mgmt For For 1E. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For 1F. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For 1G. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For 1H. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1I. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For 1K. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For JR. 1L. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For 1M. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For 1N. ELECTION OF DIRECTOR: ALFRED SOMMER Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS UNDER BD'S 2004 EMPLOYEE AND DIRECTOR EQUITY-BASED COMPENSATION PLAN. 5. APPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS UNDER BD'S PERFORMANCE INCENTIVE PLAN. 6. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIR. -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 933996247 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 12-Jun-2014 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1B. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For 1D. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1E. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1F. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1I. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1J. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 933980193 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF Mgmt For For AL-HAMAD 1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA DALEY Mgmt For For 1D. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1E. ELECTION OF DIRECTOR: FABRIZIO FREDA Mgmt For For 1F. ELECTION OF DIRECTOR: MURRAY S. GERBER Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES GROSFELD Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID H. KOMANSKY Mgmt For For 1I. ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN Mgmt For For 1J. ELECTION OF DIRECTOR: CHERYL D. MILLS Mgmt For For 1K. ELECTION OF DIRECTOR: MARCO ANTONIO SLIM Mgmt For For DOMIT 1L. ELECTION OF DIRECTOR: JOHN S. VARLEY Mgmt For For 1M. ELECTION OF DIRECTOR: SUSAN L. WAGNER Mgmt For For 2. APPROVAL OF THE AMENDMENT TO THE AMENDED Mgmt For For AND RESTATED BLACKROCK, INC. 1999 STOCK AWARD AND INCENTIVE PLAN (THE "STOCK PLAN") AND RE-APPROVAL OF THE PERFORMANCE GOALS UNDER THE STOCK PLAN. 3. RE-APPROVAL OF THE PERFORMANCE GOALS SET Mgmt Against Against FORTH IN THE AMENDED BLACKROCK, INC. 1999 ANNUAL INCENTIVE PERFORMANCE PLAN. 4. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt Against Against OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 933941773 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAN CARLSON Mgmt For For 1.2 ELECTION OF DIRECTOR: DENNIS C. CUNEO Mgmt For For 1.3 ELECTION OF DIRECTOR: VICKI L. SATO Mgmt For For 2 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2014. 3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4 APPROVAL OF BORGWARNER INC. 2014 STOCK Mgmt For For INCENTIVE PLAN. 5 AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 6 STOCKHOLDER PROPOSAL CONCERNING SIMPLE Shr For Against MAJORITY VOTING. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 933882157 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 19-Nov-2013 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1H. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1I. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1J. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1K. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1L. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2005 STOCK INCENTIVE PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 5. APPROVAL TO HAVE CISCO HOLD A COMPETITION Shr Against For FOR GIVING PUBLIC ADVICE ON THE VOTING ITEMS IN THE PROXY FILING FOR CISCO'S 2014 ANNUAL SHAREOWNERS MEETING. -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 933881446 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 07-Nov-2013 Ticker: COH ISIN: US1897541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEW FRANKFORT Mgmt For For SUSAN KROPF Mgmt For For GARY LOVEMAN Mgmt For For VICTOR LUIS Mgmt For For IVAN MENEZES Mgmt For For IRENE MILLER Mgmt For For MICHAEL MURPHY Mgmt For For STEPHANIE TILENIUS Mgmt For For JIDE ZEITLIN 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 FISCAL YEAR 2014 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2013 ANNUAL MEETING 4. APPROVAL OF THE COACH, INC. 2013 Mgmt For For PERFORMANCE-BASED ANNUAL INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 933949349 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For 2) ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For 3) ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 4) ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For 5) ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For 6) ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For 7) ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For DIAZ 8) ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For 9) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 10) PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2014. 11) SHAREHOLDER PROPOSAL REGARDING CONFIDENTIAL Shr Against For VOTING. -------------------------------------------------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Agenda Number: 933947953 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1.2 ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For 1.5 ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For 1.6 ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1.7 ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 1.8 ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1.9 ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2 PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2014. 3 SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 933967513 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For 1C. ELECTION OF DIRECTOR: LINDA HEFNER FILLER Mgmt For For 1D. ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt For For 1E. ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For 1I. ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For 1J. ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, Mgmt For For M.D. 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 4. TO ACT UPON A SHAREHOLDER PROPOSAL Shr For Against REQUESTING THAT DANAHER ISSUE A REPORT DISCLOSING ITS POLITICAL EXPENDITURE POLICIES AND DIRECT AND INDIRECT POLITICAL EXPENDITURES. 5. TO ACT UPON SHAREHOLDER PROPOSAL REQUESTING Shr For Against THAT DANAHER ADOPT A POLICY REQUIRING THE CHAIR OF BOARD OF DIRECTORS BE INDEPENDENT. -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 933944159 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For 1C. ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For 1G. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1H. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For 1K. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. 4. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. 5. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN EMC'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 933917304 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 13-Mar-2014 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A. GARY AMES Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN SMITH Mgmt For For 2. APPROVE THE F5 NETWORKS, INC. 2014 Mgmt For For INCENTIVE PLAN. 3. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 933967791 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID K. HUNT Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD N. MASSEY Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE M. MUMA Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES B. STALLINGS, Mgmt For For JR. 2. ADVISORY VOTE ON FIDELITY NATIONAL Mgmt Against Against INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION. 3. TO APPROVE THE ELIMINATION OF THE Mgmt For For SUPERMAJORITY VOTING REQUIREMENT IN ARTICLE IV OF THE CORPORATION'S ARTICLES OF INCORPORATION. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FOSSIL GROUP, INC. Agenda Number: 933960521 -------------------------------------------------------------------------------------------------------------------------- Security: 34988V106 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: FOSL ISIN: US34988V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ELAINE B. AGATHER Mgmt For For 1B ELECTION OF DIRECTOR: JEFFREY N. BOYER Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM B. CHIASSON Mgmt For For 1D ELECTION OF DIRECTOR: KOSTA N. KARTSOTIS Mgmt For For 1E ELECTION OF DIRECTOR: DIANE L. NEAL Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For 1G ELECTION OF DIRECTOR: MARK D. QUICK Mgmt For For 1H ELECTION OF DIRECTOR: ELYSIA HOLT RAGUSA Mgmt For For 1I ELECTION OF DIRECTOR: JAL S. SHROFF Mgmt For For 1J ELECTION OF DIRECTOR: JAMES E. SKINNER Mgmt For For 1K ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For 2 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2015. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 933918659 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 12-Mar-2014 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Mgmt For For 1B. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. JOHNSON Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: RUPERT H. JOHNSON, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For 1G. ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For 1H. ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For 1I. ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For 1J. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014. 3. TO APPROVE THE ADOPTION OF THE FRANKLIN Mgmt For For RESOURCES, INC. 2014 KEY EXECUTIVE INCENTIVE COMPENSATION PLAN. 4. TO APPROVE BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 933970279 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. FISHER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM S. FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For 1E. ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt For For 1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1G. ELECTION OF DIRECTOR: GLENN K. MURPHY Mgmt For For 1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1I. ELECTION OF DIRECTOR: KATHERINE TSANG Mgmt For For 1J. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 31, 2015. 3. HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For OVERALL COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 933943006 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. COGAN Mgmt For For 1B. ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON Mgmt For For 1C. ELECTION OF DIRECTOR: CARLA A. HILLS Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN C. MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD J. WHITLEY Mgmt For For 1I. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For 1J. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO VOTE ON A PROPOSED AMENDMENT TO GILEAD'S Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION TO DESIGNATE DELAWARE CHANCERY COURT AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. 6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT INCENTIVE COMPENSATION FOR THE CHIEF EXECUTIVE OFFICER INCLUDE NON-FINANCIAL MEASURES BASED ON PATIENT ACCESS TO GILEAD'S MEDICINES. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933948359 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt Withheld Against ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. THE APPROVAL OF 2013 COMPENSATION AWARDED Mgmt Against Against TO NAMED EXECUTIVE OFFICERS. 4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 5. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against REPORT, IF PROPERLY PRESENTED AT THE MEETING. 6. A STOCKHOLDER PROPOSAL REGARDING THE Shr For Against ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING TAX POLICY Shr Against For PRINCIPLES, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING AN Shr For Against INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 933930617 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BOBBY J. GRIFFIN Mgmt For For JAMES C. JOHNSON Mgmt For For JESSICA T. MATHEWS Mgmt For For ROBERT F. MORAN Mgmt For For J. PATRICK MULCAHY Mgmt For For RONALD L. NELSON Mgmt For For RICHARD A. NOLL Mgmt For For ANDREW J. SCHINDLER Mgmt For For ANN E. ZIEGLER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2014 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE GROUP, INC. Agenda Number: 933961357 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN-MARC FORNERI Mgmt For For 1C. ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt For For 1D. ELECTION OF DIRECTOR: SYLVAIN HEFES Mgmt For For 1E. ELECTION OF DIRECTOR: JAN-MICHIEL HESSELS Mgmt For For 1F. ELECTION OF DIRECTOR: TERRENCE F. MARTELL Mgmt For For 1G. ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES J. MCNULTY Mgmt For For 1I. ELECTION OF DIRECTOR: SIR ROBERT REID Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT G. SCOTT Mgmt For For 1L. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt For For 1M. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1N. ELECTION OF DIRECTOR: VINCENT TESE Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt Against Against ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 4. TO APPROVE THE AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO CHANGE OUR NAME FROM "INTERCONTINENTALEXCHANGE GROUP, INC." TO "INTERCONTINENTAL EXCHANGE, INC." -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933935237 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For 1B. ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For 1C. ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For 1E. ELECTION OF DIRECTOR: D.N. FARR Mgmt For For 1F. ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For 1H. ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For 1J. ELECTION OF DIRECTOR: V.M. ROMETTY Mgmt For For 1K. ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For 1L. ELECTION OF DIRECTOR: S. TAUREL Mgmt For For 1M. ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71) 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (PAGE 72) 4. APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE Mgmt For For TERMS FOR CERTAIN EXECUTIVES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE (PAGE 73) 5. ADOPTION OF THE IBM 2014 EMPLOYEES STOCK Mgmt For For PURCHASE PLAN (PAGE 76) 6. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For LOBBYING POLICIES AND PRACTICES (PAGE 78) 7. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY Shr For Against WRITTEN CONSENT (PAGE 79) 8. STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED Shr Against For EXECUTIVE PAY (PAGE 80) -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 933880329 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 06-Nov-2013 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EDWARD W. BARNHOLT Mgmt For For EMIKO HIGASHI Mgmt For For STEPHEN P. KAUFMAN Mgmt For For RICHARD P. WALLACE Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014. 3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2004 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, EXTEND THE PLAN'S EXPIRATION DATE, INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 2,900,000 SHARES AND REAPPROVE THE MATERIAL TERMS OF THE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986 (SECTION 162(M)). 5 REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For COMPANY'S PERFORMANCE BONUS PLAN FOR PURPOSES OF SECTION 162(M). -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 933978059 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 30-May-2014 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAUL ALVAREZ Mgmt For For DAVID W. BERNAUER Mgmt For For LEONARD L. BERRY Mgmt For For ANGELA F. BRALY Mgmt For For RICHARD W. DREILING Mgmt For For DAWN E. HUDSON Mgmt For For ROBERT L. JOHNSON Mgmt For For MARSHALL O. LARSEN Mgmt For For RICHARD K. LOCHRIDGE Mgmt For For ROBERT A. NIBLOCK Mgmt For For ERIC C. WISEMAN Mgmt For For 2. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2006 LONG TERM INCENTIVE PLAN. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 5. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For IMPACT OF SUSTAINABILITY POLICY. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 933983125 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1B. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For 1C. ELECTION OF DIRECTOR: MEYER FELDBERG Mgmt For For 1D. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For 1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1G. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For 1I. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt Against Against 1J. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For 2. THE PROPOSED RATIFICATION OF THE Mgmt For For APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2015. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF MACY'S AMENDED AND RESTATED Mgmt For For 2009 OMNIBUS INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 933987351 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 03-Jun-2014 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For HAYTHORNTHWAITE 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For 1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For 1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1I. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For 1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For LAGUNES 1L. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For 1M. ELECTION OF DIRECTOR: EDWARD SUNING TIAN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 933853738 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 31-Jul-2013 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1D. ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For 1E. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For 1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID M. LAWRENCE, Mgmt For For M.D. 1H. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1I. ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2014. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4. APPROVAL OF 2013 STOCK PLAN. Mgmt Against Against 5. APPROVAL OF AMENDMENT TO 2000 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 6. APPROVAL OF AMENDMENTS TO BY-LAWS TO Mgmt For For PROVIDE FOR A STOCKHOLDER RIGHT TO CALL SPECIAL MEETINGS. 7. STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN Shr For Against CONSENT OF STOCKHOLDERS. 8. STOCKHOLDER PROPOSAL ON DISCLOSURE OF Shr For Against POLITICAL CONTRIBUTIONS AND EXPENDITURES. 9. STOCKHOLDER PROPOSAL ON SIGNIFICANT Shr Against For EXECUTIVE STOCK RETENTION UNTIL REACHING NORMAL RETIREMENT AGE OR TERMINATING EMPLOYMENT. 10. STOCKHOLDER PROPOSAL ON COMPENSATION Shr For Against CLAWBACK POLICY. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 933856291 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 22-Aug-2013 Ticker: MDT ISIN: US5850551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD H. ANDERSON Mgmt For For SCOTT C. DONNELLY Mgmt For For VICTOR J. DZAU, M.D. Mgmt For For OMAR ISHRAK Mgmt For For SHIRLEY ANN JACKSON PHD Mgmt For For MICHAEL O. LEAVITT Mgmt For For JAMES T. LENEHAN Mgmt For For DENISE M. O'LEARY Mgmt For For KENDALL J. POWELL Mgmt For For ROBERT C. POZEN Mgmt For For PREETHA REDDY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For NAMED EXECUTIVE COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE THE MEDTRONIC, INC. 2013 STOCK Mgmt For For AWARD AND INCENTIVE PLAN. 5. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY A MAJORITY VOTE IN UNCONTESTED ELECTIONS. 6. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO ALLOW CHANGES TO THE SIZE OF THE BOARD OF DIRECTORS UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. 7. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO ALLOW REMOVAL OF A DIRECTOR UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. 8. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO ALLOW AMENDMENTS TO SECTION 5.3 OF ARTICLE 5 UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. 9. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO ELIMINATE THE "FAIR PRICE PROVISION. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933883185 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 19-Nov-2013 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 2. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 4. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For 5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For 6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 10. APPROVE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN 11. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2014 -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 933975318 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: NOV ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MERRILL A. MILLER, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: CLAY C. WILLIAMS Mgmt For For 1C. ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For 1E. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For 1F. ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For 1H. ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For 1I. ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For 1J. ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 933863450 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 13-Sep-2013 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL J. WARMENHOVEN Mgmt For For 1B. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS GEORGENS Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFRY R. ALLEN Mgmt For For 1E. ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt For For 1F. ELECTION OF DIRECTOR: GERALD HELD Mgmt For For 1G. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT T. WALL Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For 1K. ELECTION OF DIRECTOR: TOR R. BRAHAM Mgmt For For 1L. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For 2. AMENDMENT & RESTATEMENT OF 1999 STOCK Mgmt For For OPTION PLAN TO (I) INCREASE SHARE RESERVE BY AN ADDITIONAL 10,000,000 SHARES OF COMMON STOCK; (II) REMOVE CERTAIN LIMITATIONS REGARDING NUMBER OF SHARES THAT MAY BE GRANTED IN RESPECT OF CERTAIN EQUITY AWARDS & INSTEAD IMPLEMENT A FUNGIBLE SHARE PROVISION; (III) INCREASE NUMBER OF SHARES & PERFORMANCE UNITS THAT MAY BE GRANTED PURSUANT TO AWARDS UNDER CERTAIN EQUITY COMPENSATION PROGRAMS; (IV) AMEND PERFORMANCE CRITERIA THAT MAY BE USED AS A BASIS FOR ESTABLISHING PERFORMANCE-BASED COMPENSATION. 3. TO APPROVE AN AMENDMENT TO THE EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 5,000,000 SHARES OF COMMON STOCK. 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 5A. TO APPROVE AMENDMENTS TO ARTICLE VI OF THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS. 5B. TO APPROVE AMENDMENTS TO ARTICLE X OF THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS. 6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For REGARDING CERTAIN LIMITS ON ACCELERATION OF EXECUTIVE PAY, IF PROPERLY PRESENTED AT THE STOCKHOLDER MEETING. 7. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 25, 2014. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 933940834 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID O'REILLY Mgmt For For 1B. ELECTION OF DIRECTOR: LARRY O'REILLY Mgmt For For 1C. ELECTION OF DIRECTOR: ROSALIE O'REILLY Mgmt For For WOOTEN 1D. ELECTION OF DIRECTOR: JAY D. BURCHFIELD Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For 2. TO AMEND THE RESTATED ARTICLES OF Mgmt For For INCORPORATION OF THE COMPANY'S SUBSIDIARY O'REILLY AUTOMOTIVE STORES, INC. 3. ADVISORY VOTE ON APPROVAL OF COMPENSATION Mgmt For For OF EXECUTIVES. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 5. SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK". -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 933878300 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 31-Oct-2013 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEFFREY S. BERG Mgmt For For H. RAYMOND BINGHAM Mgmt For For MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt For For GEORGE H. CONRADES Mgmt For For LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For NAOMI O. SELIGMAN Mgmt For For 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. ` 3 APPROVAL OF AMENDMENT TO THE LONG-TERM Mgmt Against Against EQUITY INCENTIVE PLAN. 4 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 5 STOCKHOLDER PROPOSAL REGARDING ESTABLISHING Shr Against For A BOARD COMMITTEE ON HUMAN RIGHTS. 6 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIRMAN. 7 STOCKHOLDER PROPOSAL REGARDING VOTE Shr Against For TABULATION. 8 STOCKHOLDER PROPOSAL REGARDING MULTIPLE Shr For Against PERFORMANCE METRICS. 9 STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr Against For PERFORMANCE METRICS. -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 933961371 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHERYL K. BEEBE Mgmt For For 1B. ELECTION OF DIRECTOR: HASAN JAMEEL Mgmt For For 1C. ELECTION OF DIRECTOR: MARK W. KOWLZAN Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT C. LYONS Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS P. MAURER Mgmt For For 1F. ELECTION OF DIRECTOR: SAMUEL M. MENCOFF Mgmt For For 1G. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS S. SOULELES Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES D. WOODRUM Mgmt For For 2. PROPOSAL TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 3. PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP Mgmt For For AS OUR AUDITORS. -------------------------------------------------------------------------------------------------------------------------- PETSMART, INC. Agenda Number: 934010769 -------------------------------------------------------------------------------------------------------------------------- Security: 716768106 Meeting Type: Annual Meeting Date: 18-Jun-2014 Ticker: PETM ISIN: US7167681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANGEL CABRERA Mgmt For For 1B. ELECTION OF DIRECTOR: RITA V. FOLEY Mgmt For For 1C. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID K. LENHARDT Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE Mgmt For For 1H. ELECTION OF DIRECTOR: BARBARA MUNDER Mgmt For For 1I. ELECTION OF DIRECTOR: ELIZABETH A. NICKELS Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2014 FISCAL YEAR ENDING FEBRUARY 1, 2015. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 933927191 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 17-Apr-2014 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN F. ANGEL Mgmt For For HUGH GRANT Mgmt For For MICHELE J. HOOPER Mgmt For For 2. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 5. SHAREHOLDER PROPOSAL FOR AN INDEPENDENT Shr For Against BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 933950049 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN P. ANDERSON Mgmt For For BRYCE BLAIR Mgmt For For RICHARD J. DUGAS, JR. Mgmt For For THOMAS J. FOLLIARD Mgmt For For CHERYL W. GRISE Mgmt For For ANDRE J. HAWAUX Mgmt For For DEBRA J. KELLY-ENNIS Mgmt For For PATRICK J. O'LEARY Mgmt For For JAMES J. POSTL Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. A SHAREHOLDER PROPOSAL REQUESTING THE Shr For Against ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE, IF PROPERLY PRESENTED AT THE MEETING. 5. A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr Against For PERFORMANCE-BASED OPTIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 933916150 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 04-Mar-2014 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For 1C. ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1G. ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For 1I. ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For 1J. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For 1L. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1M. ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For 1N. ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 28, 2014. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 933910653 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 04-Feb-2014 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR STEVEN R. KALMANSON Mgmt For For JAMES P. KEANE Mgmt For For DONALD R. PARFET Mgmt For For B. TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. D. SHAREHOLDER PROPOSAL REQUESTING MAJORITY Shr For VOTING IN ELECTIONS OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- SANDISK CORPORATION Agenda Number: 934011848 -------------------------------------------------------------------------------------------------------------------------- Security: 80004C101 Meeting Type: Annual Meeting Date: 19-Jun-2014 Ticker: SNDK ISIN: US80004C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1B. ELECTION OF DIRECTOR: IRWIN FEDERMAN Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN J. GOMO Mgmt For For 1D. ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: DR. CHENMING HU Mgmt For For 1F. ELECTION OF DIRECTOR: CATHERINE P. LEGO Mgmt For For 1G. ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For 1H. ELECTION OF DIRECTOR: D. SCOTT MERCER Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE SANDISK Mgmt For For CORPORATION 2005 EMPLOYEE STOCK PURCHASE PLANS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2014. 4. TO PASS AN ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 933963298 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID J. MCLACHLAN Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID J. ALDRICH Mgmt For For 1.3 ELECTION OF DIRECTOR: KEVIN L. BEEBE Mgmt For For 1.4 ELECTION OF DIRECTOR: TIMOTHY R. FUREY Mgmt For For 1.5 ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For 1.6 ELECTION OF DIRECTOR: CHRISTINE KING Mgmt For For 1.7 ELECTION OF DIRECTOR: DAVID P. MCGLADE Mgmt For For 1.8 ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM Mgmt For For 2. TO RATIFY THE SELECTION BY THE COMPANY'S Mgmt For For AUDIT COMMITTEE OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2014. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Agenda Number: 933941622 -------------------------------------------------------------------------------------------------------------------------- Security: 85590A401 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: HOT ISIN: US85590A4013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRITS VAN PAASSCHEN Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE W. DUNCAN Mgmt For For 1C. ELECTION OF DIRECTOR: ADAM M. ARON Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For 1F. ELECTION OF DIRECTOR: CLAYTON C. DALEY, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: LIZANNE GALBREATH Mgmt For For 1H. ELECTION OF DIRECTOR: ERIC HIPPEAU Mgmt For For 1I. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN R. QUAZZO Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 933875025 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 22-Oct-2013 Ticker: SYMC ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEPHEN M. BENNETT Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For 1D ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For LAYBOURNE 1E ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1G ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For 1H ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1I ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 1J ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR 3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4 APPROVAL OF OUR 2013 EQUITY INCENTIVE PLAN Mgmt Against Against 5 APPROVAL OF AN AMENDMENT TO OUR 2008 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 6 APPROVAL OF OUR AMENDED AND RESTATED SENIOR Mgmt For For EXECUTIVE INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 933923876 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 02-Apr-2014 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AART J. DE GEUS Mgmt For For CHI-FOON CHAN Mgmt For For ALFRED CASTINO Mgmt For For BRUCE R. CHIZEN Mgmt For For DEBORAH A. COLEMAN Mgmt For For C.L. "MAX" NIKIAS Mgmt For For JOHN G. SCHWARZ Mgmt For For ROY VALLEE Mgmt For For STEVEN C. WALSKE Mgmt For For 2. TO APPROVE OUR 2006 EMPLOYEE EQUITY Mgmt For For INCENTIVE PLAN, AS AMENDED, IN ORDER TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 7,500,000 SHARES AND EXTEND THE TERM OF THAT PLAN BY TEN YEARS. 3. TO APPROVE AN AMENDMENT TO OUR EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 5,000,000 SHARES. 4. TO APPROVE AN AMENDMENT TO OUR 2005 Mgmt For For NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN TO EXTEND THE TERM OF THAT PLAN BY TEN YEARS. 5. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 6. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 1, 2014. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 933932368 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 28-Apr-2014 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For GIAMBASTIANI, JR. 1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 1K. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE BOEING COMPANY 2003 INCENTIVE STOCK PLAN. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2014. 5. REPORT TO DISCLOSE LOBBYING. Shr Against For 6. RIGHT TO ACT BY WRITTEN CONSENT. Shr For Against 7. INDEPENDENT BOARD CHAIRMAN. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 933970382 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1C. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For 1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1H. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For 1I. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For 1J. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt Against Against 1K. ELECTION OF DIRECTOR: MARK VADON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr For Against SHAREHOLDER MEETINGS 5. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT Shr Against For DIVERSITY REPORT -------------------------------------------------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Agenda Number: 933997097 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: PCLN ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY M. ARMSTRONG Mgmt For For HOWARD W. BARKER, JR. Mgmt For For JEFFERY H. BOYD Mgmt For For JAN L. DOCTER Mgmt For For JEFFREY E. EPSTEIN Mgmt For For JAMES M. GUYETTE Mgmt For For DARREN R. HUSTON Mgmt For For NANCY B. PERETSMAN Mgmt For For THOMAS E. ROTHMAN Mgmt For For CRAIG W. RYDIN Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER AND VOTE UPON A NON-BINDING Shr For Against STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 933969012 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: D.B. DILLON Mgmt For For 1D. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For 1E. ELECTION OF DIRECTOR: J.J. KORALESKI Mgmt For For 1F. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For 1G. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For 1H. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For 1I. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For 1J. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For 1K. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For ("SAY ON PAY"). 4. AMENDMENT TO THE RESTATED ARTICLES OF Mgmt For For INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK. 5. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 933909066 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 29-Jan-2014 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1C. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For 1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 933881117 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 14-Nov-2013 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For 1B. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For 1E. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For 1F. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For 1H. ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For 1J. ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For 1K. ELECTION OF DIRECTOR: AKIO YAMAMOTO Mgmt For For 1L. ELECTION OF DIRECTOR: MASAHIRO YAMAMURA Mgmt For For 2. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. AMG SouthernSun Small Cap Fund -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 933952598 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: AGCO ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROY V. ARMES Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL C. ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: P. GEORGE BENSON Mgmt For For 1D. ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For 1E. ELECTION OF DIRECTOR: LUIZ F. FURLAN Mgmt For For 1F. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For 1H. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1I. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For 1J. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For 2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- CARBO CERAMICS INC. Agenda Number: 933972754 -------------------------------------------------------------------------------------------------------------------------- Security: 140781105 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: CRR ISIN: US1407811058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SIGMUND L. CORNELIUS Mgmt For For CHAD C. DEATON Mgmt For For JAMES B. JENNINGS Mgmt For For GARY A. KOLSTAD Mgmt For For H.E. LENTZ, JR. Mgmt For For RANDY L. LIMBACHER Mgmt For For WILLIAM C. MORRIS Mgmt For For ROBERT S. RUBIN Mgmt For For 2. PROPOSAL TO APPROVE THE 2014 CARBO CERAMICS Mgmt For For INC. OMNIBUS INCENTIVE PLAN. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 4. PROPOSAL TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 933933714 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL F. NEIDORFF Mgmt For For RICHARD A. GEPHARDT Mgmt For For JOHN R. ROBERTS Mgmt For For 2. APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt Against Against CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 3. APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 5. APPROVAL OF AMENDMENT TO THE 2012 STOCK Mgmt For For INCENTIVE PLAN 6. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 -------------------------------------------------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 933939867 -------------------------------------------------------------------------------------------------------------------------- Security: 167250109 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: CBI ISIN: US1672501095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2016: JAMES H. MILLER. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE WESTLEY S. STOCKTON) 2A. ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: JAMES R. BOLCH.(PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE LUCIANO REYES) 2B. ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: LARRY D. MCVAY. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE STEPHEN H. DIMLICH, JR.) 2C. ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: MARSHA C. WILLIAMS. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE TRAVIS L. STRICKER) 3. ELECTION OF THE MEMBER OF THE MANAGEMENT Mgmt For For BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2018: CHICAGO BRIDGE & IRON COMPANY B.V.. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE LEALAND FINANCE COMPANY B.V.) 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. TO AUTHORIZE THE PREPARATION OF OUR DUTCH Mgmt For For STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF OUR MANAGEMENT BOARD IN THE ENGLISH LANGUAGE, TO DISCUSS OUR ANNUAL REPORT OF THE MANAGEMENT BOARD FOR THE YEAR ENDED DECEMBER 31, 2013 AND TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2013 6. TO APPROVE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED DECEMBER 31, 2013, IN AN AMOUNT OF $.20 PER SHARE, WHICH HAS PREVIOUSLY BEEN PAID OUT TO SHAREHOLDERS IN THE FORM OF INTERIM DIVIDENDS 7. TO DISCHARGE THE SOLE MEMBER OF OUR Mgmt For For MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2013 8. TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt For For BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2013 9. TO APPOINT ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2014 10. TO APPROVE THE CHICAGO BRIDGE & IRON 2008 Mgmt For For LONG-TERM INCENTIVE PLAN 11. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For OF OUR MANAGEMENT BOARD, ACTING WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL UNTIL OCTOBER 30, 2015 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF TENDER OFFERS FOR A PRICE PER SHARE NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENT AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF A SHARE ON ANY SECURITIES EXCHANGE WHERE OUR SHARES ARE TRADED 12. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For OF OUR SUPERVISORY BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES (INCLUDING OPTIONS TO SUBSCRIBE FOR SHARES), NEVER TO EXCEED THE NUMBER OF AUTHORIZED BUT UNISSUED SHARES, AND TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS WITH RESPECT TO THE ISSUANCE OF SHARES AND/OR THE GRANT OF THE RIGHT TO ACQUIRE SHARES, UNTIL APRIL 30, 2019 13. TO APPROVE THE COMPENSATION OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 934011684 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 18-Jun-2014 Ticker: CLH ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EUGENE BANUCCI Mgmt For For EDWARD G. GALANTE Mgmt For For THOMAS J. SHIELDS Mgmt For For JOHN R. WELCH Mgmt For For 2. TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE AN AMENDMENT TO SECTION 6(M) OF Mgmt For For THE COMPANY'S 2014 CEO ANNUAL INCENTIVE PLAN. 4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 933992441 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 03-Jun-2014 Ticker: COLM ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERTRUDE BOYLE Mgmt For For TIMOTHY P. BOYLE Mgmt For For SARAH A. BANY Mgmt For For MURREY R. ALBERS Mgmt For For STEPHEN E. BABSON Mgmt For For ANDY D. BRYANT Mgmt For For EDWARD S. GEORGE Mgmt For For WALTER T. KLENZ Mgmt For For RONALD E. NELSON Mgmt For For JOHN W. STANTON Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DARLING INTERNATIONAL INC. Agenda Number: 933948575 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: DAR ISIN: US2372661015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RANDALL C. STUEWE Mgmt For For 1.2 ELECTION OF DIRECTOR: O. THOMAS ALBRECHT Mgmt For For 1.3 ELECTION OF DIRECTOR: D. EUGENE EWING Mgmt For For 1.4 ELECTION OF DIRECTOR: DIRK KLOOSTERBOER Mgmt For For 1.5 ELECTION OF DIRECTOR: CHARLES MACALUSO Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN D. MARCH Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL URBUT Mgmt For For 2. PROPOSAL TO AMEND THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, TO CHANGE THE COMPANY'S CORPORATE NAME FROM DARLING INTERNATIONAL INC. TO DARLING INGREDIENTS INC. 3. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2015. 4. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Agenda Number: 933934653 -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: DBD ISIN: US2536511031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK W. ALLENDER Mgmt For For ROBERTO ARTAVIA Mgmt For For BRUCE L. BYRNES Mgmt For For PHILLIP R. COX Mgmt For For RICHARD L. CRANDALL Mgmt For For GALE S. FITZGERALD Mgmt For For GARY G. GREENFIELD Mgmt For For ANDREAS W. MATTES Mgmt For For ROBERT S. PRATHER, JR. Mgmt For For RAJESH K. SOIN Mgmt For For HENRY D.G. WALLACE Mgmt For For ALAN J. WEBER Mgmt For For 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 3 TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4 TO APPROVE THE DIEBOLD, INCORPORATED 2014 Mgmt For For NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN. 5 TO APPROVE THE DIEBOLD, INCORPORATED Mgmt For For AMENDED AND RESTATED 1991 EQUITY AND PERFORMANCE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 933930516 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 08-Apr-2014 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRADLEY J. BELL Mgmt For For GREGORY F. MILZCIK Mgmt For For ANDREW K. SILVERNAIL Mgmt For For 2. TO VOTE ON A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. MA PLEASE INDICATE IF YOU PLAN TO ATTEND THIS Mgmt Take No Action MEETING. -------------------------------------------------------------------------------------------------------------------------- INTREPID POTASH, INC. Agenda Number: 933975419 -------------------------------------------------------------------------------------------------------------------------- Security: 46121Y102 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: IPI ISIN: US46121Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT P. JORNAYVAZ Mgmt Split 50% For Split III 1.2 ELECTION OF DIRECTOR: HUGH E. HARVEY, JR. Mgmt Split 50% For Split 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt Split 50% For Split LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt Split 50% For Split EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Agenda Number: 933958792 -------------------------------------------------------------------------------------------------------------------------- Security: 50060P106 Meeting Type: Annual Meeting Date: 02-May-2014 Ticker: KOP ISIN: US50060P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CYNTHIA A. BALDWIN Mgmt For For ALBERT J. NEUPAVER Mgmt For For WALTER W. TURNER Mgmt For For 2. PROPOSAL TO AMEND OUR AMENDED AND RESTATED Mgmt Against Against ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. PROPOSAL TO RATIFY THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014 5. PROPOSAL TO APPROVE OUR AMENDED AND Mgmt For For RESTATED 2005 LONG TERM INCENTIVE PLAN 6. PROPOSAL TO AMEND OUR AMENDED AND RESTATED Mgmt For For BYLAWS TO IMPLEMENT A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 933951926 -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Meeting Date: 09-May-2014 Ticker: NFX ISIN: US6512901082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For 1B. ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP Mgmt For For III 1D. ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For 1E. ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For 1G. ELECTION OF DIRECTOR: JUANITA M. ROMANS Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN W. SCHANCK Mgmt For For 1I. ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD K. Mgmt For For STONEBURNER 1K. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL 2014. 3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. MA PLEASE INDICATE IF YOU PLAN TO ATTEND THIS Mgmt Take No Action MEETING. -------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 933947941 -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Meeting Date: 02-May-2014 Ticker: BCO ISIN: US1096961040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN E. DOCHERTY Mgmt For For REGINALD D. HEDGEBETH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. APPROVAL OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 4. A SHAREHOLDER PROPOSAL TO ELECT EACH Shr Against For DIRECTOR ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 933951863 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: TKR ISIN: US8873891043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILLIP R. COX Mgmt For For DIANE C. CREEL Mgmt For For RICHARD G. KYLE Mgmt For For JOHN A. LUKE, JR. Mgmt For For CHRISTOPHER L. MAPES Mgmt For For JOSEPH W. RALSTON Mgmt For For JOHN P. REILLY Mgmt For For FRANK C. SULLIVAN Mgmt For For JOHN M. TIMKEN, JR. Mgmt For For WARD J. TIMKEN, JR. Mgmt For For JACQUELINE F. WOODS Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. AN ADVISORY RESOLUTION REGARDING NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. A SHAREHOLDER PROPOSAL REQUESTING THE Shr Against For COMPANY ADOPT A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 933958259 -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 05-May-2014 Ticker: TRN ISIN: US8965221091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN L. ADAMS Mgmt For For RHYS J. BEST Mgmt For For DAVID W. BIEGLER Mgmt For For LELDON E. ECHOLS Mgmt For For RONALD J. GAFFORD Mgmt For For ADRIAN LAJOUS Mgmt For For CHARLES W. MATTHEWS Mgmt For For DOUGLAS L. ROCK Mgmt For For DUNIA A. SHIVE Mgmt For For TIMOTHY R. WALLACE Mgmt For For 2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3 RATIFICATION OF THE APPOINTMENT ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- URS CORPORATION Agenda Number: 933990360 -------------------------------------------------------------------------------------------------------------------------- Security: 903236107 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: URS ISIN: US9032361076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DIANE C. CREEL Mgmt For For 1B ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM H. FRIST Mgmt For For 1D ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For 1E ELECTION OF DIRECTOR: MARTIN M. KOFFEL Mgmt For For 1F ELECTION OF DIRECTOR: TIMOTHY R. MCLEVISH Mgmt For For 1G ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For 1H ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN Mgmt For For III 1J ELECTION OF DIRECTOR: DAVID N. SIEGEL Mgmt For For 1K ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For 1L ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 2 TO RATIFY THE SELECTION BY OUR AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 3 ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. AMG SouthernSun U.S. Equity Fund -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 933952598 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: AGCO ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROY V. ARMES Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL C. ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: P. GEORGE BENSON Mgmt For For 1D. ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For 1E. ELECTION OF DIRECTOR: LUIZ F. FURLAN Mgmt For For 1F. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For 1H. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1I. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For 1J. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For 2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 933933714 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL F. NEIDORFF Mgmt For For RICHARD A. GEPHARDT Mgmt For For JOHN R. ROBERTS Mgmt For For 2. APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt Against Against CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 3. APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 5. APPROVAL OF AMENDMENT TO THE 2012 STOCK Mgmt For For INCENTIVE PLAN 6. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 -------------------------------------------------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 933939867 -------------------------------------------------------------------------------------------------------------------------- Security: 167250109 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: CBI ISIN: US1672501095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2016: JAMES H. MILLER. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE WESTLEY S. STOCKTON) 2A. ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: JAMES R. BOLCH.(PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE LUCIANO REYES) 2B. ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: LARRY D. MCVAY. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE STEPHEN H. DIMLICH, JR.) 2C. ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: MARSHA C. WILLIAMS. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE TRAVIS L. STRICKER) 3. ELECTION OF THE MEMBER OF THE MANAGEMENT Mgmt For For BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2018: CHICAGO BRIDGE & IRON COMPANY B.V.. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE LEALAND FINANCE COMPANY B.V.) 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. TO AUTHORIZE THE PREPARATION OF OUR DUTCH Mgmt For For STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF OUR MANAGEMENT BOARD IN THE ENGLISH LANGUAGE, TO DISCUSS OUR ANNUAL REPORT OF THE MANAGEMENT BOARD FOR THE YEAR ENDED DECEMBER 31, 2013 AND TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2013 6. TO APPROVE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED DECEMBER 31, 2013, IN AN AMOUNT OF $.20 PER SHARE, WHICH HAS PREVIOUSLY BEEN PAID OUT TO SHAREHOLDERS IN THE FORM OF INTERIM DIVIDENDS 7. TO DISCHARGE THE SOLE MEMBER OF OUR Mgmt For For MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2013 8. TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt For For BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2013 9. TO APPOINT ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2014 10. TO APPROVE THE CHICAGO BRIDGE & IRON 2008 Mgmt For For LONG-TERM INCENTIVE PLAN 11. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For OF OUR MANAGEMENT BOARD, ACTING WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL UNTIL OCTOBER 30, 2015 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF TENDER OFFERS FOR A PRICE PER SHARE NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENT AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF A SHARE ON ANY SECURITIES EXCHANGE WHERE OUR SHARES ARE TRADED 12. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For OF OUR SUPERVISORY BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES (INCLUDING OPTIONS TO SUBSCRIBE FOR SHARES), NEVER TO EXCEED THE NUMBER OF AUTHORIZED BUT UNISSUED SHARES, AND TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS WITH RESPECT TO THE ISSUANCE OF SHARES AND/OR THE GRANT OF THE RIGHT TO ACQUIRE SHARES, UNTIL APRIL 30, 2019 13. TO APPROVE THE COMPENSATION OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 934011684 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 18-Jun-2014 Ticker: CLH ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EUGENE BANUCCI Mgmt For For EDWARD G. GALANTE Mgmt For For THOMAS J. SHIELDS Mgmt For For JOHN R. WELCH Mgmt For For 2. TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE AN AMENDMENT TO SECTION 6(M) OF Mgmt For For THE COMPANY'S 2014 CEO ANNUAL INCENTIVE PLAN. 4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- DARLING INTERNATIONAL INC. Agenda Number: 933948575 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: DAR ISIN: US2372661015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RANDALL C. STUEWE Mgmt For For 1.2 ELECTION OF DIRECTOR: O. THOMAS ALBRECHT Mgmt For For 1.3 ELECTION OF DIRECTOR: D. EUGENE EWING Mgmt For For 1.4 ELECTION OF DIRECTOR: DIRK KLOOSTERBOER Mgmt For For 1.5 ELECTION OF DIRECTOR: CHARLES MACALUSO Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN D. MARCH Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL URBUT Mgmt For For 2. PROPOSAL TO AMEND THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, TO CHANGE THE COMPANY'S CORPORATE NAME FROM DARLING INTERNATIONAL INC. TO DARLING INGREDIENTS INC. 3. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2015. 4. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 933972716 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: FLS ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GAYLA J. DELLY Mgmt For For RICK J. MILLS Mgmt For For CHARLES M. RAMPACEK Mgmt For For WILLIAM C. RUSNACK Mgmt For For JOHN R. FRIEDERY Mgmt For For JOE E. HARLAN Mgmt For For LEIF E. DARNER Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 4. A SHAREHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For OF DIRECTORS TAKE ACTION TO IMPLEMENT CONFIDENTIAL VOTING IN UNCONTESTED PROXY SOLICITATIONS. MA PLEASE INDICATE IF YOU PLAN TO ATTEND THIS Mgmt Take No Action MEETING. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 933930617 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BOBBY J. GRIFFIN Mgmt For For JAMES C. JOHNSON Mgmt For For JESSICA T. MATHEWS Mgmt For For ROBERT F. MORAN Mgmt For For J. PATRICK MULCAHY Mgmt For For RONALD L. NELSON Mgmt For For RICHARD A. NOLL Mgmt For For ANDREW J. SCHINDLER Mgmt For For ANN E. ZIEGLER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2014 FISCAL YEAR MA PLEASE INDICATE IF YOU PLAN TO ATTEND THIS Mgmt Take No Action MEETING -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 933930516 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 08-Apr-2014 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRADLEY J. BELL Mgmt For For GREGORY F. MILZCIK Mgmt For For ANDREW K. SILVERNAIL Mgmt For For 2. TO VOTE ON A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Agenda Number: 933949553 -------------------------------------------------------------------------------------------------------------------------- Security: 583334107 Meeting Type: Annual Meeting Date: 28-Apr-2014 Ticker: MWV ISIN: US5833341077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES G. KAISER Mgmt For For 1.3 ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For 1.4 ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1.6 ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For 1.7 ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For 1.8 ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For 1.9 ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 933951926 -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Meeting Date: 09-May-2014 Ticker: NFX ISIN: US6512901082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For 1B. ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP Mgmt For For III 1D. ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For 1E. ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For 1G. ELECTION OF DIRECTOR: JUANITA M. ROMANS Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN W. SCHANCK Mgmt For For 1I. ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD K. Mgmt For For STONEBURNER 1K. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL 2014. 3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. MA PLEASE INDICATE IF YOU PLAN TO ATTEND THIS Mgmt Take No Action MEETING. -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 933954403 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: OGE ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES H. BRANDI Mgmt For For WAYNE H. BRUNETTI Mgmt For For LUKE R. CORBETT Mgmt For For PETER B. DELANEY Mgmt For For JOHN D. GROENDYKE Mgmt For For KIRK HUMPHREYS Mgmt For For ROBERT KELLEY Mgmt For For ROBERT O. LORENZ Mgmt For For JUDY R. MCREYNOLDS Mgmt For For SHEILA G. TALTON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2014. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4 SHAREHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. MA PLEASE INDICATE IF YOU PLAN TO ATTEND THIS Mgmt Take No Action MEETING. -------------------------------------------------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Agenda Number: 933930439 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: PII ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN M. FARR Mgmt For For GARY E. HENDRICKSON Mgmt For For R.M. (MARK) SCHRECK Mgmt For For WILLIAM G. VAN DYKE Mgmt For For 2. APPROVAL OF THE AMENDED AND RESTATED SENIOR Mgmt For For EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS MA PLEASE INDICATE IF YOU PLAN TO ATTEND THIS Mgmt Take No Action MEETING -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 933951863 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: TKR ISIN: US8873891043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILLIP R. COX Mgmt For For DIANE C. CREEL Mgmt For For RICHARD G. KYLE Mgmt For For JOHN A. LUKE, JR. Mgmt For For CHRISTOPHER L. MAPES Mgmt For For JOSEPH W. RALSTON Mgmt For For JOHN P. REILLY Mgmt For For FRANK C. SULLIVAN Mgmt For For JOHN M. TIMKEN, JR. Mgmt For For WARD J. TIMKEN, JR. Mgmt For For JACQUELINE F. WOODS Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. AN ADVISORY RESOLUTION REGARDING NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. A SHAREHOLDER PROPOSAL REQUESTING THE Shr Against For COMPANY ADOPT A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 933960393 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 1B ELECTION OF DIRECTOR: HIKMET ERSEK Mgmt For For 1C ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For 1D ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For 1E ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For 1F ELECTION OF DIRECTOR: FRANCES FRAGOS Mgmt For For TOWNSEND 1G ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 4 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr Against For ACTION BY WRITTEN CONSENT 5 STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS 6 STOCKHOLDER PROPOSAL REGARDING NEW BOARD Shr Against For COMMITTEE -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 933958259 -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 05-May-2014 Ticker: TRN ISIN: US8965221091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN L. ADAMS Mgmt For For RHYS J. BEST Mgmt For For DAVID W. BIEGLER Mgmt For For LELDON E. ECHOLS Mgmt For For RONALD J. GAFFORD Mgmt For For ADRIAN LAJOUS Mgmt For For CHARLES W. MATTHEWS Mgmt For For DOUGLAS L. ROCK Mgmt For For DUNIA A. SHIVE Mgmt For For TIMOTHY R. WALLACE Mgmt For For 2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3 RATIFICATION OF THE APPOINTMENT ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- URS CORPORATION Agenda Number: 933990360 -------------------------------------------------------------------------------------------------------------------------- Security: 903236107 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: URS ISIN: US9032361076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DIANE C. CREEL Mgmt For For 1B ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM H. FRIST Mgmt For For 1D ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For 1E ELECTION OF DIRECTOR: MARTIN M. KOFFEL Mgmt For For 1F ELECTION OF DIRECTOR: TIMOTHY R. MCLEVISH Mgmt For For 1G ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For 1H ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN Mgmt For For III 1J ELECTION OF DIRECTOR: DAVID N. SIEGEL Mgmt For For 1K ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For 1L ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 2 TO RATIFY THE SELECTION BY OUR AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 3 ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. AMG Systematic Large Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 933942725 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 09-May-2014 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. ALPERN Mgmt For For EDWARD M. LIDDY Mgmt For For FREDERICK H. WADDELL Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 933980650 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 30-May-2014 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For 1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt Against Against 1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1G. ELECTION OF DIRECTOR: BARBARA HACKMAN Mgmt For For FRANKLIN 1H. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1I. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1K. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1L. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. TO APPROVE AMENDMENTS TO AETNA'S ARTICLES Mgmt For For OF INCORPORATION AND BY-LAWS TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS 4. TO APPROVE AN AMENDMENT TO AETNA'S ARTICLES Mgmt For For OF INCORPORATION TO PROVIDE HOLDERS OF AT LEAST 25% OF THE VOTING POWER OF ALL OUTSTANDING SHARES THE RIGHT TO CALL A SPECIAL MEETING OF SHAREHOLDERS 5. APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For AMENDED AETNA INC. 2010 STOCK INCENTIVE PLAN 6. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION ON A NON-BINDING ADVISORY BASIS 7A. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr For Against CHAIR 7B. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For CONTRIBUTIONS - BOARD OVERSIGHT 7C. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For CONTRIBUTION DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 933920692 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 19-Mar-2014 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: HEIDI FIELDS Mgmt For For 1.2 ELECTION OF DIRECTOR: A. BARRY RAND Mgmt For For 2. TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO RE-APPROVE THE PERFORMANCE GOALS UNDER Mgmt For For AGILENT'S 2009 STOCK PLAN. 4. TO APPROVE THE COMPENSATION OF AGILENT'S Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ALCATEL-LUCENT Agenda Number: 933971043 -------------------------------------------------------------------------------------------------------------------------- Security: 013904305 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: ALU ISIN: US0139043055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For THE FISCAL YEAR ENDED ON DECEMBER 31, 2013 O2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2013 O3 EARNINGS - ALLOCATION OF EARNINGS Mgmt For For O4 APPOINTMENT OF MRS. VERONIQUE MORALI AS Mgmt For For DIRECTOR O5 APPOINTMENT OF MR. FRANCESCO CAIO AS Mgmt For For DIRECTOR O6 RENEWAL OF THE TERM OF OFFICE OF MRS. KIM Mgmt For For CRAWFORD GOODMAN AS DIRECTOR O7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-CYRIL SPINETTA AS DIRECTOR O8 ADVISORY OPINION ON THE COMPONENTS OF THE Mgmt Against Against COMPENSATION OF MR. MICHEL COMBES, CHIEF EXECUTIVE OFFICER, FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2013 O9 ADVISORY OPINION ON THE COMPONENTS OF THE Mgmt For For COMPENSATION OF MR. PHILIPPE CAMUS, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2013 O10 RATIFICATION OF THE TRANSFER OF THE Mgmt For For REGISTERED OFFICE O11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE COMPANY'S OWN SHARES E12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF TREASURY SHARES E13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, WITH PREFERENTIAL SUBSCRIPTION RIGHTS, SHARES AND/OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AND/OR SECURITIES ENTITLING THEIR HOLDERS TO THE ALLOTMENT OF DEBT SECURITIES E14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, SHARES AND/OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AND/OR SECURITIES ENTITLING THEIR HOLDERS TO THE ALLOTMENT OF DEBT SECURITIES THROUGH PUBLIC OFFERINGS E15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AND/OR SECURITIES ENTITLING THEIR HOLDERS TO THE ALLOTMENT OF DEBT SECURITIES THROUGH PRIVATE PLACEMENTS IN ACCORDANCE WITH ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE E16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL IN PAYMENT OF CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL E18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY THROUGH CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER ITEMS E19 DETERMINATION OF THE PRICE OF ORDINARY Mgmt For For SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, ISSUED WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR E20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT PERFORMANCE SHARES, ISSUED, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, OR TO BE ISSUED, TO EMPLOYEES AND EXECUTIVE DIRECTORS E21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, STOCK OPTIONS TO EMPLOYEES AND EXECUTIVE DIRECTORS E22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE THE ISSUANCE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, OF SHARES OR SECURITIES CONVERTIBLE INTO COMPANY'S SHARES RESERVED FOR MEMBERS OF SAVINGS PLANS E23 POWERS TO CARRY OUT FORMALITIES Mgmt For For E24 AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT Mgmt Against Against THE MEETING IF YOU CAST YOUR VOTE IN FAVOR OF RESOLUTION 24, YOU ARE GIVING DISCRETION TO THE CHAIRMAN OF THE MEETING TO VOTE FOR OR AGAINST ANY AMENDMENTS OR NEW RESOLUTIONS THAT MAY BE PROPOSED. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP, INC. Agenda Number: 933997629 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Meeting Date: 04-Jun-2014 Ticker: AAL ISIN: US02376R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt For For 1F. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD C. KRAEMER Mgmt For For 1H. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For 1I. ELECTION OF DIRECTOR: W. DOUGLAS PARKER Mgmt For For 1J. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt Against Against 1K. ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt For For 2. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt For For NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF AMERICAN AIRLINES GROUP INC.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 933956217 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 12-May-2014 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE Mgmt For For 1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1C. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt Against Against 1I. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1K. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1M. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For 1N. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For 2. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For TO APPROVE EXECUTIVE COMPENSATION. 3. TO ACT UPON A PROPOSAL TO AMEND AND RESTATE Mgmt For For AIG'S RESTATED CERTIFICATE OF INCORPORATION TO CONTINUE TO RESTRICT CERTAIN TRANSFERS OF AIG COMMON STOCK IN ORDER TO PROTECT AIG'S TAX ATTRIBUTES. 4. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For AMENDMENT TO EXTEND THE EXPIRATION OF THE AMERICAN INTERNATIONAL GROUP, INC. TAX ASSET PROTECTION PLAN. 5. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 933915564 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 28-Feb-2014 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM CAMPBELL Mgmt For For TIMOTHY COOK Mgmt For For MILLARD DREXLER Mgmt For For AL GORE Mgmt For For ROBERT IGER Mgmt For For ANDREA JUNG Mgmt For For ARTHUR LEVINSON Mgmt For For RONALD SUGAR Mgmt For For 2. THE AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For ARTICLES OF INCORPORATION (THE "ARTICLES") TO FACILITATE THE IMPLEMENTATION OF MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN AN UNCONTESTED ELECTION BY ELIMINATING ARTICLE VII, WHICH RELATES TO THE TERM OF DIRECTORS AND THE TRANSITION FROM A CLASSIFIED BOARD OF DIRECTORS TO A DECLASSIFIED STRUCTURE 3. THE AMENDMENT OF THE ARTICLES TO ELIMINATE Mgmt For For THE "BLANK CHECK" AUTHORITY OF THE BOARD TO ISSUE PREFERRED STOCK 4. THE AMENDMENT OF THE ARTICLES TO ESTABLISH Mgmt For For A PAR VALUE FOR THE COMPANY'S COMMON STOCK OF $0.00001 PER SHARE 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 6. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION 7. THE APPROVAL OF THE APPLE INC. 2014 Mgmt For For EMPLOYEE STOCK PLAN 8. A SHAREHOLDER PROPOSAL BY JOHN HARRINGTON Shr Against For AND NORTHSTAR ASSET MANAGEMENT INC. ENTITLED "BOARD COMMITTEE ON HUMAN RIGHTS" TO AMEND THE COMPANY'S BYLAWS 9. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr Against For CENTER FOR PUBLIC POLICY RESEARCH OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "REPORT ON COMPANY MEMBERSHIP AND INVOLVEMENT WITH CERTAIN TRADE ASSOCIATIONS AND BUSINESS ORGANIZATIONS" 10. A SHAREHOLDER PROPOSAL BY CARL ICAHN OF A Shr Abstain Against NON-BINDING ADVISORY RESOLUTION THAT THE COMPANY COMMIT TO COMPLETING NOT LESS THAN $50 BILLION OF SHARE REPURCHASES DURING ITS 2014 FISCAL YEAR (AND INCREASE THE AUTHORIZATION UNDER ITS CAPITAL RETURN PROGRAM ACCORDINGLY) 11. A SHAREHOLDER PROPOSAL BY JAMES MCRITCHIE Shr Against For OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 933930807 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 25-Apr-2014 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For 1F. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1H. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1I. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For 1J. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1K. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1L. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For 1M. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE SEVERANCE POLICY. Mgmt For For 5. POLITICAL REPORT. Shr Against For 6. LOBBYING REPORT. Shr Against For 7. WRITTEN CONSENT. Shr For Against -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 933936241 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: BHI ISIN: US0572241075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LARRY D. BRADY Mgmt For For 1B. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD Mgmt For For 1D. ELECTION OF DIRECTOR: LYNN L. ELSENHANS Mgmt For For 1E. ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Mgmt For For 1F. ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt For For 1G. ELECTION OF DIRECTOR: PIERRE H. JUNGELS Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES A. LASH Mgmt For For 1I. ELECTION OF DIRECTOR: J. LARRY NICHOLS Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES W. STEWART Mgmt Against Against 1K. ELECTION OF DIRECTOR: CHARLES L. WATSON Mgmt For For 2. AN ADVISORY VOTE RELATED TO THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION PROGRAM. 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 4. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For BAKER HUGHES INCORPORATED 2002 DIRECTOR & OFFICER LONG-TERM INCENTIVE PLAN. 5. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For BAKER HUGHES INCORPORATED 2002 EMPLOYEE LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933948070 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt Against Against 1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt Against Against 1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For 1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1J. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1L. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1M. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For 1N. ELECTION OF DIRECTOR: CLAYTON S. ROSE Mgmt For For 1O. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. AN ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION (SAY ON PAY). 3. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt Against Against REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014. 4. APPROVAL OF AMENDMENT TO THE SERIES T Mgmt For For PREFERRED STOCK. 5. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING IN Shr Against For DIRECTOR ELECTIONS. 6. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr Against For 7. STOCKHOLDER PROPOSAL - CLIMATE CHANGE Shr Against For REPORT. 8. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Shr For Against -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Agenda Number: 933957459 -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: Annual and Special Meeting Date: 30-Apr-2014 Ticker: ABX ISIN: CA0679011084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.W.D. BIRCHALL Mgmt For For G. CISNEROS Mgmt For For N. GOODMAN Mgmt For For J.B. HARVEY Mgmt For For N.H.O. LOCKHART Mgmt For For D. MOYO Mgmt For For A. MUNK Mgmt For For D. NAYLOR Mgmt For For S.J. SHAPIRO Mgmt For For J.C. SOKALSKY Mgmt For For J.L. THORNTON Mgmt For For E.L. THRASHER Mgmt For For 02 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 03 ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION APPROACH 04 RESOLUTION CONFIRMING BY-LAW NO. 2 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 933950277 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE L. BYRNES Mgmt For For 1B. ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For 1C. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For 1F. ELECTION OF DIRECTOR: ERNEST MARIO Mgmt For For 1G. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: PETE M. NICHOLAS Mgmt For For 1I. ELECTION OF DIRECTOR: UWE E. REINHARDT Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID J. ROUX Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For 2. TO CONSIDER AND VOTE UPON AN ADVISORY VOTE Mgmt For For TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2006 GLOBAL EMPLOYEE STOCK OWNERSHIP PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. 5. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For PROPOSAL SUBMITTED BY THE PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS CONCERNING ACCOUNTABILITY IN ANIMAL EXPERIMENTATION. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933942648 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For 1B. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For 1C. ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For For 1D. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For 1E. ELECTION OF DIRECTOR: BENJAMIN P. JENKINS, Mgmt For For III 1F. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For 1G. ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For 1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1I. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For 1J. ELECTION OF DIRECTOR: CATHERINE G. WEST Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2014. 3. APPROVAL OF CAPITAL ONE'S THIRD AMENDED AND Mgmt For For RESTATED 2004 STOCK INCENTIVE PLAN. 4. ADVISORY APPROVAL OF CAPITAL ONE'S 2013 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 5A. APPROVAL OF AMENDMENTS TO CAPITAL ONE'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS APPLICABLE TO THE FOLLOWING ACTION: FUTURE AMENDMENTS TO THE AMENDED AND RESTATED BYLAWS AND THE RESTATED CERTIFICATE OF INCORPORATION. 5B. APPROVAL OF AMENDMENTS TO CAPITAL ONE'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS APPLICABLE TO THE FOLLOWING ACTION: REMOVING ANY DIRECTOR FROM OFFICE. 5C. APPROVAL OF AMENDMENTS TO CAPITAL ONE'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS APPLICABLE TO THE FOLLOWING ACTION: CERTAIN BUSINESS COMBINATIONS. 6. STOCKHOLDER PROPOSAL REGARDING AN Shr For Against INDEPENDENT BOARD CHAIRMAN, IF PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 933926733 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 17-Apr-2014 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 3. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 4. TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 5. TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 6. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 7. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 8. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 9. TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 10. TO RE-APPOINT THE UK FIRM OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. 11. TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. 12. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2013 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 13. TO APPROVE THE FISCAL 2013 COMPENSATION OF Mgmt Against Against THE NAMED EXECUTIVE OFFICERS OF CARNIVAL CORPORATION & PLC (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). 14. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt Against Against REMUNERATION REPORT (OTHER THAN THE CARNIVAL PLC DIRECTORS' REMUNERATION POLICY SET OUT IN SECTION A OF PART II OF THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT) FOR THE YEAR ENDED NOVEMBER 30, 2013 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 15. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For REMUNERATION POLICY SET OUT IN SECTION A OF PART II OF THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED NOVEMBER 30, 2013 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 16. TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 17. TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 18. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS). 19. TO APPROVE THE CARNIVAL PLC 2014 EMPLOYEE Mgmt For For SHARE PLAN. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 934004805 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 11-Jun-2014 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL M. DICKINSON Mgmt For For 1C. ELECTION OF DIRECTOR: JUAN GALLARDO Mgmt For For 1D. ELECTION OF DIRECTOR: JESSE J. GREENE, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: PETER A. MAGOWAN Mgmt For For 1G. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt Against Against 1K. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1L. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For 2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVE THE CATERPILLAR INC. 2014 LONG-TERM Mgmt For For INCENTIVE PLAN. 5. APPROVE THE CATERPILLAR INC. EXECUTIVE Mgmt For For SHORT-TERM INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL Shr Against For CORPORATE STANDARDS. 7. STOCKHOLDER PROPOSAL - SALES TO SUDAN. Shr Against For 8. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 933960800 -------------------------------------------------------------------------------------------------------------------------- Security: 124830100 Meeting Type: Annual Meeting Date: 05-May-2014 Ticker: CBL ISIN: US1248301004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES B. LEBOVITZ Mgmt For For STEPHEN D. LEBOVITZ Mgmt For For GARY L. BRYENTON Mgmt For For A. LARRY CHAPMAN Mgmt For For THOMAS J. DEROSA Mgmt For For MATTHEW S. DOMINSKI Mgmt For For GARY J. NAY Mgmt For For KATHLEEN M. NELSON Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2014. 3. AN ADVISORY VOTE ON THE APPROVAL OF Mgmt Against Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 934004956 -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 13-Jun-2014 Ticker: CHK ISIN: US1651671075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VINCENT J. INTRIERI Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. LAWLER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN J. LIPINSKI Mgmt For For 1D. ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For 1E. ELECTION OF DIRECTOR: ARCHIE W. DUNHAM Mgmt For For 1F. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: LOUIS A. RASPINO Mgmt For For 1H. ELECTION OF DIRECTOR: MERRILL A. "PETE" Mgmt For For MILLER, JR. 1I. ELECTION OF DIRECTOR: THOMAS L. RYAN Mgmt For For 2. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS. 3. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS THAT MAY CONSTITUTE OUR BOARD. 4. TO APPROVE AN AMENDMENT TO OUR BYLAWS TO Mgmt For For IMPLEMENT PROXY ACCESS. 5. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. 6. AN ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 7. TO ADOPT A NEW LONG TERM INCENTIVE PLAN. Mgmt For For 8. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 933882157 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 19-Nov-2013 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1H. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt Against Against 1I. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1J. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1K. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1L. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2005 STOCK INCENTIVE PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 5. APPROVAL TO HAVE CISCO HOLD A COMPETITION Shr Against For FOR GIVING PUBLIC ADVICE ON THE VOTING ITEMS IN THE PROXY FILING FOR CISCO'S 2014 ANNUAL SHAREOWNERS MEETING. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 933967563 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For JOSEPH J. COLLINS Mgmt Withheld Against J. MICHAEL COOK Mgmt For For GERALD L. HASSELL Mgmt Withheld Against JEFFREY A. HONICKMAN Mgmt For For EDUARDO G. MESTRE Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For JOHNATHAN A. RODGERS Mgmt For For DR. JUDITH RODIN Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt Against Against EXECUTIVE COMPENSATION 4. TO PREPARE AN ANNUAL REPORT ON LOBBYING Shr Against For ACTIVITIES 5. TO PROHIBIT ACCELERATED VESTING UPON A Shr For Against CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 933946305 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt Against Against 1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For 1G. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For 1I. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt Against Against CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF 2014 OMNIBUS STOCK AND Mgmt For For PERFORMANCE INCENTIVE PLAN OF CONOCOPHILLIPS. 5. REPORT ON LOBBYING EXPENDITURES. Shr Against For 6. GREENHOUSE GAS REDUCTION TARGETS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Agenda Number: 933947953 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1.2 ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For 1.5 ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For 1.6 ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1.7 ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 1.8 ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1.9 ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2 PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2014. 3 SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934020809 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 27-Jun-2014 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For 1C. ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1H. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1I. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt For For 1K. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For 1L. ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For 1M. ELECTION OF DIRECTOR: KENNETH C. ROGERS Mgmt For For 1N. ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014. 4. TO APPROVE AN INCREASE IN THE MAXIMUM Mgmt For For NUMBER OF DIRECTORS. 5. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For OF DIRECTORS ADOPT A STOCK RETENTION POLICY FOR SENIOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 933987375 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 04-Jun-2014 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARBARA M. BAUMANN Mgmt For For JOHN E. BETHANCOURT Mgmt For For ROBERT H. HENRY Mgmt Withheld Against JOHN A. HILL Mgmt For For MICHAEL M. KANOVSKY Mgmt For For ROBERT A. MOSBACHER, JR Mgmt For For J. LARRY NICHOLS Mgmt For For DUANE C. RADTKE Mgmt For For MARY P. RICCIARDELLO Mgmt For For JOHN RICHELS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR 2014. 4. REPORT ON PLANS TO ADDRESS CLIMATE CHANGE. Shr Against For 5. REPORT DISCLOSING LOBBYING POLICY AND Shr For Against ACTIVITY. 6. REPORT ON LOBBYING ACTIVITIES RELATED TO Shr Against For ENERGY POLICY AND CLIMATE CHANGE. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 933944250 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For 1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt For For 1E. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For 1J. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For 1K. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR OMNIBUS INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DREYFUS INSTL CASH ADVANTAGE Agenda Number: 933887880 -------------------------------------------------------------------------------------------------------------------------- Security: 26200V104 Meeting Type: Special Meeting Date: 06-Dec-2013 Ticker: DSVXX ISIN: US26200V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ISABEL P. DUNST Mgmt For For ROBIN A. MELVIN Mgmt For For ROSLYN M. WATSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 933932926 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 LYNN J. GOOD 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 WILLIAM E. KENNARD Mgmt For For E. MARIE MCKEE Mgmt For For E. JAMES REINSCH Mgmt For For JAMES T. RHODES Mgmt For For CARLOS A. SALADRIGAS Mgmt Withheld Against 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For DUKE ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2014 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. APPROVAL OF THE AMENDMENT TO DUKE ENERGY Mgmt For For CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE SHAREHOLDER ACTION BY LESS THAN UNANIMOUS WRITTEN CONSENT 5. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr For Against RIGHT TO CALL A SPECIAL SHAREHOLDER MEETING 6. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr For Against CONTRIBUTION DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- ENERGEN CORPORATION Agenda Number: 933954059 -------------------------------------------------------------------------------------------------------------------------- Security: 29265N108 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: EGN ISIN: US29265N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH W. DEWEY Mgmt For For M. JAMES GORRIE Mgmt For For JAMES T. MCMANUS, II Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL Shr Against For -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933975154 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For U.M. BURNS Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For H.H. FORE Mgmt For For K.C. FRAZIER Mgmt For For W.W. GEORGE Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For W.C. WELDON Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. MAJORITY VOTE FOR DIRECTORS Shr For Against 5. LIMIT DIRECTORSHIPS Shr Against For 6. AMENDMENT OF EEO POLICY Shr For Against 7. REPORT ON LOBBYING Shr Against For 8. GREENHOUSE GAS EMISSIONS GOALS Shr Against For -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 933930706 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 15-Apr-2014 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For 1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt For For 1C. ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES P. HACKETT Mgmt For For 1F. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt Against Against 1G. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For 1H. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For 1I. ELECTION OF DIRECTOR: MITCHEL D. Mgmt For For LIVINGSTON, PH.D. 1J. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1K. ELECTION OF DIRECTOR: HENDRIK G. MEIJER Mgmt For For 1L. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2014. 3. PROPOSAL DESCRIBED IN THE PROXY STATEMENT Mgmt For For TO APPROVE THE FIFTH THIRD BANCORP 2014 INCENTIVE COMPENSATION PLAN, INCLUDING THE ISSUANCE OF UP TO AN ADDITIONAL 36,000,000 SHARES OF COMMON STOCK THEREUNDER. 4. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933842230 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 16-Jul-2013 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD C. ADKERSON Mgmt For For ROBERT J. ALLISON, JR. Mgmt Withheld Against ALAN R. BUCKWALTER, III Mgmt For For ROBERT A. DAY Mgmt Withheld Against JAMES C. FLORES Mgmt For For GERALD J. FORD Mgmt Withheld Against THOMAS A. FRY, III Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For CHARLES C. KRULAK Mgmt For For BOBBY LEE LACKEY Mgmt For For JON C. MADONNA Mgmt For For DUSTAN E. MCCOY Mgmt For For JAMES R. MOFFETT Mgmt For For B.M. RANKIN, JR. Mgmt Withheld Against STEPHEN H. SIEGELE Mgmt For For 2 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4 STOCKHOLDER PROPOSAL REGARDING THE Shr Against For SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS. 5 STOCKHOLDER PROPOSAL REGARDING THE Shr For Against REQUIREMENT THAT OUR CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS. 6 STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For BY THE BOARD OF DIRECTORS OF A POLICY ON BOARD DIVERSITY. 7 STOCKHOLDER PROPOSAL REGARDING THE Shr For Against AMENDMENT OF OUR BYLAWS TO PERMIT STOCKHOLDERS HOLDING 15% OF OUR OUTSTANDING COMMON STOCK TO CALL A SPECIAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933999180 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 17-Jun-2014 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD C. ADKERSON Mgmt For For ROBERT J. ALLISON, JR. Mgmt For For ALAN R. BUCKWALTER, III Mgmt For For ROBERT A. DAY Mgmt For For JAMES C. FLORES Mgmt For For GERALD J. FORD Mgmt For For THOMAS A. FRY, III Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For LYDIA H. KENNARD Mgmt For For CHARLES C. KRULAK Mgmt For For BOBBY LEE LACKEY Mgmt For For JON C. MADONNA Mgmt For For DUSTAN E. MCCOY Mgmt For For JAMES R. MOFFETT Mgmt For For STEPHEN H. SIEGELE Mgmt For For FRANCES FRAGOS TOWNSEND Mgmt For For 2 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4 APPROVAL OF THE FREEPORT-MCMORAN COPPER & Mgmt For For GOLD INC. ANNUAL INCENTIVE PLAN. 5 STOCKHOLDER PROPOSAL REGARDING THE Shr Against For SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP Agenda Number: 933947511 -------------------------------------------------------------------------------------------------------------------------- Security: 35906A108 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: FTR ISIN: US35906A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEROY T. BARNES, JR. Mgmt For For PETER C.B. BYNOE Mgmt For For EDWARD FRAIOLI Mgmt For For DANIEL J. MCCARTHY Mgmt For For PAMELA D.A. REEVE Mgmt For For VIRGINIA P. RUESTERHOLZ Mgmt For For HOWARD L. SCHROTT Mgmt For For LARRAINE D. SEGIL Mgmt For For MARK SHAPIRO Mgmt For For MYRON A. WICK, III Mgmt For For MARY AGNES WILDEROTTER Mgmt For For 2. TO CONSIDER AND VOTE UPON AN ADVISORY Mgmt For For PROPOSAL ON EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- GANNETT CO., INC. Agenda Number: 933933500 -------------------------------------------------------------------------------------------------------------------------- Security: 364730101 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: GCI ISIN: US3647301015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN E. CODY Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD D. ELIAS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS Mgmt For For 1D. ELECTION OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1E. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT K. MCCUNE Mgmt For For 1G. ELECTION OF DIRECTOR: SUSAN NESS Mgmt For For 1H. ELECTION OF DIRECTOR: TONY A. PROPHET Mgmt For For 1I. ELECTION OF DIRECTOR: NEAL SHAPIRO Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL REGARDING VESTING OF Shr For Against EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE OF CONTROL. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 933937623 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For 1B ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For 1C ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt Against Against 1D ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For 1E ELECTION OF DIRECTOR: PAUL G. KAMINSKI Mgmt For For 1F ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1G ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1H ELECTION OF DIRECTOR: JAMES N. MATTIS Mgmt For For 1I ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1K ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For 1L ELECTION OF DIRECTOR: ROBERT WALMSLEY Mgmt For For 2. SELECTION OF INDEPENDENT AUDITORS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. SHAREHOLDER PROPOSAL WITH REGARD TO AN Shr For Against INDEPENDENT BOARD CHAIRMAN. 5. SHAREHOLDER PROPOSAL WITH REGARD TO Shr Against For LOBBYING DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 933932534 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For A3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For A6 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For A7 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A12 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A13 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For A14 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A16 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For A17 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For COMPENSATION B2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITOR FOR 2014 C1 CUMULATIVE VOTING Shr Against For C2 SENIOR EXECUTIVES HOLD OPTION SHARES FOR Shr Against For LIFE C3 MULTIPLE CANDIDATE ELECTIONS Shr Against For C4 RIGHT TO ACT BY WRITTEN CONSENT Shr For Against C5 CESSATION OF ALL STOCK OPTIONS AND BONUSES Shr Against For C6 SELL THE COMPANY Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934003409 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 10-Jun-2014 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH J. ASHTON Mgmt For For 1B. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For 1C. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Mgmt Against Against 1D. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt Against Against 1E. ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt Against Against 1F. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt Against Against 1G. ELECTION OF DIRECTOR: MICHAEL G. MULLEN Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt Against Against 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt Against Against 1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1K. ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For 1L. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF A Mgmt 1 Year For STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE GENERAL MOTORS COMPANY 2014 Mgmt For For SHORT-TERM INCENTIVE PLAN 6. APPROVAL OF THE GENERAL MOTORS COMPANY 2014 Mgmt For For LONG-TERM INCENTIVE PLAN 7. CUMULATIVE VOTING Shr Against For 8. INDEPENDENT BOARD CHAIRMAN Shr Against For -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 933943006 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. COGAN Mgmt For For 1B. ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON Mgmt For For 1C. ELECTION OF DIRECTOR: CARLA A. HILLS Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN C. MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD J. WHITLEY Mgmt For For 1I. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For 1J. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO VOTE ON A PROPOSED AMENDMENT TO GILEAD'S Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION TO DESIGNATE DELAWARE CHANCERY COURT AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. 6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT INCENTIVE COMPENSATION FOR THE CHIEF EXECUTIVE OFFICER INCLUDE NON-FINANCIAL MEASURES BASED ON PATIENT ACCESS TO GILEAD'S MEDICINES. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 933930617 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BOBBY J. GRIFFIN Mgmt For For JAMES C. JOHNSON Mgmt For For JESSICA T. MATHEWS Mgmt For For ROBERT F. MORAN Mgmt For For J. PATRICK MULCAHY Mgmt For For RONALD L. NELSON Mgmt For For RICHARD A. NOLL Mgmt For For ANDREW J. SCHINDLER Mgmt For For ANN E. ZIEGLER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2014 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 933921098 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 19-Mar-2014 Ticker: HPQ ISIN: US4282361033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M.L. ANDREESSEN Mgmt Against Against 1B. ELECTION OF DIRECTOR: S. BANERJI Mgmt For For 1C. ELECTION OF DIRECTOR: R.R. BENNETT Mgmt For For 1D. ELECTION OF DIRECTOR: R.L. GUPTA Mgmt Against Against 1E. ELECTION OF DIRECTOR: R.J. LANE Mgmt Against Against 1F. ELECTION OF DIRECTOR: A.M. LIVERMORE Mgmt For For 1G. ELECTION OF DIRECTOR: R.E. OZZIE Mgmt For For 1H. ELECTION OF DIRECTOR: G.M. REINER Mgmt For For 1I. ELECTION OF DIRECTOR: P.F. RUSSO Mgmt For For 1J. ELECTION OF DIRECTOR: J.A. SKINNER Mgmt For For 1K. ELECTION OF DIRECTOR: M.C. WHITMAN Mgmt For For 1L. ELECTION OF DIRECTOR: R.V. WHITWORTH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2014. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL RELATED TO THE Shr Against For FORMATION OF A HUMAN RIGHTS COMMITTEE. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 933928751 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 17-Apr-2014 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DON M. CASTO III Mgmt For For ANN B. CRANE Mgmt For For STEVEN G. ELLIOTT Mgmt For For MICHAEL J. ENDRES Mgmt For For JOHN B. GERLACH, JR. Mgmt For For PETER J. KIGHT Mgmt For For JONATHAN A. LEVY Mgmt For For RICHARD W. NEU Mgmt For For DAVID L. PORTEOUS Mgmt For For KATHLEEN H. RANSIER Mgmt For For STEPHEN D. STEINOUR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. AN ADVISORY RESOLUTION TO APPROVE, ON A Mgmt For For NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 933962854 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD Agenda Number: 933956584 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMENDMENT OF AMENDED AND RESTATED BYE-LAWS Mgmt For For TO DECLASSIFY OUR BOARD OF DIRECTORS 2.1 ELECTION OF DIRECTOR: DENNIS KESSLER Mgmt For For 2.2 ELECTION OF DIRECTOR: G. RICHARD WAGONER, Mgmt For For JR. 3. ADVISORY VOTE TO APPROVE 2013 EXECUTIVE Mgmt Against Against COMPENSATION 4. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933933548 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt Against Against 1H. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt Against Against 1K. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 4. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr Against For SIGNIFICANT STOCK -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 933907000 -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Annual Meeting Date: 29-Jan-2014 Ticker: JCI ISIN: US4783661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NATALIE A. BLACK Mgmt Withheld Against RAYMOND L. CONNER Mgmt For For WILLIAM H. LACY Mgmt For For ALEX A. MOLINAROLI Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2014. 3. APPROVE ON AN ADVISORY BASIS NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933970089 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1H. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 4. LOBBYING REPORT - REQUIRE ANNUAL REPORT ON Shr Against For LOBBYING 5. SPECIAL SHAREOWNER MEETINGS - REDUCE Shr Against For THRESHOLD TO 15% RATHER THAN 20% AND REMOVE PROCEDURAL PROVISIONS 6. CUMULATIVE VOTING - REQUIRE CUMULATIVE Shr Against For VOTING FOR DIRECTORS RATHER THAN ONE-SHARE ONE-VOTE -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 933970697 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PRADEEP SINDHU Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For 1.3 ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1.4 ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID SCHLOTTERBECK Mgmt For For 1.6 ELECTION OF DIRECTOR: SHAYGAN KHERADPIR Mgmt For For 1.7 ELECTION OF DIRECTOR: KEVIN DENUCCIO Mgmt Against Against 1.8 ELECTION OF DIRECTOR: GARY DAICHENDT Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. 3. APPROVAL OF A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 933880280 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 07-Nov-2013 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN B. ANSTICE Mgmt For For ERIC K. BRANDT Mgmt For For MICHAEL R. CANNON Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For CHRISTINE A. HECKART Mgmt For For GRANT M. INMAN Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For KRISHNA C. SARASWAT Mgmt For For WILLIAM R. SPIVEY Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt Against Against NAMED EXECUTIVE OFFICERS OF LAM RESEARCH ("SAY ON PAY"). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 933973491 -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: LPT ISIN: US5311721048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK F. BUCHHOLZ Mgmt For For THOMAS C. DELOACH, JR. Mgmt For For KATHERINE E. DIETZE Mgmt For For DANIEL P. GARTON Mgmt For For WILLIAM P. HANKOWSKY Mgmt For For M. LEANNE LACHMAN Mgmt For For DAVID L. LINGERFELT Mgmt For For 2. APPROVAL OF THE PROPOSAL TO AMEND THE Mgmt For For DECLARATION OF TRUST TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF BENEFICIAL INTEREST FROM 200,000,000 TO 300,000,000. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE TRUST'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE PROPOSAL TO RATIFY THE Mgmt For For SELECTION OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 5. APPROVAL OF THE PROPOSAL TO AMEND AND Mgmt For For RESTATE THE LIBERTY PROPERTY TRUST AMENDED AND RESTATED SHARE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 933954287 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 16-Apr-2014 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO ELECT JAGJEET S. BINDRA, CLASS I Mgmt For For DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017 1B. TO ELECT MILTON CARROLL, CLASS I DIRECTOR, Mgmt For For TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017 1C. TO ELECT CLAIRE S. FARLEY, CLASS I Mgmt For For DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017 1D. TO ELECT RUDY VAN DER MEER, CLASS I Mgmt For For DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017 1E. TO ELECT ISABELLA D. GOREN, CLASS II Mgmt For For DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2015 1F. TO ELECT NANCE K. DICCIANI, CLASS III Mgmt For For DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2016 2A. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For FOUR-YEAR TERM: KARYN F. OVELMEN 2B. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For FOUR-YEAR TERM: CRAIG B. GLIDDEN 2C. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For FOUR-YEAR TERM: BHAVESH V. PATEL 2D. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For FOUR-YEAR TERM: PATRICK D. QUARLES 2E. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For FOUR-YEAR TERM: TIMOTHY D. ROBERTS 3. ADOPTION OF ANNUAL ACCOUNTS FOR 2013 Mgmt For For 4. DISCHARGE FROM LIABILITY OF SOLE MEMBER OF Mgmt For For THE MANAGEMENT BOARD 5. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 7. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS 8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For RESPECT OF THE 2013 FISCAL YEAR 9. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For EXECUTIVE COMPENSATION 10. APPROVAL TO REPURCHASE UP TO 10% OF ISSUED Mgmt For For SHARE CAPITAL 11. APPROVAL TO CANCEL UP TO 10% OF ISSUED Mgmt For For SHARE CAPITAL HELD IN TREASURY -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 933983125 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1B. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For 1C. ELECTION OF DIRECTOR: MEYER FELDBERG Mgmt For For 1D. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For 1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt Against Against 1G. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For 1I. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 1J. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For 2. THE PROPOSED RATIFICATION OF THE Mgmt For For APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2015. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF MACY'S AMENDED AND RESTATED Mgmt For For 2009 OMNIBUS INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Agenda Number: 933971170 -------------------------------------------------------------------------------------------------------------------------- Security: 559222401 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: MGA ISIN: CA5592224011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT B. BONHAM Mgmt For For PETER G. BOWIE Mgmt For For HON. J. TREVOR EYTON Mgmt For For V. PETER HARDER Mgmt For For LADY BARBARA JUDGE Mgmt For For DR. KURT J. LAUK Mgmt For For CYNTHIA A. NIEKAMP Mgmt For For DR.I.V. SAMARASEKERA Mgmt For For DONALD J. WALKER Mgmt For For LAWRENCE D. WORRALL Mgmt For For WILLIAM L. YOUNG Mgmt For For 02 APPOINTMENT OF DELOITTE LLP AS THE Mgmt For For INDEPENDENT AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR'S REMUNERATION. 03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt Against Against DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR/ PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 933856291 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 22-Aug-2013 Ticker: MDT ISIN: US5850551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD H. ANDERSON Mgmt For For SCOTT C. DONNELLY Mgmt For For VICTOR J. DZAU, M.D. Mgmt Withheld Against OMAR ISHRAK Mgmt For For SHIRLEY ANN JACKSON PHD Mgmt For For MICHAEL O. LEAVITT Mgmt For For JAMES T. LENEHAN Mgmt For For DENISE M. O'LEARY Mgmt For For KENDALL J. POWELL Mgmt For For ROBERT C. POZEN Mgmt For For PREETHA REDDY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For NAMED EXECUTIVE COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE THE MEDTRONIC, INC. 2013 STOCK Mgmt For For AWARD AND INCENTIVE PLAN. 5. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY A MAJORITY VOTE IN UNCONTESTED ELECTIONS. 6. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO ALLOW CHANGES TO THE SIZE OF THE BOARD OF DIRECTORS UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. 7. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO ALLOW REMOVAL OF A DIRECTOR UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. 8. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO ALLOW AMENDMENTS TO SECTION 5.3 OF ARTICLE 5 UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. 9. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO ELIMINATE THE "FAIR PRICE PROVISION. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933975180 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 27-May-2014 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt For For JR. 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 4. SHAREHOLDER PROPOSAL CONCERNING Shr For Against SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. 5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shr Against For SHAREOWNER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 933951471 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For 1B. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1C. ELECTION OF DIRECTOR: R. GLENN HUBBARD Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1F. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1I. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For 1K. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 1L. ELECTION OF DIRECTOR: LULU C. WANG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2014. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE METLIFE, INC. 2015 STOCK Mgmt For For AND INCENTIVE COMPENSATION PLAN. 5. APPROVAL OF THE METLIFE, INC. 2015 Mgmt For For NON-MANAGEMENT DIRECTOR STOCK COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 933995396 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT H. BALDWIN Mgmt For For WILLIAM A. BIBLE Mgmt Withheld Against BURTON M. COHEN Mgmt For For MARY CHRIS GAY Mgmt For For WILLIAM W. GROUNDS Mgmt For For ALEXIS M. HERMAN Mgmt For For ROLAND HERNANDEZ Mgmt For For ANTHONY MANDEKIC Mgmt For For ROSE MCKINNEY JAMES Mgmt For For JAMES J. MURREN Mgmt For For GREGORY M. SPIERKEL Mgmt For For DANIEL J. TAYLOR Mgmt For For 2 TO RATIFY THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 TO APPROVE AMENDMENTS TO THE AMENDED AND Mgmt For For RESTATED 2005 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 933907252 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 23-Jan-2014 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For 1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For 1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For 1.4 ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For 1.5 ELECTION OF DIRECTOR: WARREN EAST Mgmt For For 1.6 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1.7 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For 1.8 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For EQUITY INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR ISSUANCE BY 45,000,000. 03 TO APPROVE THE AMENDED AND RESTATED 2004 Mgmt For For EQUITY INCENTIVE PLAN TO PROVIDE THAT FUTURE STOCK OPTIONS AND STOCK APPRECIATION RIGHTS GRANTED UNDER THE PLAN MAY HAVE A MAXIMUM TERM OF 8 YEARS (INSTEAD OF 6 YEARS). 04 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 28, 2014. 05 TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 933952497 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1I. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt Against Against 1K. ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For 1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For 1M. ELECTION OF DIRECTOR: MASAAKI TANAKA Mgmt For For 1N. ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For 1O. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR 3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt Against Against AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) 4. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For LOBBYING -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 933948436 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1B. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 1D. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ Mgmt For For 1F. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For 1G. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt Against Against 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1K. ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2014. 4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTOR NV Agenda Number: 933884911 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Special Meeting Date: 10-Oct-2013 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. PROPOSAL TO APPOINT MRS. DR. M. HELMES AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM 10 OCTOBER, 2013. 1B. PROPOSAL TO APPOINT MRS. J. SOUTHERN AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM 10 OCTOBER, 2013. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTOR NV Agenda Number: 934014945 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2C. ADOPTION OF THE 2013 FINANCIAL STATEMENTS Mgmt For For 2D. GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For THEIR MANAGEMENT DURING THE PAST FINANCIAL YEAR 3A. PROPOSAL TO RE-APPOINT MR. RICHARD L. Mgmt For For CLEMMER AS EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3B. PROPOSAL TO RE-APPOINT SIR PETER BONFIELD Mgmt For For AS NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3C. PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH Mgmt For For AS NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3D. PROPOSAL TO RE-APPOINT MR. KENNETH A. Mgmt Against Against GOLDMAN AS NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3E. PROPOSAL TO RE-APPOINT DR. MARION HELMES AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3F. PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3G. PROPOSAL TO RE-APPOINT MR. IAN LORING AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3H. PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3I. PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN Mgmt For For AS NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3J. PROPOSAL TO APPOINT DR. RICK TSAI AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM JULY 1, 2014 4. AUTHORISATION TO REPURCHASE SHARES IN THE Mgmt For For COMPANY'S CAPITAL 5. AUTHORISATION TO CANCEL REPURCHASED SHARES Mgmt For For IN THE COMPANY'S CAPITAL -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933956724 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 02-May-2014 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1G. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt Against Against 1J. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1K. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For 2. ONE-YEAR WAIVER OF DIRECTOR AGE RESTRICTION Mgmt For For FOR EDWARD P.DJEREJIAN, AN INDEPENDENT DIRECTOR. 3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION. 4. ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN Mgmt For For CONSENT. 5. SEPARATION OF THE ROLES OF THE CHAIRMAN OF Mgmt For For THE BOARD AND THE CHIEF EXECUTIVE OFFICER. 6. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 7. EXECUTIVES TO RETAIN SIGNIFICANT STOCK. Shr Against For 8. REVIEW LOBBYING AT FEDERAL, STATE, LOCAL Shr Against For LEVELS. 9. QUANTITATIVE RISK MANAGEMENT REPORTING FOR Shr Against For HYDRAULIC FRACTURING OPERATIONS. 10. FUGITIVE METHANE EMISSIONS AND FLARING Shr Against For REPORT. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 933936328 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN M. FLUKE, JR. Mgmt Against Against 1.2 ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For 1.3 ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1.4 ELECTION OF DIRECTOR: MARK A. SCHULZ Mgmt Against Against 2. RESTRICTED STOCK AND DEFERRED COMPENSATION Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. STOCKHOLDER PROPOSAL REGARDING THE Shr For Against SUPERMAJORITY VOTE PROVISIONS -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933933738 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1D. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1E. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1I. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1L. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. APPROVAL OF PFIZER INC. 2014 STOCK PLAN Mgmt For For 5. SHAREHOLDER PROPOSAL REGARDING APPROVAL OF Shr Against For POLITICAL CONTRIBUTIONS POLICY 6. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For ACTIVITIES 7. SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr For Against WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 933944034 -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 12-May-2014 Ticker: PBI ISIN: US7244791007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For 1B. ELECTION OF DIRECTOR: ANNE M. BUSQUET Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER FRADIN Mgmt For For 1D. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For 1E. ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON Mgmt For For 1F. ELECTION OF DIRECTOR: MARC B. LAUTENBACH Mgmt For For 1G. ELECTION OF DIRECTOR: EDUARDO R. MENASCE Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID L. SHEDLARZ Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID B. SNOW, JR. Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS FOR 2014. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE PITNEY BOWES DIRECTORS' Mgmt For For STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 933961383 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1C. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1E. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For 1F. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1G. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For 1H. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For 1J. ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For STOCK OWNERSHIP. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 933934893 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE W. BRYAN Mgmt For For 1B. ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For 1D. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For 1E. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For 1F. ELECTION OF DIRECTOR: O.B. GRAYSON HALL, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES R. MALONE Mgmt For For 1J. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 934026940 -------------------------------------------------------------------------------------------------------------------------- Security: 767754104 Meeting Type: Annual Meeting Date: 19-Jun-2014 Ticker: RAD ISIN: US7677541044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN T. STANDLEY Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: BRUCE G. BODAKEN Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. JESSICK Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1F. ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL N. REGAN Mgmt For For 1H. ELECTION OF DIRECTOR: MARCY SYMS Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 4. APPROVE THE ADOPTION OF THE RITE AID Mgmt For For CORPORATION 2014 OMNIBUS EQUITY INCENTIVE PLAN. 5. CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr For Against AN INDEPENDENT CHAIRMAN, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 933983199 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For 1.2 ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1.3 ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt Against Against 1.4 ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For 1.5 ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For 1.6 ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For PH.D. 1.7 ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For 2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION AND APPROVAL OF THE AMENDED Mgmt For For AND RESTATED 1998 STOCK INCENTIVE PLAN. 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 933967967 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For 1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For 1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For 1G. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For 1J. ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- SUNEDISON, INC. Agenda Number: 933983024 -------------------------------------------------------------------------------------------------------------------------- Security: 86732Y109 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: SUNE ISIN: US86732Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BLACKMORE Mgmt Against Against 1B. ELECTION OF DIRECTOR: AHMAD R. CHATILA Mgmt For For 1C. ELECTION OF DIRECTOR: MARSHALL TURNER Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 4. TO APPROVE A STOCK OPTION EXCHANGE FOR Mgmt For For EMPLOYEES OF SUNEDISON WHO HAVE BECOME EMPLOYEES OF SUNEDISON SEMICONDUCTOR LIMITED IN CONNECTION WITH THE SEPARATION OF OUR SEMICONDUCTOR BUSINESS. 5. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK. 6. TO APPROVE THE ISSUANCE OF OUR COMMON STOCK Mgmt For For UPON THE CONVERSION OF OUR 2018 CONVERTIBLE NOTES AND OUR 2021 CONVERTIBLE NOTES AND UPON THE EXERCISE OF RELATED WARRANTS. 7. TO APPROVE THE RIGHT OF STOCKHOLDERS TO Mgmt For For CALL SPECIAL MEETINGS OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 933875025 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 22-Oct-2013 Ticker: SYMC ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEPHEN M. BENNETT Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For 1D ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For LAYBOURNE 1E ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1G ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For 1H ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1I ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 1J ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR 3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4 APPROVAL OF OUR 2013 EQUITY INCENTIVE PLAN Mgmt For For 5 APPROVAL OF AN AMENDMENT TO OUR 2008 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 6 APPROVAL OF OUR AMENDED AND RESTATED SENIOR Mgmt For For EXECUTIVE INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 933947648 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: TEX ISIN: US8807791038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD M. DEFEO Mgmt For For 1B. ELECTION OF DIRECTOR: G. CHRIS ANDERSEN Mgmt For For 1C. ELECTION OF DIRECTOR: PAULA H.J. Mgmt For For CHOLMONDELEY 1D. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt Against Against 1E. ELECTION OF DIRECTOR: THOMAS J. HANSEN Mgmt For For 1F. ELECTION OF DIRECTOR: RAIMUND KLINKNER Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID A. SACHS Mgmt For For 1H. ELECTION OF DIRECTOR: OREN G. SHAFFER Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID C. WANG Mgmt For For 1J. ELECTION OF DIRECTOR: SCOTT W. WINE Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2014. 3. TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 933928890 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 17-Apr-2014 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDRES GLUSKI Mgmt For For 1B. ELECTION OF DIRECTOR: ZHANG GUO BAO Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES L. HARRINGTON Mgmt For For 1D. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: TARUN KHANNA Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES H. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: MOISES NAIM Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt Against Against 1L. ELECTION OF DIRECTOR: SVEN SANDSTROM Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR YEAR 2014. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 933962878 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt For For 1D. ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For 1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1F. ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA Mgmt For For 1G. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1I. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1J. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. APPROVE THE ANNUAL EXECUTIVE INCENTIVE PLAN Mgmt For For MATERIAL TERMS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2014. 5. STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY Shr Against For SENIOR EXECUTIVES. 6. STOCKHOLDER PROPOSAL ON REPORTING LOBBYING Shr Against For EXPENDITURES. 7. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL Shr Against For EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 933951786 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG Mgmt For For 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For 1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For 1J. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED 2012 Mgmt For For STOCK INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL ON STOCKHOLDER ACTION Shr For Against BY WRITTEN CONSENT. 6. STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK Shr Against For RETENTION. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933961078 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For 1D. ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt Against Against 1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For 1H. ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For 1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 1K. ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For 1L. ELECTION OF DIRECTOR: MARK E. TUCKER Mgmt For For 1M. ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION (SAY ON PAY) 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For FOR SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 933968200 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, Mgmt For For III 1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C. ELECTION OF DIRECTOR: LIAM E. MCGEE Mgmt For For 1D. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1G. ELECTION OF DIRECTOR: JULIE G. RICHARDSON Mgmt For For 1H. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt For For RUESTERHOLZ 1I. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For 1J. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. MANAGEMENT PROPOSAL TO APPROVE, ON A Mgmt Against Against NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT. 4. MANAGEMENT PROPOSAL TO APPROVE THE Mgmt For For COMPANY'S 2014 INCENTIVE STOCK PLAN. 5. MANAGEMENT PROPOSAL TO APPROVE THE MATERIAL Mgmt For For TERMS OF THE ANNUAL EXECUTIVE BONUS PROGRAM. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933934576 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN Mgmt For For 1F. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For 1H. ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For 1I. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For 1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1K. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For 1L. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt Against Against 1N. ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For 1O. ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 4. A SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON GREENHOUSE GAS EMISSIONS OF BORROWERS AND EXPOSURE TO CLIMATE CHANGE RISK. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 933980737 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 28-May-2014 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: V.M. HAGEN Mgmt For For 1G. ELECTION OF DIRECTOR: W.A. HOOD, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: L.P. HUDSON Mgmt For For 1I. ELECTION OF DIRECTOR: D.M. JAMES Mgmt Against Against 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 2014 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICERS' COMPENSATION 4. STOCKHOLDER PROPOSAL ON AN INDEPENDENT Shr For Against BOARD CHAIR -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 933968654 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1B. ELECTION OF DIRECTOR: NELSON J. CHAI Mgmt For For 1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For 1D. ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For 1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt For For 1I. ELECTION OF DIRECTOR: LARS R. SORENSEN Mgmt For For 1J. ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For 1K. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2014. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 933909117 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 31-Jan-2014 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOHN TYSON Mgmt For For 1B) ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For 1C) ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For JR. 1D) ELECTION OF DIRECTOR: JIM KEVER Mgmt For For 1E) ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For 1F) ELECTION OF DIRECTOR: BRAD T. SAUER Mgmt For For 1G) ELECTION OF DIRECTOR: ROBERT THURBER Mgmt Against Against 1H) ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For 1I) ELECTION OF DIRECTOR: ALBERT C. ZAPANTA Mgmt For For 2) TO CONSIDER AND APPROVE AN ADVISORY Mgmt For For RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3) TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4) TO CONSIDER AND ACT UPON THE SHAREHOLDER Shr Abstain Against PROPOSAL DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HLDGS INC Agenda Number: 933996160 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 11-Jun-2014 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLYN CORVI Mgmt For For 1B. ELECTION OF DIRECTOR: JANE C. GARVEY Mgmt For For 1C. ELECTION OF DIRECTOR: WALTER ISAACSON Mgmt For For 1D. ELECTION OF DIRECTOR: HENRY L. MEYER III Mgmt For For 1E. ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For 1G. ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN H. WALKER Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES A. YAMARONE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION APPROVING THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE UNITED CONTINENTAL HOLDINGS, INC. 2006 DIRECTOR EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 933938524 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JERRY D. CHOATE Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For 1J. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For WEISENBURGER 1K. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. APPROVE, BY NON-BINDING VOTE, THE 2013 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr For Against "ACCELERATED VESTING OF PERFORMANCE SHARES." 5. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr Against For "CLIMATE CHANGE MANAGEMENT PLAN." 6. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr For Against "CORPORATE LOBBYING." -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 933908735 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Special Meeting Date: 28-Jan-2014 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE ISSUANCE OF UP TO APPROXIMATELY Mgmt For For 1.28 BILLION SHARES OF VERIZON COMMON STOCK TO VODAFONE ORDINARY SHAREHOLDERS IN CONNECTION WITH VERIZON'S ACQUISITION OF VODAFONE'S INDIRECT 45% INTEREST IN VERIZON WIRELESS 2. APPROVE AN AMENDMENT TO ARTICLE 4(A) OF Mgmt For For VERIZON'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE VERIZON'S AUTHORIZED SHARES OF COMMON STOCK BY 2 BILLION SHARES TO AN AGGREGATE OF 6.25 BILLION AUTHORIZED SHARES OF COMMON STOCK 3. APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING TO SOLICIT ADDITIONAL VOTES AND PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS -------------------------------------------------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Agenda Number: 934033363 -------------------------------------------------------------------------------------------------------------------------- Security: H27013103 Meeting Type: Special Meeting Date: 16-Jun-2014 Ticker: WFT ISIN: CH0038838394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE MERGER AGREEMENT (WEATHERFORD Mgmt For For SWITZERLAND INTO WEATHERFORD IRELAND), A COPY OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS AS ANNEX A. 2. APPROVE THE DISTRIBUTABLE PROFITS PROPOSAL. Mgmt For For -- IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Against ITEMS PUBLISHED IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700, PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE EXTRAORDINARY GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK THE FOR BOX TO VOTE ACCORDING TO THE MOTIONS OF THE BOARD OF DIRECTORS. MARK THE AGAINST BOX TO VOTE AGAINST ALTERNATIVE/ADDITIONAL MOTIONS. MARK THE ABSTAIN BOX TO ABSTAIN FROM VOTING. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 933881117 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 14-Nov-2013 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For 1B. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For 1E. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For 1F. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For 1H. ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For 1J. ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For 1K. ELECTION OF DIRECTOR: AKIO YAMAMOTO Mgmt For For 1L. ELECTION OF DIRECTOR: MASAHIRO YAMAMURA Mgmt For For 2. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 933931203 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 10-Apr-2014 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For 1B. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For 1D. ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For 1E. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For 1F. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD H. SINKFIELD Mgmt For For 1H. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For 1I. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION 3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 933953932 -------------------------------------------------------------------------------------------------------------------------- Security: 984121103 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: XRX ISIN: US9841211033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For 1B. ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT J. KEEGAN Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt Against Against 1H. ELECTION OF DIRECTOR: ANN N. REESE Mgmt Against Against 1I. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For 1J. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For WILDEROTTER 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE 2013 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- YAHOO! INC. Agenda Number: 934015365 -------------------------------------------------------------------------------------------------------------------------- Security: 984332106 Meeting Type: Annual Meeting Date: 25-Jun-2014 Ticker: YHOO ISIN: US9843321061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID FILO Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For 1C. ELECTION OF DIRECTOR: MAX R. LEVCHIN Mgmt For For 1D. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For 1G. ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt For For 1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 1995 STOCK PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER THE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For BYLAWS TO PROVIDE SHAREHOLDERS WITH THE RIGHT TO CALL SPECIAL MEETINGS. 6. SHAREHOLDER PROPOSAL REGARDING A BOARD Shr Against For COMMITTEE ON HUMAN RIGHTS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 7. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For DISCLOSURE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 8. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTION DISCLOSURE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. AMG Systematic Mid Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 933951611 -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: AEIS ISIN: US0079731008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK A. BALL Mgmt For For RICHARD P. BECK Mgmt Withheld Against GARRY ROGERSON Mgmt For For EDWARD C. GRADY Mgmt For For TERRY HUDGENS Mgmt For For THOMAS M. ROHRS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS ADVANCED ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY APPROVAL ON THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF THE COMPANY'S SHORT TERM Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 933980650 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 30-May-2014 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For 1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt Against Against 1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1G. ELECTION OF DIRECTOR: BARBARA HACKMAN Mgmt For For FRANKLIN 1H. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1I. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1K. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1L. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. TO APPROVE AMENDMENTS TO AETNA'S ARTICLES Mgmt For For OF INCORPORATION AND BY-LAWS TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS 4. TO APPROVE AN AMENDMENT TO AETNA'S ARTICLES Mgmt For For OF INCORPORATION TO PROVIDE HOLDERS OF AT LEAST 25% OF THE VOTING POWER OF ALL OUTSTANDING SHARES THE RIGHT TO CALL A SPECIAL MEETING OF SHAREHOLDERS 5. APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For AMENDED AETNA INC. 2010 STOCK INCENTIVE PLAN 6. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION ON A NON-BINDING ADVISORY BASIS 7A. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr For Against CHAIR 7B. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For CONTRIBUTIONS - BOARD OVERSIGHT 7C. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For CONTRIBUTION DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 933920692 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 19-Mar-2014 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: HEIDI FIELDS Mgmt For For 1.2 ELECTION OF DIRECTOR: A. BARRY RAND Mgmt For For 2. TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO RE-APPROVE THE PERFORMANCE GOALS UNDER Mgmt For For AGILENT'S 2009 STOCK PLAN. 4. TO APPROVE THE COMPENSATION OF AGILENT'S Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 933942989 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: ALSN ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN A. BERNASEK Mgmt For For KOSTY GILIS Mgmt For For FRANCIS RABORN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 933933485 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: AEE ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WARNER L. BAXTER Mgmt For For CATHERINE S. BRUNE Mgmt For For ELLEN M. FITZSIMMONS Mgmt For For WALTER J. GALVIN Mgmt For For RICHARD J. HARSHMAN Mgmt For For GAYLE P.W. JACKSON Mgmt For For JAMES C. JOHNSON Mgmt For For STEVEN H. LIPSTEIN Mgmt For For PATRICK T. STOKES Mgmt For For THOMAS R. VOSS Mgmt For For STEPHEN R. WILSON Mgmt For For JACK D. WOODARD Mgmt For For 2 NON-BINDING ADVISORY APPROVAL OF Mgmt For For COMPENSATION OF THE EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 3 APPROVAL OF THE 2014 OMNIBUS INCENTIVE Mgmt For For COMPENSATION PLAN. 4 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 5 SHAREHOLDER PROPOSAL REGARDING HAVING AN Shr For Against INDEPENDENT BOARD CHAIRMAN. 6 SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For LOBBYING. 7 SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For GREENHOUSE GAS EMISSIONS. -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 933911009 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 05-Feb-2014 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 RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. PROPOSAL FOR AN ADVISORY VOTE BY Mgmt For For SHAREHOLDERS TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2013 ("SAY ON PAY") -------------------------------------------------------------------------------------------------------------------------- AVNET,INC. Agenda Number: 933880569 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 08-Nov-2013 Ticker: AVT ISIN: US0538071038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. VERONICA BIGGINS Mgmt For For MICHAEL A. BRADLEY Mgmt For For R. KERRY CLARK Mgmt For For RICHARD P. HAMADA Mgmt For For JAMES A. LAWRENCE Mgmt For For FRANK R. NOONAN Mgmt For For RAY M. ROBINSON Mgmt For For WILLIAM H. SCHUMANN III Mgmt For For WILLIAM P. SULLIVAN Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. TO APPROVE THE AVNET, INC. 2013 STOCK Mgmt For For COMPENSATION AND INCENTIVE PLAN. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 28, 2014. -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Agenda Number: 933957459 -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: Annual and Special Meeting Date: 30-Apr-2014 Ticker: ABX ISIN: CA0679011084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.W.D. BIRCHALL Mgmt For For G. CISNEROS Mgmt For For N. GOODMAN Mgmt For For J.B. HARVEY Mgmt For For N.H.O. LOCKHART Mgmt For For D. MOYO Mgmt For For A. MUNK Mgmt For For D. NAYLOR Mgmt For For S.J. SHAPIRO Mgmt For For J.C. SOKALSKY Mgmt For For J.L. THORNTON Mgmt For For E.L. THRASHER Mgmt For For 02 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 03 ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION APPROACH 04 RESOLUTION CONFIRMING BY-LAW NO. 2 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Agenda Number: 933961408 -------------------------------------------------------------------------------------------------------------------------- Security: 09063H107 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: BMR ISIN: US09063H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ALAN D. GOLD Mgmt For For 1.2 ELECTION OF DIRECTOR: DANIEL M. BRADBURY Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM R. BRODY, Mgmt For For M.D., PH.D. 1.4 ELECTION OF DIRECTOR: GARY A. KREITZER Mgmt For For 1.5 ELECTION OF DIRECTOR: THEODORE D. ROTH Mgmt For For 1.6 ELECTION OF DIRECTOR: JANICE L. SEARS Mgmt For For 1.7 ELECTION OF DIRECTOR: M. FAYE WILSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 933975849 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: BDN ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WALTER D'ALESSIO Mgmt For For ANTHONY A. NICHOLS, SR. Mgmt For For GERARD H. SWEENEY Mgmt For For WYCHE FOWLER Mgmt For For MICHAEL J. JOYCE Mgmt For For CHARLES P. PIZZI Mgmt For For JAMES C. DIGGS Mgmt For For 2 RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CALENDAR YEAR 2014. 3 PROVIDE AN ADVISORY, NON-BINDING VOTE ON Mgmt For For OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 933953956 -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: BRCM ISIN: US1113201073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. FINOCCHIO, JR Mgmt For For NANCY H. HANDEL Mgmt For For EDDY W. HARTENSTEIN Mgmt For For MARIA M. KLAWE, PH.D. Mgmt For For JOHN E. MAJOR Mgmt For For SCOTT A. MCGREGOR Mgmt For For WILLIAM T. MORROW Mgmt For For HENRY SAMUELI, PH.D. Mgmt For For ROBERT E. SWITZ Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt Against Against COMPANY'S NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 933970293 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Meeting Date: 23-May-2014 Ticker: BG ISIN: BMG169621056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERNEST G. BACHRACH Mgmt For For 1B. ELECTION OF DIRECTOR: ENRIQUE H. BOILINI Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL M. BROWNER Mgmt For For 2. TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE Mgmt For For LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS' FEES. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. TO RE-APPROVE THE PERFORMANCE GOALS FOR THE Mgmt For For BUNGE LIMITED 2009 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 933879782 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 06-Nov-2013 Ticker: CAH ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For 1C. ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For 1D. ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For 1E. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN F. FINN Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY Mgmt For For HALL 1I. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1J. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For 1L. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014. 3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED, REGARDING POLITICAL CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 933960800 -------------------------------------------------------------------------------------------------------------------------- Security: 124830100 Meeting Type: Annual Meeting Date: 05-May-2014 Ticker: CBL ISIN: US1248301004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES B. LEBOVITZ Mgmt For For STEPHEN D. LEBOVITZ Mgmt For For GARY L. BRYENTON Mgmt For For A. LARRY CHAPMAN Mgmt For For THOMAS J. DEROSA Mgmt For For MATTHEW S. DOMINSKI Mgmt For For GARY J. NAY Mgmt For For KATHLEEN M. NELSON Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2014. 3. AN ADVISORY VOTE ON THE APPROVAL OF Mgmt Against Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 934004956 -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 13-Jun-2014 Ticker: CHK ISIN: US1651671075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VINCENT J. INTRIERI Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. LAWLER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN J. LIPINSKI Mgmt For For 1D. ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For 1E. ELECTION OF DIRECTOR: ARCHIE W. DUNHAM Mgmt For For 1F. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: LOUIS A. RASPINO Mgmt For For 1H. ELECTION OF DIRECTOR: MERRILL A. "PETE" Mgmt For For MILLER, JR. 1I. ELECTION OF DIRECTOR: THOMAS L. RYAN Mgmt For For 2. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS. 3. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS THAT MAY CONSTITUTE OUR BOARD. 4. TO APPROVE AN AMENDMENT TO OUR BYLAWS TO Mgmt For For IMPLEMENT PROXY ACCESS. 5. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. 6. AN ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 7. TO ADOPT A NEW LONG TERM INCENTIVE PLAN. Mgmt For For 8. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 933948183 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: XEC ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID A. HENTSCHEL Mgmt For For 1.2 ELECTION OF DIRECTOR: THOMAS E. JORDEN Mgmt For For 1.3 ELECTION OF DIRECTOR: FLOYD R. PRICE Mgmt For For 1.4 ELECTION OF DIRECTOR: L. PAUL TEAGUE Mgmt Against Against 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. APPROVE 2014 EQUITY INCENTIVE PLAN Mgmt For For 4. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR 2014 -------------------------------------------------------------------------------------------------------------------------- CLECO CORPORATION Agenda Number: 933934615 -------------------------------------------------------------------------------------------------------------------------- Security: 12561W105 Meeting Type: Annual Meeting Date: 25-Apr-2014 Ticker: CNL ISIN: US12561W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM L. MARKS Mgmt For For PETER M. SCOTT III Mgmt For For WILLIAM H. WALKER, JR. Mgmt For For 2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF THE FIRM OF DELOITTE & TOUCHE LLP AS CLECO CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF CLECO CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. MANAGEMENT PROPOSAL TO REAPPROVE THE Mgmt For For MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE CLECO CORPORATION 2010 LONG-TERM INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 933969923 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: KURT L. DARROW Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD M. GABRYS Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM D. HARVEY Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID W. JOOS Mgmt For For 1G. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt Against Against JR. 1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For 1I. ELECTION OF DIRECTOR: KENNETH L. WAY Mgmt For For 1J. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN B. YASINSKY Mgmt For For 2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). 4. PROPOSAL TO APPROVE PERFORMANCE INCENTIVE Mgmt For For STOCK PLAN. 5. PROPOSAL TO APPROVE PERFORMANCE MEASURES IN Mgmt For For INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- CORELOGIC, INC. Agenda Number: 933850237 -------------------------------------------------------------------------------------------------------------------------- Security: 21871D103 Meeting Type: Annual Meeting Date: 30-Jul-2013 Ticker: CLGX ISIN: US21871D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J. DAVID CHATHAM Mgmt For For 1B ELECTION OF DIRECTOR: DOUGLAS C. CURLING Mgmt For For 1C ELECTION OF DIRECTOR: JOHN C. DORMAN Mgmt For For 1D ELECTION OF DIRECTOR: PAUL F. FOLINO Mgmt For For 1E ELECTION OF DIRECTOR: ANAND K. NALLATHAMBI Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS C. O'BRIEN Mgmt For For 1G ELECTION OF DIRECTOR: JAYNIE MILLER Mgmt For For STUDENMUND 1H ELECTION OF DIRECTOR: D. VAN SKILLING Mgmt For For 1I ELECTION OF DIRECTOR: DAVID F. WALKER Mgmt For For 1J ELECTION OF DIRECTOR: MARY LEE WIDENER Mgmt For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- DREYFUS INSTL CASH ADVANTAGE Agenda Number: 933887880 -------------------------------------------------------------------------------------------------------------------------- Security: 26200V104 Meeting Type: Special Meeting Date: 06-Dec-2013 Ticker: DSVXX ISIN: US26200V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ISABEL P. DUNST Mgmt For For ROBIN A. MELVIN Mgmt For For ROSLYN M. WATSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 933971106 -------------------------------------------------------------------------------------------------------------------------- Security: 26613Q106 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: DFT ISIN: US26613Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL A. COKE Mgmt For For LAMMOT J. DU PONT Mgmt For For THOMAS D. ECKERT Mgmt For For HOSSEIN FATEH Mgmt For For JONATHAN G. HEILIGER Mgmt For For FREDERIC V. MALEK Mgmt For For JOHN T. ROBERTS, JR. Mgmt For For JOHN H. TOOLE Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (SAY-ON-PAY VOTE). 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 933907620 -------------------------------------------------------------------------------------------------------------------------- Security: 29266R108 Meeting Type: Annual Meeting Date: 27-Jan-2014 Ticker: ENR ISIN: US29266R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1B ELECTION OF DIRECTOR: WARD M. KLEIN Mgmt For For 1C ELECTION OF DIRECTOR: W. PATRICK MCGINNIS Mgmt For For 1D ELECTION OF DIRECTOR: JOHN R. ROBERTS Mgmt For For 2 RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. 3 NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4 APPROVAL OF AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 5 APPROVAL OF SECOND AMENDED AND RESTATED Mgmt For For 2009 INCENTIVE STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 933978340 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: RE ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOMINIC J. ADDESSO Mgmt For For JOHN J. AMORE Mgmt For For JOHN R. DUNNE Mgmt For For WILLIAM F. GALTNEY, JR. Mgmt Withheld Against ROGER M. SINGER Mgmt For For JOSEPH V. TARANTO Mgmt For For JOHN A. WEBER Mgmt For For 2. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE 2013 EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 933930706 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 15-Apr-2014 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For 1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt For For 1C. ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES P. HACKETT Mgmt For For 1F. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt Against Against 1G. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For 1H. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For 1I. ELECTION OF DIRECTOR: MITCHEL D. Mgmt For For LIVINGSTON, PH.D. 1J. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1K. ELECTION OF DIRECTOR: HENDRIK G. MEIJER Mgmt For For 1L. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2014. 3. PROPOSAL DESCRIBED IN THE PROXY STATEMENT Mgmt For For TO APPROVE THE FIFTH THIRD BANCORP 2014 INCENTIVE COMPENSATION PLAN, INCLUDING THE ISSUANCE OF UP TO AN ADDITIONAL 36,000,000 SHARES OF COMMON STOCK THEREUNDER. 4. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 933971118 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. AHEARN Mgmt For For SHARON L. ALLEN Mgmt For For RICHARD D. CHAPMAN Mgmt For For GEORGE A. HAMBRO Mgmt For For JAMES A. HUGHES Mgmt For For CRAIG KENNEDY Mgmt For For JAMES F. NOLAN Mgmt For For WILLIAM J. POST Mgmt For For J. THOMAS PRESBY Mgmt For For PAUL H. STEBBINS Mgmt Withheld Against MICHAEL SWEENEY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. STOCKHOLDER PROPOSAL REGARDING ACCELERATED Shr Against For VESTING OF EQUITY AWARDS UPON CHANGE IN CONTROL. 5. STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For Against VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- GANNETT CO., INC. Agenda Number: 933933500 -------------------------------------------------------------------------------------------------------------------------- Security: 364730101 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: GCI ISIN: US3647301015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN E. CODY Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD D. ELIAS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS Mgmt For For 1D. ELECTION OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1E. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT K. MCCUNE Mgmt For For 1G. ELECTION OF DIRECTOR: SUSAN NESS Mgmt For For 1H. ELECTION OF DIRECTOR: TONY A. PROPHET Mgmt For For 1I. ELECTION OF DIRECTOR: NEAL SHAPIRO Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL REGARDING VESTING OF Shr For Against EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE OF CONTROL. -------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 933937510 -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Meeting Date: 25-Apr-2014 Ticker: GMT ISIN: US3614481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ANNE L. ARVIA Mgmt For For 1.2 ELECTION OF DIRECTOR: ERNST A. HABERLI Mgmt For For 1.3 ELECTION OF DIRECTOR: BRIAN A. KENNEY Mgmt For For 1.4 ELECTION OF DIRECTOR: JAMES B. REAM Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT J. RITCHIE Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID S. SUTHERLAND Mgmt For For 1.7 ELECTION OF DIRECTOR: CASEY J. SYLLA Mgmt For For 1.8 ELECTION OF DIRECTOR: PAUL G. YOVOVICH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 934003613 -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Meeting Date: 11-Jun-2014 Ticker: GNRC ISIN: US3687361044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BENNETT MORGAN Mgmt For For TODD A. ADAMS Mgmt For For RALPH CASTNER Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2014. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE GENERAC HOLDINGS INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 933969733 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: GPK ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. ANDREA BOTTA Mgmt Withheld Against JEFFREY H. COORS Mgmt Withheld Against DAVID W. SCHEIBLE Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF COMPENSATION PAID TO GRAPHIC Mgmt For For PACKAGING HOLDING COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. 4. APPROVAL OF THE GRAPHIC PACKAGING HOLDING Mgmt For For COMPANY 2014 OMNIBUS STOCK AND INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- GT ADVANCED TECHNOLOGIES INC Agenda Number: 933995435 -------------------------------------------------------------------------------------------------------------------------- Security: 36191U106 Meeting Type: Annual Meeting Date: 04-Jun-2014 Ticker: GTAT ISIN: US36191U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. MICHAL CONAWAY Mgmt For For KATHLEEN A. COTE Mgmt For For ERNEST L. GODSHALK Mgmt For For THOMAS GUTIERREZ Mgmt For For MATTHEW E. MASSENGILL Mgmt For For ROBERT E. SWITZ Mgmt For For NOEL G. WATSON Mgmt For For THOMAS WROE, JR. Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 933930617 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BOBBY J. GRIFFIN Mgmt For For JAMES C. JOHNSON Mgmt For For JESSICA T. MATHEWS Mgmt For For ROBERT F. MORAN Mgmt For For J. PATRICK MULCAHY Mgmt For For RONALD L. NELSON Mgmt For For RICHARD A. NOLL Mgmt For For ANDREW J. SCHINDLER Mgmt For For ANN E. ZIEGLER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2014 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Agenda Number: 933976752 -------------------------------------------------------------------------------------------------------------------------- Security: 404132102 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: HCC ISIN: US4041321021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EMMANUEL T. BALLASES Mgmt For For FRANK J. BRAMANTI Mgmt For For WALTER M. DUER Mgmt For For JAMES C. FLAGG, PH.D. Mgmt For For THOMAS M. HAMILTON Mgmt Withheld Against JOHN N. MOLBECK, JR. Mgmt For For SUSAN RIVERA Mgmt For For HANS D. ROHLF Mgmt For For ROBERT A. ROSHOLT Mgmt For For J. MIKESELL THOMAS Mgmt For For CHRISTOPHER JB WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 933928751 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 17-Apr-2014 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DON M. CASTO III Mgmt For For ANN B. CRANE Mgmt For For STEVEN G. ELLIOTT Mgmt For For MICHAEL J. ENDRES Mgmt For For JOHN B. GERLACH, JR. Mgmt For For PETER J. KIGHT Mgmt For For JONATHAN A. LEVY Mgmt For For RICHARD W. NEU Mgmt For For DAVID L. PORTEOUS Mgmt For For KATHLEEN H. RANSIER Mgmt For For STEPHEN D. STEINOUR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. AN ADVISORY RESOLUTION TO APPROVE, ON A Mgmt For For NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 933937736 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VICTORIA D. HARKER Mgmt For For ANASTASIA D. KELLY Mgmt For For THOMAS C. SCHIEVELBEIN Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR 2014. 3. APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY BASIS. 4. APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE MOST SUPERMAJORITY VOTING REQUIREMENTS. 5. VOTE ON A STOCKHOLDER PROPOSAL TO Shr For DECLASSIFY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 933952118 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JON M. HUNTSMAN Mgmt For For DR. PATRICK T. HARKER Mgmt Withheld Against DR. MARY C. BECKERLE Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS HUNTSMAN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt Against Against OF THE HUNTSMAN STOCK INCENTIVE PLAN. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE CERTIFICATE OF INCORPORATION OF HUNTSMAN CORPORATION. -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 933851140 -------------------------------------------------------------------------------------------------------------------------- Security: G4705A100 Meeting Type: Annual Meeting Date: 22-Jul-2013 Ticker: ICLR ISIN: IE0005711209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MR. THOMAS LYNCH Mgmt For For 1.2 ELECTION OF DIRECTOR: MR. DECLAN MCKEON Mgmt For For 1.3 ELECTION OF DIRECTOR: PROF. WILLIAM HALL Mgmt For For 2. TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For 3. TO AUTHORIZE THE FIXING OF THE AUDITORS' Mgmt For For REMUNERATION 4. TO AUTHORIZE THE COMPANY TO ALLOT SHARES Mgmt For For 5. TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS 6. TO AUTHORIZE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF SHARES -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD Agenda Number: 933956584 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMENDMENT OF AMENDED AND RESTATED BYE-LAWS Mgmt For For TO DECLASSIFY OUR BOARD OF DIRECTORS 2.1 ELECTION OF DIRECTOR: DENNIS KESSLER Mgmt For For 2.2 ELECTION OF DIRECTOR: G. RICHARD WAGONER, Mgmt For For JR. 3. ADVISORY VOTE TO APPROVE 2013 EXECUTIVE Mgmt Against Against COMPENSATION 4. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ITT CORPORATION Agenda Number: 933953742 -------------------------------------------------------------------------------------------------------------------------- Security: 450911201 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: ITT ISIN: US4509112011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ORLANDO D. ASHFORD Mgmt For For 1B. ELECTION OF DIRECTOR: G. PETER D. ALOIA Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTINA A. GOLD Mgmt For For 1E. ELECTION OF DIRECTOR: REBECCA A. MCDONALD Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD P. LAVIN Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For 1H. ELECTION OF DIRECTOR: DENISE L. RAMOS Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD J. STEBBINS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2014 FISCAL YEAR 3. APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For STOCK RETENTION REQUIREMENTS -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 933848573 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Meeting Date: 01-Aug-2013 Ticker: JAZZ ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL L. BERNS Mgmt For For 1B ELECTION OF DIRECTOR: PATRICK G. ENRIGHT Mgmt For For 1C ELECTION OF DIRECTOR: SEAMUS MULLIGAN Mgmt For For 1D ELECTION OF DIRECTOR: NORBERT G. RIEDEL, Mgmt For For PH.D 2 TO APPROVE THE APPOINTMENT OF KPMG AS THE Mgmt For For INDEPENDENT AUDITORS OF JAZZ PHARMACEUTICALS PLC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. 3 TO AUTHORIZE JAZZ PHARMACEUTICALS PLC Mgmt For For AND/OR ANY SUBSIDIARY OF JAZZ PHARMACEUTICALS PLC TO MAKE MARKET PURCHASES OF JAZZ PHARMACEUTICALS PLC ORDINARY SHARES. 4 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF JAZZ PHARMACEUTICALS PLC'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 933970697 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PRADEEP SINDHU Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For 1.3 ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1.4 ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID SCHLOTTERBECK Mgmt For For 1.6 ELECTION OF DIRECTOR: SHAYGAN KHERADPIR Mgmt For For 1.7 ELECTION OF DIRECTOR: KEVIN DENUCCIO Mgmt Against Against 1.8 ELECTION OF DIRECTOR: GARY DAICHENDT Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. 3. APPROVAL OF A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 933880280 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 07-Nov-2013 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN B. ANSTICE Mgmt For For ERIC K. BRANDT Mgmt For For MICHAEL R. CANNON Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For CHRISTINE A. HECKART Mgmt For For GRANT M. INMAN Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For KRISHNA C. SARASWAT Mgmt For For WILLIAM R. SPIVEY Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt Against Against NAMED EXECUTIVE OFFICERS OF LAM RESEARCH ("SAY ON PAY"). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 933970166 -------------------------------------------------------------------------------------------------------------------------- Security: 52729N308 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: LVLT ISIN: US52729N3089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFF K. STOREY Mgmt For For GENERAL K.P. CHILTON Mgmt For For ADMIRAL A.R. CLEMINS Mgmt Withheld Against STEVEN T. CLONTZ Mgmt For For ADMIRAL J.O. ELLIS, JR. Mgmt For For T. MICHAEL GLENN Mgmt For For RICHARD R. JAROS Mgmt For For MICHAEL J. MAHONEY Mgmt For For PETER SEAH LIM HUAT Mgmt For For PETER VAN OPPEN Mgmt For For DR. ALBERT C. YATES Mgmt For For 2. TO APPROVE THE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION, WHICH VOTE IS ON AN ADVISORY BASIS. -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 933973491 -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: LPT ISIN: US5311721048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK F. BUCHHOLZ Mgmt For For THOMAS C. DELOACH, JR. Mgmt For For KATHERINE E. DIETZE Mgmt For For DANIEL P. GARTON Mgmt For For WILLIAM P. HANKOWSKY Mgmt For For M. LEANNE LACHMAN Mgmt For For DAVID L. LINGERFELT Mgmt For For 2. APPROVAL OF THE PROPOSAL TO AMEND THE Mgmt For For DECLARATION OF TRUST TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF BENEFICIAL INTEREST FROM 200,000,000 TO 300,000,000. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE TRUST'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE PROPOSAL TO RATIFY THE Mgmt For For SELECTION OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 5. APPROVAL OF THE PROPOSAL TO AMEND AND Mgmt For For RESTATE THE LIBERTY PROPERTY TRUST AMENDED AND RESTATED SHARE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 933967727 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DENNIS R. GLASS Mgmt For For 1.2 ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL F. MEE Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 3. THE APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. THE APPROVAL OF THE LINCOLN NATIONAL Mgmt For For CORPORATION 2014 INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 933983125 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1B. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For 1C. ELECTION OF DIRECTOR: MEYER FELDBERG Mgmt For For 1D. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For 1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt Against Against 1G. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For 1I. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 1J. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For 2. THE PROPOSED RATIFICATION OF THE Mgmt For For APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2015. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF MACY'S AMENDED AND RESTATED Mgmt For For 2009 OMNIBUS INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Agenda Number: 933971170 -------------------------------------------------------------------------------------------------------------------------- Security: 559222401 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: MGA ISIN: CA5592224011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT B. BONHAM Mgmt For For PETER G. BOWIE Mgmt For For HON. J. TREVOR EYTON Mgmt For For V. PETER HARDER Mgmt For For LADY BARBARA JUDGE Mgmt For For DR. KURT J. LAUK Mgmt For For CYNTHIA A. NIEKAMP Mgmt For For DR.I.V. SAMARASEKERA Mgmt For For DONALD J. WALKER Mgmt For For LAWRENCE D. WORRALL Mgmt For For WILLIAM L. YOUNG Mgmt For For 02 APPOINTMENT OF DELOITTE LLP AS THE Mgmt For For INDEPENDENT AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR'S REMUNERATION. 03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt Against Against DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR/ PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 933937306 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CARI M. DOMINGUEZ Mgmt For For 1B ELECTION OF DIRECTOR: ROBERTO MENDOZA Mgmt For For 1C ELECTION OF DIRECTOR: JONAS PRISING Mgmt For For 1D ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN Mgmt For For 1E ELECTION OF DIRECTOR: EDWARD J. ZORE Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2014. 3. APPROVAL OF AN AMENDMENT TO THE 2011 EQUITY Mgmt For For INCENTIVE PLAN OF MANPOWERGROUP INC. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 933995396 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT H. BALDWIN Mgmt For For WILLIAM A. BIBLE Mgmt Withheld Against BURTON M. COHEN Mgmt For For MARY CHRIS GAY Mgmt For For WILLIAM W. GROUNDS Mgmt For For ALEXIS M. HERMAN Mgmt For For ROLAND HERNANDEZ Mgmt For For ANTHONY MANDEKIC Mgmt For For ROSE MCKINNEY JAMES Mgmt For For JAMES J. MURREN Mgmt For For GREGORY M. SPIERKEL Mgmt For For DANIEL J. TAYLOR Mgmt For For 2 TO RATIFY THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 TO APPROVE AMENDMENTS TO THE AMENDED AND Mgmt For For RESTATED 2005 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 933907252 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 23-Jan-2014 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For 1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For 1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For 1.4 ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For 1.5 ELECTION OF DIRECTOR: WARREN EAST Mgmt For For 1.6 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1.7 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For 1.8 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For EQUITY INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR ISSUANCE BY 45,000,000. 03 TO APPROVE THE AMENDED AND RESTATED 2004 Mgmt For For EQUITY INCENTIVE PLAN TO PROVIDE THAT FUTURE STOCK OPTIONS AND STOCK APPRECIATION RIGHTS GRANTED UNDER THE PLAN MAY HAVE A MAXIMUM TERM OF 8 YEARS (INSTEAD OF 6 YEARS). 04 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 28, 2014. 05 TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MRC GLOBAL INC. Agenda Number: 933954213 -------------------------------------------------------------------------------------------------------------------------- Security: 55345K103 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: MRC ISIN: US55345K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR ANDREW R. LANE Mgmt For For LEONARD M. ANTHONY Mgmt For For RHYS J. BEST Mgmt For For PETER C. BOYLAN, III Mgmt For For HENRY CORNELL Mgmt For For CRAIG KETCHUM Mgmt For For GERARD P. KRANS Mgmt For For CORNELIS A. LINSE Mgmt For For JOHN A. PERKINS Mgmt For For H.B. WEHRLE, III Mgmt For For II ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. III RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 933887311 -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Annual Meeting Date: 05-Dec-2013 Ticker: MYGN ISIN: US62855J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER D. MELDRUM Mgmt For For HEINER DREISMANN, PH.D. Mgmt For For 2. TO APPROVE A PROPOSED AMENDMENT TO THE Mgmt Against Against COMPANY'S 2010 EMPLOYEE, DIRECTOR AND CONSULTANT EQUITY INCENTIVE PLAN. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTOR NV Agenda Number: 933884911 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Special Meeting Date: 10-Oct-2013 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. PROPOSAL TO APPOINT MRS. DR. M. HELMES AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM 10 OCTOBER, 2013. 1B. PROPOSAL TO APPOINT MRS. J. SOUTHERN AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM 10 OCTOBER, 2013. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTOR NV Agenda Number: 933943892 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Special Meeting Date: 28-Mar-2014 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPOINT MR. E. MEURICE AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM APRIL 1, 2014 -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTOR NV Agenda Number: 934014945 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2C. ADOPTION OF THE 2013 FINANCIAL STATEMENTS Mgmt For For 2D. GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For THEIR MANAGEMENT DURING THE PAST FINANCIAL YEAR 3A. PROPOSAL TO RE-APPOINT MR. RICHARD L. Mgmt For For CLEMMER AS EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3B. PROPOSAL TO RE-APPOINT SIR PETER BONFIELD Mgmt For For AS NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3C. PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH Mgmt For For AS NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3D. PROPOSAL TO RE-APPOINT MR. KENNETH A. Mgmt Against Against GOLDMAN AS NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3E. PROPOSAL TO RE-APPOINT DR. MARION HELMES AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3F. PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3G. PROPOSAL TO RE-APPOINT MR. IAN LORING AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3H. PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3I. PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN Mgmt For For AS NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3J. PROPOSAL TO APPOINT DR. RICK TSAI AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM JULY 1, 2014 4. AUTHORISATION TO REPURCHASE SHARES IN THE Mgmt For For COMPANY'S CAPITAL 5. AUTHORISATION TO CANCEL REPURCHASED SHARES Mgmt For For IN THE COMPANY'S CAPITAL -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 933985410 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: ONNN ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KEITH D. JACKSON Mgmt For For 1.2 ELECTION OF DIRECTOR: BERNARD L. HAN Mgmt For For 2. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. 4. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 5. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE PROHIBITION AGAINST ACTION BY WRITTEN CONSENT OF THE STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 933951659 -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: OI ISIN: US6907684038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAY L. GELDMACHER Mgmt For For PETER S. HELLMAN Mgmt For For ANASTASIA D. KELLY Mgmt For For JOHN J. MCMACKIN, JR. Mgmt Withheld Against HARI N. NAIR Mgmt For For HUGH H. ROBERTS Mgmt For For ALBERT P.L. STROUCKEN Mgmt For For CAROL A. WILLIAMS Mgmt For For DENNIS K. WILLIAMS Mgmt For For THOMAS L. YOUNG Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE SECOND AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANY'S 2005 INCENTIVE AWARD PLAN, THAT, AMONG OTHER THINGS, INCREASES THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 6,000,000, EXTENDS THE TERM OF THE PLAN UNTIL MARCH 2024 AND CONTINUES TO ALLOW GRANTS UNDER THE PLAN TO QUALIFY AS PERFORMANCE BASED FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 933966523 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: PBF ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: THOMAS D. O'MALLEY Mgmt For For 1.2 ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For 1.3 ELECTION OF DIRECTOR: JEFFERSON F. ALLEN Mgmt For For 1.4 ELECTION OF DIRECTOR: MARTIN J. BRAND Mgmt For For 1.5 ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID I. FOLEY Mgmt Against Against 1.7 ELECTION OF DIRECTOR: DENNIS M. HOUSTON Mgmt For For 1.8 ELECTION OF DIRECTOR: EDWARD F. KOSNIK Mgmt For For 2. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Agenda Number: 933949363 -------------------------------------------------------------------------------------------------------------------------- Security: 704549104 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: BTU ISIN: US7045491047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY H. BOYCE Mgmt For For WILLIAM A. COLEY Mgmt For For WILLIAM E. JAMES Mgmt For For ROBERT B. KARN III Mgmt For For HENRY E. LENTZ Mgmt Withheld Against ROBERT A. MALONE Mgmt For For WILLIAM C. RUSNACK Mgmt For For MICHAEL W. SUTHERLIN Mgmt For For JOHN F. TURNER Mgmt For For SANDRA A. VAN TREASE Mgmt For For ALAN H. WASHKOWITZ Mgmt For For HEATHER A. WILSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 933944034 -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 12-May-2014 Ticker: PBI ISIN: US7244791007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For 1B. ELECTION OF DIRECTOR: ANNE M. BUSQUET Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER FRADIN Mgmt For For 1D. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For 1E. ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON Mgmt For For 1F. ELECTION OF DIRECTOR: MARC B. LAUTENBACH Mgmt For For 1G. ELECTION OF DIRECTOR: EDUARDO R. MENASCE Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID L. SHEDLARZ Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID B. SNOW, JR. Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS FOR 2014. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE PITNEY BOWES DIRECTORS' Mgmt For For STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 933962791 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: PWR ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES R. BALL Mgmt Against Against 1B. ELECTION OF DIRECTOR: J. MICHAL CONAWAY Mgmt Against Against 1C. ELECTION OF DIRECTOR: VINCENT D. FOSTER Mgmt For For 1D. ELECTION OF DIRECTOR: BERNARD FRIED Mgmt For For 1E. ELECTION OF DIRECTOR: LOUIS C. GOLM Mgmt For For 1F. ELECTION OF DIRECTOR: WORTHING F. JACKMAN Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES F. O'NEIL III Mgmt For For 1H. ELECTION OF DIRECTOR: BRUCE RANCK Mgmt For For 1I. ELECTION OF DIRECTOR: MARGARET B. SHANNON Mgmt For For 1J. ELECTION OF DIRECTOR: PAT WOOD, III Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For QUANTA'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 933985674 -------------------------------------------------------------------------------------------------------------------------- Security: 257867101 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: RRD ISIN: US2578671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. QUINLAN III Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. CRANDALL Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN M. GIANINNO Mgmt For For 1E. ELECTION OF DIRECTOR: JUDITH H. HAMILTON Mgmt Against Against 1F. ELECTION OF DIRECTOR: JEFFREY M. KATZ Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD K. PALMER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt For For 1J. ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 933934893 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE W. BRYAN Mgmt For For 1B. ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For 1D. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For 1E. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For 1F. ELECTION OF DIRECTOR: O.B. GRAYSON HALL, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES R. MALONE Mgmt For For 1J. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 934026940 -------------------------------------------------------------------------------------------------------------------------- Security: 767754104 Meeting Type: Annual Meeting Date: 19-Jun-2014 Ticker: RAD ISIN: US7677541044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN T. STANDLEY Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: BRUCE G. BODAKEN Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. JESSICK Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1F. ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL N. REGAN Mgmt For For 1H. ELECTION OF DIRECTOR: MARCY SYMS Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 4. APPROVE THE ADOPTION OF THE RITE AID Mgmt For For CORPORATION 2014 OMNIBUS EQUITY INCENTIVE PLAN. 5. CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr For Against AN INDEPENDENT CHAIRMAN, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 933954869 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 12-May-2014 Ticker: RCL ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. BROCK Mgmt For For 1B. ELECTION OF DIRECTOR: EYAL M. OFER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For 1D. ELECTION OF DIRECTOR: VAGN O. SORENSEN Mgmt Against Against 1E. ELECTION OF DIRECTOR: ARNE ALEXANDER Mgmt For For WILHELMSEN 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE AMENDMENT TO THE COMPANY'S Mgmt For For 1994 EMPLOYEE STOCK PURCHASE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- SANDISK CORPORATION Agenda Number: 934011848 -------------------------------------------------------------------------------------------------------------------------- Security: 80004C101 Meeting Type: Annual Meeting Date: 19-Jun-2014 Ticker: SNDK ISIN: US80004C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt Against Against 1B. ELECTION OF DIRECTOR: IRWIN FEDERMAN Mgmt Against Against 1C. ELECTION OF DIRECTOR: STEVEN J. GOMO Mgmt For For 1D. ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: DR. CHENMING HU Mgmt Against Against 1F. ELECTION OF DIRECTOR: CATHERINE P. LEGO Mgmt For For 1G. ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For 1H. ELECTION OF DIRECTOR: D. SCOTT MERCER Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE SANDISK Mgmt For For CORPORATION 2005 EMPLOYEE STOCK PURCHASE PLANS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2014. 4. TO PASS AN ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 933965886 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: SEE ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF HANK BROWN AS A DIRECTOR. Mgmt For For 2 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For 3 ELECTION OF LAWRENCE R. CODEY AS A Mgmt For For DIRECTOR. 4 ELECTION OF PATRICK DUFF AS A DIRECTOR. Mgmt For For 5 ELECTION OF JACQUELINE B. KOSECOFF AS A Mgmt For For DIRECTOR. 6 ELECTION OF KENNETH P. MANNING AS A Mgmt For For DIRECTOR. 7 ELECTION OF WILLIAM J. MARINO AS A Mgmt For For DIRECTOR. 8 ELECTION OF JEROME A. PERIBERE AS A Mgmt For For DIRECTOR. 9 ELECTION OF RICHARD L. WAMBOLD AS A Mgmt For For DIRECTOR. 10 ELECTION OF JERRY R. WHITAKER AS A Mgmt For For DIRECTOR. 11 APPROVAL OF THE 2014 OMNIBUS INCENTIVE Mgmt For For PLAN. 12 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 13 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 933967967 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For 1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For 1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For 1G. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For 1J. ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- STARZ Agenda Number: 933986210 -------------------------------------------------------------------------------------------------------------------------- Security: 85571Q102 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: STRZA ISIN: US85571Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER P. ALBRECHT Mgmt For For DANIEL E. SANCHEZ Mgmt For For ROBERT S. WIESENTHAL Mgmt For For 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 933927052 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID H. HUGHES Mgmt For For 1C. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For 1D. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM A. Mgmt For For LINNENBRINGER 1F. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For 1K. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE AN AMENDMENT TO THE SUNTRUST Mgmt For For BANKS, INC. 2009 STOCK PLAN. 4. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For SUNTRUST BANKS, INC. 2009 STOCK PLAN. 5. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For SUNTRUST BANKS, INC. ANNUAL INCENTIVE PLAN. 6. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR 2014. -------------------------------------------------------------------------------------------------------------------------- SWIFT TRANSPORTATION CO. Agenda Number: 933968236 -------------------------------------------------------------------------------------------------------------------------- Security: 87074U101 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: SWFT ISIN: US87074U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERRY MOYES Mgmt For For RICHARD H. DOZER Mgmt For For DAVID VANDERPLOEG Mgmt For For GLENN BROWN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF SWIFT'S NAMED EXECUTIVE OFFICERS 3. VOTE TO APPROVE THE COMPANY'S 2014 OMNIBUS Mgmt For For INCENTIVE PLAN 4. VOTE ON THE STOCKHOLDER PROPOSAL TO DEVELOP Shr For Against A RECAPITALIZATION PLAN 5. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS SWIFT'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2014 -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 933947648 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: TEX ISIN: US8807791038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD M. DEFEO Mgmt For For 1B. ELECTION OF DIRECTOR: G. CHRIS ANDERSEN Mgmt For For 1C. ELECTION OF DIRECTOR: PAULA H.J. Mgmt For For CHOLMONDELEY 1D. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt Against Against 1E. ELECTION OF DIRECTOR: THOMAS J. HANSEN Mgmt For For 1F. ELECTION OF DIRECTOR: RAIMUND KLINKNER Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID A. SACHS Mgmt For For 1H. ELECTION OF DIRECTOR: OREN G. SHAFFER Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID C. WANG Mgmt For For 1J. ELECTION OF DIRECTOR: SCOTT W. WINE Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2014. 3. TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 933928890 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 17-Apr-2014 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDRES GLUSKI Mgmt For For 1B. ELECTION OF DIRECTOR: ZHANG GUO BAO Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES L. HARRINGTON Mgmt For For 1D. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: TARUN KHANNA Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES H. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: MOISES NAIM Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt Against Against 1L. ELECTION OF DIRECTOR: SVEN SANDSTROM Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR YEAR 2014. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 933962878 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt For For 1D. ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For 1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1F. ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA Mgmt For For 1G. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1I. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1J. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. APPROVE THE ANNUAL EXECUTIVE INCENTIVE PLAN Mgmt For For MATERIAL TERMS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2014. 5. STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY Shr Against For SENIOR EXECUTIVES. 6. STOCKHOLDER PROPOSAL ON REPORTING LOBBYING Shr Against For EXPENDITURES. 7. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL Shr Against For EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 933854273 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 14-Aug-2013 Ticker: SJM ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHRYN W. DINDO Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT B. HEISLER, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: RICHARD K. SMUCKER Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL SMUCKER WAGSTAFF Mgmt Against Against 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADOPTION OF AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF COMMON SHARES AUTHORIZED TO BE ISSUED. 5. ADOPTION OF AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED REGULATIONS TO REQUIRE ANNUAL ELECTION OF ALL DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 933981501 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: WEN ISIN: US95058W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NELSON PELTZ Mgmt For For PETER W. MAY Mgmt For For EMIL J. BROLICK Mgmt For For EDWARD P. GARDEN Mgmt For For JANET HILL Mgmt For For JOSEPH A. LEVATO Mgmt For For J. RANDOLPH LEWIS Mgmt For For PETER H. ROTHSCHILD Mgmt For For DAVID E. SCHWAB II Mgmt Withheld Against JACK G. WASSERMAN 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 2014. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING AN Shr For Against INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- TOWERS WATSON & CO Agenda Number: 933883111 -------------------------------------------------------------------------------------------------------------------------- Security: 891894107 Meeting Type: Annual Meeting Date: 15-Nov-2013 Ticker: TW ISIN: US8918941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN J. HALEY Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE S. HEISZ Mgmt For For 1D. ELECTION OF DIRECTOR: BRENDAN R. O'NEILL Mgmt For For 1E. ELECTION OF DIRECTOR: LINDA D. RABBITT Mgmt For For 1F. ELECTION OF DIRECTOR: GILBERT T. RAY Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL THOMAS Mgmt For For 1H. ELECTION OF DIRECTOR: WILHELM ZELLER Mgmt For For 2. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Agenda Number: 933849361 -------------------------------------------------------------------------------------------------------------------------- Security: 896818101 Meeting Type: Annual Meeting Date: 18-Jul-2013 Ticker: TGI ISIN: US8968181011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL BOURGON Mgmt For For 1B. ELECTION OF DIRECTOR: ELMER L. DOTY Mgmt Against Against 1C. ELECTION OF DIRECTOR: JOHN G. DROSDICK Mgmt For For 1D. ELECTION OF DIRECTOR: RALPH E. EBERHART Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFRY D. FRISBY Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD C. ILL Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD Mgmt For For 1I. ELECTION OF DIRECTOR: ADAM J. PALMER Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH M. SILVESTRI Mgmt For For 1K. ELECTION OF DIRECTOR: GEORGE SIMPSON Mgmt For For 2. APPROVAL, BY ADVISORY VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF THE MATERIAL TERMS OF Mgmt For For PERFORMANCE-BASED AWARDS FOR EXECUTIVE OFFICERS UNDER THE COMPANY'S EXECUTIVE INCENTIVE COMPENSATION PLANS FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. APPROVAL OF THE 2013 EQUITY AND CASH Mgmt For For INCENTIVE PLAN. 5. APPROVAL OF THE 2013 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 6. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS TRIUMPH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2014. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 933909117 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 31-Jan-2014 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOHN TYSON Mgmt For For 1B) ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For 1C) ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For JR. 1D) ELECTION OF DIRECTOR: JIM KEVER Mgmt For For 1E) ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For 1F) ELECTION OF DIRECTOR: BRAD T. SAUER Mgmt For For 1G) ELECTION OF DIRECTOR: ROBERT THURBER Mgmt Against Against 1H) ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For 1I) ELECTION OF DIRECTOR: ALBERT C. ZAPANTA Mgmt For For 2) TO CONSIDER AND APPROVE AN ADVISORY Mgmt For For RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3) TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4) TO CONSIDER AND ACT UPON THE SHAREHOLDER Shr Abstain Against PROPOSAL DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HLDGS INC Agenda Number: 933996160 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 11-Jun-2014 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLYN CORVI Mgmt For For 1B. ELECTION OF DIRECTOR: JANE C. GARVEY Mgmt For For 1C. ELECTION OF DIRECTOR: WALTER ISAACSON Mgmt For For 1D. ELECTION OF DIRECTOR: HENRY L. MEYER III Mgmt For For 1E. ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For 1G. ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN H. WALKER Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES A. YAMARONE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION APPROVING THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE UNITED CONTINENTAL HOLDINGS, INC. 2006 DIRECTOR EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 933972665 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAWRENCE S. GIBBS Mgmt For For 2. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD Agenda Number: 933936467 -------------------------------------------------------------------------------------------------------------------------- Security: G9319H102 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: VR ISIN: BMG9319H1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH E. CONSOLINO Mgmt Withheld Against MATTHEW J. GRAYSON Mgmt For For JEAN-MARIE NESSI Mgmt Withheld Against MANDAKINI PURI Mgmt For For 2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LTD., HAMILTON, BERMUDA TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Agenda Number: 934033363 -------------------------------------------------------------------------------------------------------------------------- Security: H27013103 Meeting Type: Special Meeting Date: 16-Jun-2014 Ticker: WFT ISIN: CH0038838394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE MERGER AGREEMENT (WEATHERFORD Mgmt For For SWITZERLAND INTO WEATHERFORD IRELAND), A COPY OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS AS ANNEX A. 2. APPROVE THE DISTRIBUTABLE PROFITS PROPOSAL. Mgmt For For -- IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Against ITEMS PUBLISHED IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700, PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE EXTRAORDINARY GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK THE FOR BOX TO VOTE ACCORDING TO THE MOTIONS OF THE BOARD OF DIRECTORS. MARK THE AGAINST BOX TO VOTE AGAINST ALTERNATIVE/ADDITIONAL MOTIONS. MARK THE ABSTAIN BOX TO ABSTAIN FROM VOTING. -------------------------------------------------------------------------------------------------------------------------- WEB.COM GROUP, INC. Agenda Number: 933950227 -------------------------------------------------------------------------------------------------------------------------- Security: 94733A104 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: WWWW ISIN: US94733A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID L. BROWN Mgmt For For TIMOTHY I. MAUDLIN Mgmt Withheld Against 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE THE COMPANY'S 2014 EQUITY Mgmt Against Against INCENTIVE PLAN. 4. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 933938120 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: WBS ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOEL S. BECKER Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN J. CRAWFORD Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. Mgmt For For FINKENZELLER 1D. ELECTION OF DIRECTOR: C. MICHAEL JACOBI Mgmt Against Against 1E. ELECTION OF DIRECTOR: LAURENCE C. MORSE Mgmt For For 1F. ELECTION OF DIRECTOR: KAREN R. OSAR Mgmt For For 1G. ELECTION OF DIRECTOR: MARK PETTIE Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SHIVERY Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 3. TO RATIFY THE APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WEBSTER FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- WESTERN REFINING, INC. Agenda Number: 933993467 -------------------------------------------------------------------------------------------------------------------------- Security: 959319104 Meeting Type: Annual Meeting Date: 04-Jun-2014 Ticker: WNR ISIN: US9593191045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION AS AMENDED, TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. 2 DIRECTOR CARIN MARCY BARTH Mgmt For For PAUL L. FOSTER Mgmt For For L. FREDERICK FRANCIS Mgmt Withheld Against 3 APPROVE BY A NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2013. 4 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 933931203 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 10-Apr-2014 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For 1B. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For 1D. ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For 1E. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For 1F. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD H. SINKFIELD Mgmt For For 1H. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For 1I. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION 3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 933942674 -------------------------------------------------------------------------------------------------------------------------- Security: 966387102 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: WLL ISIN: US9663871021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. SHERWIN ARTUS Mgmt For For PHILIP E. DOTY Mgmt For For 2. APPROVAL OF ADVISORY RESOLUTION ON Mgmt Against Against COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. AMG TimesSquare International Small Cap Fund -------------------------------------------------------------------------------------------------------------------------- ACCESSO TECHNOLOGY GROUP PLC, SURREY Agenda Number: 705235097 -------------------------------------------------------------------------------------------------------------------------- Security: G1150H101 Meeting Type: AGM Meeting Date: 27-May-2014 Ticker: ISIN: GB0001771426 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For PERIOD ENDED 31 DECEMBER 2013 2 TO RE-ELECT LEONARD SIM AS A DIRECTOR Mgmt For For 3 TO RE-ELECT DAVID RANKEN GAMMON AS A Mgmt For For DIRECTOR 4 TO RE-APPOINT BDO LLP AS AUDITORS Mgmt For For 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 6 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SECURITIES 7 TO WAIVE SHAREHOLDERS' RIGHTS OF Mgmt For For PRE-EMPTION ON ALLOTMENT OF SECURITIES 8 TO APPROVE AND ADOPT THE LONG TERM Mgmt For For INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- AIRASIA BHD Agenda Number: 705283618 -------------------------------------------------------------------------------------------------------------------------- Security: Y0029V101 Meeting Type: AGM Meeting Date: 04-Jun-2014 Ticker: ISIN: MYL5099OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FIRST AND FINAL SINGLE TIER Mgmt For For DIVIDEND OF 4 SEN PER ORDINARY SHARE OF RM0.10 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 3 TO APPROVE DIRECTORS' FEES OF RM1,658,875 Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 4 TO RE-ELECT DATO' ABDEL AZIZ @ ABDUL AZIZ Mgmt For For BIN ABU BAKAR AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 124 OF THE COMPANY'S ARTICLES OF ASSOCIATION 5 TO RE-ELECT DATUK MOHD OMAR BIN MUSTAPHA AS Mgmt For For A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 124 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6 TO RE-ELECT MR. ROBERT AARON MILTON AS A Mgmt For For DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 129 OF THE COMPANY'S ARTICLES OF ASSOCIATION 7 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 THAT APPROVAL BE AND IS HEREBY GIVEN TO Mgmt For For DATO' FAM LEE EE WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS, TO CONTINUE TO ACT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012 9 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt For For SECTION 132D OF THE COMPANIES ACT, 1965 CMMT 13 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AIRASIA BHD Agenda Number: 705283620 -------------------------------------------------------------------------------------------------------------------------- Security: Y0029V101 Meeting Type: EGM Meeting Date: 04-Jun-2014 Ticker: ISIN: MYL5099OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For MANDATE AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED MANDATE") 2 PROPOSED PURCHASE BY THE COMPANY OF UP TO Mgmt For For TEN PERCENT (10%) OF ITS OWN ISSUED AND PAID-UP SHARE CAPITAL ("PROPOSED SHARE BUY-BACK") -------------------------------------------------------------------------------------------------------------------------- ALTRAN TECHNOLOGIES SA, PARIS Agenda Number: 705266496 -------------------------------------------------------------------------------------------------------------------------- Security: F02646101 Meeting Type: MIX Meeting Date: 13-Jun-2014 Ticker: ISIN: FR0000034639 -------------------------------------------------------------------------------------------------------------------------- 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 SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: 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/2 014/0507/201405071401717.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 O.3 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For ARTICLE L.225-38 OF THE COMMERCIAL CODE O.4 ALLOCATION OF INCOME Mgmt For For O.5 DISTRIBUTION OF A SUM TAKEN OUT OF THE Mgmt For For SHARE PREMIUM ACCOUNT O.6 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For THOMAS LE BASTART DE VILLENEUVE AS DIRECTOR O.7 RENEWAL OF TERM OF FIRM MAZARS AS PRINCIPAL Mgmt For For STATUTORY AUDITOR O.8 RENEWAL OF TERM OF MR. OLIVIER THIREAU AS Mgmt For For DEPUTY STATUTORY AUDITOR O.9 AUTHORIZATION TO THE BOARD OF DIRECTOR TO Mgmt For For TRADE IN COMPANY'S SHARES O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. PHILIPPE SALLE, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR. CYRIL ROGER, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 E.12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE SHARE CAPITAL E.13 AMENDMENT TO THE BYLAWS REGARDING THE Mgmt For For APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES 14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMLIN PLC, LONDON Agenda Number: 705150554 -------------------------------------------------------------------------------------------------------------------------- Security: G0334Q177 Meeting Type: AGM Meeting Date: 22-May-2014 Ticker: ISIN: GB00B2988H17 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2013 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT CONTAINED IN THE ANNUAL REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY AS SET OUT IN THE REMUNERATION REPORT 4 TO DECLARE A FINAL DIVIDEND OF 18.2P PER Mgmt For For ORDINARY SHARE 5 TO RE-ELECT MR S C W BEALE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR B D CARPENTER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MS J CHAKRAVERTY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR R H DAVEY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR M D FEINSTEIN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR R A HEXTALL AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MRS S C R JEMMETT-PAGE AS A Mgmt For For DIRECTOR 12 TO RE-ELECT MR C E L PHILIPPS AS A DIRECTOR Mgmt For For 13 TO RE-ELECT SIR MARK WRIGHTSON AS A Mgmt For For DIRECTOR 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITORS 16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 20 TO CALL GENERAL MEETINGS (OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BANCO BPI SA, LISBOA Agenda Number: 705092966 -------------------------------------------------------------------------------------------------------------------------- Security: X03168410 Meeting Type: AGM Meeting Date: 23-Apr-2014 Ticker: ISIN: PTBPI0AM0004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 279054 DUE TO ADDITION OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE 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 TO RESOLVE ON THE DIRECTORS' REPORT AND Mgmt For For INDIVIDUAL AND CONSOLIDATED ACCOUNTS OF THE BANK FOR THE 2013 FINANCIAL YEAR 2 TO RESOLVE ON THE PROPOSED ALLOCATION OF Mgmt For For THE RESULT OF THE 2013 FINANCIAL YEAR 3 TO GENERALLY REVIEW BANCO BPI'S MANAGEMENT Mgmt For For AND SUPERVISION 4 TO RESOLVE ON THE RATIFICATION OF THE Mgmt For For SELECTION OF THE INDEPENDENT STATUTORY AUDITOR, RESOLVED BY THE BOARD OF DIRECTORS FOR THE PURPOSE OF PREPARING A REPORT ON CONTRIBUTIONS IN KIND TO BE MADE UNDER THE CAPITAL INCREASE TO WHICH ITEM 5 HEREIN REFERS 5 TO RESOLVE ON A CAPITAL INCREASE UP TO EUR Mgmt For For 113 849 649, TO BE CARRIED OUT THROUGH CONTRIBUTIONS IN KIND, AS WELL AS ON A SUBSEQUENT AMENDMENT TO PARAGRAPH 1 OF ARTICLE 4 OF THE ARTICLES OF ASSOCIATION 6 TO ELECT THE MEMBERS OF THE GOVERNING Mgmt Against Against BODIES FOR THE 2014/2016 TERM OF OFFICE 7 TO ELECT THE REMUNERATION COMMITTEE FOR THE Mgmt For For 2014/2016 TERM OF OFFICE 8 TO RESOLVE ON THE REMUNERATION COMMITTEE'S Mgmt For For STATEMENT CONCERNING THE REMUNERATION POLICY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SUPERVISORY BOARD 9 TO RESOLVE ON THE ACQUISITION AND DISPOSAL Mgmt For For OF OWN SHARES CMMT 03-APR-2014: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 09-OCT-2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 03-APR-2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITIONAL OF SECOND CALL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 305443, PLEASE DO NOT REVOTE ON THIS MEETING UNLESS YOU DECIDE TO AMEND YOUR INSTRUCTIONS. -------------------------------------------------------------------------------------------------------------------------- BUFAB HOLDING AB, VARNAMO Agenda Number: 705110625 -------------------------------------------------------------------------------------------------------------------------- Security: W1834V106 Meeting Type: AGM Meeting Date: 05-May-2014 Ticker: ISIN: SE0005677135 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting SHAREHOLDERS BUFAB S.A.R.L., LANNEBO FUNDS AND CARNEGIE FUNDS ("SHAREHOLDERS") REPRESENTING 29.4 PERCENT OF THE VOTES AND THE SHARES IN THE COMPANY HAVE INFORMED THE BOARD OF DIRECTORS THAT THEY PROPOSE THAT SVEN-OLOF KULLDORFF IS ELECTED CHAIRMAN OF THE ANNUAL GENERAL MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT OF THE GROUP 8 SPEECH BY THE PRESIDENT Non-Voting 9A RESOLUTION CONCERNING: ADOPTION OF THE Mgmt For For PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9B RESOLUTION CONCERNING: DISPOSITION OF THE Mgmt For For COMPANY'S PROFIT OR LOSS PURSUANT TO THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSES NO DIVIDEND FOR THE FINANCIAL YEAR 2013 9C RESOLUTION CONCERNING: DISCHARGE FROM Mgmt For For LIABILITY OF THE DIRECTORS AND THE PRESIDENT 10 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For For DEPUTY DIRECTORS: SHAREHOLDERS REPRESENTING 29.4 PERCENT OF THE VOTES AND THE SHARES IN THE COMPANY PROPOSE THAT THE BOARD OF DIRECTORS SHALL CONSIST OF SEVEN (7) BOARD MEMBERS TO BE ELECTED BY THE MEETING, AND NO DEPUTIES 11 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS: SHAREHOLDERS REPRESENTING 29.4 PERCENT OF THE VOTES AND THE SHARES IN THE COMPANY PROPOSE THAT THE BOARD OF DIRECTORS SHALL APPOINT A REGISTERED PUBLIC ACCOUNTING FIRM AS EXTERNAL AUDITOR AND THAT NO DEPUTIES SHOULD BE APPOINTED 12 RESOLUTION ON THE REMUNERATION TO BE PAID Mgmt For For TO THE BOARD OF DIRECTORS AND THE AUDITORS 13 ELECTION OF DIRECTORS AND CHAIRMAN OF THE Mgmt For For BOARD: SHAREHOLDERS REPRESENTING 29.4 PERCENT OF THE VOTES AND THE SHARES IN THE COMPANY PROPOSE RE-ELECTION OF THE DIRECTORS SVEN-OLOF KULLDORFF, HANS BJORSTRAND, ULF ROSBERG, JORGEN ROSENGREN, ADAM SAMUELSSON, JOHAN SJO AND GUNNAR TINDBERG. SHAREHOLDERS REPRESENTING 29.4 PERCENT OF THE VOTES AND THE SHARES PROPOSE THAT SVEN-OLOF KULLDORFF IS APPOINTED CHAIRMAN OF THE BOARD 14 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For SHAREHOLDER REPRESENTING 29.4 PERCENT OF THE VOTES AND THE SHARES IN THE COMPANY PROPOSE THAT A REGISTERED PUBLIC ACCOUNTING FIRM SHALL BE APPOINTED AS EXTERNAL AUDITOR AND THAT OHRLINGS PRICEWATERHOUSECOOPERS AB IS APPOINTED UP UNTIL THE END OF THE ANNUAL GENERAL MEETING 2015. OHRLINGS PRICEWATERHOUSECOOPERS AB HAS INFORMED THAT, PROVIDED THAT THE ANNUAL GENERAL MEETING ADOPTS THE SHAREHOLDERS PROPOSAL, THE REGISTERED AUDITORS-IN-CHARGE WILL BE AUTHORIZED PUBLIC ACCOUNTANT BROR FRID 15 RESOLUTION REGARDING NOMINATION COMMITTEE Mgmt For For 16 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt For For FOR THE GROUP MANAGEMENT 17 CLOSING OF THE MEETING Non-Voting CMMT 14 APR 2014: PLEASE NOTE THAT THE Non-Voting RESOLUTIONS 2, 10 TO 15 ARE SHAREHOLDER PROPOSALS. THANK YOU CMMT 14 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHALLENGER LTD Agenda Number: 704792375 -------------------------------------------------------------------------------------------------------------------------- Security: Q22685103 Meeting Type: AGM Meeting Date: 26-Nov-2013 Ticker: ISIN: AU000000CGF5 -------------------------------------------------------------------------------------------------------------------------- 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 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 THE ABOVE MENTIONED PROPOSAL/S, 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 Re-election of Mr Jonathan Grunzweig as a Mgmt For For Director 3 Re-election of Mr Peter Polson as a Mgmt For For Director 4 Adoption of Remuneration Report Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CMIC HOLDINGS CO.,LTD. Agenda Number: 704869215 -------------------------------------------------------------------------------------------------------------------------- Security: J0813Z109 Meeting Type: AGM Meeting Date: 13-Dec-2013 Ticker: ISIN: JP3359000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Representative Director Mgmt For For Appointed by Board to Convene and Chair a Shareholders Meeting, Eliminate Articles Related to Appointing Executive Directors, an Advisor, and a Counselor 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CTS EVENTIM AG, BREMEN Agenda Number: 705091863 -------------------------------------------------------------------------------------------------------------------------- Security: D1648T108 Meeting Type: AGM Meeting Date: 08-May-2014 Ticker: ISIN: DE0005470306 -------------------------------------------------------------------------------------------------------------------------- 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 17 APR 2014, 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 23 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2013 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 136,756,219.38 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.64 PER NO-PAR SHARE EUR 48,000,000 SHALL BE CARRIED TO THE OTHER RESERVES EUR 58,039,003.38 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: MAY 9, 2014 3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MDS 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD 5. APPOINTMENT OF AUDITORS. THE FOLLOWING Mgmt No vote ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2014 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AG, OSNABRUCK 6. RESOLUTION ON THE INCREASE OF THE SHARE Mgmt No vote CAPITAL THROUGH THE CONVERSION OF COMPANY RESERVES AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION. THE COMPANY'S SHARE CAPITAL OF EUR 48,000,000 SHALL BE INCREASED TO EUR 96,000,000 THROUGH THE CONVERSION OF CAPITAL RESERVES OF EUR 48,000,000 AND THE ISSUE OF 48,000,000 NEW BEARER NO-PAR SHARES WITH DIVIDEND ENTITLEMENT FROM JANUARY 1, 2014 7. RESOLUTION ON THE TRANSFORMATION OF THE Mgmt No vote COMPANY AND THE CREATION OF NEW AUTHORIZED CAPITAL. THE COMPANY SHALL BE TRANSFORMED INTO A KGAA. THE GENERAL PARTNER SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY'S SHARE CAPITAL BY UP TO EUR 48,000,000 THROUGH THE ISSUE OF UP TO 12,000,000 BEARER NO-PAR AND SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE MAY 7, 2019 (AUTHORIZED CAPITAL 2014). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, A CAPITAL INCREASE AGAINST PAYMENT IN CASH FOR UP TO 10 PERCENT OF THE COMPANY'S SHARE CAPITAL IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THE MARKET PRICE OF THE SHARES, SATISFYING OPTION AND/OR CONVERSION RIGHTS, AND ACQUISITION PURPOSES 8. APPROVAL OF THE AMENDMENT TO THE EXISTING. Mgmt No vote CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S SUBSIDIARY CTS EVENTIM SOLUTIONS GMBH 9. APPROVAL OF THE AMENDMENT TO THE EXISTING. Mgmt No vote CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S SUBSIDIARY TICKET ONLINE SALES & SERVICE CENTER GMBH -------------------------------------------------------------------------------------------------------------------------- DE LONGHI SPA, TREVISO Agenda Number: 705037857 -------------------------------------------------------------------------------------------------------------------------- Security: T3508H102 Meeting Type: OGM Meeting Date: 15-Apr-2014 Ticker: ISIN: IT0003115950 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Annual financial report including the Mgmt For For balance sheet draft as of 31 December 2013, Internal and External Auditors' reports. Resolutions related thereto 2 De' Longhi S.P.A.'S rewarding report and Mgmt For For vote on the rewarding policy 2014 (section first of De' Longhi S.p.A.'s annual rewarding report) as per article 123-ter of Legislative Decree 58/98 3 Proposal of authorization to buy and Mgmt Against Against dispose of own shares, upon revoking the resolution adopted by the shareholders' meeting held on 23 April 2013. Resolutions related thereto CMMT 18 MAR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_196978.PDF CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF URL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DIASORIN S.P.A., SALUGGIA Agenda Number: 705059966 -------------------------------------------------------------------------------------------------------------------------- Security: T3475Y104 Meeting Type: OGM Meeting Date: 23-Apr-2014 Ticker: ISIN: IT0003492391 -------------------------------------------------------------------------------------------------------------------------- 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 28 APR 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Motion for the approval of the statutory Mgmt For For financial statements at December 31, 2013, of the report on operations and to appropriate the year's net profit. Presentation of the consolidated financial statements at December 31, 2013. connected and related resolutions 2 Compensation report pursuant to article Mgmt Against Against 123-ter of Legislative Decree No. 58/1998 3 Resolutions pursuant to article 114 bis of Mgmt For For Legislative Decree No. 58/1998 concerning the establishment of a stock option plan and connected resolutions 4 Motion for appointment of a Director. Mgmt For For Connected resolutions CMMT 26 MAR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_198342.PDF CMMT 26 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF URL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DIGNITY PLC, SUTTON COLDFIELD Agenda Number: 704668473 -------------------------------------------------------------------------------------------------------------------------- Security: G2871S137 Meeting Type: OGM Meeting Date: 08-Aug-2013 Ticker: ISIN: GB00B4JZFN18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve and adopt new articles of Mgmt For For association (containing the rights to be attached to the B Shares, C Shares and Deferred Shares) and approve the terms of the proposed purchase by the company of the Deferred Shares 2 To approve the Return of Cash and related Mgmt For For matters (including authorising the directors to allot B Shares and C Shares) 3 To approve the consolidation and Mgmt For For sub-division of the Existing Ordinary Shares into New Ordinary Shares 4 To approve the Put Option Agreement Mgmt For For 5 To approve and adopt new articles of Mgmt For For association to take effect on 1 January 2014 -------------------------------------------------------------------------------------------------------------------------- DIGNITY PLC, SUTTON COLDFIELD Agenda Number: 705155592 -------------------------------------------------------------------------------------------------------------------------- Security: G2871S186 Meeting Type: AGM Meeting Date: 05-Jun-2014 Ticker: ISIN: GB00BCDBG720 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For 52 WEEKS ENDED 27 DECEMBER 2013 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE 52 WEEKS ENDED 27 DECEMBER 2013 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO RE-APPOINT PETER HINDLEY AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT MIKE MCCOLLUM AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT ANDREW DAVIES AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT RICHARD PORTMAN AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT STEVE WHITTERN AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT ISHBEL MACPHERSON AS A Mgmt For For DIRECTOR 10 TO RE-APPOINT ALAN MCWALTER AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT JANE ASHCROFT AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT MARTIN PEXTON AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 14 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITORS REMUNERATION 15 TO APPROVE THE PROPOSED DIVIDEND OF 11.83 Mgmt For For PENCE PER ORDINARY SHARE 16 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,043,225 IN CONNECTION WITH A RIGHTS ISSUE AND OTHERWISE UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,021,612 PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 17 TO DISAPPLY THE PRE-EMPTION RIGHTS Mgmt For For CONTAINED IN SECTION 561(1)OF THE COMPANIES ACT 2006 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF 5,363,461 ORDINARY SHARES PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 19 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- DISTILLERIES CO OF SRI LANKA LTD Agenda Number: 704729031 -------------------------------------------------------------------------------------------------------------------------- Security: Y2075B104 Meeting Type: AGM Meeting Date: 27-Sep-2013 Ticker: ISIN: LK0191N00003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and consider the annual report Mgmt For For of the directors and the financial statements of the company for the year ended 31 March 2013 2 To approve a final dividend as recommended Mgmt For For by the board of directors 3 To re-elect Mr. R. K. Obeyesekere who Mgmt For For retires by rotation at the annual general meeting in terms of article 92 of the articles of association, as a director of the company 4 To re-elect Capt K. J. Kahanda who retires Mgmt For For by rotation at the annual general meeting in terms of article 92 of the articles of association, as a director of the company 5 Resolved that Mr. D.H.S. Jayawardena, who Mgmt For For attained the age of 70 on 17 August, 2012, be and is hereby re-elected as a director of the company, and it is hereby declared that the age limit of 70 years referred to in section 210 of the companies act no.7 of 2007 shall not apply to the said director 6 Resolved that Mr. C.F.Fernando, who Mgmt For For attained the age of 70 on 01 March, 2005, be and is hereby re-elected as a director of the company, and it is hereby declared that the age limit of 70 years referred to in section 210 of the companies act no.7 of 2007 shall not apply to the said director 7 To authorise the directors to determine Mgmt For For contributions to charities 8 To authorise the directors to determine the Mgmt For For remuneration of the auditors, Messrs. KPMG who are deemed to have been re-appointed as auditors in terms of section 158 of the Companies Act No.7 of 2007 -------------------------------------------------------------------------------------------------------------------------- DON QUIJOTE CO.,LTD. Agenda Number: 704723510 -------------------------------------------------------------------------------------------------------------------------- Security: J1235L108 Meeting Type: AGM Meeting Date: 26-Sep-2013 Ticker: ISIN: JP3639650005 -------------------------------------------------------------------------------------------------------------------------- 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 Corporate Auditor Mgmt For For 3 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- DON QUIJOTE CO.,LTD. Agenda Number: 704843398 -------------------------------------------------------------------------------------------------------------------------- Security: J1235L108 Meeting Type: EGM Meeting Date: 29-Nov-2013 Ticker: ISIN: JP3639650005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve the Absorption-type Company Split Mgmt For For Agreement 2 Amend Articles to: Change Official Company Mgmt For For Name to Don Quijote Holdings Co., Ltd., Expand Business Lines 3 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DREYFUS INSTL CASH ADVANTAGE Agenda Number: 933887880 -------------------------------------------------------------------------------------------------------------------------- Security: 26200V104 Meeting Type: Special Meeting Date: 06-Dec-2013 Ticker: DADXX ISIN: US26200V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ISABEL P. DUNST Mgmt For For ROBIN A. MELVIN Mgmt For For ROSLYN M. WATSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVS BROADCAST EQUIPMENT SA, SERAING Agenda Number: 705183008 -------------------------------------------------------------------------------------------------------------------------- Security: B3883A119 Meeting Type: MIX Meeting Date: 20-May-2014 Ticker: ISIN: BE0003820371 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED O.1 ANNUAL REPORT Non-Voting O.2 REMUNERATION REPORT FOR 2013 Mgmt For For O.3 AUDITOR'S REPORTS Non-Voting O.4 APPROVAL OF THE 2013 ACCOUNTS AND PROFIT Mgmt For For ALLOCATION: DIVIDEND OF EUR 2.16 PER SHARE O.5 DISCHARGE FROM LIABILITY TO THE DIRECTORS Mgmt For For O.6 DISCHARGE FROM LIABILITY TO THE AUDITORS Mgmt For For O.7.a RENEWAL OF THE MANDATE OF ACCES DIRECT Mgmt For For O.7.b RENEWAL OF THE MANDATE OF CHRISTIAN RASKIN Mgmt For For S.1 APPROVAL OF THE CHANGE OF CONTROL CLAUSES: Mgmt For For ARTICLE 556 E.1 AUTHORIZED CAPITAL Mgmt Against Against E.2 BUY-BACK OF OWN SHARES Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- FBD HOLDINGS PLC Agenda Number: 705089755 -------------------------------------------------------------------------------------------------------------------------- Security: G3335G107 Meeting Type: AGM Meeting Date: 29-Apr-2014 Ticker: ISIN: IE0003290289 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and consider the 2013 Directors' Mgmt For For Report and Financial Statements 2 To declare a dividend on the 8% Mgmt For For non-cumulative preference shares 3 To declare a final dividend of 33.25 cent Mgmt For For per ordinary share for the year ended 31 December 2013 4 To approve the Report on Directors' Mgmt For For Remuneration for the year ended 31 December 2013 5.a To re-elect the following person as Mgmt For For Director of the Company: Michael Berkery 5.b To re-elect the following person as Mgmt For For Director of the Company: Sean Dorgan 5.c To re-elect the following person as Mgmt For For Director of the Company: Brid Horan 5.d To re-elect the following person as Mgmt For For Director of the Company: Andrew Langford 5.e To re-elect the following person as Mgmt For For Director of the Company: Dermot Mulvihill 5.f To re-elect the following person as Mgmt For For Director of the Company: Cathal O'Caoimh 5.g To re-elect the following person as Mgmt For For Director of the Company: Padraig Walshe 6 To authorise the Directors to fix the Mgmt For For remuneration of the Auditors 7 To authorise the Directors to allot shares Mgmt Against Against 8 To approve a limited disapplication of Mgmt For For pre-emption rights 9 To authorise the Company to make market Mgmt For For purchases of its own shares 10 To set the off-market re-issue price range Mgmt For For for the Company's shares held in treasury 11 To maintain the existing authority to Mgmt For For convene an EGM by 14 days notice -------------------------------------------------------------------------------------------------------------------------- FENNER PLC Agenda Number: 704892973 -------------------------------------------------------------------------------------------------------------------------- Security: G33656102 Meeting Type: AGM Meeting Date: 15-Jan-2014 Ticker: ISIN: GB0003345054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the reports and accounts for the Mgmt For For financial year ended 31 August 2013 2 To approve the Remuneration Report for the Mgmt For For year ended 31 August 2013 3 To declare a dividend Mgmt For For 4 To re-elect Mark Abrahams Mgmt For For 5 To re-elect Nicholas Hobson Mgmt For For 6 To re-elect Richard Perry Mgmt For For 7 To re-elect Vanda Murray Mgmt For For 8 To re-elect John Sheldrick Mgmt For For 9 To re-elect Alan Wood Mgmt For For 10 To re-appoint the auditors Mgmt For For 11 To authorise the directors to determine the Mgmt For For auditors' remuneration 12 Authority to allot shares Mgmt For For 13 Power to allot shares for cash and disapply Mgmt For For pre-emption rights 14 Authority to buy back shares Mgmt For For 15 To allow the Company to hold general Mgmt For For meeting on 14 days' notice -------------------------------------------------------------------------------------------------------------------------- FORTUNA ENTERTAINMENT GROUP N.V., AMSTERDAM Agenda Number: 705237863 -------------------------------------------------------------------------------------------------------------------------- Security: N3385L107 Meeting Type: AGM Meeting Date: 06-Jun-2014 Ticker: ISIN: NL0009604859 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 ANNUAL REPORT 2013 Non-Voting 3 DISCUSSION AND ADOPTION OF THE 2013 ANNUAL Mgmt For For ACCOUNTS 4 DISCUSSION ON DIVIDEND POLICY Non-Voting 5 PROPOSAL OF DIVIDEND PAYMENT. THE DIVIDEND Mgmt For For PROPOSAL IS IN ACCORDANCE WITH THE COMMUNICATED DIVIDEND POLICY - THE DIVIDEND PAYOUT RATIO IS 70 % - 100 % OF THE NET PROFIT FROM THE CONTINUING OPERATIONS (CONSOLIDATED ACCOUNTS). THE PROPOSED DIVIDEND PAY-OUT FOR 2013 REPRESENTS APPROXIMATELY 73.5 % OF THE NET PROFIT FROM THE CONTINUING OPERATIONS (CONSOLIDATED ACCOUNTS). IT IS PROPOSED TO THE GENERAL MEETING TO EFFECT GROSS DIVIDEND PAYMENTS OF EUR 0.22 IN CASH PER SHARE WITH A NOMINAL VALUE OF ONE EUROCENT (EUR 0.01) FOR THE FINANCIAL YEAR 2013. THE DIVIDEND RECORD DATE WILL BE JUNE 19, 2014. ON JUNE 17, 2014, THE SHARES WILL BE LISTED EX-DIVIDEND. ACTUAL PAYMENT OF DIVIDEND SHALL OCCUR ULTIMATELY ON JUNE 26, 2014 6 APPOINTMENT EXTERNAL AUDITOR. A PROPOSAL Mgmt For For WILL BE PRESENTED TO THE GENERAL MEETING, IN ACCORDANCE WITH THE ADVICE OF THE AUDIT COMMITTEE, TO APPOINT ERNST & YOUNG AS THE EXTERNAL AUDITOR OF THE COMPANY, FOR THE FINANCIAL YEAR 2014. IT IS PROPOSED TO THE GENERAL MEETING TO APPOINT ERNST & YOUNG AS THE EXTERNAL AUDITOR OF THE COMPANY, FOR THE FINANCIAL YEAR 2014 7 DISCHARGE OF MANAGING DIRECTORS Mgmt For For 8 DISCHARGE OF SUPERVISORY DIRECTORS Mgmt For For 9.1 APPOINT MS. JANKA GALACOVA AS A MEMBER OF Mgmt For For THE MANAGEMENT BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY FOR A NEW TERM OF OFFICE. THIS APPOINTMENT SHALL BE EFFECTIVE AS AT 6 JUNE 2014 9.2 APPOINT MR. RICHARD VAN BRUCHEM AS A MEMBER Mgmt For For OF THE MANAGEMENT BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY FOR A NEW TERM OF OFFICE. THIS APPOINTMENT SHALL BE EFFECTIVE AS AT 6 JUNE 2014 9.3 APPOINT CURRENT VICE-CHAIRMAN OF THE Mgmt For For MANAGEMENT BOARD MR. RADIM HALUZA AS A NEW CHAIRMAN OF THE MANAGEMENT BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY. THIS APPOINTMENT SHALL BE EFFECTIVE AS AT 6 JUNE 2014 10.1 APPOINT MR. VACLAV BROZ AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY FOR A NEW TERM OF OFFICE. THIS APPOINTMENT SHALL BE EFFECTIVE AS AT 6 JUNE 2014 10.2 APPOINT MR. MICHAL HORACEK AS A MEMBER OF Mgmt For For THE SUPERVISORY BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY FOR A NEW TERM OF OFFICE. THIS APPOINTMENT SHALL BE EFFECTIVE AS AT 6 JUNE 2014 11 REMUNERATION POLICY Mgmt Against Against 12 AUTHORIZATION OF THE MANAGEMENT BOARD Mgmt For For (SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD) TO PURCHASE SHARES IN THE COMPANY'S OWN CAPITAL AND TO ALIENATE PURCHASED SHARES IN THE COMPANY'S OWN CAPITAL 13 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FRUTAROM INDUSTRIES (1995) LTD, HAIFA Agenda Number: 704901126 -------------------------------------------------------------------------------------------------------------------------- Security: M4692H103 Meeting Type: MIX Meeting Date: 14-Jan-2014 Ticker: ISIN: IL0010810823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 265687 DUE TO ADDITION OF RESOLUTION 3.2.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 3.1.1 Re-election of Dr. John J. Farber as a Mgmt For For Director in the Company 3.1.2 Re-election of Mrs. Maya Farber as a Mgmt For For Director in the Company 3.1.3 Re-election of Ms. Sandra Farber as a Mgmt For For Director in the Company 3.1.4 Re-election of Mr. Hans Abderhalden as a Mgmt For For Director in the Company 3.1.5 Election of Mr. Gil Leidner as a Director Mgmt For For in the Company (independent director) 3.2.1 Election of Mr. Yitzhak Angel as external Mgmt For For director in the Company 3.2.2 Election of Mr. Yacov Elinav as external Mgmt For For director in the Company 3.2.3 Election of Ms. Dafna Sharir as external Mgmt For For director in the Company 3.3 Approval of the re-appointment of the firm Mgmt For For of Kesselman & Kesselman members of PricewaterhouseCoopers, to serve as the independent auditors of the Company for the years 2013 and 2014 and until the next Annual General meeting of the Company's shareholders, and to authorize the Company's Board of Directors to determine its fees 3.4 Approval of the Company's compensation Mgmt For For policy 3.5 Approval of the purchase of liability Mgmt For For insurance for insurance of directors and office holders who are not controlling members of the Company or their relatives, for a period of three years from the date of approval of this resolution, until the annual General Meeting of 2016, the later of the two options -------------------------------------------------------------------------------------------------------------------------- GERRESHEIMER AG, DUESSELDORF Agenda Number: 705054942 -------------------------------------------------------------------------------------------------------------------------- Security: D2852S109 Meeting Type: AGM Meeting Date: 30-Apr-2014 Ticker: ISIN: DE000A0LD6E6 -------------------------------------------------------------------------------------------------------------------------- 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 09 APR 2014, 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 15 Non-Voting APR 2014. 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. Receive Financial Statements and Statutory Non-Voting Reports for Fiscal 2013 2. Approve Allocation of Income and Dividends Mgmt No vote of EUR 0.70 per Share 3. Approve Discharge of Management Board for Mgmt No vote Fiscal 2013 4. Approve Discharge of Supervisory Board for Mgmt No vote Fiscal 2013 5. Ratify Deloitte Touche GmbH as Auditors for Mgmt No vote Fiscal 2014 6. Elect Axel Herberg to the Supervisory Board Mgmt No vote 7. Amend Articles Re: Remuneration of the Mgmt No vote Supervisory Board Editorial Changes 8. Amend Affiliation Agreements with Mgmt No vote Subsidiary Gerresheimer Holdings GmbH 9. Approve Affiliation Agreements with Mgmt No vote Subsidiary Gerresheimer Holdings GmbH -------------------------------------------------------------------------------------------------------------------------- GREENE KING PLC, BURY ST EDMUNDS SUFFOLK Agenda Number: 704675959 -------------------------------------------------------------------------------------------------------------------------- Security: G40880133 Meeting Type: AGM Meeting Date: 03-Sep-2013 Ticker: ISIN: GB00B0HZP136 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the report of the directors and Mgmt For For the accounts for the fifty-two weeks ended 28 April 2013 and the auditors' report thereon 2 To approve the directors' remuneration Mgmt For For report (as set out in the annual report) for the fifty-two weeks ended 28 April 2013 3 To declare a final dividend of 19.45p per Mgmt For For ordinary share 4 To re-elect Tim Bridge as a director of the Mgmt For For company 5 To re-elect Rooney Anand as a director of Mgmt For For the company 6 To re-elect John Brady as a director of the Mgmt For For company 7 To re-elect Mike Coupe as a director of the Mgmt For For company 8 To re-elect Ian Durant as a director of the Mgmt For For company 9 To re-elect Matthew Fearn as a director of Mgmt For For the company 10 To elect Lynne Weedall as a director of the Mgmt For For company 11 To re-appoint Ernst and Young LLP as Mgmt For For auditors of the company until the conclusion of the next annual general meeting 12 To authorise the directors to determine the Mgmt For For remuneration of the auditors of the company 13 To approve and adopt the Greene King plc Mgmt For For Performance Share Plan 2013 14 To authorise the directors to allot shares Mgmt For For 15 To authorise the directors to dis-apply Mgmt For For pre-emption rights 16 To authorise the purchase of own shares Mgmt For For 17 To allow the company to hold general Mgmt For For meetings on 14 days' notice -------------------------------------------------------------------------------------------------------------------------- HELLERMANNTYTON GROUP PLC, WEST SUSSEX Agenda Number: 705059891 -------------------------------------------------------------------------------------------------------------------------- Security: G4446Z109 Meeting Type: AGM Meeting Date: 30-Apr-2014 Ticker: ISIN: GB00B943Y725 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Annual Report and Accounts Mgmt For For for the year ended 31 December 2013 2 To approve the Remuneration Policy Mgmt For For 3 To approve the Remuneration report for the Mgmt For For year ended 31 December 2013 4 To approve the proposed final dividend of Mgmt For For 5.23 cents 5 To elect David B. Newlands as a Director of Mgmt For For the Company 6 To elect John A. Biles as a Director of the Mgmt For For Company 7 To elect Timothy J. P. Hancock as a Mgmt For For Director of the Company 8 To elect David C. Lindsell as a Director of Mgmt For For the Company 9 To elect Stephen J. Salmon as a Director of Mgmt For For the Company 10 To elect Timothy C. Jones as a Director of Mgmt For For the Company 11 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditors 12 To authorise the Directors to determine Mgmt For For auditors' remuneration 13 To renew the Directors' authority to allot Mgmt For For shares 14 To renew the Directors' authority to waive Mgmt For For pre-emption rights for allotting shares for cash 15 To approve an authority to purchase own Mgmt For For shares 16 To approve the calling of general meetings Mgmt For For on 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- HORIBA,LTD. Agenda Number: 705004149 -------------------------------------------------------------------------------------------------------------------------- Security: J22428106 Meeting Type: AGM Meeting Date: 29-Mar-2014 Ticker: ISIN: JP3853000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 2.1 Appoint a Substitute Corporate Auditor Mgmt For For 2.2 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUNTING PLC, LONDON Agenda Number: 705030360 -------------------------------------------------------------------------------------------------------------------------- Security: G46648104 Meeting Type: AGM Meeting Date: 16-Apr-2014 Ticker: ISIN: GB0004478896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the 2013 Annual Report Mgmt For For 2 To approve the Directors Remuneration Mgmt For For Policy 3 To approve the Annual Report on Mgmt For For Remuneration 4 To approve a final dividend of 21.8 cents Mgmt For For per share 5 To approve the new 2014 Hunting Performance Mgmt For For Share Plan 6 To re-elect Richard Hunting as a Director Mgmt For For 7 To re-elect John Hofmeister as a Director Mgmt For For 8 To re-elect John Nicholas as a Director Mgmt For For 9 To re-elect Dennis Proctor as a Director Mgmt For For 10 To re-elect Peter Rose as a Director Mgmt For For 11 To re-elect Andrew Szescila as a Director Mgmt For For 12 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditors and authorise the Directors to determine their remuneration 13 To authorise the Directors to allot shares Mgmt For For 14 To authorise the Directors to disapply Mgmt For For statutory pre-emption rights 15 To authorise the Company to make market Mgmt For For purchases of its own shares 16 To authorise 14 day notice periods for Mgmt For For General Meetings -------------------------------------------------------------------------------------------------------------------------- IFG GROUP PLC Agenda Number: 705169628 -------------------------------------------------------------------------------------------------------------------------- Security: G47062107 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: IE0002325243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT OF THE DIRECTORS, Mgmt For For FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITOR'S REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE DIVIDENDS Mgmt For For 3 TO ELECT AS A DIRECTOR JOHN COTTER Mgmt For For 4 TO RE-ELECT AS A DIRECTOR EVELYN BOURKE Mgmt For For 5 TO RE-ELECT AS A DIRECTOR ROBIN PHIPPS Mgmt For For 6 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITORS 7 TO EMPOWER THE DIRECTORS TO ALLOT RELEVANT Mgmt For For SECURITIES-SECTION 20 AUTHORITY 8 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES-SECTION 23 AUTHORITY 9 TO AUTHORISE REPURCHASE OF OWN SHARES Mgmt For For 10 TO SET THE RE-ISSUE PRICE RANGE OF TREASURY Mgmt For For SHARES 11 APPROVAL TO HOLD GENERAL MEETINGS AT SHORT Mgmt For For NOTICE -------------------------------------------------------------------------------------------------------------------------- IMI PLC, BIRMINGHAM Agenda Number: 704938197 -------------------------------------------------------------------------------------------------------------------------- Security: G47152106 Meeting Type: OGM Meeting Date: 13-Feb-2014 Ticker: ISIN: GB0004579636 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Special resolution to approve the New Mgmt For For Articles of Association 2 Ordinary resolution to capitalise reserves Mgmt For For and grant directors authority to allot B Shares and C Shares 3 Ordinary resolution to grant directors Mgmt For For authority to allot securities 4 Special resolution to disapply pre-emption Mgmt For For rights 5 Special resolution to authorise market Mgmt For For purchases -------------------------------------------------------------------------------------------------------------------------- INDRA SISTEMAS SA, MADRID Agenda Number: 705344339 -------------------------------------------------------------------------------------------------------------------------- Security: E6271Z155 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: ES0118594417 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt Split 58% For Split FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT FOR THE 2013 FISCAL YEAR AS WELL AS PROPOSED ALLOCATION OF EARNINGS 2 APPROVAL OF MANAGEMENT BY THE BOARD OF Mgmt Split 58% For Split DIRECTORS DURING THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2013 3 APPOINTMENT OF AUDITORS FOR THE INDIVIDUAL Mgmt Split 58% For Split AND CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR FISCAL 2013 : KPMG AUDITORES 4.1 APPOINTMENT OF MR. JUAN CARLOS APARICIO Mgmt Split 58% For Split PEREZ AS PROPRIETARY DIRECTOR 4.2 APPOINTMENT OF MR. ADOLFO MENENDEZ MENENDEZ Mgmt Split 58% For Split AS PROPRIETARY DIRECTOR 4.3 RE-ELECTION OF MRS. ISABEL AGUILERA NAVARRO Mgmt Split 58% For Split AS INDEPENDENT DIRECTOR 4.4 RE-ELECTION OF MRS. ROSA SUGRANES ARIMANY Mgmt Split 58% For Split AS INDEPENDENT DIRECTOR 4.5 RE-ELECTION OF MR. IGNACIO SANTILLANA DEL Mgmt Split 58% For Split BARRIO AS INDEPENDENT DIRECTOR 4.6 RE-ELECTION OF MR. JAVIER MONZON DE CACERES Mgmt Split 58% For Split AS EXECUTIVE DIRECTOR 4.7 RE-ELECTION OF MR. JAVIER DE ANDRES Mgmt Split 58% For Split GONZALEZ AS EXECUTIVE DIRECTOR 5 2013 ANNUAL REPORT ON REMUNERATION Mgmt Split 58% For Split 6 DELIVERY OF SHARES PURSUANT TO ARTICLE 27.2 Mgmt Split 58% For Split OF COMPANY'S BYLAWS 7 INFORMATION SUBMITTED TO THE MEETING Mgmt Split 58% Abstain Split REGARDING THE ISSUANCE OF CONVERTIBLE BONDS 8 APPROVAL AND DELEGATION OF AUTHORITY TO Mgmt Split 58% For Split FORMALIZE, ENTER AND CARRY OUT THE RESOLUTIONS ADOPTED AT THE MEETING CMMT 09 JUN 2014: DELETION OF COMMENT Non-Voting CMMT 12 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE TO 20 JUNE 14 AND MEETING DATE FROM 25 JUNE 14 TO 26 JUNE 14 AND CHANGE IN MEETING TYPE TO AGM AND RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INTERPUMP GROUP SPA, SANT'ILARIO D'ENZA Agenda Number: 705142886 -------------------------------------------------------------------------------------------------------------------------- Security: T5513W107 Meeting Type: MIX Meeting Date: 30-Apr-2014 Ticker: ISIN: IT0001078911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 312146 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION O.4.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_197808.PDF O.1 APPROVAL OF THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2013, TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AUDITORS' REPORT AND FURTHER DOCUMENTATION IN ACCORDANCE WITH CURRENT LAWS, PRESENTATION OF THE GROUP CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2013, WITH DOCUMENTATION IN ACCORDANCE WITH CURRENT LAWS, RESOLUTIONS RELATED THERETO O.2 NET PROFIT ALLOCATION, RESOLUTIONS RELATED Mgmt For For THERETO O.3 REWARDING REPORT AS PER ARTICLE 123-TER OF Mgmt For For THE LEGISLATIVE DECREE NO. 58/1998, RESOLUTIONS RELATED THERETO O.4.1 TO STATE DIRECTORS' NUMBER Mgmt For For O.4.2 TO STATE DIRECTORS' TERM OF OFFICE Mgmt For For O.4.3 THE BOARD DOES NOT MAKE ANY VOTE Mgmt Against Against RECOMMENDATION: TO APPOINT DIRECTORS: LIST OF CANDIDATES PRESENTED BY IPG GROUP HOLDING S.R.L.: 1. FULVIO MONTIPO' 2. PAOLO MARINSEK 3. GIOVANNI TAMBURI 4. GIUSEPPE FERRERO 5. GIANCARLO MOCCHI 6. PAOLA TAGLIAVINI (INDEPENDENT CANDIDATE) 7. MARA ANNA RITA CAVERNI (INDEPENDENT CANDIDATE) 8. FRANCO GARILLI (INDEPENDENT CANDIDATE) 9. CARLO CONTI (INDEPENDENT CANDIDATE) O.4.4 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt Against Against O.5 TO STATE DIRECTORS' EMOLUMENT FOR FINANCIAL Mgmt For For YEAR 2014 AND THE TOTAL REWARDING AMOUNT FOR DIRECTORS WITH PARTICULAR OFFICES, RESOLUTIONS RELATED THERETO 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. O61.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO APPOINT THREE EFFECTIVE AND TWO ALTERNATE AUDITORS, LIST PRESENTED BY THE MAJORITY SHAREHOLDER IPG GROUP HOLDING S.R.L. : EFFECTIVE AUDITORS 1. ALESSANDRA TRONCONI 2. PAOLO LUCA SCARIONI 3. ACHILLE DELMONTE. ALTERNATE AUDITORS 1. PIERPAOLO ANGELUCCI 2. SARA NUZZACI O61.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THREE EFFECTIVE AND TWO ALTERNATE AUDITORS, LIST PRESENTED BY AMBER SOUTHERN EUROPEAN EQUITY LIMITED REPRESENTING ABOUT 2.01% OF COMPANY STOCK CAPITAL: EFFECTIVE AUDITORS 1. PIERLUIGI DE BIASI. ALTERNATE AUDITORS 1. ELISABETTA BANI O.6.2 TO APPOINT INTERNAL AUDITORS' CHAIRMAN Mgmt Against Against O.6.3 TO STATE AUDITORS' EMOLUMENT Mgmt For For O.7 TO EMPOWER THE EXTERNAL AUDITORS FOR Mgmt For For FINANCIAL YEARS 2014-2022, RESOLUTIONS RELATED THERETO O.8 TO AUTHORISE, AS PER ARTICLES 2357 AND Mgmt Against Against 2357-TER OF THE ITALIAN CIVIL CODE, THE PURCHASE OF OWN SHARES AND THE SUBSEQUENT SELL OF SHARES, BOUGHT OR IN PORTFOLIO, UPON REVOKING, IN WHOLE OR IN PART, FOR THE PART EVENTUALLY UN-OPTED, THE AUTHORISATION APPROVED BY THE SHAREHOLDERS' MEETING OF 30 APRIL 2013, RESOLUTIONS RELATED THERETO E.1 TO EMPOWER THE BOARD OF DIRECTORS FOR A Mgmt For For STOCK CAPITAL INCREASE, WITHOUT OPTION RIGHT, AS PER ARTICLES 2443 AND 2441, ITEM 4, FIRST AND SECOND PERIOD, OF THE ITALIAN CIVIL CODE, AMENDMENT OF ARTICLE 5 (STOCK CAPITAL) OF COMPANY'S BYLAWS, RESOLUTIONS RELATED THERETO E.2 PROPOSAL OF AMENDMENT OF ARTICLE 14 (BOARD Mgmt For For OF DIRECTORS) OF COMPANY'S BYLAWS, RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- INVOCARE LTD Agenda Number: 705172827 -------------------------------------------------------------------------------------------------------------------------- Security: Q4976L107 Meeting Type: AGM Meeting Date: 23-May-2014 Ticker: ISIN: AU000000IVC8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 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 (AS REFERRED IN THE COMPANY ANNOUNCEMENT) 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 THE ABOVE MENTIONED PROPOSAL/S, 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. 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF RICHARD FISHER AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF RICHARD DAVIS AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IZUMI CO.,LTD. Agenda Number: 705246812 -------------------------------------------------------------------------------------------------------------------------- Security: J25725110 Meeting Type: AGM Meeting Date: 22-May-2014 Ticker: ISIN: JP3138400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JSR CORPORATION Agenda Number: 705323830 -------------------------------------------------------------------------------------------------------------------------- Security: J2856K106 Meeting Type: AGM Meeting Date: 17-Jun-2014 Ticker: ISIN: JP3385980002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Mgmt For For 4.2 Appoint a Substitute Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KABU.COM SECURITIES CO.,LTD. Agenda Number: 705400769 -------------------------------------------------------------------------------------------------------------------------- Security: J29719101 Meeting Type: AGM Meeting Date: 28-Jun-2014 Ticker: ISIN: JP3218850000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOITO MANUFACTURING CO.,LTD. Agenda Number: 705353162 -------------------------------------------------------------------------------------------------------------------------- Security: J34899104 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3284600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KUKA AKTIENGESELLSCHAFT, AUGSBURG Agenda Number: 705161115 -------------------------------------------------------------------------------------------------------------------------- Security: D3862Y102 Meeting Type: AGM Meeting Date: 28-May-2014 Ticker: ISIN: DE0006204407 -------------------------------------------------------------------------------------------------------------------------- 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 07 MAY 2014, 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 13 Non-Voting MAY 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2013 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 34,601,697.30 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.30 PER NO-PAR SHARE EUR 24,427,068 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: MAY 29, 2014 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MDS: MR. DR. TILL REUTER 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MDS: MR. PETER MOHNEN 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: MR BERND MINNING 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: MR MICHAEL LEPPEK 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: MR PROF. DR. DIRK ABEL 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: MR DR. WALTER BICKEL 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: MR WILFRIED EBERHARDT 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: MR DR. UWE GANZER 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: MR SIEGFRIED GREULICH 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: MR THOMAS KALKBRENNER 4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: MR ARMIN KOLB 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: MR THOMAS KNABEL 4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: MRS CAROLA LEITMEIR 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: MR PROF. DR. UWE LOOS 4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: MR DR. MICHAEL PROELLER 4.14 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: MR FRITZ SEIFERT 4.15 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: MR GUY WYSER-PRATTE 5. AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt No vote COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT OF ITS CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE MAY 27, 2019. THE BOARD OF MDS SHALL BE AUTHORIZED TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO FLOAT THE SHARES ON FOREIGN MARKETS, TO USE THE SHARES FOR REMUNERATION PURPOSES, AND TO RETIRE THE SHARES 6.1 RESOLUTION ON THE PARTIAL REVOCATION OF THE Mgmt No vote EXISTING AUTHORIZATION TO ISSUE BONDS AND CREATE CONTINGENT CAPITAL 2013, THE NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, WARRANT BONDS, PROFIT-SHARING RIGHTS AND/OR PARTICIPATING BONDS (TOGETHER: 'BONDS') AND CREATE CONTINGENT CAPITAL 2014, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION: A) THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF JUNE 5, 2013 TO ISSUE BONDS SHALL BE REVOKED IN RESPECT OF ITS UNUSED PORTION AND THE CONTINGENT CAPITAL 2013 SHALL BE REDUCED ACCORDINGLY TO EUR 6,446,837.80 6.2 RESOLUTION ON THE PARTIAL REVOCATION OF THE Mgmt No vote EXISTING AUTHORIZATION TO ISSUE BONDS AND CREATE CONTINGENT CAPITAL 2013, THE NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, WARRANT BONDS, PROFIT-SHARING RIGHTS AND/OR PARTICIPATING BONDS (TOGETHER: 'BONDS') AND CREATE CONTINGENT CAPITAL 2014, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION: THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER AND/OR REGISTERED BONDS OF UP TO EUR 600,000,000, CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 27, 2019. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, FOR THE GRANTING OF SUCH RIGHTS TO HOLDERS OF OPTION OR CONVERSION RIGHTS, AND FOR THE ISSUE OF BONDS CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL IF SUCH BONDS ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE. SHAREHOLDERS' SUBSCRIPTION RIGHTS SHALL ALSO BE EXCLUDED FOR THE ISSUE OF PROFIT-SHARING RIGHTS AND/OR PARTICIPATING BONDS WHICH DO NOT CONFER CONVERSION OR OPTION RIGHTS BUT HAVE DEBENTURE-LIKE FEATURES. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 33,486,707.80 THROUGH THE ISSUE OF UP TO 12,879,503 NEW BEARER NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2014) 7. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2014 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG, BERLIN -------------------------------------------------------------------------------------------------------------------------- LARGAN PRECISION CO LTD Agenda Number: 705316861 -------------------------------------------------------------------------------------------------------------------------- Security: Y52144105 Meeting Type: AGM Meeting Date: 18-Jun-2014 Ticker: ISIN: TW0003008009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 THE 2013 BUSINESS OPERATIONS Non-Voting A.2 THE 2013 AUDITED REPORTS Non-Voting B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD28.5 PER SHARE B.3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL B.4 EXTRAORDINARY MOTIONS Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Agenda Number: 705255568 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV24824 Meeting Type: AGM Meeting Date: 13-May-2014 Ticker: ISIN: GB00BHY3ZD12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2013 TOGETHER WITH THE REPORTS THEREON 2 TO APPROVE THE 2013 DIRECTORS REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY) 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 5.0P Mgmt For For ORDINARY SHARE 5 TO RE-ELECT MR CHRISTOPHER MILLER AS A Mgmt For For DIRECTOR 6 TO RE-ELECT MR DAVID ROPER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR SIMON PECKHAM AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR GEOFFREY MARTIN AS A Mgmt For For DIRECTOR 9 TO RE-ELECT MR PERRY CROSTHWAITE AS A Mgmt For For DIRECTOR 10 TO RE-ELECT MR JOHN GRANT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR JUSTIN DOWLEY AS A DIRECTOR Mgmt For For 12 TO ELECT MS LIZ HEWITT AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For AUDITORS REMUNERATION 15 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS Mgmt For For TO ALLOT SHARES 16 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES WITHOUT APPLICATION OF PRE-EMPTION RIGHTS 17 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For 18 TO APPROVE THE CALLING OF A GENERAL MEETING Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC, WARWICKSHIRE Agenda Number: 704940039 -------------------------------------------------------------------------------------------------------------------------- Security: G5973J103 Meeting Type: OGM Meeting Date: 07-Feb-2014 Ticker: ISIN: GB00B8L59D51 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the proposed Return of Capital Mgmt For For and associated Share Capital Consolidation as described in the Circular -------------------------------------------------------------------------------------------------------------------------- MIRACA HOLDINGS INC. Agenda Number: 705331306 -------------------------------------------------------------------------------------------------------------------------- Security: J4352B101 Meeting Type: AGM Meeting Date: 24-Jun-2014 Ticker: ISIN: JP3822000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Performance-based Stock Options Free of Charge -------------------------------------------------------------------------------------------------------------------------- NABTESCO CORPORATION Agenda Number: 705343628 -------------------------------------------------------------------------------------------------------------------------- Security: J4707Q100 Meeting Type: AGM Meeting Date: 24-Jun-2014 Ticker: ISIN: JP3651210001 -------------------------------------------------------------------------------------------------------------------------- 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 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- NATUREX SA, AVIGNON Agenda Number: 705386793 -------------------------------------------------------------------------------------------------------------------------- Security: F65010112 Meeting Type: MIX Meeting Date: 26-Jun-2014 Ticker: ISIN: FR0000054694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 339428 DUE TO ADDITION OF RESOLUTION E.13. 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 LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0609/201406091402900.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 014/0519/201405191402135.pdf CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31ST, 2013 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31ST, 2013 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND: EUR 0.10 PER SHARE O.4 OPTION FOR THE PAYMENT OF DIVIDEND IN CASH Mgmt For For OR IN SHARES O.5 REPORT OF THE STATUTORY AUDITORS ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THESE AGREEMENTS O.6 RENEWAL OF TERM OF MR. STEPHANE DUCROUX AS Mgmt For For BOARD MEMBER O.7 APPOINTMENT OF THE COMPANY ERNST & YOUNG ET Mgmt For For AUTRES AS CO-PRINCIPAL STATUTORY AUDITOR O.8 APPOINTMENT OF THE COMPANY AUDITEX AS Mgmt For For CO-DEPUTY STATUTORY AUDITOR O.9 SETTING OF THE AMOUNT OF ATTENDANCE Mgmt For For ALLOWANCES TO ALLOCATE TO THE BOARD MEMBERS O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO ARTICLE L.225-209 OF THE COMMERCIAL CODE E.11 AMENDMENT TO ARTICLE 4 OF THE COMPANY'S Mgmt For For BYLAWS REGARDING THE REGISTERED OFFICE OF THE COMPANY E.12 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For E.13 MODIFICATION OF ARTICLE 34 OF THE ARTICLES Mgmt For For OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- NITORI HOLDINGS CO.,LTD. Agenda Number: 705185723 -------------------------------------------------------------------------------------------------------------------------- Security: J58214107 Meeting Type: AGM Meeting Date: 09-May-2014 Ticker: ISIN: JP3756100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 10, Allow the Board of Directors to Appoint Executive Vice Presidents 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3 Amend the Compensation to be Received by Mgmt For For Directors 4 Approve Details of Compensation as Stock Mgmt For For Options for Corporate Officers 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Executive Officers and Employees of the Company, etc. and Directors, Executive Officers and Employees of the Company's Subsidiaries, etc. -------------------------------------------------------------------------------------------------------------------------- NORMA GROUP SE, MAINTAL Agenda Number: 705141543 -------------------------------------------------------------------------------------------------------------------------- Security: D5813Z104 Meeting Type: AGM Meeting Date: 21-May-2014 Ticker: ISIN: DE000A1H8BV3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT 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 WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. 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. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. 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 06 Non-Voting MAY 2014. 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 OF NORMA GROUP SE, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE CONSOLIDATED MANAGEMENT REPORT, THE MANAGEMENT REPORT AND THE REPORT BY THE SUPERVISORY BOARD, EACH FOR THE FINANCIAL YEAR 2013, AS WELL AS THE EXPLANATORY REPORT OF THE MANAGEMENT BOARD ON THE INFORMATION PURSUANT TO SECTIONS 289(4), 315(4) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH) 2. RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt No vote PROFIT FOR THE FINANCIAL YEAR 2013 3. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2013 4. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2013 5. APPOINTMENT OF THE AUDITOR FOR THE Mgmt No vote FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2014: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT/MAIN -------------------------------------------------------------------------------------------------------------------------- ORPEA, PUTEAUX Agenda Number: 704794115 -------------------------------------------------------------------------------------------------------------------------- Security: F69036105 Meeting Type: OGM Meeting Date: 27-Nov-2013 Ticker: ISIN: FR0000184798 -------------------------------------------------------------------------------------------------------------------------- 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 8 NOV 13: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 13/1023/201310231305211.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: https://balo.journal-officiel.gouv.fr/pdf/2 013/1108/201311081305367.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 Appointment of Mrs. Sophie Malarme-Lecloux Mgmt For For as Director 2 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORPEA, PUTEAUX Agenda Number: 705304905 -------------------------------------------------------------------------------------------------------------------------- Security: F69036105 Meeting Type: MIX Meeting Date: 25-Jun-2014 Ticker: ISIN: FR0000184798 -------------------------------------------------------------------------------------------------------------------------- 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 SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: 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 06 JUN 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://balo.journal-officiel.gouv.fr/ pdf/2014/0519/201405191401924.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0606/201406061402603.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2013 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2013 FINANCIAL YEAR O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.70 PER SHARE O.4 PRESENTATION OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS ON THE AGREEMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE AND APPROVAL OF THE AGREEMENTS THEREIN O.5 RATIFICATION OF THE COOPTATION OF MR. ALAIN Mgmt For For CARRIER AS NEW DIRECTOR O.6 RENEWAL OF TERM OF MR. JEAN-PATRICK Mgmt For For FORTLACROIX AS DIRECTOR FOR A FOUR-YEAR PERIOD O.7 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For O.8 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-CLAUDE MARIAN, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 O.9 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. YVES LE MASNE, CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 O.10 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR. JEAN-CLAUDE BRDENK, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 O.11 END OF TERM AND RENEWAL OF TERM OF SAINT Mgmt For For HONORE BK&A AS CO-PRINCIPAL STATUTORY AUDITOR O.12 END OF TERM OF MR. MARC TENAILLON AS Mgmt For For CO-DEPUTY STATUTORY AUDITOR AND APPOINTMENT OF THE COMPANY SAINT HONORE SEREG AS CO-DEPUTY STATUTORY AUDITOR O.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.14 RENEWAL OF THE AUTHORIZATION GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE CAPITAL BY CANCELLATION OF TREASURY SHARES OF THE COMPANY E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES OF THE COMPANY AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ANY OF ITS SUBSIDIARIES WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES OF THE COMPANY AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ANY OF ITS SUBSIDIARIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES OF THE COMPANY AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ANY OF ITS SUBSIDIARIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO SET THE ISSUE PRICE ACCORDING TO THE TERMS AND CONDITIONS ESTABLISHED BY THE GENERAL MEETING UP TO 10% OF CAPITAL PER YEAR, IN CASE OF ISSUANCE WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING OR PRIVATE PLACEMENT E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt Against Against OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR VARIOUS SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS UP TO 10% OF SHARE CAPITAL OUTSIDE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE FINANCIAL SECURITIES AND/OR SECURITIES GIVING ACCESS TO CAPITAL IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF ISSUANCE WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE COMMON SHARES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS AS A RESULT OF THE ISSUANCE BY SUBSIDIARIES OF THE COMPANY OF SECURITIES ENTITLING TO COMMON SHARES OF THE COMPANY E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE CAPITAL PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF THE CODE OF LABOR WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT FREE SHARES EXISTING OR TO BE ISSUED WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS TO EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR AFFILIATED COMPANIES E.25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT COMPANY'S SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS TO EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR AFFILIATED COMPANIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS TO SHARES ISSUED DUE TO THE EXERCISE OF SUBSCRIPTION OPTIONS E.26 OVERALL CEILINGS ON CAPITAL INCREASES AND Mgmt For For ISSUANCES OF DEBT SECURITIES E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHERWISE E.28 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITHOUT GIVING RISE TO THE COMPANY'S CAPITAL INCREASE E.29 AMENDMENT TO THE BYLAWS BY INSERTING A NEW Mgmt For For ARTICLE 15-1 REGARDING THE APPOINTMENT OF A (OR SEVERAL) DIRECTOR (S) REPRESENTING EMPLOYEES E.30 AMENDMENT TO ARTICLE 16 OF THE BYLAWS OF Mgmt For For THE COMPANY REGARDING DIRECTORS' OBLIGATION TO HOLD SHARES O.31 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PADDY POWER PLC Agenda Number: 705152255 -------------------------------------------------------------------------------------------------------------------------- Security: G68673105 Meeting Type: AGM Meeting Date: 13-May-2014 Ticker: ISIN: IE0002588105 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2013 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF 90.0 CENT Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2013 3 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For COMMITTEE REPORT ON DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2013 4 TO ELECT MICHAEL CAWLEY AS A DIRECTOR WHO Mgmt For For IS RECOMMENDED BY THE BOARD FOR ELECTION 5.a TO RE-ELECT NIGEL NORTHRIDGE Mgmt For For 5.b TO RE-ELECT PATRICK KENNEDY Mgmt For For 5.c TO RE-ELECT STEWART KENNY Mgmt For For 5.d TO RE-ELECT ULRIC JEROME Mgmt For For 5.e TO RE-ELECT TOM GRACE Mgmt For For 5.f TO RE-ELECT DANUTA GRAY Mgmt For For 5.g TO RE-ELECT CORMAC MCCARTHY Mgmt For For 5.h TO RE-ELECT PADRAIG O RIORDAIN Mgmt For For 6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2014 7 THAT IT IS HEREBY RESOLVED THAT THE Mgmt For For PROVISION IN ARTICLE 53(A) ALLOWING FOR THE CONVENING OF AN EXTRAORDINARY GENERAL MEETING BY AT LEAST FOURTEEN CLEAR DAYS' NOTICE (WHERE SUCH MEETINGS ARE NOT CONVENED FOR THE PASSING OF A SPECIAL RESOLUTION) SHALL CONTINUE TO BE EFFECTIVE 8 THAT THE DIRECTORS BE AND THEY ARE HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES (WITHIN THE MEANING OF SECTION 20 OF THE COMPANIES (AMENDMENT) ACT 1983) UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 1,700,077, REPRESENTING APPROXIMATELY ONE THIRD OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE NOTICE CONTAINING THIS RESOLUTION; PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR 12 NOVEMBER 2015 SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY CONTD CONT CONTD ALLOT RELEVANT SECURITIES IN Non-Voting PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HEREBY CONFERRED HAD NOT EXPIRED 9 THAT FOR THE PURPOSES OF REGULATION 8(D) OF Mgmt For For THE ARTICLES OF THE ASSOCIATION OF THE COMPANY, THE DIRECTORS ARE HEREBY EMPOWERED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 23 OF THE COMPANIES (AMENDMENT) ACT 1983) FOR CASH PURSUANT TO AND IN ACCORDANCE WITH THE PROVISIONS OF THEIR AUTHORITY PURSUANT TO SECTION 20 OF THE COMPANIES (AMENDMENT) ACT 1983 AS IF SUB-SECTION (1) OF SECTION 23 OF THE COMPANIES (AMENDMENT) ACT 1983 DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT, PURSUANT TO REGULATION 8(D)(II), THE MAXIMUM AGGREGATE NOMINAL VALUE OF SHARES TO WHICH THIS AUTHORITY RELATES SHALL BE AN AGGREGATE NOMINAL VALUE OF EUR 255,012 OR FIVE PER CENT OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AT THE CLOSE OF BUSINESS ON THE DATE ON CONTD CONT CONTD WHICH THIS RESOLUTION SHALL BE Non-Voting PASSED; AND THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR 12 NOVEMBER 2015 UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING PROVIDED THAT THE COMPANY MAY MAKE BEFORE SUCH EXPIRY AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY HEREBY CONFERRED HAD NOT EXPIRED 10 THAT THE COMPANY AND/ OR ANY SUBSIDIARY Mgmt For For (INCLUDING A BODY CORPORATE) OF THE COMPANY BE GENERALLY AUTHORISED TO MAKE MARKET PURCHASES OR OVERSEAS MARKET PURCHASES (AS DEFINED BY SECTION 212 OF THE COMPANIES ACT 1990) OF SHARES OF ANY CLASS OF THE COMPANY ON SUCH TERMS AND CONDITIONS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE IN ACCORDANCE WITH AND SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT 1990 AND TO THE RESTRICTIONS AND PROVISIONS SET OUT IN REGULATION 46(A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THAT THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR 12 NOVEMBER 2015 UNLESS, IN ANY SUCH CASE, PREVIOUSLY CONTD CONT CONTD RENEWED, VARIED OR REVOKED BY THE Non-Voting COMPANY IN GENERAL MEETING 11 THAT THE RE-ISSUE PRICE RANGE AT WHICH ANY Mgmt For For TREASURY SHARE (AS DEFINED IN SECTION 209 OF THE COMPANIES ACT 1990) FOR THE TIME BEING HELD BY THE COMPANY MAY BE RE-ISSUED OFF MARKET, SHALL BE THE PRICE RANGE SET OUT IN ARTICLE 46(B) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR 12 NOVEMBER 2015 UNLESS, IN ANY SUCH CASE, PREVIOUSLY RENEWED, VARIED OR REVOKED IN ACCORDANCE WITH THE PROVISIONS OF SECTION 209 OF THE COMPANIES ACT 1990 CMMT 06 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PALFINGER AG, BERGHEIM/SALZBURG Agenda Number: 704962059 -------------------------------------------------------------------------------------------------------------------------- Security: A61346101 Meeting Type: OGM Meeting Date: 12-Mar-2014 Ticker: ISIN: AT0000758305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Presentation of annual accounts Non-Voting 2 Allocation of net profits Mgmt For For 3 Discharge of management board Mgmt For For 4 Discharge of supervisory board Mgmt For For 5 Election of external auditor Mgmt For For 6 Election of a member to the supervisory Mgmt Against Against board -------------------------------------------------------------------------------------------------------------------------- PARAGON GROUP OF COMPANIES PLC, SOLIHULL,WEST MIDL Agenda Number: 704916949 -------------------------------------------------------------------------------------------------------------------------- Security: G6376N154 Meeting Type: AGM Meeting Date: 06-Feb-2014 Ticker: ISIN: GB00B2NGPM57 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and consider the Company's Mgmt For For Accounts for the year ended 30 September 2013, the Strategic Report and the Reports of the Directors and Auditors 2 To consider and adopt the Annual Mgmt For For Remuneration Report 3 To consider and approve the policies on Mgmt For For directors' remuneration set out in the Policy Report 4 To declare a dividend Mgmt For For 5 To re-appoint as a Director Mr R G Dench Mgmt For For 6 To re-appoint as a Director Mr N S Mgmt For For Terrington 7 To re-appoint as a Director Mr N Keen Mgmt For For 8 To re-appoint as a Director Mr J A Heron Mgmt For For 9 To re-appoint as a Director Mr R J Woodman Mgmt For For 10 To re-appoint as a Director Mr E A Tilly Mgmt For For 11 To re-appoint as a Director Mr A K Fletcher Mgmt For For 12 To re-appoint as a Director Mr P J N Mgmt For For Hartill 13 To re-appoint as a Director Ms F J Mgmt For For Clutterbuck 14 To re-appoint Deloitte LLP as Auditors Mgmt For For 15 To authorise the Directors to fix the Mgmt For For remuneration of the Auditors 16 To amend the limit on directors' fees Mgmt For For pursuant to Article 95 of the Articles of Association 17 Relating to the authorisation for the Mgmt For For allotment of shares 18 Relating to the authorisation of the issue Mgmt For For of equity securities for cash 19 Relating to the authority to purchase own Mgmt For For shares 20 Relating to the notice period required for Mgmt For For the calling of general meetings -------------------------------------------------------------------------------------------------------------------------- PREMIER OIL PLC, LONDON Agenda Number: 705131352 -------------------------------------------------------------------------------------------------------------------------- Security: G7216B178 Meeting Type: AGM Meeting Date: 14-May-2014 Ticker: ISIN: GB00B43G0577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FINAL DIVIDEND OF 5P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2013 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION CONTAINED WITHIN THE ANNUAL REPORT AND FINANCIAL STATEMENTS 2013 4 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For POLICY CONTAINED IN THE ANNUAL REPORT AND FINANCIAL STATEMENTS 2013 5 TO RE-ELECT MR R A ALLAN AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO ELECT DR S A D BAMFORD AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO ELECT MRS A M CANNON AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR J DARBY AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT MR A R C DURRANT AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT MR N HAWKINGS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MS I J HINKLEY AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT MR D C LINDSELL AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-ELECT MR S C LOCKETT AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT MR A G LODGE AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO RE-ELECT MR M ROMIEU AS A DIRECTOR OF Mgmt For For THE COMPANY 16 TO RE-ELECT MR M W WELTON AS A DIRECTOR OF Mgmt For For THE COMPANY 17 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY 18 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 19 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 20 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES PURSUANT TO SECTION 571 OF THE COMPANIES ACT 2006 21 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES 22 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS OF THE COMPANY (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- PROSEGUR COMPANIA DE SEGURIDAD SA Agenda Number: 705327484 -------------------------------------------------------------------------------------------------------------------------- Security: E83453188 Meeting Type: OGM Meeting Date: 30-Jun-2014 Ticker: ISIN: ES0175438003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORT. ALLOCATION OF RESULTS AND MANAGEMENT OF THE BOARD OF DIRECTORS 2 ALLOCATION OF RESULTS Mgmt For For 3.1 RE-ELECTION OF MR PEDRO GUERRERO GUERRERO Mgmt For For AS DIRECTOR 3.2 RE-ELECTION OF MR EUGENIO RUIZ-GALVEZ Mgmt For For PRIEGO AS DIRECTOR 4 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE FIXED-INCOME 5 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GM 6 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt Against Against REMUNERATION REPORT CMMT 12 JUN 2014: SHAREHOLDERS HOLDING LESS Non-Voting THAN 0.1% (617.125 ) SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 29 MAY 2014: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 01 JUL 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 12 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF COMMENT AND RECEIPT OF ADDITIONAL COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK, JAKARTA Agenda Number: 704621108 -------------------------------------------------------------------------------------------------------------------------- Security: Y71372109 Meeting Type: EGM Meeting Date: 24-Jul-2013 Ticker: ISIN: ID1000116908 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval on company's plan to buy back of Mgmt For For company's shares that listed in the IDX -------------------------------------------------------------------------------------------------------------------------- REGIS RESOURCES LTD Agenda Number: 704790458 -------------------------------------------------------------------------------------------------------------------------- Security: Q8059N120 Meeting Type: AGM Meeting Date: 22-Nov-2013 Ticker: ISIN: AU000000RRL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 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 THE ABOVE MENTIONED PROPOSAL/S, 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. 1 Adoption of Remuneration Report Mgmt For For 2 Re-Election of Director-Nick Giorgetta Mgmt For For 3 Re-Election of Director-Frank Fergusson Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RUBIS SA, PARIS Agenda Number: 705231998 -------------------------------------------------------------------------------------------------------------------------- Security: F7937E106 Meeting Type: MIX Meeting Date: 05-Jun-2014 Ticker: ISIN: FR0000121253 -------------------------------------------------------------------------------------------------------------------------- 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 SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: 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 14 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0428/201404281401391.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0514/201405141401713.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2013 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2013 FINANCIAL YEAR O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND O.4 TERMS AND CONDITIONS FOR THE PAYMENT OF THE Mgmt For For DIVIDEND IN CASH OR SHARES O.5 RENEWAL OF TERM OF MR. OLIVIER HECKENROTH Mgmt For For AS A SUPERVISORY BOARD MEMBER O.6 RENEWAL OF TERM OF MR. JEAN-CLAUDE Mgmt For For DEJOUHANET AS A SUPERVISORY BOARD MEMBER O.7 RENEWAL OF TERM OF MR. CHRISTIAN MORETTI AS Mgmt For For A SUPERVISORY BOARD MEMBER O.8 RENEWAL OF TERM OF MR. ALEXANDRE PICCIOTTO Mgmt For For AS A SUPERVISORY BOARD MEMBER O.9 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO IMPLEMENT A SHARE BUYBACK PROGRAM (LIQUIDITY CONTRACT) O.10 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS E.11 AMENDMENT TO ARTICLE 14 OF THE BYLAWS Mgmt For For (THRESHOLDS CROSSING.) E.12 AMENDMENT TO ARTICLE 27 OF THE BYLAWS Mgmt For For (LENGTH OF TERM OF SUPERVISORY BOARD MEMBERS AND MINIMUM NUMBER OF SHARES TO HOLD.) E.13 AMENDMENT TO ARTICLE 36 OF THE BYLAWS Mgmt For For (REQUEST TO INSERT ITEMS INTO THE AGENDA OF THE GENERAL MEETING.) E.14 AMENDMENT TO ARTICLE 40 OF THE BYLAWS Mgmt For For (CANCELLATION OF THE DOUBLE VOTING RIGHT.) E.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A, LUXEMBOURG Agenda Number: 705220123 -------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: AGM Meeting Date: 05-Jun-2014 Ticker: ISIN: LU0633102719 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0424/LTN20140424379.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0424/LTN20140424329.pdf 1 TO RECEIVE AND ADOPT THE AUDITED STATUTORY Mgmt For For ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2013 2 TO APPROVE THE ALLOCATION OF THE RESULTS OF Mgmt For For THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2013 3 TO DECLARE A CASH DISTRIBUTION TO THE Mgmt For For SHAREHOLDERS OF THE COMPANY IN AN AMOUNT OF EIGHTY MILLION UNITED STATES DOLLARS (USD 80,000,000.00) OUT OF THE COMPANY'S DISTRIBUTABLE AD HOC RESERVE 4.a TO RE-ELECT KYLE FRANCIS GENDREAU AS Mgmt For For EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS 4.b TO RE-ELECT YING YEH AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS 5 TO ELECT TOM KORBAS AS EXECUTIVE DIRECTOR Mgmt For For FOR A PERIOD OF THREE YEARS 6 TO RENEW THE MANDATE GRANTED TO KPMG Mgmt For For LUXEMBOURG S.A.R.L. TO ACT AS APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014 7 TO RE-APPOINT KPMG LLP AS THE EXTERNAL Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 8 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE AGM CIRCULAR) 9 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE AGM CIRCULAR) 10 TO APPROVE THE DISCHARGE GRANTED TO THE Mgmt For For DIRECTORS AND THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE EXERCISE OF THEIR RESPECTIVE MANDATES DURING THE YEAR ENDED DECEMBER 31, 2013 11 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For TO CERTAIN DIRECTORS OF THE COMPANY 12 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For TO KPMG LUXEMBOURG S.A.R.L. AS THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SLATER & GORDON LTD, MELBOURNE Agenda Number: 704744879 -------------------------------------------------------------------------------------------------------------------------- Security: Q8510C101 Meeting Type: AGM Meeting Date: 24-Oct-2013 Ticker: ISIN: AU000000SGH7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4 TO 11 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, 4 TO 11), 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.a Re-election of Mr Ken Fowlie as a Director Mgmt For For of the Company 3.b Election of Ms Rhonda O'Donnell as a Mgmt For For Director of the Company 4 Previous issue of Hilliard Shares Mgmt For For 5 Previous issue of Placement Shares Mgmt For For 6 Previous issue of 2,294,998 VCR Shares Mgmt For For 7 Previous issue of 130,002 VCR Shares Mgmt For For 8 Future issue of Gibson Shares Mgmt For For 9 Future issue of Taylor Vinters Shares Mgmt For For 10 Future issue of Goodmans Shares Mgmt For For 11 Future issue of Fentons Shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SPECTRIS PLC, EGHAM SURREY Agenda Number: 705062470 -------------------------------------------------------------------------------------------------------------------------- Security: G8338K104 Meeting Type: AGM Meeting Date: 25-Apr-2014 Ticker: ISIN: GB0003308607 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and consider the Annual Report Mgmt For For and Accounts of the Company for the year ended 31 December 2013 2 To approve the Directors' remuneration Mgmt For For policy set out on pages 60 to 68 of the Annual Report and Accounts for the year ended 31 December 2013 3 To approve the Directors' remuneration Mgmt For For report (excluding the Directors' remuneration policy) set out on pages 55 to 72 of the Annual Report and Accounts for the year ended 31 December 2013 4 To declare a final dividend of 28.0p Mgmt For For 5 To re-elect Mr P A Chambre as a Director Mgmt For For 6 To re-elect Mr J E O Higgins as a Director Mgmt For For 7 To re-elect Mr J L M Hughes as a Director Mgmt For For 8 To re-elect Mr R J King as a Director Mgmt For For 9 To re-elect Mr J A Warren as a Director Mgmt For For 10 To re-elect Mr C G Watson as a Director Mgmt For For 11 To re-elect Mr J C Webster as a Director Mgmt For For 12 To re-elect Mrs M B Wyrsch as a Director Mgmt For For 13 To appoint KPMG LLP as auditor of the Mgmt For For Company 14 To authorise the Directors to agree the Mgmt For For auditor's remuneration 15 To authorise the continued operation of the Mgmt For For Spectris Performance Share Plan 16 To authorise the Directors to allot shares Mgmt For For as shown in the Notice of Meeting 17 To empower the Directors to allot equity Mgmt For For securities for cash as shown in the Notice of Meeting 18 To authorise the Company to make market Mgmt For For purchases of shares as shown in the Notice of Meeting 19 To allow the period of notice for general Mgmt For For meetings of the Company other than Annual General Meetings to be not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC, CIRENCESTER GLOUCESTERSHINE Agenda Number: 705122353 -------------------------------------------------------------------------------------------------------------------------- Security: G5005D124 Meeting Type: AGM Meeting Date: 14-May-2014 Ticker: ISIN: GB0007669376 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AND REPORTS FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FINAL DIVIDEND OF 9.58 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2013 3 TO RE-ELECT SARAH BATES AS A DIRECTOR Mgmt For For 4 TO RE-ELECT VIVIAN BAZALGETTE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DAVID BELLAMY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT IAIN CORNISH AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For 8 TO RE-ELECT IAN GASGOIGNE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID LAMB AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PATIENCE WHEATCROFT AS A Mgmt For For DIRECTOR 11 TO ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For 12 TO ELECT ROGER YATES AS A DIRECTOR Mgmt For For 13 TO APPROVE THE DIRECTORS 'REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2013 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS OF THE COMPANY 16 TO AUTHORIZE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY 17 TO AUTHORISE THE ALLOTMENT OF SHARES Mgmt For For 18 TO DIS-APPLY THE PRE-EMPTION RIGHTS ON THE Mgmt For For COMPANY'S SHARES 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 21 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 CLEAR DAYS' NOTICE 22 TO APPROVE THE SJP 2014 PERFORMANCE SHARE Mgmt For For PLAN AND AUTHORISE THE BOARD OF DIRECTORS TO DO ALL SUCH THINGS NECESSARY TO GIVE EFFECT TO THE SJP 2014 PERFORMANCE SHARE PLAN CMMT 09 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO THE TEXT OF RESOLUTION 6 AND 8. 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. -------------------------------------------------------------------------------------------------------------------------- SUGI HOLDINGS CO.,LTD. Agenda Number: 705246735 -------------------------------------------------------------------------------------------------------------------------- Security: J7687M106 Meeting Type: AGM Meeting Date: 29-May-2014 Ticker: ISIN: JP3397060009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES,LTD. Agenda Number: 705013390 -------------------------------------------------------------------------------------------------------------------------- Security: J77884112 Meeting Type: AGM Meeting Date: 28-Mar-2014 Ticker: ISIN: JP3404200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Clarify the Maximum Size Mgmt For For of the Board of Directors to 15, Clarify the Maximum Size of the Board of Corporate Auditors to 5 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 4.3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELECITY GROUP PLC, LONDON Agenda Number: 705021753 -------------------------------------------------------------------------------------------------------------------------- Security: G87403112 Meeting Type: AGM Meeting Date: 08-Apr-2014 Ticker: ISIN: GB00B282YM11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Annual Report and Financial Mgmt For For Statements including the Strategic, Directors' and Auditors' Report for the year ended 31 December 2013 2 To declare a final dividend of 7.0p per Mgmt For For share 3 To receive and adopt the Remuneration Mgmt For For Policy 4 To approve the Directors' Remuneration Mgmt For For Report (other than the part containing the Remuneration Policy) 5 To re-appoint John Hughes as a Director Mgmt For For 6 To re-appoint Michael Tobin as a Director Mgmt For For 7 To re-appoint Claudia Arney, who is a Mgmt For For member of the Remuneration Committee, as a Director 8 To re-appoint Simon Batey, who is a member Mgmt For For of the Remuneration Committee, as a Director 9 To re-appoint Maurizio Carli, who is a Mgmt For For member of the Remuneration Committee, as a Director 10 To re-appoint Nancy Cruickshank, who is a Mgmt For For member of the Remuneration Committee, as a Director 11 To re-appoint John O'Reilly, who is a Mgmt For For member of the Remuneration Committee, as a Director 12 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For Auditors 13 To authorise the Directors to set the Mgmt For For remuneration of the Auditors 14 To authorise the Directors to allot Mgmt For For relevant securities (Section 551 of the Companies Act 2006) 15 Special resolution: To disapply pre-emption Mgmt For For rights (Section 561 of the Companies Act 2006) 16 Special resolution: To authorise the Mgmt For For Company to repurchase its own shares (Section 701 of the Companies Act 2006) 17 Special resolution: To authorise the Mgmt For For calling of a general meeting on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- TELEPERFORMANCE, PARIS Agenda Number: 705027666 -------------------------------------------------------------------------------------------------------------------------- Security: F9120F106 Meeting Type: OGM Meeting Date: 07-May-2014 Ticker: ISIN: FR0000051807 -------------------------------------------------------------------------------------------------------------------------- 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 SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: 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 09 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0312/201403121400600.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0409/201404091401036.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 annual corporate financial Mgmt For For statements for the financial year ended December 31, 2013 2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2013 3 Allocation of income for the financial year Mgmt For For ended December 31, 2013, setting the dividend and its payment date 4 Review of the special report of the Mgmt For For Statutory Auditors on the regulated agreements and commitments and approval of the agreements therein 5 Review of the compensation owed or paid to Mgmt Against Against Mr. Daniel Julien, Chairman of the Board of Directors for the 2013 financial year 6 Review of the compensation owed or paid to Mgmt For For Mr. Paulo Cesar Salles Vasques, CEO for the 2013 financial year 7 Setting the amount of attendance allowances Mgmt For For to be allocated to the Board members 8 Appointment of Mrs. Christobel E. Selecky Mgmt For For as Board member for a three-year period 9 Appointment of Mrs. Angela Maria Mgmt For For Sierra-Moreno as Board member for a three-year period 10 Authorization to be granted to the Board of Mgmt For For Directors to allow the Company to repurchase its own shares under the plan referred to in Article L.225-209 of the Commercial Code; duration of the authorization, purpose, terms and ceiling 11 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TGS-NOPEC GEOPHYSICAL COMPANY ASA, NARSNES Agenda Number: 705285941 -------------------------------------------------------------------------------------------------------------------------- Security: R9138B102 Meeting Type: OGM Meeting Date: 03-Jun-2014 Ticker: ISIN: NO0003078800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 ELECTION OF ARNE DIDRIK KJORNAES TO CHAIR Mgmt No vote THE MEETING AND ELECTION OF A PERSON TO SIGN THE MINUTES OF THE GENERAL MEETING TOGETHER WITH THE MEETING CHAIRMAN 2 APPROVAL OF THE NOTICE AND AGENDA FOR THE Mgmt No vote MEETING 3A APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL Mgmt No vote REPORT (INCLUDING PRESENTATION OF AUDITOR'S REPORT) 3B APPROVAL OF THE BOARD OF DIRECTORS' Mgmt No vote PROPOSAL TO DISTRIBUTE DIVIDEND FOR 2013 OF NOK 8.5 PER SHARE 4 APPROVAL OF THE AUDITORS FEE Mgmt No vote 5.A ELECTION OF DIRECTOR: HENRY H. HAMILTON Mgmt No vote III, CHAIRMAN 5.B ELECTION OF DIRECTOR: DR. COLETTE LEWINER Mgmt No vote 5.C ELECTION OF DIRECTOR: ELISABETH HARSTAD Mgmt No vote 5.D ELECTION OF DIRECTOR: MARK LEONARD Mgmt No vote 5.E ELECTION OF DIRECTOR: BENGT LIE HANSEN Mgmt No vote 5.F ELECTION OF DIRECTOR: VICKI MESSER Mgmt No vote 5.G ELECTION OF DIRECTOR: TOR MAGNE LONNUM Mgmt No vote 6 APPROVAL OF DIRECTORS FEE FOR THE PERIOD 4 Mgmt No vote JUNE 2014 TO THE ORDINARY GENERAL MEETING IN JUNE 2015 7 APPROVAL OF COMPENSATION TO THE MEMBERS OF Mgmt No vote THE NOMINATION COMMITTEE FOR THE PERIOD 5 JUNE 2013 TO 4 JUNE 2014 8 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE JARLE SJO, MEMBER 9 STATEMENT ON CORPORATE GOVERNANCE IN Non-Voting ACCORDANCE WITH SECTION 3-3B OF THE NORWEGIAN ACCOUNTING ACT 10 RENEWAL OF AUTHORITY TO ACQUIRE THE Mgmt No vote COMPANY'S SHARES 11 REDUCTION OF SHARE CAPITAL BY CANCELLATION Mgmt No vote OF TREASURY SHARES AND AMENDMENT OF THE ARTICLES SECTION 5 12 ADVISORY VOTE ON THE BOARD OF DIRECTORS Mgmt No vote DECLARATION RELEVANT TO THE GUIDELINES FOR DETERMINATION OF COMPENSATION TO EXECUTIVE PERSONNEL 13 APPROVAL OF LONG-TERM INCENTIVE STOCK PLAN Mgmt No vote AND RESOLUTION TO ISSUE FREE-STANDING WARRANTS 14 AUTHORITY TO INCREASE THE SHARE CAPITAL Mgmt No vote CMMT 14 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTIONS 1, 5G, 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THK CO.,LTD. Agenda Number: 705335784 -------------------------------------------------------------------------------------------------------------------------- Security: J83345108 Meeting Type: AGM Meeting Date: 21-Jun-2014 Ticker: ISIN: JP3539250005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYO TATEMONO CO.,LTD. Agenda Number: 704996137 -------------------------------------------------------------------------------------------------------------------------- Security: J88333117 Meeting Type: AGM Meeting Date: 28-Mar-2014 Ticker: ISIN: JP3582600007 -------------------------------------------------------------------------------------------------------------------------- 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 Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Agenda Number: 704853870 -------------------------------------------------------------------------------------------------------------------------- Security: Y88965101 Meeting Type: AGM Meeting Date: 07-Jan-2014 Ticker: ISIN: MYL7113OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the declaration of a Single Tier Mgmt For For Final Dividend of 9 sen per share (18%) for the financial year ended 31 August 2013 2 To approve the payment of Directors' Fees Mgmt For For for the financial year ended 31 August 2013 3 To re-elect the following Director who Mgmt For For retire pursuant to Article 94 of the Company's Articles of Association and being eligible, has offered himself for re-election: Lee Kim Meow 4 To re-elect the following Director who Mgmt For For retire pursuant to Article 94 of the Company's Articles of Association and being eligible, has offered herself for re-election: Puan Sri Tong Siew Bee 5 To re-elect the following Director who Mgmt For For retire pursuant to Article 100 of the Company's Articles of Association and being eligible, has offered himself for re-election: Tan Sri Mohd Sidek Bin Haji Hassan 6 To re-elect the following Director who Mgmt For For retire pursuant to Article 100 of the Company's Articles of Association and being eligible, has offered himself for re-election: Tan Sri Rainer Althoff 7 That the following Director who has Mgmt For For attained the age of over seventy (70) years, be and is hereby re-appointed as Director of the Company and to hold office until the conclusion of the next Annual General Meeting: Tan Sri Dato' Seri Utama Arshad Bin Ayub 8 That the following Director who has Mgmt For For attained the age of over seventy (70) years, be and is hereby re-appointed as Director of the Company and to hold office until the conclusion of the next Annual General Meeting: Mr. Sekarajasekaran a/l Arasaratnam 9 That the following Director who has Mgmt For For attained the age of over seventy (70) years, be and is hereby re-appointed as Director of the Company and to hold office until the conclusion of the next Annual General Meeting: Tan Sri Dato' Dr. Lin See Yan 10 To re-appoint Messrs. Ernst & Young as Mgmt For For Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration 11 Authority to Issue Shares Pursuant to Mgmt For For Section 132D of The Companies Act, 1965 12 Retention of Independent Director: Tan Sri Mgmt For For Dato' Seri Utama Arshad Bin Ayub 13 Retention of Independent Director: Mr. Mgmt For For Sekarajasekaran a/l Arasaratnam 14 Proposed Renewal of Authority for Share Mgmt For For Buy-Back -------------------------------------------------------------------------------------------------------------------------- WIRECARD AG, ASCHHEIM Agenda Number: 705285939 -------------------------------------------------------------------------------------------------------------------------- Security: D22359133 Meeting Type: AGM Meeting Date: 18-Jun-2014 Ticker: ISIN: DE0007472060 -------------------------------------------------------------------------------------------------------------------------- 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 28 MAY 2014, 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 03 Non-Voting JUN 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2013 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 54,338,289.52 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.12 PER NO-PAR SHARE EUR 39,519,419.20 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JUNE 19, 2014 PAYABLE DATE: JUNE 20, 2014 3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MDS 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD 5. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2014 FINANCIAL YEAR: ERNST & YOUNG GMBH, MUNICH 6. ELECTIONS TO THE SUPERVISORY BOARD - ALFONS Mgmt No vote W. HENSELER -------------------------------------------------------------------------------------------------------------------------- WOTIF.COM HOLDINGS LTD, MILTON QLD Agenda Number: 704736240 -------------------------------------------------------------------------------------------------------------------------- Security: Q9860E101 Meeting Type: AGM Meeting Date: 21-Oct-2013 Ticker: ISIN: AU000000WTF6 -------------------------------------------------------------------------------------------------------------------------- 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 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. BY VOTING (FOR OR AGAINST) ON PROPOSAL (4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Election of Director-Mr David Do Mgmt For For 3 Re-election of Director-Mr Ben Smith Mgmt For For 4 Remuneration Report Mgmt For For 5 Amendment to Constitution-Payment of Mgmt For For Dividends: Article 10.1 (a) -------------------------------------------------------------------------------------------------------------------------- YOOX S.P.A., ZOLA PREDOSA Agenda Number: 705043684 -------------------------------------------------------------------------------------------------------------------------- Security: T9846S106 Meeting Type: MIX Meeting Date: 17-Apr-2014 Ticker: ISIN: IT0003540470 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 The financial statements of YOOX S.p.A. for Mgmt For For the year ended 31 December 2013; Directors' Report; Report of the Board of Statutory Auditors pursuant to article 153 of Legislative Decree 58/1998 and the Independent Auditors' Report. Proposal for the allocation of income. Presentation of the consolidated financial statements for the year ended 31 December 2013. Presentation of the Sustainability Report. Related and consequent resolutions O.2 Remuneration Report pursuant to Art. Mgmt For For 123-ter of Legislative Decree 58/1998 O.3 Stock Option Plan comprising ordinary Mgmt For For shares of YOOX S.p.A. reserved, as a result of the lapse of 10,946 options corresponding to 569,192 shares of the previous 2009 - 2014 Stock Option Plan, exclusively for employees of YOOX S.p.A. and its subsidiaries; Related and consequent resolutions O.4 Authorisation to buy and sell treasury Mgmt For For shares, pursuant to the combined provisions of articles 2357 and 2357-ter of the Italian Civil Code, and article 132 of Legislative Decree 58/1998 and the relevant implementing provisions; related and consequent resolutions E.1 Proposal to increase share capital, through Mgmt For For payment in cash in one or more tranches, by a maximum of Euro 5,000.00 to be allocated to the share capital by issuing 500,000 new shares with no nominal value, excluding option rights pursuant to art. 2441, paragraph 8 of the Italian Civil Code, to be offered in subscription - as a result of the lapse of 10,946 options corresponding to 569,192 shares of the previous 2009 - 2014 Stock Option Plan - exclusively to the employees of YOOX S.p.A., and its subsidiaries as the beneficiaries of the Stock Option Plan; resulting amendment to art. 5 of the Company's articles of association; Related and consequent resolutions CMMT 20 MAR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_197548.PDF AMG TimesSquare Mid Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Agenda Number: 933918318 -------------------------------------------------------------------------------------------------------------------------- Security: N00985106 Meeting Type: Special Meeting Date: 13-Feb-2014 Ticker: AER ISIN: NL0000687663 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 APPROVAL PURSUANT TO ARTICLE 2:107A DUTCH Mgmt For For CIVIL CODE AND ARTICLE 16.7 OF THE COMPANY'S ARTICLES OF ASSOCIATION IN RELATION TO THE ANTICIPATED ACQUISITION OF INTERNATIONAL LEASE FINANCE CORPORATION. 3A CONDITIONAL APPOINTMENT OF MR. ROBERT H. Mgmt For For BENMOSCHE AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR YEARS. 3B CONDITIONAL APPOINTMENT OF MR. DAVID L. Mgmt For For HERZOG AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR YEARS. 4A RE-APPOINTMENT OF MR. ROBERT G. WARDEN AS Mgmt For For NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR YEARS. 4B RE-APPOINTMENT OF MR. RICHARD M. GRADON AS Mgmt For For NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR YEARS. 4C RE-APPOINTMENT OF MR. PAUL T. DACIER AS Mgmt For For NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR YEARS. 4D RE-APPOINTMENT OF THE COMPANY'S CHIEF Mgmt For For EXECUTIVE OFFICER, MR. AENGUS KELLY, AS EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR YEARS. 5 CONDITIONAL APPROVAL NEW EQUITY INCENTIVE Mgmt For For PLAN BOARD OF DIRECTORS (THE "NEW EQUITY PLAN"). 6A AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION (ARTICLE 24). 6B DESIGNATION OF EACH OF THE COMPANY'S Mgmt For For DIRECTORS AND EACH (CANDIDATE) CIVIL LAW NOTARY AND LAWYER AT NAUTADUTILH N.V. TO IMPLEMENT THE AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Agenda Number: 933971435 -------------------------------------------------------------------------------------------------------------------------- Security: N00985106 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: AER ISIN: NL0000687663 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4 ADOPTION OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For 2013 FINANCIAL YEAR. 6 RELEASE OF LIABILITY OF THE DIRECTORS WITH Mgmt For For RESPECT TO THEIR MANAGEMENT DURING THE 2013 FINANCIAL YEAR. 7 DESIGNATION OF MR. KEITH A. HELMING AS THE Mgmt For For DESIGNATED PERSON IN ARTICLE 16, PARAGRAPH 8 OF THE ARTICLES OF ASSOCIATION. 8 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS THE REGISTERED ACCOUNTANTS. 9A AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For REPURCHASE ORDINARY SHARES. 9B CONDITIONAL AUTHORIZATION OF THE BOARD OF Mgmt For For DIRECTORS TO REPURCHASE ADDITIONAL ORDINARY SHARES. 10 REDUCTION OF CAPITAL THROUGH CANCELLATION Mgmt For For OF THE COMPANY'S ORDINARY SHARES WHICH MAY BE ACQUIRED PURSUANT TO THE AUTHORIZATIONS TO REPURCHASE SHARES. 11A AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For (ARTICLE 3). 11B DESIGNATION OF EACH OF THE COMPANY'S Mgmt For For DIRECTORS AND EACH (CANDIDATE) CIVIL LAW NOTARY AND LAWYER AT NAUTADUTILH N.V. TO IMPLEMENT THE AMENDMENT TO THE ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------------------------------------------------- AIRGAS, INC. Agenda Number: 933856974 -------------------------------------------------------------------------------------------------------------------------- Security: 009363102 Meeting Type: Annual Meeting Date: 06-Aug-2013 Ticker: ARG ISIN: US0093631028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN P. CLANCEY Mgmt For For RICHARD C. ILL Mgmt For For TED B. MILLER, JR. Mgmt For For 2. APPROVAL OF THE AIRGAS EXECUTIVE BONUS Mgmt For For PLAN. 3. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 5. A STOCKHOLDER PROPOSAL REGARDING OUR Shr Against For CLASSIFIED BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 933988000 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BRUCE K. ANDERSON Mgmt For For 1.2 ELECTION OF DIRECTOR: ROGER H. BALLOU Mgmt For For 1.3 ELECTION OF DIRECTOR: LAWRENCE M. Mgmt For For BENVENISTE 1.4 ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For 1.5 ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt For For 1.6 ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2014. -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 933910603 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 30-Jan-2014 Ticker: DOX ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For 1B. ELECTION OF DIRECTOR: ADRIAN GARDNER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. MCLENNAN Mgmt For For 1D. ELECTION OF DIRECTOR: SIMON OLSWANG Mgmt For For 1E. ELECTION OF DIRECTOR: ZOHAR ZISAPEL Mgmt For For 1F. ELECTION OF DIRECTOR: JULIAN A. BRODSKY Mgmt For For 1G. ELECTION OF DIRECTOR: ELI GELMAN Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES S. KAHAN Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE Mgmt For For 1J. ELECTION OF DIRECTOR: GIORA YARON Mgmt For For 2. TO APPROVE AN INCREASE IN THE DIVIDEND RATE Mgmt For For UNDER OUR QUARTERLY ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. TO APPROVE AN AMENDMENT TO AMDOCS LIMITED'S Mgmt For For ARTICLES OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. TO APPROVE THE AUTHORIZED SHARE CAPITAL OF Mgmt For For AMDOCS LIMITED AND ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 5. TO APPROVE OUR CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2013 (PROPOSAL V) 6. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 933960242 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTHONY J. CONTI Mgmt For For FRANK S. HERMANCE Mgmt For For 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For AMETEK, INC. EXECUTIVE COMPENSATION. 3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 933942662 -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: AGO ISIN: BMG0585R1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANCISCO L. BORGES* Mgmt For For G. LAWRENCE BUHL* Mgmt For For STEPHEN A. COZEN* Mgmt For For DOMINIC J. FREDERICO* Mgmt For For BONNIE L. HOWARD* Mgmt For For PATRICK W. KENNY* Mgmt For For SIMON W. LEATHES* Mgmt For For ROBIN MONRO-DAVIES* Mgmt For For MICHAEL T. O'KANE* Mgmt For For YUKIKO OMURA* Mgmt For For WILBUR L. ROSS, JR.* Mgmt For For HOWARD W. ALBERT# Mgmt For For ROBERT A. BAILENSON# Mgmt For For RUSSELL B. BREWER II# Mgmt For For GARY BURNET# Mgmt For For STEPHEN DONNARUMMA# Mgmt For For DOMINIC J. FREDERICO# Mgmt For For JAMES M. MICHENER# Mgmt For For ROBERT B. MILLS# Mgmt For For 2. TO VOTE, ON AN ADVISORY BASIS, ON EXECUTIVE Mgmt Against Against COMPENSATION. 3. TO APPROVE OUR LONG-TERM INCENTIVE PLAN, AS Mgmt For For AMENDED THROUGH THE THIRD AMENDMENT. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 5. AUTHORIZING THE COMPANY TO VOTE FOR THE Mgmt For For RATIFICATION OF THE APPOINTMENT OF PWC AS AG RE'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- AVIS BUDGET GROUP INC. Agenda Number: 933961826 -------------------------------------------------------------------------------------------------------------------------- Security: 053774105 Meeting Type: Annual Meeting Date: 23-May-2014 Ticker: CAR ISIN: US0537741052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD L. NELSON Mgmt For For 1B. ELECTION OF DIRECTOR: ALUN CATHCART Mgmt For For 1C. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For 1D. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY H. FOX Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN D. HARDY, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: LYNN KROMINGA Mgmt For For 1H. ELECTION OF DIRECTOR: EDUARDO G. MESTRE Mgmt For For 1I. ELECTION OF DIRECTOR: F. ROBERT SALERNO Mgmt For For 1J. ELECTION OF DIRECTOR: STENDER E. SWEENEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AVIS BUDGET GROUP, INC. Mgmt For For AMENDED AND RESTATED EQUITY AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BANKUNITED,INC. Agenda Number: 933987678 -------------------------------------------------------------------------------------------------------------------------- Security: 06652K103 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: BKU ISIN: US06652K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERE BLANCA Mgmt For For AMBASSADOR SUE M. COBB Mgmt For For EUGENE F. DEMARK Mgmt For For MICHAEL J. DOWLING Mgmt For For JOHN A. KANAS Mgmt For For DOUGLAS J. PAULS Mgmt For For RAJINDER P. SINGH Mgmt For For SANJIV SOBTI, PH.D. Mgmt For For A. ROBERT TOWBIN Mgmt For For 2 TO RATIFY THE AUDIT AND RISK COMMITTEE'S Mgmt For For APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 TO APPROVE THE BANKUNITED, INC. 2014 Mgmt For For OMNIBUS EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 933941773 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAN CARLSON Mgmt For For 1.2 ELECTION OF DIRECTOR: DENNIS C. CUNEO Mgmt For For 1.3 ELECTION OF DIRECTOR: VICKI L. SATO Mgmt For For 2 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2014. 3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4 APPROVAL OF BORGWARNER INC. 2014 STOCK Mgmt For For INCENTIVE PLAN. 5 AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 6 STOCKHOLDER PROPOSAL CONCERNING SIMPLE Shr For Against MAJORITY VOTING. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 933950277 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE L. BYRNES Mgmt For For 1B. ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For 1C. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For 1F. ELECTION OF DIRECTOR: ERNEST MARIO Mgmt For For 1G. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: PETE M. NICHOLAS Mgmt For For 1I. ELECTION OF DIRECTOR: UWE E. REINHARDT Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID J. ROUX Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For 2. TO CONSIDER AND VOTE UPON AN ADVISORY VOTE Mgmt For For TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2006 GLOBAL EMPLOYEE STOCK OWNERSHIP PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. 5. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For PROPOSAL SUBMITTED BY THE PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS CONCERNING ACCOUNTABILITY IN ANIMAL EXPERIMENTATION. -------------------------------------------------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Agenda Number: 933961674 -------------------------------------------------------------------------------------------------------------------------- Security: 13342B105 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: CAM ISIN: US13342B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1.2 ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1.4 ELECTION OF DIRECTOR: JACK B. MOORE Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHAEL E. PATRICK Mgmt For For 1.6 ELECTION OF DIRECTOR: JON ERIK REINHARDSEN Mgmt For For 1.7 ELECTION OF DIRECTOR: BRUCE W. WILKINSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR 2013 Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CATAMARAN CORPORATION Agenda Number: 933958285 -------------------------------------------------------------------------------------------------------------------------- Security: 148887102 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: CTRX ISIN: CA1488871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK THIERER Mgmt For For 1B. ELECTION OF DIRECTOR: PETER BENSEN Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN COSLER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM DAVIS Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN EPSTEIN Mgmt For For 1F. ELECTION OF DIRECTOR: BETSY HOLDEN Mgmt For For 1G. ELECTION OF DIRECTOR: KAREN KATEN Mgmt For For 1H. ELECTION OF DIRECTOR: HARRY KRAEMER Mgmt For For 1I. ELECTION OF DIRECTOR: ANTHONY MASSO Mgmt For For 2. TO CONSIDER AND APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE CATAMARAN CORPORATION INCENTIVE PLAN. 3. TO CONSIDER AND APPROVE THE MATERIAL TERMS Mgmt For For OF THE PERFORMANCE MEASURES UNDER THE CATAMARAN CORPORATION THIRD AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS DISCLOSED IN THE COMPANY'S PROXY CIRCULAR AND PROXY STATEMENT. 5. TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION AND TERMS OF ENGAGEMENT. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 933937318 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES R. CRAIGIE Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. LEBLANC Mgmt For For 1C. ELECTION OF DIRECTOR: JANET S. VERGIS Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- COMVERSE, INC. Agenda Number: 934016432 -------------------------------------------------------------------------------------------------------------------------- Security: 20585P105 Meeting Type: Annual Meeting Date: 25-Jun-2014 Ticker: CNSI ISIN: US20585P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN D. BOWICK Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES BUDGE Mgmt For For 1C. ELECTION OF DIRECTOR: MATTHEW A. DRAPKIN Mgmt For For 1D. ELECTION OF DIRECTOR: DORON INBAR Mgmt For For 1E. ELECTION OF DIRECTOR: NEIL MONTEFIORE Mgmt For For 1F. ELECTION OF DIRECTOR: HENRY R. NOTHHAFT Mgmt For For 1G. ELECTION OF DIRECTOR: PHILIPPE TARTAVULL Mgmt For For 1H. ELECTION OF DIRECTOR: MARK C. TERRELL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS COMVERSE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2015. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 933899873 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 16-Dec-2013 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIS J. JOHNSON Mgmt For For A. JAYSON ADAIR Mgmt For For MATT BLUNT Mgmt For For STEVEN D. COHAN Mgmt For For DANIEL J. ENGLANDER Mgmt For For JAMES E. MEEKS Mgmt For For VINCENT W. MITZ Mgmt For For THOMAS N. TRYFOROS Mgmt For For 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE 2007 EQUITY INCENTIVE PLAN AND THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER. 3. TO APPROVE THE GRANT OF AN OPTION TO Mgmt For For ACQUIRE 2,000,000 AND 1,500,000 SHARES OF OUR COMMON STOCK TO EACH OF A. JAYSON ADAIR, OUR CHIEF EXECUTIVE OFFICER, AND VINCENT W. MITZ, OUR PRESIDENT, RESPECTIVELY, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT, SUCH GRANTS TO BE MADE IN LIEU OF ANY CASH SALARY OR BONUS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION FOR THE YEAR ENDED JULY 31, 2013 (SAY ON PAY VOTE). 5. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2014. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 933985713 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 02-Jun-2014 Ticker: CSGP ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL R. KLEIN Mgmt For For 1.2 ELECTION OF DIRECTOR: ANDREW C. FLORANCE Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID BONDERMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN Mgmt For For 1.5 ELECTION OF DIRECTOR: WARREN H. HABER Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN W. HILL Mgmt For For 1.7 ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For NASSETTA 1.8 ELECTION OF DIRECTOR: DAVID J. STEINBERG Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DAVITA HEALTHCARE PARTNERS, INC. Agenda Number: 934006671 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 17-Jun-2014 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL ANTHONY Mgmt For For DAVIDSON 1D. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For 1E. ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT J. MARGOLIS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For 1I. ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For 1J. ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 3. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO ADOPT AND APPROVE AN AMENDMENT AND Mgmt For For RESTATEMENT OF OUR 2011 INCENTIVE AWARD PLAN. 5. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING REGARDING THE BOARD CHAIRMANSHIP. -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 933970370 -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: DNR ISIN: US2479162081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WIELAND F. WETTSTEIN Mgmt For For MICHAEL L. BEATTY Mgmt For For MICHAEL B. DECKER Mgmt For For JOHN P. DIELWART Mgmt For For RONALD G. GREENE Mgmt For For GREGORY L. MCMICHAEL Mgmt For For KEVIN O. MEYERS Mgmt For For PHIL RYKHOEK Mgmt For For RANDY STEIN Mgmt For For LAURA A. SUGG Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S 2013 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 3. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 933946088 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA J. BECK Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt For For 1D. ELECTION OF DIRECTOR: CARL M. CASALE Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1F. ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1H. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For 1J. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT L. LUMPKINS Mgmt For For 1L. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1M. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 1N. ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR ENDING DECEMBER 31, 2014. 3. RE-APPROVE THE ECOLAB INC. MANAGEMENT Mgmt For For PERFORMANCE INCENTIVE PLAN, AS AMENDED. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 5. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For INDEPENDENT BOARD CHAIR. -------------------------------------------------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC Agenda Number: 934003396 -------------------------------------------------------------------------------------------------------------------------- Security: G30401106 Meeting Type: Annual Meeting Date: 10-Jun-2014 Ticker: ENDP ISIN: IE00BJ3V9050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For 1B. ELECTION OF DIRECTOR: RAJIV DE SILVA Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN J. DELUCCA Mgmt For For 1D. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1E. ELECTION OF DIRECTOR: NANCY J. HUTSON, Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: MICHAEL HYATT Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE Mgmt For For 1H. ELECTION OF DIRECTOR: JILL D. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM F. SPENGLER Mgmt For For 2. TO APPROVE THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. 3. TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE AMENDED AND RESTATED Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- ENVISION HEALTHCARE HOLDINGS, INC. Agenda Number: 934001265 -------------------------------------------------------------------------------------------------------------------------- Security: 29413U103 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: EVHC ISIN: US29413U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK V. MACTAS Mgmt For For RANDEL G. OWEN Mgmt For For RICHARD J. SCHNALL Mgmt For For 2. APPROVAL OF THE SENIOR EXECUTIVE BONUS Mgmt For For PLAN. 3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION. 5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS ENVISION HEALTHCARE HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 933939499 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 02-May-2014 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For 1C. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: MARK L. FEIDLER Mgmt For For 1E. ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT D. MARCUS Mgmt For For 1G. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN A. MCKINLEY Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD F. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS EQUIFAX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. (FLT) Agenda Number: 933988480 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL BUCKMAN Mgmt For For MARK A. JOHNSON Mgmt For For STEVEN T. STULL Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2014. 3. APPROVE THE FLEETCOR TECHNOLOGIES, INC. Mgmt For For SECTION 162(M) PERFORMANCE-BASED PROGRAM. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF FLEETCOR'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 933972273 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS DIPAOLO Mgmt For For 1B. ELECTION OF DIRECTOR: MATTHEW M. MCKENNA Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN OAKLAND Mgmt For For 1D. ELECTION OF DIRECTOR: CHERYL NIDO TURPIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION. 4. APPROVAL OF THE SECOND AMENDMENT AND Mgmt For For RESTATEMENT OF THE FOOT LOCKER 2007 STOCK INCENTIVE PLAN. 5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 933977867 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: IT ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. BINGLE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD J. BRESSLER Mgmt For For 1C. ELECTION OF DIRECTOR: RAUL E. CESAN Mgmt For For 1D. ELECTION OF DIRECTOR: KAREN E. DYKSTRA Mgmt For For 1E. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM O. GRABE Mgmt For For 1G. ELECTION OF DIRECTOR: EUGENE A. HALL Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE COMPANY'S 2014 LONG TERM Mgmt For For INCENTIVE PLAN. 4. RATIFY THE APPOINTMENT OF KPMG AS OUR Mgmt For For INDEPENDENT AUDITOR FOR FISCAL 2014. -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 933970281 -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: GWR ISIN: US3715591059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MORTIMER B. FULLER III Mgmt For For JOHN C. HELLMANN Mgmt For For ROBERT M. MELZER Mgmt For For 2. NON-BINDING, ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 933882107 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 20-Nov-2013 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RUTH ANN MARSHALL Mgmt For For JOHN M. PARTRIDGE Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- GNC HOLDINGS INC. Agenda Number: 933961876 -------------------------------------------------------------------------------------------------------------------------- Security: 36191G107 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: GNC ISIN: US36191G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY P. BERGER Mgmt For For ALAN D. FELDMAN Mgmt For For JOSEPH M. FORTUNATO Mgmt For For MICHAEL F. HINES Mgmt For For AMY B. LANE Mgmt For For PHILIP E. MALLOTT Mgmt For For ROBERT F. MORAN Mgmt For For C. SCOTT O'HARA Mgmt For For RICHARD J. WALLACE Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2014 FISCAL YEAR 3 THE APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2013, AS DISCLOSED IN THE PROXY MATERIALS -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 933930617 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BOBBY J. GRIFFIN Mgmt For For JAMES C. JOHNSON Mgmt For For JESSICA T. MATHEWS Mgmt For For ROBERT F. MORAN Mgmt For For J. PATRICK MULCAHY Mgmt For For RONALD L. NELSON Mgmt For For RICHARD A. NOLL Mgmt For For ANDREW J. SCHINDLER Mgmt For For ANN E. ZIEGLER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2014 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 933860985 -------------------------------------------------------------------------------------------------------------------------- Security: 421933102 Meeting Type: Consent Meeting Date: 15-Aug-2013 Ticker: HMA ISIN: US4219331026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE REPEAL OF ANY AMENDMENT OR MODIFICATION Mgmt For * BY THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") OF THE COMPANY'S AMENDED AND RESTATED BYLAWS FILED WITH THE SEC ON DECEMBER 7, 2010 MADE AFTER DECEMBER 7, 2010 AND ON OR PRIOR TO THE EFFECTIVENESS OF THIS CONSENT SOLICITATION. 02 THE AMENDMENT OF SECTION 6 OF ARTICLE II Mgmt For * THE COMPANY'S AMENDED AND RESTATED BYLAWS AS SET FORTH IN ANNEX II TO THE CONSENT STATEMENT ON SCHEDULE 14A FILED BY GLENVIEW TO EXPRESSLY PROVIDE THAT THE ADVANCE NOTICE AND INFORMATION REQUIREMENTS ASSOCIATED WITH NOMINATIONS OF DIRECTORS TO THE BOARD OF DIRECTORS DO NOT APPLY TO THE ELECTION OF DIRECTORS THROUGH ACTION BY WRITTEN CONSENT OR AT A SPECIAL MEETING. 03 THE AMENDMENT OF SECTION 2 OF ARTICLE III Mgmt For * OF THE COMPANY'S AMENDED AND RESTATED BYLAWS AS SET FORTH IN ANNEX III TO THE CONSENT STATEMENT ON SCHEDULE 14A FILED BY GLENVIEW TO EXPRESSLY PROVIDE THAT ANY VACANCIES ON THE BOARD MAY BE FILLED BY THE STOCKHOLDERS AND THOSE VACANCIES RESULTING FROM A REMOVAL OF DIRECTORS BY THE STOCKHOLDERS SHALL BE FILLED ONLY BY THE STOCKHOLDERS. 4A THE REMOVAL OF: WILLIAM J. SCHOEN Mgmt For * 4B THE REMOVAL OF: GARY D. NEWSOME Mgmt For * 4C THE REMOVAL OF: KENT P. DAUTEN Mgmt For * 4D THE REMOVAL OF: PASCAL J. GOLDSCHMIDT, M.D. Mgmt For * 4E THE REMOVAL OF: DONALD E. KIERNAN Mgmt For * 4F THE REMOVAL OF: ROBERT A. KNOX Mgmt For * 4G THE REMOVAL OF: VICKI A. O'MEARA Mgmt For * 4H THE REMOVAL OF: WILLIAM C. STEERE, JR. Mgmt For * 4I THE REMOVAL OF: RANDOLPH W. WESTERFIELD, Mgmt For * PH.D 4J THE REMOVAL OF EACH MEMBER OF THE BOARD, IF Mgmt For * ANY, APPOINTED TO THE BOARD TO FILL ANY VACANCY OR NEWLY-CREATED DIRECTORSHIP SINCE THE ELECTION OF DIRECTORS AT THE COMPANY'S 2013 ANNUAL MEETING OF STOCKHOLDERS AND IMMEDIATELY PRIOR TO THE EFFECTIVENESS OF PROPOSAL 5. 5A THE ELECTION OF: MARY TAYLOR BEHRENS Mgmt For * 5B THE ELECTION OF: STEVEN EPSTEIN Mgmt For * 5C THE ELECTION OF: KIRK GORMAN Mgmt For * 5D THE ELECTION OF: STEPHEN GUILLARD Mgmt For * 5E THE ELECTION OF: JOHN MCCARTY Mgmt For * 5F THE ELECTION OF: JOANN REED Mgmt For * 5G THE ELECTION OF: STEVEN SHULMAN Mgmt For * 5H THE ELECTION OF: PETER URBANOWICZ Mgmt For * 06 THE SETTING OF THE SIZE OF THE BOARD TO THE Mgmt For * NUMBER OF DIRECTORS SITTING ON THE BOARD FOLLOWING THE ACTION PURSUANT TO THIS CONSENT SOLICITATION ON PROPOSALS NO. 4 AND 5 IN ORDER TO ELIMINATE ANY VACANCIES ON THE BOARD, SUBJECT TO FUTURE CHANGE IN ACCORDANCE WITH THE COMPANY'S AMENDED AND RESTATED BYLAWS. -------------------------------------------------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Agenda Number: 933992655 -------------------------------------------------------------------------------------------------------------------------- Security: 42805T105 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: HTZ ISIN: US42805T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL J. DURHAM Mgmt For For 1.2 ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For 1.3 ELECTION OF DIRECTOR: HENRY C. WOLF Mgmt For For 2. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE NAMED EXECUTIVE OFFICERS' COMPENSATION 3. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 4. APPROVAL OF A POTENTIAL AMENDMENT TO OUR Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AND AUTHORIZE OUR BOARD OF DIRECTORS TO SELECT THE RATIO OF THE REVERSE STOCK SPLIT AS SET FORTH IN THE AMENDMENT 5. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2014 -------------------------------------------------------------------------------------------------------------------------- IHS INC. Agenda Number: 933926670 -------------------------------------------------------------------------------------------------------------------------- Security: 451734107 Meeting Type: Annual Meeting Date: 09-Apr-2014 Ticker: IHS ISIN: US4517341073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BRIAN H. HALL Mgmt For For 1.2 ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For 1.3 ELECTION OF DIRECTOR: JERRE L. STEAD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 933969858 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL M. BRADBURY* Mgmt For For ROBERT S. EPSTEIN, MD* Mgmt For For ROY A. WHITFIELD* Mgmt For For FRANCIS A. DESOUZA# Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2014 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. TO APPROVE AN AMENDMENT TO THE ILLUMINA, Mgmt For For INC. BYLAWS, ESTABLISHING DELAWARE AS THE EXCLUSIVE FORUM FOR ADJUDICATION OF CERTAIN DISPUTES -------------------------------------------------------------------------------------------------------------------------- INFORMATICA CORPORATION Agenda Number: 933968464 -------------------------------------------------------------------------------------------------------------------------- Security: 45666Q102 Meeting Type: Annual Meeting Date: 23-May-2014 Ticker: INFA ISIN: US45666Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARK A. BERTELSEN Mgmt For For 1.2 ELECTION OF DIRECTOR: HILARIE Mgmt For For KOPLOW-MCADAMS 1.3 ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For 2. TO APPROVE AN AMENDMENT TO INFORMATICA'S Mgmt For For 2009 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF INFORMATICA'S COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 6,300,000 SHARES. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INFORMATICA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 4. TO APPROVE INFORMATICA'S EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE GROUP, INC. Agenda Number: 933961357 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN-MARC FORNERI Mgmt For For 1C. ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt For For 1D. ELECTION OF DIRECTOR: SYLVAIN HEFES Mgmt For For 1E. ELECTION OF DIRECTOR: JAN-MICHIEL HESSELS Mgmt For For 1F. ELECTION OF DIRECTOR: TERRENCE F. MARTELL Mgmt For For 1G. ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES J. MCNULTY Mgmt For For 1I. ELECTION OF DIRECTOR: SIR ROBERT REID Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT G. SCOTT Mgmt For For 1L. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt For For 1M. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1N. ELECTION OF DIRECTOR: VINCENT TESE Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 4. TO APPROVE THE AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO CHANGE OUR NAME FROM "INTERCONTINENTALEXCHANGE GROUP, INC." TO "INTERCONTINENTAL EXCHANGE, INC." -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 933934994 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AMAL M. JOHNSON Mgmt For For ERIC H. HALVORSON Mgmt For For ALAN J. LEVY, PH.D. Mgmt For For CRAIG H. BARRATT, PH.D. Mgmt For For FLOYD D. LOOP, M.D. Mgmt For For GEORGE STALK JR. Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD Agenda Number: 933956584 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMENDMENT OF AMENDED AND RESTATED BYE-LAWS Mgmt For For TO DECLASSIFY OUR BOARD OF DIRECTORS 2.1 ELECTION OF DIRECTOR: DENNIS KESSLER Mgmt For For 2.2 ELECTION OF DIRECTOR: G. RICHARD WAGONER, Mgmt For For JR. 3. ADVISORY VOTE TO APPROVE 2013 EXECUTIVE Mgmt For For COMPENSATION 4. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 933933598 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: JBHT ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCESCA M. Mgmt For For EDWARDSON 1C. ELECTION OF DIRECTOR: WAYNE GARRISON Mgmt For For 1D. ELECTION OF DIRECTOR: SHARILYN S. GASAWAY Mgmt For For 1E. ELECTION OF DIRECTOR: GARY C. GEORGE Mgmt For For 1F. ELECTION OF DIRECTOR: J. BRYAN HUNT, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: COLEMAN H. PETERSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN N. ROBERTS III Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For 1J. ELECTION OF DIRECTOR: KIRK THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: DR. JOHN A. WHITE Mgmt For For 2. TO CONSIDER AND APPROVE AN ADVISORY Mgmt For For RESOLUTION REGARDING THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 933945896 -------------------------------------------------------------------------------------------------------------------------- Security: 502424104 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: LLL ISIN: US5024241045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANN E. DUNWOODY Mgmt For For 1B. ELECTION OF DIRECTOR: VINCENT PAGANO, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL T. STRIANESE Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. APPROVE A SHAREHOLDER PROPOSAL REGARDING Shr Against For EQUITY RETENTION BY SENIOR EXECUTIVES, IF PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 933881802 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 13-Nov-2013 Ticker: MXIM ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TUNC DOLUCA Mgmt For For B. KIPLING HAGOPIAN Mgmt For For JAMES R. BERGMAN Mgmt For For JOSEPH R. BRONSON Mgmt For For ROBERT E. GRADY Mgmt For For WILLIAM D. WATKINS Mgmt For For A.R. FRANK WAZZAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS MAXIM INTEGRATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 28, 2014. 3. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For INTEGRATED'S 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. 4. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For INTEGRATED'S 1996 STOCK INCENTIVE PLAN (THE "PLAN") TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 6,000,000 SHARES. 5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MCGRAW HILL FINANCIAL, INC. Agenda Number: 933950239 -------------------------------------------------------------------------------------------------------------------------- Security: 580645109 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: MHFI ISIN: US5806451093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT P. MCGRAW Mgmt For For 1F. ELECTION OF DIRECTOR: HILDA Mgmt For For OCHOA-BRILLEMBOURG 1G. ELECTION OF DIRECTOR: DOUGLAS L. PETERSON Mgmt For For 1H. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For 1I. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For 1K. ELECTION OF DIRECTOR: SIDNEY TAUREL Mgmt For For 1L. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt For For 2. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 4. SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr Against For ACTION BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- NEUSTAR, INC. Agenda Number: 933980751 -------------------------------------------------------------------------------------------------------------------------- Security: 64126X201 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: NSR ISIN: US64126X2018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1B. ELECTION OF DIRECTOR: JOEL P. FRIEDMAN Mgmt For For 1C. ELECTION OF DIRECTOR: MARK N. GREENE Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For NEUSTAR, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. APPROVAL OF AN ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For NEUSTAR, INC. CORPORATE BONUS PLAN (FKA THE 2009 PERFORMANCE ACHIEVEMENT AWARD PLAN). 5. A STOCKHOLDER PROPOSAL TO DECLASSIFY THE Shr Against For BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS N.V. Agenda Number: 933982692 -------------------------------------------------------------------------------------------------------------------------- Security: N63218106 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: NLSN ISIN: NL0009538479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO (A) ADOPT OUR DUTCH STATUTORY ANNUAL Mgmt For For ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2013 AND (B) AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF THE BOARD OF DIRECTORS REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR ENDING DECEMBER 31, 2014, IN THE ENGLISH LANGUAGE. 2. TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY PURSUANT TO DUTCH LAW IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2013. 3A. ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. Mgmt For For 3B. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 3C. ELECTION OF DIRECTOR: KAREN M. HOGUET Mgmt For For 3D. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 3E. ELECTION OF DIRECTOR: ALEXANDER NAVAB Mgmt For For 3F. ELECTION OF DIRECTOR: ROBERT POZEN Mgmt For For 3G. ELECTION OF DIRECTOR: VIVEK RANADIVE Mgmt For For 3H. ELECTION OF DIRECTOR: GANESH RAO Mgmt For For 3I. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 5. TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt For For OUR AUDITOR WHO WILL AUDIT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2014. 6. TO APPROVE THE NIELSEN HOLDINGS EXECUTIVE Mgmt For For ANNUAL INCENTIVE PLAN. 7. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For OF THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY RECEIPTS ISSUED FOR OUR SHARES) UNTIL NOVEMBER 6, 2015 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF TENDER OFFERS FOR A PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENTLY AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF A ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 8. TO AMEND OUR ARTICLES OF ASSOCIATION TO Mgmt For For CHANGE THE COMPANY NAME TO NIELSEN N.V. 9. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt Against Against VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE RULES OF THE SECURITIES AND EXCHANGE COMMISSION. -------------------------------------------------------------------------------------------------------------------------- NORDSON Agenda Number: 933916441 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 25-Feb-2014 Ticker: NDSN ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH P. KEITHLEY Mgmt For For MICHAEL J. MERRIMAN, JR Mgmt For For MARY G. PUMA Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2014. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTOR NV Agenda Number: 933943892 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Special Meeting Date: 28-Mar-2014 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPOINT MR. E. MEURICE AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM APRIL 1, 2014 -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTOR NV Agenda Number: 934014945 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2C. ADOPTION OF THE 2013 FINANCIAL STATEMENTS Mgmt For For 2D. GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For THEIR MANAGEMENT DURING THE PAST FINANCIAL YEAR 3A. PROPOSAL TO RE-APPOINT MR. RICHARD L. Mgmt For For CLEMMER AS EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3B. PROPOSAL TO RE-APPOINT SIR PETER BONFIELD Mgmt For For AS NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3C. PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH Mgmt For For AS NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3D. PROPOSAL TO RE-APPOINT MR. KENNETH A. Mgmt For For GOLDMAN AS NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3E. PROPOSAL TO RE-APPOINT DR. MARION HELMES AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3F. PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3G. PROPOSAL TO RE-APPOINT MR. IAN LORING AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3H. PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3I. PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN Mgmt For For AS NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3J. PROPOSAL TO APPOINT DR. RICK TSAI AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM JULY 1, 2014 4. AUTHORISATION TO REPURCHASE SHARES IN THE Mgmt For For COMPANY'S CAPITAL 5. AUTHORISATION TO CANCEL REPURCHASED SHARES Mgmt For For IN THE COMPANY'S CAPITAL -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 933940834 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID O'REILLY Mgmt For For 1B. ELECTION OF DIRECTOR: LARRY O'REILLY Mgmt For For 1C. ELECTION OF DIRECTOR: ROSALIE O'REILLY Mgmt For For WOOTEN 1D. ELECTION OF DIRECTOR: JAY D. BURCHFIELD Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For 2. TO AMEND THE RESTATED ARTICLES OF Mgmt For For INCORPORATION OF THE COMPANY'S SUBSIDIARY O'REILLY AUTOMOTIVE STORES, INC. 3. ADVISORY VOTE ON APPROVAL OF COMPENSATION Mgmt For For OF EXECUTIVES. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 5. SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK". -------------------------------------------------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Agenda Number: 933997477 -------------------------------------------------------------------------------------------------------------------------- Security: 675746309 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: OCN ISIN: US6757463095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM C. ERBEY Mgmt For For RONALD M. FARIS Mgmt For For RONALD J. KORN Mgmt For For WILLIAM H. LACY Mgmt For For WILBUR L. ROSS, JR. Mgmt For For ROBERT A. SALCETTI Mgmt For For BARRY N. WISH Mgmt For For 2. RE-APPROVAL OF OUR 1998 ANNUAL INCENTIVE Mgmt For For PLAN 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OCWEN FINANCIAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- PALL CORPORATION Agenda Number: 933890712 -------------------------------------------------------------------------------------------------------------------------- Security: 696429307 Meeting Type: Annual Meeting Date: 11-Dec-2013 Ticker: PLL ISIN: US6964293079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: AMY E. ALVING Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT B. COUTTS Mgmt For For 1C ELECTION OF DIRECTOR: MARK E. GOLDSTEIN Mgmt For For 1D ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For 1E ELECTION OF DIRECTOR: RONALD L. HOFFMAN Mgmt For For 1F ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Mgmt For For 1G ELECTION OF DIRECTOR: DENNIS N. LONGSTREET Mgmt For For 1H ELECTION OF DIRECTOR: B. CRAIG OWENS Mgmt For For 1I ELECTION OF DIRECTOR: KATHARINE L. PLOURDE Mgmt For For 1J ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI Mgmt For For 1K ELECTION OF DIRECTOR: BRET W. WISE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 03 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 933961143 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: POOL ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILSON B. SEXTON Mgmt For For ANDREW W. CODE Mgmt For For JAMES J. GAFFNEY Mgmt For For GEORGE T. HAYMAKER, JR. Mgmt For For M.J. PEREZ DE LA MESA Mgmt For For HARLAN F. SEYMOUR Mgmt For For ROBERT C. SLEDD Mgmt For For JOHN E. STOKELY Mgmt For For 2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR 3. SAY-ON-PAY VOTE: ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 934026825 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 19-Jun-2014 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For 1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For 1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For 1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For 1F. ELECTION OF DIRECTOR: FRED GEHRING Mgmt For For 1G. ELECTION OF DIRECTOR: BRUCE MAGGIN Mgmt For For 1H. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For 1J. ELECTION OF DIRECTOR: RITA M. RODRIGUEZ Mgmt For For 1K. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For 1L. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QLIK TECHNOLOGIES INC. Agenda Number: 933960898 -------------------------------------------------------------------------------------------------------------------------- Security: 74733T105 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: QLIK ISIN: US74733T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE GOLDEN Mgmt For For LARS BJORK Mgmt For For 2. TO APPROVE THE MATERIAL TERMS OF THE QLIK Mgmt For For TECHNOLOGIES INC. 2014 EXECUTIVE PERFORMANCE AWARD PLAN. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 933971346 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SARAH J. ANDERSON Mgmt For For JOHN G. FIGUEROA Mgmt For For THOMAS W. GIMBEL Mgmt For For DAVID H. HANNAH Mgmt For For DOUGLAS M. HAYES Mgmt For For MARK V. KAMINSKI Mgmt For For GREGG J. MOLLINS Mgmt For For ANDREW G. SHARKEY, III Mgmt For For LESLIE A. WAITE 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 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 933973023 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: RNR ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID C. BUSHNELL Mgmt For For JAMES L. GIBBONS Mgmt For For JEAN D. HAMILTON Mgmt For For ANTHONY M. SANTOMERO Mgmt For For 2. THE APPROVAL, BY A NON-BINDING ADVISORY Mgmt For For VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF RENAISSANCERE HOLDINGS LTD. AS DISCLOSED IN THE PROXY STATEMENT. 3. TO APPOINT THE FIRM OF ERNST & YOUNG LTD., Mgmt For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS FOR THE 2014 FISCAL YEAR UNTIL OUR 2015 ANNUAL GENERAL MEETING, AND TO REFER THE DETERMINATION OF THE AUDITORS' REMUNERATION TO THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 933910653 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 04-Feb-2014 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR STEVEN R. KALMANSON Mgmt Withheld Against JAMES P. KEANE Mgmt Withheld Against DONALD R. PARFET Mgmt Withheld Against B. TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. D. SHAREHOLDER PROPOSAL REQUESTING MAJORITY Shr Against VOTING IN ELECTIONS OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 933908850 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 06-Feb-2014 Ticker: COL ISIN: US7743411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C.A. DAVIS Mgmt For For R.E. EBERHART Mgmt For For D. LILLEY Mgmt For For 2. TO CONSIDER AND VOTE ON A NON-BINDING Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF EXECUTIVE OFFICERS AND RELATED DISCLOSURES. 3. FOR THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR AUDITORS FOR FISCAL YEAR 2014. 4. TO CONSIDER AND VOTE TO APPROVE AMENDMENTS Mgmt For For TO OUR RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 933971891 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: MICHAEL BALMUTH Mgmt For For 1B) ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND Mgmt For For 1C) ELECTION OF DIRECTOR: MICHAEL J. BUSH Mgmt For For 1D) ELECTION OF DIRECTOR: NORMAN A. FERBER Mgmt For For 1E) ELECTION OF DIRECTOR: SHARON D. GARRETT Mgmt For For 1F) ELECTION OF DIRECTOR: GEORGE P. ORBAN Mgmt For For 1G) ELECTION OF DIRECTOR: LAWRENCE S. PEIROS Mgmt For For 1H) ELECTION OF DIRECTOR: GREGORY L. QUESNEL Mgmt For For 2. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2015. -------------------------------------------------------------------------------------------------------------------------- SALIX PHARMACEUTICALS, LTD. Agenda Number: 934000996 -------------------------------------------------------------------------------------------------------------------------- Security: 795435106 Meeting Type: Annual Meeting Date: 13-Jun-2014 Ticker: SLXP ISIN: US7954351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. CHAPPELL Mgmt For For THOMAS W. D'ALONZO Mgmt For For WILLIAM P. KEANE Mgmt For For CAROLYN J. LOGAN Mgmt For For MARK A. SIRGO Mgmt For For 02 THE PROPOSAL TO AMEND OUR CERTIFICATE OF Mgmt For For INCORPORATION, AS DESCRIBED IN THE IN THE ACCOMPANYING PROXY STATEMENT, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 155,000,000 SHARES TO 305,000,000 SHARES AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 SHARES TO 300,000,000 SHARES. 03 THE PROPOSAL TO APPROVE THE SALIX Mgmt For For PHARMACEUTICALS, LTD. 2014 STOCK INCENTIVE PLAN. 04 THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 05 THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For 2013 EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Agenda Number: 933907238 -------------------------------------------------------------------------------------------------------------------------- Security: 79546E104 Meeting Type: Annual Meeting Date: 30-Jan-2014 Ticker: SBH ISIN: US79546E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO AMEND THE CORPORATION'S SECOND AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS (THE "DECLASSIFICATION AMENDMENT") AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 2. DIRECTOR JOHN R. GOLLIHER Mgmt For For EDWARD W. RABIN Mgmt For For GARY G. WINTERHALTER Mgmt For For 3. APPROVAL OF THE COMPENSATION OF THE Mgmt For For CORPORATION'S EXECUTIVE OFFICERS INCLUDING THE CORPORATION'S COMPENSATION PRACTICES AND PRINCIPLES AND THEIR IMPLEMENTATION. 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 933950378 -------------------------------------------------------------------------------------------------------------------------- Security: 78388J106 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: SBAC ISIN: US78388J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR FOR A THREE-YEAR TERM: Mgmt For For STEVEN E. BERNSTEIN 1.2 ELECTION OF DIRECTOR FOR A THREE-YEAR TERM: Mgmt For For DUNCAN H. COCROFT 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS SBA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF SBA'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SOLARWINDS, INC. Agenda Number: 933962789 -------------------------------------------------------------------------------------------------------------------------- Security: 83416B109 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: SWI ISIN: US83416B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STEVEN M. CAKEBREAD Mgmt For For 1.2 ELECTION OF DIRECTOR: ROGER J. SIPPL Mgmt For For 2. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For COMPANY'S OVERALL EXECUTIVE COMPENSATION PROGRAM, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED NARRATIVES AND OTHER MATERIALS IN THE PROXY STATEMENT. 4. PROVIDE FOR THE ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT SHARES PRESENT OR VOTING AFFIRMATIVELY AT THE TIME OF THE ANNUAL MEETING EITHER (1) TO ESTABLISH A QUORUM; OR (2) IF A QUORUM IS PRESENT, TO APPROVE PROPOSALS ONE THROUGH THREE. -------------------------------------------------------------------------------------------------------------------------- SOLERA HOLDINGS, INC. Agenda Number: 933885014 -------------------------------------------------------------------------------------------------------------------------- Security: 83421A104 Meeting Type: Annual Meeting Date: 08-Nov-2013 Ticker: SLH ISIN: US83421A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TONY AQUILA Mgmt For For THOMAS A. DATTILO Mgmt For For ARTHUR F. KINGSBURY Mgmt For For DR. KURT J. LAUK Mgmt For For KENNETH A. VIELLIEU Mgmt For For THOMAS C. WAJNERT Mgmt For For STUART J. YARBROUGH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS SOLERA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014. 3. APPROVAL OF A NON-BINDING ADVISORY VOTE, ON Mgmt For For THE COMPENSATION OF SOLERA'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AMENDMENTS AND PERFORMANCE Mgmt For For CRITERIA CONTAINED IN ARTICLE 10 OF SOLERA'S 2008 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 933966395 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For 1.2 ELECTION OF DIRECTOR: CATHERINE A. KEHR Mgmt For For 1.3 ELECTION OF DIRECTOR: GREG D. KERLEY Mgmt For For 1.4 ELECTION OF DIRECTOR: VELLO A. KUUSKRAA Mgmt For For 1.5 ELECTION OF DIRECTOR: KENNETH R. MOURTON Mgmt For For 1.6 ELECTION OF DIRECTOR: STEVEN L. MUELLER Mgmt For For 1.7 ELECTION OF DIRECTOR: ELLIOTT PEW Mgmt For For 1.8 ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. PROPOSAL FROM STOCKHOLDER REGARDING SPECIAL Shr Against For MEETINGS. 5. PROPOSAL FROM STOCKHOLDER REGARDING METHANE Shr Against For EMISSIONS REPORT. -------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 933946280 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: SFM ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERRI FUNK GRAHAM Mgmt For For GEORGE G. GOLLEHER Mgmt For For STEVEN H. TOWNSEND Mgmt For For 2. TO VOTE ON A NON-BINDING ADVISORY Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2013 ("SAY-ON-PAY"). 3. TO VOTE ON A NON-BINDING ADVISORY PROPOSAL Mgmt 1 Year For ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES ("SAY-ON-FREQUENCY"). 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 28, 2014. -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 933969719 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: SRCL ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK C. MILLER Mgmt For For 1B. ELECTION OF DIRECTOR: JACK W. SCHULER Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES A. ALUTTO Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS D. BROWN Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For 1F. ELECTION OF DIRECTOR: ROD F. DAMMEYER Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM K. HALL Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN PATIENCE Mgmt For For 1I. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. APPROVAL OF THE COMPANY'S 2014 INCENTIVE Mgmt For For STOCK PLAN 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 4. ADVISORY RESOLUTION APPROVING THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S EXECUTIVE OFFICERS 5. ADVISORY RESOLUTION ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION (CHOOSE ONE FREQUENCY) 6. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO GIVE STOCKHOLDERS THE RIGHT TO CALL A SPECIAL MEETING -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 933934831 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P.M. ARWAY Mgmt For For J.P. BILBREY Mgmt For For R.F. CAVANAUGH Mgmt For For C.A. DAVIS Mgmt For For M.K. HABEN Mgmt For For R.M. MALCOLM Mgmt For For J.M. MEAD Mgmt For For J.E. NEVELS Mgmt For For A.J. PALMER Mgmt For For T.J. RIDGE Mgmt For For D.L. SHEDLARZ Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2014. 3. APPROVE, ON A NON-BINDING ADVISORY BASIS, A Mgmt For For RESOLUTION APPROVING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE WHITEWAVE FOODS COMPANY Agenda Number: 933952459 -------------------------------------------------------------------------------------------------------------------------- Security: 966244105 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: WWAV ISIN: US9662441057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: GREGG L. ENGLES Mgmt Abstain Against 1.2 ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR. Mgmt Abstain Against 2. PROPOSAL TO APPROVE AMENDMENTS TO OUR Mgmt For For CHARTER PROMPTED BY THE CONVERSION OF OUR CLASS B COMMON STOCK INTO CLASS A COMMON STOCK. 3. PROPOSAL TO APPROVE AMENDMENTS TO OUR Mgmt For For CHARTER PROMPTED BY THE COMPLETION OF OUR SEPARATION FROM DEAN FOODS COMPANY. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR 2014. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 933967587 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1B. ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1C. ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For 1D. ELECTION OF DIRECTOR: FREDERIC P. CUMENAL Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For 1F. ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For 1H. ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For 2. APPROVAL OF THE APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2015. 3. APPROVAL OF THE COMPENSATION PAID TO THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS IN FISCAL 2013. 4. APPROVAL OF THE 2014 TIFFANY & CO. EMPLOYEE Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 933935275 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CYNTHIA T. JAMISON Mgmt For For JOHNSTON C. ADAMS Mgmt For For PETER D. BEWLEY Mgmt For For JACK C. BINGLEMAN Mgmt For For RICHARD W. FROST Mgmt For For GEORGE MACKENZIE Mgmt For For EDNA K. MORRIS Mgmt For For GREGORY A. SANDFORT Mgmt For For MARK J. WEIKEL Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM TWO HUNDRED MILLION (200,000,000) TO FOUR HUNDRED MILLION (400,000,000) 3. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER OUR 2009 STOCK INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE 4. TO RATIFY THE REAPPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2014 5. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 933918015 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 04-Mar-2014 Ticker: TDG ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SEAN P. HENNESSY Mgmt For For DOUGLAS W. PEACOCK Mgmt For For JOHN STAER Mgmt For For 2. TO APPROVE (IN AN ADVISORY VOTE) Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014 4. TO VOTE TO AMEND THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 934011709 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 26-Jun-2014 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAYMOND DWEK Mgmt For For ROGER JEFFS Mgmt For For CHRISTOPHER PATUSKY Mgmt For For TOMMY THOMPSON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. APPROVAL OF THE UNITED THERAPEUTICS Mgmt For For CORPORATION SECTION 162(M) BONUS PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- VANTIV, INC. Agenda Number: 933940240 -------------------------------------------------------------------------------------------------------------------------- Security: 92210H105 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: VNTV ISIN: US92210H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN MALDONADO* Mgmt For For CHRISTOPHER PIKE* Mgmt For For DANIEL POSTON# Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- VERINT SYSTEMS INC. Agenda Number: 934021178 -------------------------------------------------------------------------------------------------------------------------- Security: 92343X100 Meeting Type: Annual Meeting Date: 26-Jun-2014 Ticker: VRNT ISIN: US92343X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAN BODNER Mgmt For For VICTOR DEMARINES Mgmt For For JOHN EGAN Mgmt For For LARRY MYERS Mgmt For For RICHARD NOTTENBURG Mgmt For For HOWARD SAFIR Mgmt For For EARL SHANKS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING JANUARY 31, 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. MA PLEASE INDICATE IF YOU PLAN TO ATTEND THIS Mgmt Take No Action MEETING. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS INC Agenda Number: 933960583 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK J. COYNE Mgmt For For CHRISTOPHER M. FOSKETT Mgmt For For DAVID B. WRIGHT Mgmt For For THOMAS F. MOTAMED Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY, NON-BINDING BASIS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR THE 2014 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WABCO HOLDINGS INC. Agenda Number: 933970825 -------------------------------------------------------------------------------------------------------------------------- Security: 92927K102 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: WBC ISIN: US92927K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. PETER D'ALOIA Mgmt For For JUERGEN W. GROMER Mgmt For For MARY L. PETROVICH Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For BEDRIJFSREVISOREN BCVBA/REVISEURS D'ENTREPRISES SCCRL AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 933980282 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: WCC ISIN: US95082P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN K. MORGAN Mgmt For For JAMES L. SINGLETON Mgmt For For BOBBY J. GRIFFIN Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- WHITEWAVE FOODS COMPANY Agenda Number: 933871510 -------------------------------------------------------------------------------------------------------------------------- Security: 966244105 Meeting Type: Special Meeting Date: 24-Sep-2013 Ticker: WWAV ISIN: US9662441057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE CONVERSION, ON A Mgmt For For ONE-FOR-ONE BASIS, OF ALL ISSUED AND OUTSTANDING SHARES OF WHITEWAVE CLASS B COMMON STOCK INTO SHARES OF WHITEWAVE CLASS A COMMON STOCK. 2. PROPOSAL TO ADJOURN THE SPECIAL MEETING IF Mgmt For For NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 933942674 -------------------------------------------------------------------------------------------------------------------------- Security: 966387102 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: WLL ISIN: US9663871021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. SHERWIN ARTUS Mgmt For For PHILIP E. DOTY Mgmt For For 2. APPROVAL OF ADVISORY RESOLUTION ON Mgmt Against Against COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Agenda Number: 933958425 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: WYN ISIN: US98310W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES E. BUCKMAN Mgmt For For GEORGE HERRERA Mgmt For For BRIAN MULRONEY Mgmt For For MICHAEL H. WARGOTZ Mgmt For For 2. ADVISORY VOTE TO APPROVE THE WYNDHAM Mgmt For For WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE WYNDHAM WORLDWIDE CORPORATION 2006 EQUITY AND INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. AMG TimesSquare Small Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 933973061 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WADE D. MIQUELON Mgmt For For WILLIAM M. PETRIE, M.D. Mgmt For For BRUCE A. SHEAR Mgmt For For 2 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 3 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- AIR METHODS CORPORATION Agenda Number: 934007673 -------------------------------------------------------------------------------------------------------------------------- Security: 009128307 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: AIRM ISIN: US0091283079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN J. CONNOLLY, ED.D. Mgmt For For JEFFREY A. DORSEY Mgmt For For MORAD TAHBAZ Mgmt For For AARON D. TODD Mgmt For For 2. THE RATIFICATION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For NAMED EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 933962929 -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: AIN ISIN: US0123481089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. CASSIDY, JR. Mgmt For For EDGAR G. HOTARD Mgmt For For ERLAND E. KAILBOURNE Mgmt For For JOSEPH G. MORONE Mgmt For For KATHARINE L. PLOURDE Mgmt For For JOHN R. SCANNELL Mgmt For For CHRISTINE L. STANDISH Mgmt For For JOHN C. STANDISH Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 933952384 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: ALGN ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOSEPH LACOB Mgmt For For 1.2 ELECTION OF DIRECTOR: C. RAYMOND LARKIN, Mgmt For For JR. 1.3 ELECTION OF DIRECTOR: GEORGE J. MORROW Mgmt For For 1.4 ELECTION OF DIRECTOR: DR. DAVID C. NAGEL Mgmt For For 1.5 ELECTION OF DIRECTOR: THOMAS M. PRESCOTT Mgmt For For 1.6 ELECTION OF DIRECTOR: ANDREA L. SAIA Mgmt For For 1.7 ELECTION OF DIRECTOR: GREG J. SANTORA Mgmt For For 1.8 ELECTION OF DIRECTOR: WARREN S. THALER Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Agenda Number: 934025392 -------------------------------------------------------------------------------------------------------------------------- Security: 01748X102 Meeting Type: Annual Meeting Date: 18-Jun-2014 Ticker: ALGT ISIN: US01748X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MONTIE BREWER Mgmt For For GARY ELLMER Mgmt For For M.J. GALLAGHER, JR. Mgmt For For ANDREW C. LEVY Mgmt For For LINDA A. MARVIN Mgmt For For CHARLES W. POLLARD Mgmt For For JOHN REDMOND Mgmt For For 2. APPROVAL OF ADVISORY RESOLUTION APPROVING Mgmt For For EXECUTIVE COMPENSATION 3. RATIFICATION OF ERNST & YOUNG, LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 4. APPROVAL OF ALLEGIANT TRAVEL COMPANY 2014 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 5. STOCKHOLDER PROPOSAL TO REQUIRE MAJORITY Shr Against For VOTE FOR DIRECTORS -------------------------------------------------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 933992011 -------------------------------------------------------------------------------------------------------------------------- Security: 025676206 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: AEL ISIN: US0256762065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOYCE A. CHAPMAN Mgmt For For JAMES M. GERLACH Mgmt For For ROBERT L. HOWE Mgmt For For DEBRA J. RICHARDSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ANNIES, INC. Agenda Number: 933861127 -------------------------------------------------------------------------------------------------------------------------- Security: 03600T104 Meeting Type: Annual Meeting Date: 10-Sep-2013 Ticker: BNNY ISIN: US03600T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS. 2. DIRECTOR MOLLY F. ASHBY Mgmt For For JOHN M. FORAKER Mgmt For For JULIE D. KLAPSTEIN Mgmt For For LAWRENCE S. PEIROS Mgmt For For BETTINA M. WHYTE Mgmt For For BILLIE IDA WILLIAMSON Mgmt For For BETTINA M. WHYTE Mgmt For For BILLIE IDA WILLIAMSON Mgmt For For 4. TO ADOPT AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE VARIOUS PROVISIONS RELATED TO SOLERA CAPITAL, LLC AND ITS AFFILIATES THAT ARE NOW INAPPLICABLE. 5. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ANNIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING MARCH 31, 2014. 6. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF ANNIE'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- AUXILIUM PHARMACEUTICALS, INC. Agenda Number: 933979176 -------------------------------------------------------------------------------------------------------------------------- Security: 05334D107 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: AUXL ISIN: US05334D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROLF A. CLASSON Mgmt For For ADRIAN ADAMS Mgmt For For PETER C. BRANDT Mgmt For For OLIVER S. FETZER, PH.D. Mgmt For For PAUL A. FRIEDMAN, M.D. Mgmt For For NANCY S. LURKER Mgmt For For WILLIAM T. MCKEE Mgmt For For 2 TO RATIFY THE SELECTION BY THE AUDIT AND Mgmt For For COMPLIANCE COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND ANY RELATED MATERIALS DISCLOSED IN ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4 TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK CAPITAL OF THE COMPANY FROM 120,000,000 TO 150,000,000 SHARES. 5 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE AUXILIUM PHARMACEUTICALS, INC. 2004 EQUITY COMPENSATION PLAN (THE "PLAN") TO INCREASE THE NUMBER OF SHARES OF COMPANY COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,500,000 SHARES FROM 15,800,000 TO 18,300,000 SHARES AND TO INCREASE THE FUNGIBLE SHARE RATIO FROM 1.7 TO 1.88 SHARES. -------------------------------------------------------------------------------------------------------------------------- AVANIR PHARMACEUTICALS, INC. Agenda Number: 933911960 -------------------------------------------------------------------------------------------------------------------------- Security: 05348P401 Meeting Type: Annual Meeting Date: 12-Feb-2014 Ticker: AVNR ISIN: US05348P4019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CORINNE H. NEVINNY Mgmt For For DENNIS G. PODLESAK Mgmt For For 2. RATIFICATION OF SELECTION OF KMJ CORBIN & Mgmt For For COMPANY, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014. 3. ADVISORY (NON-BINDING) VOTE ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. APPROVAL OF 2014 INCENTIVE PLAN. Mgmt For For 5. AMEND THE COMPANY'S CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK BY 100,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 933885482 -------------------------------------------------------------------------------------------------------------------------- Security: 101388106 Meeting Type: Annual Meeting Date: 14-Nov-2013 Ticker: EPAY ISIN: US1013881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES L. LOOMIS Mgmt For For DANIEL M. MCGURL Mgmt For For JENNIFER M. GRAY Mgmt For For 2. AMENDMENT TO THE COMPANY'S 2009 STOCK Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 5,550,000 TO 7,950,000 AS FURTHER SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 3. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 933990598 -------------------------------------------------------------------------------------------------------------------------- Security: 109194100 Meeting Type: Annual Meeting Date: 12-May-2014 Ticker: BFAM ISIN: US1091941005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID HUMPHREY Mgmt For For SARA LAWRENCE-LIGHTFOOT Mgmt For For DAVID LISSY Mgmt For For 2. RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 -------------------------------------------------------------------------------------------------------------------------- BROADSOFT, INC. Agenda Number: 933941937 -------------------------------------------------------------------------------------------------------------------------- Security: 11133B409 Meeting Type: Annual Meeting Date: 02-May-2014 Ticker: BSFT ISIN: US11133B4095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID BERNARDI Mgmt For For JOHN D. MARKLEY, JR. Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- CARDTRONICS, INC. Agenda Number: 933972576 -------------------------------------------------------------------------------------------------------------------------- Security: 14161H108 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: CATM ISIN: US14161H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JORGE M. DIAZ Mgmt For For G. PATRICK PHILLIPS Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. THE PROPOSAL TO RATIFY THE AUDIT Mgmt For For COMMITTEE'S SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 4. THE PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt For For INCORPORATION TO REMOVE PLURALITY VOTING FOR THE ELECTION OF DIRECTORS. 5. THE PROPOSAL TO INCREASE THE MAXIMUM NUMBER Mgmt For For OF SHARES THAT CAN BE GRANTED AS EQUITY INCENTIVE AWARDS UNDER THE AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN. 6. THE PROPOSAL TO APPROVE THE MODIFICATION TO Mgmt For For MATERIAL TERMS OF THE 2007 PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- CELLDEX THERAPEUTICS, INC. Agenda Number: 933985650 -------------------------------------------------------------------------------------------------------------------------- Security: 15117B103 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: CLDX ISIN: US15117B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY ELLBERGER Mgmt For For ANTHONY S. MARUCCI Mgmt For For HERBERT J. CONRAD Mgmt For For GEORGE O. ELSTON Mgmt For For HARRY H. PENNER, JR. Mgmt For For TIMOTHY M. SHANNON Mgmt For For KAREN L. SHOOS Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CLOVIS ONCOLOGY INC. Agenda Number: 933993809 -------------------------------------------------------------------------------------------------------------------------- Security: 189464100 Meeting Type: Annual Meeting Date: 12-Jun-2014 Ticker: CLVS ISIN: US1894641000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH FLAHERTY, M.D. Mgmt For For GINGER GRAHAM Mgmt For For EDWARD J. MCKINLEY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- COMMVAULT SYSTEMS INC. Agenda Number: 933856556 -------------------------------------------------------------------------------------------------------------------------- Security: 204166102 Meeting Type: Annual Meeting Date: 21-Aug-2013 Ticker: CVLT ISIN: US2041661024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARMANDO GEDAY Mgmt For For F. ROBERT KURIMSKY Mgmt For For DAVID F. WALKER Mgmt For For 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2014. 3. APPROVE THE COMPANY'S EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 4. APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 933985713 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 02-Jun-2014 Ticker: CSGP ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL R. KLEIN Mgmt For For 1.2 ELECTION OF DIRECTOR: ANDREW C. FLORANCE Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID BONDERMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN Mgmt For For 1.5 ELECTION OF DIRECTOR: WARREN H. HABER Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN W. HILL Mgmt For For 1.7 ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For NASSETTA 1.8 ELECTION OF DIRECTOR: DAVID J. STEINBERG Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CYNOSURE INC. Agenda Number: 933954958 -------------------------------------------------------------------------------------------------------------------------- Security: 232577205 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: CYNO ISIN: US2325772059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. DAVIN Mgmt For For MR. BIAGIONI Mgmt For For 2. TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt Against Against BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS CYNOSURE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- DEALERTRACK TECHNOLOGIES, INC. Agenda Number: 933995170 -------------------------------------------------------------------------------------------------------------------------- Security: 242309102 Meeting Type: Annual Meeting Date: 03-Jun-2014 Ticker: TRAK ISIN: US2423091022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK F. O'NEIL Mgmt For For JOSEPH P. PAYNE Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DEALERTRACK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION OF EACH EXECUTIVE OFFICER, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. 4. TO AMEND AND RESTATE THE FOURTH AMENDED AND Mgmt For For RESTATED 2005 INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- DIGITALGLOBE, INC. Agenda Number: 933984557 -------------------------------------------------------------------------------------------------------------------------- Security: 25389M877 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: DGI ISIN: US25389M8771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEN. HOWELL M. ESTES Mgmt For For III 1B. ELECTION OF DIRECTOR: KIMBERLY TILL Mgmt For For 1C. ELECTION OF DIRECTOR: EDDY ZERVIGON Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Agenda Number: 933961573 -------------------------------------------------------------------------------------------------------------------------- Security: 258278100 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: DORM ISIN: US2582781009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN L. BERMAN Mgmt For For ROBERT M. LYNCH Mgmt For For PAUL R. LEDERER Mgmt For For EDGAR W. LEVIN Mgmt For For RICHARD T. RILEY Mgmt For For MATHIAS J. BARTON Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S EXECUTIVE CASH BONUS PLAN AND THE COMPANY'S 2008 STOCK OPTION AND STOCK INCENTIVE PLAN. 4. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 934001479 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 11-Jun-2014 Ticker: EME ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STEPHEN W. BERSHAD Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID A.B. BROWN Mgmt For For 1.3 ELECTION OF DIRECTOR: LARRY J. BUMP Mgmt For For 1.4 ELECTION OF DIRECTOR: ANTHONY J. GUZZI Mgmt For For 1.5 ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID H. LAIDLEY Mgmt For For 1.7 ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For 1.8 ELECTION OF DIRECTOR: JERRY E. RYAN Mgmt For For 1.9 ELECTION OF DIRECTOR: MICHAEL T. YONKER Mgmt For For 2. APPROVAL BY NON-BINDING ADVISORY VOTE OF Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2014. -------------------------------------------------------------------------------------------------------------------------- ENERNOC, INC. Agenda Number: 933997566 -------------------------------------------------------------------------------------------------------------------------- Security: 292764107 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: ENOC ISIN: US2927641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES BAUM Mgmt For For ARTHUR COVIELLO Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVES, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO APPROVE THE ENERNOC, INC. 2014 LONG-TERM Mgmt For For INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- EVERBANK FINANCIAL CORP Agenda Number: 933961028 -------------------------------------------------------------------------------------------------------------------------- Security: 29977G102 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: EVER ISIN: US29977G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. BLAKE WILSON Mgmt For For MITCHELL M. LEIDNER Mgmt For For WILLIAM SANFORD Mgmt For For RICHARD P. SCHIFTER Mgmt For For 2. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF DELOITTE & TOUCHE LLP AS EVERBANK FINANCIAL CORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. AN ADVISORY VOTE TO APPROVE EVERBANK Mgmt For For FINANCIAL CORP'S EXECUTIVE COMPENSATION, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. 4. AN ADVISORY VOTE ON THE FREQUENCY OF "SAY Mgmt 1 Year For ON PAY" VOTES. -------------------------------------------------------------------------------------------------------------------------- EVERTEC, INC. Agenda Number: 933969985 -------------------------------------------------------------------------------------------------------------------------- Security: 30040P103 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: EVTC ISIN: PR30040P1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK G. D'ANGELO Mgmt For For 1B. ELECTION OF DIRECTOR: PETER HARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: JORGE JUNQUERA Mgmt For For 1D. ELECTION OF DIRECTOR: TERESITA LOUBRIEL Mgmt For For 1E. ELECTION OF DIRECTOR: NESTOR O. RIVERA Mgmt For For 1F. ELECTION OF DIRECTOR: ALAN H. SCHUMACHER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Agenda Number: 934024340 -------------------------------------------------------------------------------------------------------------------------- Security: 302081104 Meeting Type: Annual Meeting Date: 20-Jun-2014 Ticker: EXLS ISIN: US3020811044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID B. KELSO Mgmt For For CLYDE W. OSTLER Mgmt For For SOM MITTAL Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 3. TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS OF THE COMPANY. 4. TO APPROVE THE PERFORMANCE-BASED PROVISIONS Mgmt For For OF THE 2006 OMNIBUS AWARD PLAN FOR SECTION 162(M) PURPOSES. -------------------------------------------------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Agenda Number: 934016468 -------------------------------------------------------------------------------------------------------------------------- Security: 36237H101 Meeting Type: Annual Meeting Date: 10-Jun-2014 Ticker: GIII ISIN: US36237H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MORRIS GOLDFARB Mgmt For For SAMMY AARON Mgmt For For THOMAS J. BROSIG Mgmt For For ALAN FELLER Mgmt For For JEFFREY GOLDFARB Mgmt For For JEANETTE NOSTRA Mgmt For For LAURA POMERANTZ Mgmt For For ALLEN SIRKIN Mgmt For For WILLEM VAN BOKHORST Mgmt For For CHERYL L. VITALI Mgmt For For RICHARD WHITE Mgmt For For 2. PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For PERFORMANCE-BASED BONUS PROVISION IN THE EMPLOYMENT AGREEMENT WITH MORRIS GOLDFARB. 3. PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For PERFORMANCE-BASED BONUS PROVISION IN THE EMPLOYMENT AGREEMENT OF SAMMY AARON. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP. -------------------------------------------------------------------------------------------------------------------------- GLOBAL EAGLE ENTERTAINMENT INC. Agenda Number: 934012307 -------------------------------------------------------------------------------------------------------------------------- Security: 37951D102 Meeting Type: Annual Meeting Date: 06-Jun-2014 Ticker: ENT ISIN: US37951D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LOUIS BELANGER-MARTIN Mgmt For For JOHN LAVALLE Mgmt For For ROBERT W. REDING Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT. 3. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 933882107 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 20-Nov-2013 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RUTH ANN MARSHALL Mgmt For For JOHN M. PARTRIDGE Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 933993203 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID M. DEMSKI Mgmt For For 1B. ELECTION OF DIRECTOR: KURT C. WHEELER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION (THE SAY-ON-PAY VOTE). -------------------------------------------------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Agenda Number: 934007192 -------------------------------------------------------------------------------------------------------------------------- Security: 402629208 Meeting Type: Annual Meeting Date: 02-Jun-2014 Ticker: GLF ISIN: US4026292080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER I. BIJUR Mgmt For For DAVID J. BUTTERS Mgmt For For BRIAN R. FORD Mgmt For For SHELDON S. GORDON Mgmt For For QUINTIN V. KNEEN Mgmt For For STEVEN W. KOHLHAGEN Mgmt For For REX C. ROSS Mgmt For For CHARLES K. VALUTAS Mgmt For For 2. TO VOTE ON A PROPOSAL TO APPROVE THE Mgmt For For GULFMARK OFFSHORE, INC. 2014 OMNIBUS EQUITY INCENTIVE PLAN. 3. TO VOTE ON A PROPOSAL TO APPROVE, BY A Mgmt For For STOCKHOLDER NON-BINDING ADVISORY VOTE, THE COMPENSATION TO OUR NAMED EXECUTIVE OFFICERS, COMMONLY REFERRED TO AS A "SAY-ON-PAY" PROPOSAL. 4. TO VOTE ON A PROPOSAL TO RATIFY THE Mgmt For For SELECTION OF KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Agenda Number: 933825436 -------------------------------------------------------------------------------------------------------------------------- Security: 402635304 Meeting Type: Annual Meeting Date: 01-Jul-2013 Ticker: GPOR ISIN: US4026353049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD L. DILLINGHAM Mgmt For For CRAIG GROESCHEL Mgmt For For DAVID L. HOUSTON Mgmt For For JAMES D. PALM Mgmt For For SCOTT E. STRELLER Mgmt For For 2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 SHARES TO 250,000,000 SHARES 3. PROPOSAL TO APPROVE OUR 2013 RESTATED STOCK Mgmt For For INCENTIVE PLAN 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt Against Against THE COMPANY'S EXECUTIVE COMPENSATION 5. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 -------------------------------------------------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Agenda Number: 933854639 -------------------------------------------------------------------------------------------------------------------------- Security: 402635304 Meeting Type: Annual Meeting Date: 18-Jul-2013 Ticker: GPOR ISIN: US4026353049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 SHARES TO 200,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 933848585 -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Meeting Date: 24-Jul-2013 Ticker: HAE ISIN: US4050241003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN BARTLETT FOOTE Mgmt For For PEDRO P. GRANADILLO Mgmt For For MARK W. KROLL Mgmt For For 2. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS IN THE HAEMONETICS CORPORATION 2005 LONG-TERM INCENTIVE COMPENSATION PLAN FOR COMPLIANCE WITH SECTION 162 (M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 3. TO CONSIDER AND ACT UPON AN ADVISORY VOTE Mgmt For For REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF CORPORATION AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING MARCH 2014. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 933989545 -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 27-May-2014 Ticker: HCSG ISIN: US4219061086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL P. MCCARTNEY Mgmt For For ROBERT L. FROME Mgmt For For ROBERT J. MOSS Mgmt For For JOHN M. BRIGGS Mgmt For For DINO D. OTTAVIANO Mgmt For For THEODORE WAHL Mgmt For For MICHAEL E. MCBRYAN Mgmt For For DIANE S. CASEY Mgmt For For JOHN J. MCFADDEN Mgmt For For 2. TO APPROVE AND RATIFY THE SELECTION OF Mgmt For For GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING MAJORITY ELECTION OF DIRECTORS, IF PROPERLY PRESENTED. 5. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- HEARTLAND PAYMENT SYSTEMS, INC. Agenda Number: 933946608 -------------------------------------------------------------------------------------------------------------------------- Security: 42235N108 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: HPY ISIN: US42235N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT O. CARR Mgmt For For MAUREEN BREAKIRON-EVANS Mgmt For For MITCHELL L. HOLLIN Mgmt For For ROBERT H. NIEHAUS Mgmt For For MARC J. OSTRO, PH.D. Mgmt For For JONATHAN J. PALMER Mgmt For For RICHARD W. VAGUE Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HITTITE MICROWAVE CORP Agenda Number: 933983719 -------------------------------------------------------------------------------------------------------------------------- Security: 43365Y104 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: HITT ISIN: US43365Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY R. BEECHER Mgmt For For ERNEST L. GODSHALK Mgmt For For RICK D. HESS Mgmt For For ADRIENNE M. MARKHAM Mgmt For For BRIAN P. MCALOON Mgmt For For STEVE SANGHI Mgmt For For FRANKLIN WEIGOLD Mgmt For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 3 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 -------------------------------------------------------------------------------------------------------------------------- HORIZON PHARMA, INC. Agenda Number: 934039430 -------------------------------------------------------------------------------------------------------------------------- Security: 44047T109 Meeting Type: Annual Meeting Date: 27-Jun-2014 Ticker: HZNP ISIN: US44047T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GINO SANTINI Mgmt For For TIMOTHY P. WALBERT Mgmt For For 2. APPROVAL OF AN AMENDMENT TO OUR 2011 EQUITY Mgmt For For INCENTIVE PLAN. 3. APPROVAL, PURSUANT TO NASDAQ LISTING RULE Mgmt For For 5635, OF THE ISSUANCE OF SHARES OF OUR COMMON STOCK IN EXCESS OF 13,164,951 SHARES UPON CONVERSION OF OUR 5.00% CONVERTIBLE SENIOR NOTES DUE 2018. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014. 5. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Agenda Number: 934000833 -------------------------------------------------------------------------------------------------------------------------- Security: 440543106 Meeting Type: Annual Meeting Date: 19-Jun-2014 Ticker: HOS ISIN: US4405431069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TODD M. HORNBECK Mgmt For For PATRICIA B. MELCHER Mgmt For For NICHOLAS L. SWYKA, JR. Mgmt For For 2. TO RATIFY THE REAPPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR 2014. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- INFOBLOX INC. Agenda Number: 933893857 -------------------------------------------------------------------------------------------------------------------------- Security: 45672H104 Meeting Type: Annual Meeting Date: 18-Dec-2013 Ticker: BLOX ISIN: US45672H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD E. BELLUZZO Mgmt For For DANIEL J. PHELPS Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. -------------------------------------------------------------------------------------------------------------------------- INFORMATICA CORPORATION Agenda Number: 933968464 -------------------------------------------------------------------------------------------------------------------------- Security: 45666Q102 Meeting Type: Annual Meeting Date: 23-May-2014 Ticker: INFA ISIN: US45666Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARK A. BERTELSEN Mgmt For For 1.2 ELECTION OF DIRECTOR: HILARIE Mgmt For For KOPLOW-MCADAMS 1.3 ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For 2. TO APPROVE AN AMENDMENT TO INFORMATICA'S Mgmt For For 2009 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF INFORMATICA'S COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 6,300,000 SHARES. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INFORMATICA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 4. TO APPROVE INFORMATICA'S EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INTER PARFUMS, INC. Agenda Number: 933850275 -------------------------------------------------------------------------------------------------------------------------- Security: 458334109 Meeting Type: Annual Meeting Date: 24-Jul-2013 Ticker: IPAR ISIN: US4583341098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEAN MADAR Mgmt For For PHILIPPE BENACIN Mgmt For For RUSSELL GREENBERG Mgmt For For PHILIPPE SANTI Mgmt For For FRANCOIS HEILBRONN Mgmt For For JEAN LEVY Mgmt For For ROBERT BENSOUSSAN Mgmt For For SERGE ROSINOER Mgmt For For PATRICK CHOEL Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO APPROVE THE ADOPTION OF AN Mgmt Against Against AMENDMENT TO OUR 2004 STOCK OPTION PLAN TO PERMIT OPTIONS TO BE GRANTED UNDER THE 2004 STOCK OPTION PLAN UNTIL MARCH 31, 2024. 4. PROPOSAL TO APPROVE THE ADOPTION OF AN Mgmt For For AMENDMENT TO OUR 2004 NONEMPLOYEE DIRECTOR STOCK OPTION PLAN TO PERMIT OPTIONS TO BE GRANTED UNDER THE 2004 NONEMPLOYEE DIRECTOR STOCK OPTION PLAN UNTIL MARCH 31, 2024. -------------------------------------------------------------------------------------------------------------------------- IPC THE HOSPITALIST COMPANY, INC Agenda Number: 933983822 -------------------------------------------------------------------------------------------------------------------------- Security: 44984A105 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: IPCM ISIN: US44984A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ADAM D. SINGER, M.D. Mgmt For For THOMAS P. COOPER, M.D. Mgmt For For CHUCK TIMPE Mgmt For For 2. APPROVAL OF THE AMENDMENT TO THE Mgmt For For CERTIFICATE OF INCORPORATION OF THE COMPANY TO CONFER ON OUR BOARD OF DIRECTORS THE ABILITY TO AMEND OUR BY-LAWS. 3. APPROVAL OF THE AMENDMENT TO THE BY-LAWS OF Mgmt For For THE COMPANY TO ADD A DELAWARE EXCLUSIVE FORUM PROVISION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 5. SAY ON PAY - A NON-BINDING ADVISORY VOTE ON Mgmt For For THE APPROVAL OF EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL INC Agenda Number: 933946040 -------------------------------------------------------------------------------------------------------------------------- Security: 48123V102 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: JCOM ISIN: US48123V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS Y. BECH Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. CRESCI Mgmt For For 1C. ELECTION OF DIRECTOR: W. BRIAN KRETZMER Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD S. RESSLER Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN ROSS Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL P. SCHULHOF Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For TO SERVE AS J2 GLOBAL'S INDEPENDENT AUDITORS FOR FISCAL 2014. 3. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 933881078 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 13-Nov-2013 Ticker: JKHY ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. FLANIGAN Mgmt For For W. BROWN Mgmt For For M. SHEPARD Mgmt For For J. PRIM Mgmt For For T. WILSON Mgmt For For J. FIEGEL Mgmt For For T. WIMSETT Mgmt For For L. KELLY Mgmt For For 2. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 934017131 -------------------------------------------------------------------------------------------------------------------------- Security: 489398107 Meeting Type: Annual Meeting Date: 19-Jun-2014 Ticker: KW ISIN: US4893981070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERRY SOLOMON Mgmt For For DAVID A. MINELLA Mgmt For For 2. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For SECOND AND AMENDED RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBERS OF SHARES OF COMMON STOCK WHICH THE COMPANY IS AUTHORIZED TO ISSUE FROM 125,000,000 SHARES TO 200,000,000 SHARES. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against AMENDED AND RESTATED 2009 EQUITY PARTICIPATION PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AVAILABLE FOR AWARDS THEREUNDER BY AN ADDITIONAL 6,000,000 SHARES. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. 5. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt Against Against PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 933932635 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 25-Apr-2014 Ticker: LAD ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SIDNEY B. DEBOER Mgmt For For THOMAS R. BECKER Mgmt For For SUSAN O. CAIN Mgmt For For BRYAN B. DEBOER Mgmt For For M.L. DICK HEIMANN Mgmt For For KENNETH E. ROBERTS Mgmt For For WILLIAM J. YOUNG Mgmt For For 2 TO CAST AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K. 3 TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Agenda Number: 933978302 -------------------------------------------------------------------------------------------------------------------------- Security: 559079207 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: MGLN ISIN: US5590792074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. MCBRIDE Mgmt For For ROBERT M. LE BLANC Mgmt For For PERRY G. FINE, M.D. Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF STOCKHOLDER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE MAGELLAN HEALTH SERVICES, Mgmt For For INC. 2014 EMPLOYEE STOCK PURCHASE PLAN. 5. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- MARKETO INC. Agenda Number: 934010656 -------------------------------------------------------------------------------------------------------------------------- Security: 57063L107 Meeting Type: Annual Meeting Date: 12-Jun-2014 Ticker: MKTO ISIN: US57063L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN L. BOSTROM Mgmt For For ROGER S. SIBONI Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 -------------------------------------------------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Agenda Number: 933993760 -------------------------------------------------------------------------------------------------------------------------- Security: 576485205 Meeting Type: Annual Meeting Date: 04-Jun-2014 Ticker: MTDR ISIN: US5764852050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH WM. FORAN Mgmt For For DAVID M. LANEY Mgmt For For REYNALD A. BARIBAULT Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- MATTRESS FIRM HOLDING CORP. Agenda Number: 933980369 -------------------------------------------------------------------------------------------------------------------------- Security: 57722W106 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: MFRM ISIN: US57722W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. CHILDS Mgmt For For JOSEPH M. FORTUNATO Mgmt For For ADAM L. SUTTIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 933917443 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 19-Mar-2014 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RUSSELL A. BELIVEAU Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN J. HALEY Mgmt For For 1.3 ELECTION OF DIRECTOR: MARILYN R. SEYMANN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR 2014 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MCGRATH RENTCORP Agenda Number: 934013880 -------------------------------------------------------------------------------------------------------------------------- Security: 580589109 Meeting Type: Annual Meeting Date: 11-Jun-2014 Ticker: MGRC ISIN: US5805891091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. DAWSON Mgmt For For ELIZABETH A. FETTER Mgmt For For ROBERT C. HOOD Mgmt For For DENNIS C. KAKURES Mgmt For For M. RICHARD SMITH Mgmt For For DENNIS P. STRADFORD Mgmt For For RONALD H. ZECH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014. 3. TO HOLD A NON-BINDING, ADVISORY VOTE TO Mgmt For For APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MONOTYPE IMAGING HOLDINGS INC. Agenda Number: 933973124 -------------------------------------------------------------------------------------------------------------------------- Security: 61022P100 Meeting Type: Annual Meeting Date: 05-May-2014 Ticker: TYPE ISIN: US61022P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. LENTZ Mgmt For For DOUGLAS J. SHAW Mgmt For For PETER J. SIMONE Mgmt For For 2. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE COMPANY'S SECOND AMENDED Mgmt For For AND RESTATED 2007 STOCK OPTION AND INCENTIVE PLAN. 4. RATIFY ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Agenda Number: 933856873 -------------------------------------------------------------------------------------------------------------------------- Security: 610236101 Meeting Type: Annual Meeting Date: 06-Aug-2013 Ticker: MNRO ISIN: US6102361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK M. DANZIGER Mgmt For For ROBERT G. GROSS Mgmt For For STEPHEN C. MCCLUSKI Mgmt For For ROBERT E. MELLOR Mgmt For For PETER J. SOLOMON Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE MONRO Mgmt For For MUFFLER BRAKE, INC. 2007 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN. 3. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 29, 2014. -------------------------------------------------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD Agenda Number: 933961698 -------------------------------------------------------------------------------------------------------------------------- Security: G62185106 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: MRH ISIN: BMG621851069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS B DIRECTOR FOR TERM Mgmt For For EXPIRING IN 2016: HENRY R. KEIZER 1.2 ELECTION OF CLASS C DIRECTOR FOR TERM Mgmt For For EXPIRING IN 2017: MICHAEL R. EISENSON 1.3 ELECTION OF CLASS C DIRECTOR FOR TERM Mgmt For For EXPIRING IN 2017: CHRISTOPHER L. HARRIS 1.4 ELECTION OF CLASS C DIRECTOR FOR TERM Mgmt For For EXPIRING IN 2017: NICHOLAS C. MARSH 1.5 ELECTION OF CLASS C DIRECTOR FOR TERM Mgmt For For EXPIRING IN 2017: IAN M. WINCHESTER 2.1 ELECTION OF DIRECTOR OF MONTPELIER Mgmt For For REINSURANCE LTD: CHRISTOPHER L. HARRIS 2.2 ELECTION OF DIRECTOR OF MONTPELIER Mgmt For For REINSURANCE LTD: JONATHAN B. KIM 2.3 ELECTION OF DIRECTOR OF MONTPELIER Mgmt For For REINSURANCE LTD: CHRISTOPHER T. SCHAPER 3. TO APPROVE THE ADOPTION OF THE AMENDED AND Mgmt For For RESTATED BYE-LAWS OF THE COMPANY, WHICH WOULD GO INTO EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING. 4. TO APPOINT PRICEWATERHOUSECOOPERS LTD., AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2014 AND TO AUTHORIZE THE COMPANY'S BOARD, ACTING BY THE COMPANY'S AUDIT COMMITTEE, TO SET THEIR REMUNERATION. 5. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NATIONAL CINEMEDIA, INC. Agenda Number: 933940074 -------------------------------------------------------------------------------------------------------------------------- Security: 635309107 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: NCMI ISIN: US6353091076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR KURT C. HALL Mgmt For For LAWRENCE A. GOODMAN Mgmt For For SCOTT N. SCHNEIDER Mgmt For For 2 TO APPROVE ON AN ADVISORY BASIS, NATIONAL Mgmt For For CINEMEDIA, INC.'S EXECUTIVE COMPENSATION. 3 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS NATIONAL CINEMEDIA, INC.'S INDEPENDENT AUDITORS FOR THE 2014 FISCAL YEAR ENDING JANUARY 1, 2015. -------------------------------------------------------------------------------------------------------------------------- NIC INC. Agenda Number: 933937130 -------------------------------------------------------------------------------------------------------------------------- Security: 62914B100 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: EGOV ISIN: US62914B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HARRY H. HERINGTON Mgmt For For ART N. BURTSCHER Mgmt For For DANIEL J. EVANS Mgmt For For KAREN S. EVANS Mgmt For For ROSS C. HARTLEY Mgmt For For C. BRAD HENRY Mgmt For For ALEXANDER C. KEMPER Mgmt For For WILLIAM M. LYONS Mgmt For For PETE WILSON Mgmt For For 2. APPROVAL OF THE 2014 AMENDED AND RESTATED Mgmt For For STOCK COMPENSATION PLAN (AN AMENDMENT AND RESTATEMENT OF THE 2006 AMENDED AND RESTATED STOCK OPTION AND INCENTIVE PLAN). 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY MATERIALS. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 933992186 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: ODFL ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EARL E. CONGDON Mgmt For For DAVID S. CONGDON Mgmt For For J. PAUL BREITBACH Mgmt For For JOHN R. CONGDON, JR. Mgmt For For ROBERT G. CULP, III Mgmt For For JOHN D. KASARDA Mgmt For For LEO H. SUGGS Mgmt For For D. MICHAEL WRAY Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Agenda Number: 934010000 -------------------------------------------------------------------------------------------------------------------------- Security: 682159108 Meeting Type: Annual Meeting Date: 19-Jun-2014 Ticker: ASGN ISIN: US6821591087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER T. DAMERIS Mgmt For For JONATHAN S. HOLMAN Mgmt For For 2 APPROVAL OF OUR AMENDED AND RESTATED Mgmt Abstain Against CERTIFICATE OF INCORPORATION AS FOLLOWS 2A SETTING A RANGE OF FOUR TO NINE AS THE Mgmt For For AUTHORIZED NUMBER OF ... (DUE TO SPACE LIMITS, SEE SUPPLEMENT FOR FULL PROPOSAL) 2B AMENDING ARTICLE V TO REMOVE THE Mgmt For For SUPERMAJORITY VOTE REQUIREMENT ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2C AMENDING ARTICLE IX TO REMOVE (1) THE Mgmt For For REQUIREMENT THAT STOCKHOLDERS TAKE ACTION BY MEETINGS AND (2) THE RESTRICTION WHICH PROHIBITS STOCKHOLDERS FROM TAKING ANY ACTION BY WRITTEN CONSENT WITHOUT A MEETING 2D AMENDING ARTICLE XII TO REMOVE THE Mgmt For For SUPERMAJORITY VOTE REQUIREMENT TO AMEND, ALTER, CHANGE OR REPEAL CERTAIN PROVISIONS OF OUR EXISTING RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, AS WELL AS REVISE PARAGRAPH 1 AND REMOVE PARAGRAPH 5 OF ARTICLE VI OF THE CERTIFICATE OF INCORPORATION 2E AMENDING ARTICLE II TO UPDATE OUR Mgmt For For REGISTERED OFFICE AND ADDING A NEW ARTICLE XIII WHICH ESTABLISHES DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES 3 NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP TO SERVE AS OUR REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 -------------------------------------------------------------------------------------------------------------------------- ORBITAL SCIENCES CORPORATION Agenda Number: 933928078 -------------------------------------------------------------------------------------------------------------------------- Security: 685564106 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: ORB ISIN: US6855641063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK L. SALIZZONI Mgmt For For 1C. ELECTION OF DIRECTOR: HARRISON H. SCHMITT Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID W. THOMPSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda Number: 934026899 -------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Meeting Date: 18-Jun-2014 Ticker: OXM ISIN: US6914973093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: J. REESE LANIER Mgmt For For 1.2 ELECTION OF DIRECTOR: DENNIS M. LOVE Mgmt For For 1.3 ELECTION OF DIRECTOR: CLYDE C. TUGGLE Mgmt For For 2. PROPOSAL TO APPROVE THE OXFORD INDUSTRIES, Mgmt For For INC. LONG-TERM STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, TO PRESERVE THE TAX DEDUCTIBILITY OF CERTAIN AWARDS UNDER THE PLAN. 3. PROPOSAL TO APPROVE THE SELECTION OF ERNST Mgmt For For & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 4. PROPOSAL TO APPROVE ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PARK-OHIO HOLDINGS CORP. Agenda Number: 934011963 -------------------------------------------------------------------------------------------------------------------------- Security: 700666100 Meeting Type: Annual Meeting Date: 12-Jun-2014 Ticker: PKOH ISIN: US7006661000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN R. GREENE Mgmt For For A. MALACHI MIXON III Mgmt For For DAN T. MOORE III Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014. 3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PDC ENERGY INC Agenda Number: 933993392 -------------------------------------------------------------------------------------------------------------------------- Security: 69327R101 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: PDCE ISIN: US69327R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH E. CASABONA Mgmt For For DAVID C. PARKE Mgmt For For JEFFREY C. SWOVELAND Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AND ADOPT THE FOURTH AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 150,000,000. -------------------------------------------------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Agenda Number: 933990194 -------------------------------------------------------------------------------------------------------------------------- Security: 693282105 Meeting Type: Annual Meeting Date: 27-May-2014 Ticker: PDFS ISIN: US6932821050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS CAULFIELD, DES Mgmt For For R. STEPHEN HEINRICHS Mgmt For For JOSEPH R. BRONSON Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE COMPANY'S Mgmt For For AUDIT AND CORPORATE GOVERNANCE COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE, BY NON-BINDING VOTE, THE 2013 Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE COMPANY'S SECOND AMENDED AND Mgmt For For RESTATED 2011 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES UNDER SUCH PLAN. -------------------------------------------------------------------------------------------------------------------------- POLYONE CORPORATION Agenda Number: 933960367 -------------------------------------------------------------------------------------------------------------------------- Security: 73179P106 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: POL ISIN: US73179P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD H. FEARON Mgmt For For GREGORY J. GOFF Mgmt For For GORDON D. HARNETT Mgmt For For SANDRA B. LIN Mgmt For For RICHARD A. LORRAINE Mgmt For For STEPHEN D. NEWLIN Mgmt For For ROBERT M. PATTERSON Mgmt For For WILLIAM H. POWELL Mgmt For For KERRY J. PREETE Mgmt For For FARAH M. WALTERS Mgmt For For WILLIAM A. WULFSOHN Mgmt For For 2. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For ON NAMED EXECUTIVE OFFICER COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 933975217 -------------------------------------------------------------------------------------------------------------------------- Security: 73640Q105 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: PRAA ISIN: US73640Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT M. TABAKIN Mgmt For For JAMES M. VOSS Mgmt For For MARJORIE M. CONNELLY Mgmt For For JAMES A. NUSSLE Mgmt For For 2. APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 4. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PROS HOLDINGS, INC. Agenda Number: 933977069 -------------------------------------------------------------------------------------------------------------------------- Security: 74346Y103 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: PRO ISIN: US74346Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREG B. PETERSEN Mgmt For For TIMOTHY V. WILLIAMS Mgmt For For MARIETTE M. WOESTEMEYER Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PROS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3 TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- QLIK TECHNOLOGIES INC. Agenda Number: 933960898 -------------------------------------------------------------------------------------------------------------------------- Security: 74733T105 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: QLIK ISIN: US74733T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE GOLDEN Mgmt For For LARS BJORK Mgmt For For 2. TO APPROVE THE MATERIAL TERMS OF THE QLIK Mgmt For For TECHNOLOGIES INC. 2014 EXECUTIVE PERFORMANCE AWARD PLAN. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Agenda Number: 933862143 -------------------------------------------------------------------------------------------------------------------------- Security: 75524B104 Meeting Type: Annual Meeting Date: 12-Sep-2013 Ticker: ROLL ISIN: US75524B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MITCHELL I. QUAIN* Mgmt For For DR. THOMAS J. O'BRIEN# Mgmt For For EDWARD D. STEWART# Mgmt For For DANIEL A. BERGERON# Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2014 3. TO APPROVE THE COMPANY'S 2013 LONG TERM Mgmt For For INCENTIVE PLAN WITH THE NUMBER OF AUTHORIZED SHARES TO BE ISSUED UNDER THE 2013 LONG TERM INCENTIVE PLAN EQUAL TO 1,500,000 4. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Agenda Number: 933989800 -------------------------------------------------------------------------------------------------------------------------- Security: 781846209 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: RUSHA ISIN: US7818462092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR W.M. "RUSTY" RUSH Mgmt For For W. MARVIN RUSH Mgmt For For HAROLD D. MARSHALL Mgmt For For THOMAS A. AKIN Mgmt For For GERALD R. SZCZEPANSKI Mgmt For For JAMES C. UNDERWOOD Mgmt For For RAYMOND J. CHESS Mgmt For For 2) ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3) PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt Against Against RESTATEMENT OF THE RUSH ENTERPRISES, INC. 2007 LONG-TERM INCENTIVE PLAN. 4) PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Agenda Number: 933997528 -------------------------------------------------------------------------------------------------------------------------- Security: 78648T100 Meeting Type: Annual Meeting Date: 23-May-2014 Ticker: SAFT ISIN: US78648T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID F. BRUSSARD Mgmt For For A. RICHARD CAPUTO, JR. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANCHEZ ENERGY CORP. Agenda Number: 934001633 -------------------------------------------------------------------------------------------------------------------------- Security: 79970Y105 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: SN ISIN: US79970Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN G. JACKSON Mgmt For For GREG COLVIN Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- SHUTTERSTOCK, INC. Agenda Number: 933999875 -------------------------------------------------------------------------------------------------------------------------- Security: 825690100 Meeting Type: Annual Meeting Date: 12-Jun-2014 Ticker: SSTK ISIN: US8256901005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFF EPSTEIN Mgmt For For JONATHAN MILLER Mgmt For For 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SIRONA DENTAL SYSTEMS, INC. Agenda Number: 933919207 -------------------------------------------------------------------------------------------------------------------------- Security: 82966C103 Meeting Type: Annual Meeting Date: 19-Feb-2014 Ticker: SIRO ISIN: US82966C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM K. HOOD Mgmt For For THOMAS JETTER Mgmt For For H.M. JANSEN KRAEMER JR. Mgmt For For JEFFREY T. SLOVIN Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG AG, Mgmt For For WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT, GERMANY ("KPMG") AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014. 03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 04 TO ADOPT AMENDMENTS TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- SOLERA HOLDINGS, INC. Agenda Number: 933885014 -------------------------------------------------------------------------------------------------------------------------- Security: 83421A104 Meeting Type: Annual Meeting Date: 08-Nov-2013 Ticker: SLH ISIN: US83421A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TONY AQUILA Mgmt For For THOMAS A. DATTILO Mgmt For For ARTHUR F. KINGSBURY Mgmt For For DR. KURT J. LAUK Mgmt For For KENNETH A. VIELLIEU Mgmt For For THOMAS C. WAJNERT Mgmt For For STUART J. YARBROUGH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS SOLERA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014. 3. APPROVAL OF A NON-BINDING ADVISORY VOTE, ON Mgmt For For THE COMPENSATION OF SOLERA'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AMENDMENTS AND PERFORMANCE Mgmt For For CRITERIA CONTAINED IN ARTICLE 10 OF SOLERA'S 2008 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SOTHEBY'S Agenda Number: 934017713 -------------------------------------------------------------------------------------------------------------------------- Security: 835898107 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: BID ISIN: US8358981079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN M. ANGELO Mgmt For For JESSICA M. BIBLIOWICZ Mgmt For For KEVIN C. CONROY Mgmt For For DOMENICO DE SOLE Mgmt For For THE DUKE OF DEVONSHIRE Mgmt For For DANIEL S. LOEB Mgmt For For DANIEL MEYER Mgmt For For ALLEN QUESTROM Mgmt For For OLIVIER REZA Mgmt For For WILLIAM F. RUPRECHT Mgmt For For MARSHA E. SIMMS Mgmt For For ROBERT S. TAUBMAN Mgmt For For DIANA L. TAYLOR Mgmt For For DENNIS M. WEIBLING Mgmt For For HARRY J. WILSON 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 2014. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE 2013 Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Agenda Number: 933978681 -------------------------------------------------------------------------------------------------------------------------- Security: 84610H108 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: SSS ISIN: US84610H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. ATTEA Mgmt For For KENNETH F. MYSZKA Mgmt For For ANTHONY P. GAMMIE Mgmt For For CHARLES E. LANNON Mgmt For For JAMES R. BOLDT Mgmt For For STEPHEN R. RUSMISEL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 3. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SP PLUS CORPORATION Agenda Number: 933963022 -------------------------------------------------------------------------------------------------------------------------- Security: 78469C103 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: SP ISIN: US78469C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES L. BIGGS Mgmt For For KAREN M. GARRISON Mgmt For For PAUL HALPERN Mgmt For For ROBERT S. ROATH Mgmt For For JONATHAN P. WARD Mgmt For For MYRON C. WARSHAUER Mgmt For For JAMES A. WILHELM Mgmt For For GORDON H. WOODWARD Mgmt For For 2. TO CONSIDER AN ADVISORY VOTE ON Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPOINT ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2014. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AIRLINES INC. Agenda Number: 934005706 -------------------------------------------------------------------------------------------------------------------------- Security: 848577102 Meeting Type: Annual Meeting Date: 17-Jun-2014 Ticker: SAVE ISIN: US8485771021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. BEN BALDANZA Mgmt For For ROBERT L. FORNARO Mgmt For For H. MCINTYRE GARDNER Mgmt For For 2. TO RATIFY THE SELECTION, BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR 2014 PROXY STATEMENT PURSUANT TO EXECUTIVE COMPENSATION DISCLOSURE RULES UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- STEMLINE THERAPEUTICS, INC. Agenda Number: 934009374 -------------------------------------------------------------------------------------------------------------------------- Security: 85858C107 Meeting Type: Annual Meeting Date: 19-Jun-2014 Ticker: STML ISIN: US85858C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RON BENTSUR Mgmt For For ERIC L. DOBMEIER Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM ERNST & YOUNG LLP FOR 2014. -------------------------------------------------------------------------------------------------------------------------- SURGICAL CARE AFFILIATES Agenda Number: 933995651 -------------------------------------------------------------------------------------------------------------------------- Security: 86881L106 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: SCAI ISIN: US86881L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: TODD B. SISITSKY Mgmt For For 1.2 ELECTION OF DIRECTOR: SHARAD MANSUKANI, Mgmt For For M.D. 1.3 ELECTION OF DIRECTOR: JEFFREY K. RHODES Mgmt For For 2. THE APPROVAL OF THE SURGICAL CARE Mgmt For For AFFILIATES TEAMMATE STOCK PURCHASE PLAN. 3. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- TEAM HEALTH HOLDINGS, INC. Agenda Number: 933963197 -------------------------------------------------------------------------------------------------------------------------- Security: 87817A107 Meeting Type: Annual Meeting Date: 19-May-2014 Ticker: TMH ISIN: US87817A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREG ROTH Mgmt For For JAMES L. BIERMAN Mgmt For For MARY R. GREALY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014. 3. APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TEXTURA CORP Agenda Number: 933914675 -------------------------------------------------------------------------------------------------------------------------- Security: 883211104 Meeting Type: Annual Meeting Date: 03-Feb-2014 Ticker: TXTR ISIN: US8832111046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD K. CHANDLER Mgmt For For DAVID HABIGER Mgmt For For GENERAL PETER PACE Mgmt For For 2. APPROVAL OF THE TEXTURA CORPORATION Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014 -------------------------------------------------------------------------------------------------------------------------- THE ADVISORY BOARD COMPANY Agenda Number: 933861470 -------------------------------------------------------------------------------------------------------------------------- Security: 00762W107 Meeting Type: Annual Meeting Date: 05-Sep-2013 Ticker: ABCO ISIN: US00762W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SANJU K. BANSAL Mgmt For For DAVID L. FELSENTHAL Mgmt For For PETER J. GRUA Mgmt For For NANCY KILLEFER Mgmt For For KELT KINDICK Mgmt For For ROBERT W. MUSSLEWHITE Mgmt For For MARK R. NEAMAN Mgmt For For LEON D. SHAPIRO Mgmt For For FRANK J. WILLIAMS Mgmt For For LEANNE M. ZUMWALT Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2014. 3. APPROVAL OF THE 2009 STOCK INCENTIVE PLAN Mgmt For For AMENDMENTS AND APPROVAL OF MATERIAL TERMS FOR PAYMENT OF PERFORMANCE-BASED COMPENSATION UNDER THE PLAN AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 4. APPROVAL, BY AN ADVISORY VOTE, OF THE Mgmt For For ADVISORY BOARD COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Agenda Number: 933989735 -------------------------------------------------------------------------------------------------------------------------- Security: 100557107 Meeting Type: Annual Meeting Date: 04-Jun-2014 Ticker: SAM ISIN: US1005571070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID A. BURWICK Mgmt For For PEARSON C. CUMMIN, III Mgmt For For JEAN-MICHEL VALETTE Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE OFFICERS' COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPANY Agenda Number: 934010492 -------------------------------------------------------------------------------------------------------------------------- Security: 21988R102 Meeting Type: Annual Meeting Date: 19-Jun-2014 Ticker: CEB ISIN: US21988R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS L. MONAHAN III Mgmt For For GREGOR S. BAILAR Mgmt For For STEPHEN M. CARTER Mgmt For For GORDON J. COBURN Mgmt For For L. KEVIN COX Mgmt For For NANCY J. KARCH Mgmt For For DANIEL O. LEEMON Mgmt For For JEFFREY R. TARR Mgmt For For 2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2014. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 933965898 -------------------------------------------------------------------------------------------------------------------------- Security: 90385D107 Meeting Type: Annual Meeting Date: 19-May-2014 Ticker: ULTI ISIN: US90385D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LEROY A. VANDER Mgmt For For PUTTEN 1.2 ELECTION OF DIRECTOR: ROBERT A. YANOVER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. SAY ON PAY - TO APPROVE, BY NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THERMON GROUP HOLDINGS, INC. Agenda Number: 933851241 -------------------------------------------------------------------------------------------------------------------------- Security: 88362T103 Meeting Type: Annual Meeting Date: 01-Aug-2013 Ticker: THR ISIN: US88362T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RODNEY L. BINGHAM Mgmt For For MARCUS J. GEORGE Mgmt For For RICHARD E. GOODRICH Mgmt For For KEVIN J. MCGINTY Mgmt For For JOHN T. NESSER, III Mgmt For For MICHAEL W. PRESS Mgmt For For STEPHEN A. SNIDER Mgmt For For CHARLES A. SORRENTINO Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2014 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT 4. TO APPROVE THE AMENDED AND RESTATED THERMON Mgmt For For GROUP HOLDINGS, INC. 2011 LONG-TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- TRIMAS CORPORATION Agenda Number: 933959427 -------------------------------------------------------------------------------------------------------------------------- Security: 896215209 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: TRS ISIN: US8962152091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD M. GABRYS Mgmt For For EUGENE A. MILLER Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 933976308 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: TYL ISIN: US9022521051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD R. BRATTAIN Mgmt For For GLENN A. CARTER Mgmt For For BRENDA A. CLINE Mgmt For For J. LUTHER KING, JR. Mgmt For For JOHN S. MARR, JR. Mgmt For For DUSTIN R. WOMBLE Mgmt For For JOHN M. YEAMAN Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS. 3. ADVISORY VOTE ON APPROVAL OF THE Mgmt For For COMPENSATION FOR THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Agenda Number: 933892805 -------------------------------------------------------------------------------------------------------------------------- Security: 911163103 Meeting Type: Annual Meeting Date: 18-Dec-2013 Ticker: UNFI ISIN: US9111631035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: GAIL A. Mgmt For For GRAHAM (TO SERVE UNTIL THE 2016 ANNUAL MEETING OF STOCKHOLDERS OR, IF PROPOSALS 4 AND 5 ARE APPROVED, THE 2014 ANNUAL MEETING OF STOCKHOLDERS) 1B. ELECTION OF CLASS II DIRECTOR: ANN TORRE Mgmt For For BATES (TO SERVE UNTIL THE 2016 ANNUAL MEETING OF STOCKHOLDERS OR, IF PROPOSALS 4 AND 5 ARE APPROVED, THE 2014 ANNUAL MEETING OF STOCKHOLDERS) 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 2, 2014. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF AMENDMENTS TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD. 5. APPROVAL OF AMENDMENTS TO OUR BYLAWS TO Mgmt For For DECLASSIFY THE BOARD. 6. A SHAREHOLDER PROPOSAL REGARDING SIMPLE Shr For Against MAJORITY VOTING. 7. A SHAREHOLDER PROPOSAL REGARDING Shr Against For LIMITATIONS ON ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- UTI WORLDWIDE INC. Agenda Number: 934018614 -------------------------------------------------------------------------------------------------------------------------- Security: G87210103 Meeting Type: Annual Meeting Date: 09-Jun-2014 Ticker: UTIW ISIN: VGG872101032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ERIC W. KIRCHNER Mgmt For For 1.2 ELECTION OF DIRECTOR: LEON J. LEVEL Mgmt For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. 4 TO APPROVE THE FLEXIBLE SETTLEMENT FEATURE Mgmt For For IN CONNECTION WITH THE POTENTIAL CONVERSION OF THE COMPANY'S 4.50% CONVERTIBLE SENIOR NOTES DUE 2019. -------------------------------------------------------------------------------------------------------------------------- VOCERA COMMUNICATIONS,INC. Agenda Number: 933985802 -------------------------------------------------------------------------------------------------------------------------- Security: 92857F107 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: VCRA ISIN: US92857F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN D. ASCHER Mgmt For For JOHN B. GROTTING Mgmt For For HOWARD E. JANZEN Mgmt For For 2. PROPOSAL TO RATIFY APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- VOLCANO CORPORATION Agenda Number: 933994027 -------------------------------------------------------------------------------------------------------------------------- Security: 928645100 Meeting Type: Annual Meeting Date: 03-Jun-2014 Ticker: VOLC ISIN: US9286451003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SIDDHARTHA KADIA, PH.D. Mgmt For For LESLIE V. NORWALK Mgmt For For DANIEL J. WOLTERMAN Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF VOLCANO CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE THE FOLLOWING RESOLUTION: Mgmt For For RESOLVED, THAT VOLCANO'S STOCKHOLDERS APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN VOLCANO'S PROXY STATEMENT FOR 2014 ANNUAL MEETING OF STOCKHOLDERS PURSUANT TO COMPENSATION DISCLOSURE RULES OF SEC ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- WAGEWORKS, INC. Agenda Number: 933958603 -------------------------------------------------------------------------------------------------------------------------- Security: 930427109 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: WAGE ISIN: US9304271094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. LARSON Mgmt For For MARIANN BYERWALTER Mgmt For For EDWARD C. NAFUS Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 933980282 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: WCC ISIN: US95082P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN K. MORGAN Mgmt For For JAMES L. SINGLETON Mgmt For For BOBBY J. GRIFFIN Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- WEST CORPORATION Agenda Number: 933981234 -------------------------------------------------------------------------------------------------------------------------- Security: 952355204 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: WSTC ISIN: US9523552043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: THOMAS B. BARKER Mgmt For For 1.2 ELECTION OF DIRECTOR: ANTHONY J. DINOVI Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 5. APPROVAL OF THE PERFORMANCE MEASURES IN THE Mgmt Against Against AMENDED AND RESTATED 2013 LONG-TERM INCENTIVE PLAN 6. APPROVAL OF THE PERFORMANCE MEASURES IN THE Mgmt For For AMENDED AND RESTATED EXECUTIVE INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 933995233 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL E. DUBYAK Mgmt For For 1B. ELECTION OF DIRECTOR: ERIC DUPRAT Mgmt For For 1C. ELECTION OF DIRECTOR: RONALD T. MAHEU Mgmt For For 1D. ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For 2. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- WILLIAM LYON HOMES Agenda Number: 933975370 -------------------------------------------------------------------------------------------------------------------------- Security: 552074700 Meeting Type: Annual Meeting Date: 27-May-2014 Ticker: WLH ISIN: US5520747008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS K. AMMERMAN Mgmt For For MICHAEL BARR Mgmt For For GARY H. HUNT Mgmt For For GENERAL WILLIAM LYON Mgmt For For WILLIAM H. LYON Mgmt For For MATTHEW R. NIEMANN Mgmt For For NATHANIEL REDLEAF Mgmt For For LYNN CARLSON SCHELL Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF WILLIAM LYON HOMES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY MATERIALS. 4. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt 1 Year For FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WISDOMTREE INVESTMENTS INC. Agenda Number: 933844854 -------------------------------------------------------------------------------------------------------------------------- Security: 97717P104 Meeting Type: Annual Meeting Date: 24-Jul-2013 Ticker: WETF ISIN: US97717P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEVEN BEGLEITER Mgmt For For 1B ELECTION OF DIRECTOR: WIN NEUGER Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS WISDOMTREE INVESTMENTS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- WISDOMTREE INVESTMENTS, INC. Agenda Number: 934017117 -------------------------------------------------------------------------------------------------------------------------- Security: 97717P104 Meeting Type: Annual Meeting Date: 27-Jun-2014 Ticker: WETF ISIN: US97717P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. JARRETT LILIEN Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK SALERNO Mgmt For For 1C. ELECTION OF DIRECTOR: JONATHAN L. STEINBERG Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS WISDOMTREE INVESTMENTS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. APPROVE THE COMPANY'S 2014 ANNUAL INCENTIVE Mgmt For For COMPENSATION PLAN. AMG Trilogy Emerging Markets Equity Fund -------------------------------------------------------------------------------------------------------------------------- AMBEV S.A. Agenda Number: 933910021 -------------------------------------------------------------------------------------------------------------------------- Security: 02319V103 Meeting Type: Special Meeting Date: 02-Jan-2014 Ticker: ABEV ISIN: US02319V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO EXAMINE, DISCUSS AND APPROVE ALL THE Mgmt For For TERMS AND CONDITIONS OF THE PROTOCOL; AND JUSTIFICATION OF MERGER OF COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV WITH AND INTO AMBEV S.A., ENTERED INTO BY AND AMONG THE COMPANIES' MANAGERS ("PROTOCOL AND JUSTIFICATION I" AND "MERGER I", RESPECTIVELY). 2 TO RATIFY THE RETENTION OF THE SPECIALIZED Mgmt For For FIRM APSIS CONSULTORIA EMPRESARIAL LTDA. ("APSIS") TO PREPARE (A) THE VALUATION REPORT OF COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV ("COMPANHIA DE BEBIDAS"), BASED ON ITS BOOK VALUE, FOR PURPOSES OF SECTIONS 227 AND 8 OF LAW NO. 6,404/76 ("VALUATION REPORT I"); AND (B) THE VALUATION REPORT OF THE NET EQUITIES OF THE COMPANY AND COMPANHIA DE BEBIDAS, AT MARKET VALUE, EVALUATED UNDER THE SAME CRITERIA AND ON THE SAME DATE, FOR PURPOSES OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3 TO APPROVE THE VALUATION REPORT I. Mgmt For For 4 TO APPROVE THE MERGER I. Mgmt For For 5 TO EXAMINE, DISCUSS AND APPROVE ALL TERMS Mgmt For For AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION OF MERGER OF AMBEV BRASIL BEBIDAS S.A. WITH AND INTO THE COMPANY, ENTERED INTO BY AND AMONG THE COMPANIES' MANAGERS ("PROTOCOL AND JUSTIFICATION II" AND "MERGER II", RESPECTIVELY). 6 TO RATIFY THE HIRING OF THE SPECIALIZED Mgmt For For FIRM APSIS TO PREPARE (A) THE VALUATION REPORT OF THE NET EQUITY OF AMBEV BRASIL BEBIDAS S.A. ("AMBEV BRASIL"), BASED ON ITS BOOK VALUE, FOR PURPOSES OF SECTIONS 227 AND 8 OF LAW NO. 6,404/76 ("VALUATION REPORT II"); AND (B) THE VALUATION REPORT OF THE NET EQUITIES OF THE COMPANY AND AMBEV BRASIL, AT MARKET VALUE, EVALUATED UNDER THE SAME CRITERIA AND ON THE SAME DATE, FOR PURPOSES OF SECTION 264 OF LAW NO. 6,404/76 ("NET EQUITY VALUATION REPORT II"). 7 TO APPROVE THE VALUATION REPORT II. Mgmt For For 8 TO APPROVE THE MERGER II AND THE COMPANY'S Mgmt For For CAPITAL INCREASE, UPON THE ISSUANCE OF COMMON SHARES TO BE SUBSCRIBED AND PAID IN BY THE MANAGERS OF AMBEV BRASIL, FOR THE BENEFIT OF ITS SHAREHOLDERS, WITH THE CONSEQUENT AMENDMENT OF THE FIRST PART OF ARTICLE 5 OF THE COMPANY'S BY-LAWS IN ORDER TO REFLECT THE REFERRED CAPITAL INCREASE. 9 TO AMEND, AGAIN, THE FIRST PART OF ARTICLE Mgmt For For 5 OF THE COMPANY'S BY-LAWS IN ORDER TO REFLECT POSSIBLE CAPITAL INCREASES APPROVED WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL AND CONFIRMED BY THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS UNTIL THE DATE OF EGM. 10 TO AMEND ARTICLE 3 OF THE COMPANY'S BY-LAWS Mgmt For For IN ORDER TO (I) INCLUDE THE ACTIVITY OF PRINTING, SERVICES OF PREPRINTING AND GRAPHIC FINISHING AND REPRODUCTION OF RECORDED MATERIALS IN ANY BASE; AND (II) ADJUST THE ACTIVITY OF TRADE OF BYPRODUCTS, AS PER ITEM "G" THEREOF, TO MENTION, INCLUDING, BUT NOT LIMITED TO, BYPRODUCTS FOR ANIMAL FEEDING. 11 TO AUTHORIZE THE COMPANY'S EXECUTIVE Mgmt For For COMMITTEE TO PERFORM ALL ACTS NECESSARY FOR THE CONSUMMATION OF THE MERGER. 12A ELECTION OF DIRECTOR: VICTORIO CARLOS DE Mgmt For For MARCHI 12B ELECTION OF DIRECTOR: CARLOS ALVES DE BRITO Mgmt For For 12C ELECTION OF DIRECTOR: MARCEL HERRMANN Mgmt For For TELLES 12D ELECTION OF DIRECTOR: JOSE HEITOR ATTILIO Mgmt For For GRACIOSO 12E ELECTION OF DIRECTOR: VICENTE FALCONI Mgmt For For CAMPOS 12F ELECTION OF DIRECTOR: LUIS FELIPE PEDREIRA Mgmt For For DUTRA LEITE 12G ELECTION OF DIRECTOR: ROBERTO MOSES Mgmt For For THOMPSON MOTTA 12H ELECTION OF DIRECTOR: ALVARO ANTONIO Mgmt For For CARDOSO DE SOUZA 12I ELECTION OF DIRECTOR: PAULO ALBERTO LEMMAN Mgmt For For 12J ELECTION OF DIRECTOR: ANTONIO CARLOS Mgmt For For AUGUSTO RIBEIRO BONCHRISTIANO 12K ELECTION OF DIRECTOR: MARCOS DE BARROS Mgmt For For LISBOA 12L ELECTION OF ALTERNATE DIRECTOR: LUIZ Mgmt For For FERNANDO ZIEGLER DE SAINT EDMOND 13 TO AMEND AND RESTATE THE COMPANY'S BY-LAWS, Mgmt For For IN ACCORDANCE WITH COMPANY'S MANAGEMENT PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- AMBEV S.A. Agenda Number: 933986791 -------------------------------------------------------------------------------------------------------------------------- Security: 02319V103 Meeting Type: Special Meeting Date: 28-Apr-2014 Ticker: ABEV ISIN: US02319V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1A ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH Mgmt For For EXAMINATION, DISCUSSION AND VOTING ON THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED DECEMBER 31, 2013. O1B ALLOCATION OF THE NET PROFITS FOR THE Mgmt For For FISCAL YEAR ENDED DECEMBER 31, 2013 AND RATIFICATION OF THE PAYMENT OF INTEREST ON OWN CAPITAL AND DISTRIBUTION OF DIVIDENDS, RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2013, APPROVED BY THE BOARD OF DIRECTORS AT MEETINGS HELD ON AUGUST 30, 2013, JANUARY 6, 2014, AND MARCH 25, 2014. O1C ELECTION OF THE MEMBERS OF THE COMPANY'S Mgmt For For FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES FOR A TERM IN OFFICE UNTIL THE ORDINARY GENERAL MEETING TO BE HELD IN 2015. O1D RATIFICATION OF THE AMOUNTS PAID OUT AS Mgmt For For COMPENSATION TO THE MANAGEMENT AND TO THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY DURING THE FISCAL YEAR ENDED DECEMBER 31, 2013 AND ESTABLISHING THE OVERALL COMPENSATION OF THE MANAGEMENT AND OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR TO BE ENDED DECEMBER 31, 2014. E2A WITH THE PURPOSE OF CARRYING OUT THE Mgmt For For PARTIAL CAPITALIZATION OF THE TAX BENEFIT EARNED BY THE COMPANY WITH THE PARTIAL AMORTIZATION OF THE SPECIAL PREMIUM RESERVE - IN 319/99 FOR THE 2013 FISCAL YEAR, PURSUANT TO THE ARTICLE 7 OF CVM RULING N. 319/99, A CAPITAL INCREASE IN THE MINIMUM AMOUNT OF R$ 218,277,229.62, UPON ISSUANCE OF 13,566,018 SHARES AND THE MAXIMUM AMOUNT OF R$ 352,684,594.10, UPON ISSUANCE OF UP TO 21,919,490 SHARES, AT THE ISSUANCE PRICE OF R$16.09 PER SHARE, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) E2B NEW CAPITAL INCREASE IN THE AMOUNT OF R$ Mgmt For For 93,547,390.11, CORRESPONDING TO THE CAPITALIZATION OF 30% OF THE TAX BENEFIT EARNED WITH THE PARTIAL AMORTIZATION OF THE SPECIAL PREMIUM RESERVE IN THE FISCAL YEAR OF 2013, PURSUANT TO ARTICLE 7 OF THE CVM RULING N. 319/99, WITHOUT THE ISSUANCE OF NEW SHARES. E2C BY VIRTUE OF THE RESOLUTION MENTIONED IN Mgmt For For (2B.) ABOVE, AS WELL AS THE CAPITAL INCREASES APPROVED BY THE COMPANY'S BOARD OF DIRECTORS WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL, AND RATIFIED UNTIL THE DATE OF THE ORDINARY AND EXTRAORDINARY GENERAL MEETINGS, TO AMEND CAPUT OF ARTICLE 5 OF THE COMPANY'S BY-LAWS AND TO RESTATE SUCH BY-LAWS. -------------------------------------------------------------------------------------------------------------------------- ANHUI CONCH CEMENT CO LTD Agenda Number: 705148256 -------------------------------------------------------------------------------------------------------------------------- Security: Y01373102 Meeting Type: AGM Meeting Date: 28-May-2014 Ticker: ISIN: CNE1000001W2 -------------------------------------------------------------------------------------------------------------------------- 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, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 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/2014/0410/LTN20140410487.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0410/LTN20140410447.pdf 1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2013 3 TO APPROVE THE AUDITED FINANCIAL REPORTS Mgmt For For PREPARED IN ACCORDANCE WITH THE PRC ACCOUNTING STANDARDS AND INTERNATIONAL FINANCIAL REPORTING STANDARDS RESPECTIVELY FOR THE YEAR ENDED 31 DECEMBER 2013 4 TO ELECT AND APPOINT MR. WANG JIANCHAO AS Mgmt For For AN EXECUTIVE DIRECTOR OF THE COMPANY 5 TO APPROVE THE RESOLUTIONS TO REAPPOINT Mgmt For For KPMG HUAZHEN CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AND KPMG CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AND INTERNATIONAL (FINANCIAL) AUDITORS OF THE COMPANY RESPECTIVELY, TO REAPPOINT KPMG HUAZHEN CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY, AND TO AUTHORISE THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS IN ACCORDANCE WITH THE AUDIT WORK PERFORMED BY THE AUDITORS AS REQUIRED BY THE BUSINESS AND SCALE OF THE COMPANY 6 TO APPROVE THE COMPANY'S PROFIT Mgmt For For DISTRIBUTION PROPOSAL FOR THE YEAR 2013 7 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY: Articles 98, 100(3) 8 TO APPROVE THE GRANT OF A MANDATE TO THE Mgmt Against Against BOARD TO EXERCISE THE POWER TO ALLOT AND ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD Agenda Number: 705014164 -------------------------------------------------------------------------------------------------------------------------- Security: G04011105 Meeting Type: AGM Meeting Date: 09-Apr-2014 Ticker: ISIN: KYG040111059 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0311/LTN20140311485.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0311/LTN20140311473.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 To receive and consider the audited Mgmt For For consolidated financial statements of the Company and its subsidiaries and the reports of the directors and the auditor of the Company for the year ended 31 December 2013 2 To declare a final dividend of HK22 cents Mgmt For For per ordinary share in respect of the year ended 31 December 2013 3 To declare a special dividend of HK7 cents Mgmt For For per ordinary share in respect of the year ended 31 December 2013 4 To re-elect Mr. Wang Wenmo as executive Mgmt For For director of the Company 5 To re-elect Mr. Wu Yonghua as executive Mgmt For For director of the Company 6 To re-elect Mr. Lu Hong Te as independent Mgmt Against Against non-executive director of the Company 7 To authorise the board of directors of the Mgmt For For Company to fix the remuneration of the Company's directors 8 To re-appoint KPMG as the Company's auditor Mgmt For For and to authorise the board of directors of the Company to fix their remuneration 9 To grant a general mandate to the directors Mgmt Against Against of the Company to allot, issue and deal with the Company's shares 10 To grant a general mandate to the directors Mgmt For For of the Company to repurchase the Company's shares 11 To extend the general mandate granted to Mgmt Against Against the directors of the Company under resolution no. 9 by the number of shares repurchased under resolution no. 10 -------------------------------------------------------------------------------------------------------------------------- AXIS BANK LTD Agenda Number: 704618365 -------------------------------------------------------------------------------------------------------------------------- Security: Y0487S103 Meeting Type: AGM Meeting Date: 19-Jul-2013 Ticker: ISIN: INE238A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive, consider and adopt the Balance Mgmt For For Sheet as at 31st March, 2013, Profit & Loss Account and Cash flow statement for the year ended 31st March, 2013 and the reports of Directors and Auditors thereon 2 To appoint a Director in place of Shri S. Mgmt For For B. Mathur, who retires by rotation and, being eligible, offers himself for re-appointment as a Director 3 To appoint a Director in place of Shri Mgmt For For Prasad R. Menon, who retires by rotation and, being eligible, offers himself for re-appointment as a Director 4 To appoint a Director in place of Shri R. Mgmt For For N. Bhattacharyya, who retires by rotation and, being eligible, offers himself for re-appointment as a Director 5 To declare a dividend on the Equity Shares Mgmt For For of the Bank 6 Resolved that pursuant to the provisions of Mgmt For For Section 224A and other applicable provisions, if any, of the Companies Act, 1956 and the Banking Regulation Act, 1949, M/s. Deloitte Haskins & Sells, Chartered Accountants, Ahmedabad, ICAI Registration Number 117365W, be and are hereby appointed as the Statutory Auditors of the Bank to hold office from the conclusion of the Nineteenth Annual General Meeting until the conclusion of the Twentieth Annual General Meeting, on such remuneration as may be approved by the Audit Committee of the Board 7 Resolved that Smt. Ireena Vittal, who was Mgmt For For appointed as an Additional Director at the meeting of the Board of Directors held on 3rd November, 2012 and who holds office as such upto the date of this Annual General Meeting and in respect of whom notice under Section 257 of the Companies Act, 1956 has been received from a member signifying his intention to propose Smt. Ireena Vittal as a candidate for the office of Director of the Bank is hereby appointed as a Director of the Bank, liable to retire by rotation 8 Resolved that Shri Rohit Bhagat, who was Mgmt For For appointed as an Additional Director at the meeting of the Board of Directors held on 16th January, 2013 and who holds office as such upto the date of this Annual General Meeting and in respect of whom notice under Section 257 of the Companies Act, 1956 has been received from a member signifying his intention to propose Shri Rohit Bhagat as a candidate for the office of Director of the Bank is hereby appointed as a Director of the Bank, liable to retire by rotation 9 Resolved that Dr. Sanjiv Misra, who was Mgmt For For appointed as an Additional Director with effect from 8th March, 2013 (Date of RBI approval) and who holds office as such upto the date of this Annual General Meeting and in respect of whom notice under Section 257 of the Companies Act, 1956 has been received from a member signifying his intention to propose Dr. Sanjiv Misra as a candidate for the office of Director of the Bank is hereby appointed as a Director of the Bank, not liable to retire by rotation 10 Resolved that pursuant to the provisions of Mgmt For For the Companies Act, 1956, Banking Regulation Act, 1949 and Articles of Association of the Bank, Dr. Sanjiv Misra is appointed as the Non-Executive Chairman of the Bank for a period of three years, effective 8th March, 2013 upto 7th March, 2016 and he be paid remuneration as a Non-Executive Chairman of the Bank as per the following terms and conditions as specified, resolved further that the Board of Directors of the Bank is authorised to do all such acts, deeds and things and to execute any document or instruction etc. as may be required to give effect to this Resolution 11 Resolved that subject to approval by the Mgmt For For Reserve Bank of India, approval of the members of the Bank is hereby given for revising the remuneration by way of salary and perquisites payable to Smt. Shikha Sharma, Managing Director & CEO of the Bank, with effect from 1st June, 2013, as specified 12 Resolved that subject to approval by the Mgmt For For Reserve Bank of India, approval of the members of the Bank is hereby given for revising the remuneration by way of salary and perquisites payable to Shri Somnath Sengupta, Executive Director & Head (Corporate Centre) of the Bank, with effect from 1st April, 2013 or such other date as may be approved by RBI, as specified 13 Resolved that subject to approval by the Mgmt For For Reserve Bank of India, approval of the members of the Bank is hereby given for revising the remuneration by way of salary and perquisites payable to Shri V. Srinivasan, Executive Director & Head (Corporate Banking) of the Bank, with effect from 1st April, 2013 or such other date as may be approved by RBI, as specified 14 Resolved that pursuant to the provisions of Mgmt For For section 81 and all other applicable provisions, if any, of the Companies Act, 1956, and in accordance with other regulatory laws and the provisions of the Memorandum and Articles of Association of the Bank, the Board of Directors is authorised to issue, offer and allot additional equity stock options convertible into Equity Shares of the aggregate nominal face value not exceeding INR 7,50,00,000 (75,00,000 equity shares of INR 10/-each paid up) in addition to the approvals already granted by shareholders at their General Meetings, to the present and future employees and Whole-time Directors of the Bank under an Employee Stock Option Scheme (ESOS), on the terms and conditions as set out in the Explanatory Statement to this resolution and on such other terms and conditions and in such CONTD CONT CONTD tranche/s as may be decided by the Non-Voting Board in its absolute discretion." "resolved further that without prejudice to the generality of the above, but subject to the terms, as approved by the members, the Board / HR and Remuneration Committee, is authorised to implement the scheme (with or without modifications and variations) in one or more tranches in such manner as the Board/HR and Remuneration Committee may determine." "resolved further that the Board is authorised to delegate all or any of the powers herein conferred to the HR and Remuneration Committee constituted for this purpose or to the Managing Director & CEO of the Bank." "resolved further that the Equity Shares to be issued as stated aforesaid shall rank pari-passu with all existing Equity Shares of the Bank, including for the purpose of payment of dividend PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 14. 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. -------------------------------------------------------------------------------------------------------------------------- AXIS BANK LTD Agenda Number: 705332500 -------------------------------------------------------------------------------------------------------------------------- Security: Y0487S103 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: INE238A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31ST MARCH, 2014 2 RE-APPOINTMENT OF SHRI K. N. PRITHVIRAJ, Mgmt For For WHO RETIRES BY ROTATION 3 RE-APPOINTMENT OF SHRI V. SRINIVASAN, WHO Mgmt For For RETIRES BY ROTATION 4 APPROVAL OF DIVIDEND ON THE EQUITY SHARES Mgmt For For OF THE BANK 5 APPOINTMENT OF S. R. BATLIBOI & CO. LLP, Mgmt For For CHARTERED ACCOUNTANTS, MUMBAI, AS STATUTORY AUDITORS 6 APPOINTMENT OF SMT. USHA SANGWAN AS A Mgmt For For DIRECTOR 7 REVISION IN REMUNERATION OF DR. SANJIV Mgmt For For MISRA, CHAIRMAN 8 REVISION IN REMUNERATION OF SMT. SHIKHA Mgmt For For SHARMA, MANAGING DIRECTOR & CEO 9 REVISION IN REMUNERATION OF SHRI SOMNATH Mgmt For For SENGUPTA, EXECUTIVE DIRECTOR & HEAD (CORPORATE CENTRE) 10 REVISION IN REMUNERATION OF SHRI V. Mgmt For For SRINIVASAN, EXECUTIVE DIRECTOR & HEAD (CORPORATE BANKING) 11 AMENDMENT IN EMPLOYEE STOCK OPTION SCHEME Mgmt For For 12 BORROWING LIMIT OF THE BANK UNDER SECTION Mgmt For For 180 (1) (C) OF THE COMPANIES ACT, 2013 13 BORROWING/RAISING FUNDS BY ISSUE OF DEBT Mgmt For For INSTRUMENTS 14 SUB-DIVISION OF EQUITY SHARES Mgmt For For 15 ALTERATION IN MEMORANDUM OF ASSOCIATION Mgmt For For 16 ALTERATION IN ARTICLES OF ASSOCIATION: Mgmt For For (ARTICLES 2 (A) (XI) AND 3 (1)) -------------------------------------------------------------------------------------------------------------------------- BAJAJ AUTO LTD, PUNE Agenda Number: 704624659 -------------------------------------------------------------------------------------------------------------------------- Security: Y05490100 Meeting Type: AGM Meeting Date: 19-Jul-2013 Ticker: ISIN: INE917I01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider and adopt the audited Balance Mgmt For For Sheet as at 31 March 2013 and the Statement of Profit and Loss for the year ended 31 March 2013 and the directors' and auditors' reports thereon 2 To declare a dividend Mgmt For For 3 To appoint a director in place of J N Mgmt Against Against Godrej, who retires by rotation and being eligible, offers himself for re-appointment 4 To appoint a director in place of S H Khan, Mgmt For For who retires by rotation and being eligible, offers himself for re-appointment 5 To appoint a director in place of Suman Mgmt For For Kirloskar, who retires by rotation and being eligible, offers herself for re-appointment 6 To appoint a director in place of Naresh Mgmt For For Chandra, who retires by rotation and being eligible, offers himself for re-appointment 7 To appoint auditors of the Company for the Mgmt For For period commencing from the conclusion of this annual general meeting till the conclusion of the next annual general meeting and to fix their remuneration -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER BRASIL S.A. Agenda Number: 933888731 -------------------------------------------------------------------------------------------------------------------------- Security: 05967A107 Meeting Type: Special Meeting Date: 01-Nov-2013 Ticker: BSBR ISIN: US05967A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL FOR THE COMPANY'S CAPITAL DECREASE Mgmt For For BY SIX BILLION BRAZILIAN REAIS (R$6,000,000,000.00), FROM R$62,828,201,614.21 TO R$56,828,201,614.21, WITHOUT DECREASING THE NUMBER OF SHARES AND, MOREOVER, KEEPING THE PERCENTAGE OF OWNERSHIP INTEREST HELD BY SHAREHOLDERS IN THE COMPANY'S SHARE CAPITAL UNCHANGED, WITH SUBSEQUENT AMENDMENT TO THE MAIN SECTION OF ARTICLE 5 OF BYLAWS. II PROPOSAL FOR AMENDMENT TO ITEM XIII OF Mgmt For For ARTICLE 17 OF THE COMPANY'S BYLAWS, SO AS TO CONFER UPON THE BOARD OF DIRECTORS THE AUTHORITY TO RESOLVE ON THE ISSUANCE, WITHIN THE LIMIT OF AUTHORIZED CAPITAL, OF CREDIT SECURITIES AND OTHER CONVERTIBLE INSTRUMENTS, IN CONFORMITY WITH LAW NO. 12.838 OF JULY 9, 2013 AND CMN RESOLUTION NO. 4192 OF MARCH 1, 2013. III TO APPROVE (A) THE CONDUCTION OF MR. CELSO Mgmt For For CLEMENTE GIACOMETTI TO THE POSITION OF PRESIDENT OF THE COMPANY'S BOARD OF DIRECTORS; (B) THE CONDUCTION OF MR. JESUS MARIA ZABALZA LOTINA TO THE POSITION OF VICE-PRESIDENT OF THE COMPANY'S BOARD OF DIRECTORS AND (C) TO CONFIRM THE COMPOSITION OF THE COMPANY'S BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER BRASIL S.A. Agenda Number: 933930934 -------------------------------------------------------------------------------------------------------------------------- Security: 05967A107 Meeting Type: Special Meeting Date: 18-Mar-2014 Ticker: BSBR ISIN: US05967A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A) BONUS SHARE AT THE RATIO OF 0.047619048 Mgmt For For PREFERRED SHARES FOR EACH COMMON SHARE (SANB3) OR PREFERRED SHARE (SANB4), WHICH RESULTS IN A BONUS SHARE OF FIVE (5) PREFERRED SHARES FOR EACH UNIT (SANB11), WITH THE CORRESPONDING ADJUSTMENT TO THE COMPOSITION OF THE UNITS THAT WILL, FOR THE MOMENT, CONSIST OF FIFTY-FIVE (55) COMMON SHARES AND FIFTY-FIVE (55) PREFERRED SHARES, THROUGH THE CAPITALIZATION OF RESERVES AVAILABLE AT THE CAPITAL RESERVE ACCOUNT IN THE AMOUNT OF ONE HUNDRED AND ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) B) THE 55:1 SHARE REVERSE SPLIT (INPLIT) OF Mgmt For For THE TOTALITY OF COMMON SHARES AND PREFERRED SHARES ISSUED BY THE COMPANY, SO THAT EACH FIFTY-FIVE (55) COMMON SHARES AND FIFTY-FIVE (55) PREFERRED SHARES WILL HENCEFORTH CORRESPOND TO ONE (1) COMMON SHARE AND ONE (1) PREFERRED SHARE, RESPECTIVELY. C) ADJUSTMENT TO THE COMPOSITION OF UNITS, BY Mgmt For For VIRTUE OF APPROVAL OF THE SHARE INPLIT, TO CONSIST OF ONE (1) COMMON SHARE AND ONE (1) PREFERRED SHARE ISSUED BY THE COMPANY. D) AS A CONSEQUENCE OF THE RESOLUTIONS TAKEN Mgmt For For IN ITEMS (A), (B) AND (C) ABOVE, AMENDMENT TO THE FOLLOWING PROVISIONS OF THE COMPANY'S BYLAWS: (I) MAIN SECTION OF ARTICLE 5; (II) PARAGRAPH 1 OF ARTICLE 53; (III) PARAGRAPH 2 OF ARTICLE 56; AND (IV) MAIN SECTION OF ARTICLE 57. E) INCLUSION OF SOLE PARAGRAPH IN ARTICLE 11 Mgmt For For OF THE COMPANY'S BYLAWS, SO AS TO CLARIFY THAT THE POSITIONS OF CHAIRMAN OF THE BOARD OF DIRECTORS YCONSELHO DE ADMINISTRACAO AND CHIEF EXECUTIVE OFFICER MAY NOT BE HELD BY THE SAME PERSON. F) IN VIEW OF THE RESOLUTIONS IN THE PRECEDING Mgmt For For ITEMS, RESTATEMENT OF THE COMPANY'S BYLAWS. -------------------------------------------------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO LTD, BANGKOK Agenda Number: 705044701 -------------------------------------------------------------------------------------------------------------------------- Security: Y0606R119 Meeting Type: AGM Meeting Date: 11-Apr-2014 Ticker: ISIN: TH0001010014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 286994 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 2, 3 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 To approve the minutes of the 20th annual Mgmt For For ordinary meeting of shareholders held on April 12, 2013 2 To acknowledge the report on the results of Non-Voting operations for the year 2013 as presented in the annual report 3 To acknowledge the report of the audit Non-Voting committee for the year 2013 4 To approve the financial statements for the Mgmt For For year ended December 31, 2013 5 To approve the appropriation of profit and Mgmt For For the payment of dividend of THB 6.50 per share for the year 2013 6.a To elect director in place of those Mgmt For For retiring by rotation: Admiral Prachet Siridej 6.b To elect director in place of those Mgmt For For retiring by rotation: Mr. Singh Tangtatswas 6.c To elect director in place of those Mgmt For For retiring by rotation: Mr. Amorn Chandarasomboon 6.d To elect director in place of those Mgmt For For retiring by rotation: Mr. Charn Sophonpanich 6.e To elect director in place of those Mgmt For For retiring by rotation: Mr. Kanung Luchai 6.f To elect director in place of those Mgmt For For retiring by rotation: Mr. Thaweelap Rittapirom 7 To acknowledge the directors remuneration Non-Voting 8 To appoint the auditors and determine the Mgmt For For remuneration : Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd. 9 Other business Mgmt Against Against CMMT 29 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 296848, PLEASE DO NOT REVOTE ON THIS MEETING UNLESS YOU DECIDE TO AMEND YOUR INSTRUCTIONS. -------------------------------------------------------------------------------------------------------------------------- BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD Agenda Number: 705030346 -------------------------------------------------------------------------------------------------------------------------- Security: Y06071222 Meeting Type: AGM Meeting Date: 18-Apr-2014 Ticker: ISIN: TH0264010Z10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 To consider and certify the minutes of the Mgmt For For annual general meeting of shareholders year 2013 held on 18th April 2013 2 To acknowledge the company's performance Mgmt Abstain Against for 2013 3 To approve the company and its subsidiaries Mgmt For For audited consolidated financial statement for 2013 4 To approve the allocation of profit and Mgmt For For dividend payment of 2013 5.1 To consider and approve the appointment of Mgmt For For director who retires: Mr. Prasert Prasarttong-Osoth, M.D 5.2 To consider and approve the appointment of Mgmt For For director who retires: Mr. Chatree Duangnet, M.D 5.3 To consider and approve the appointment of Mgmt For For director who retires: Mr. Pradit Theekakul 5.4 To consider and approve the appointment of Mgmt For For director who retires: Mr. Sripop Sarasas 5.5 To consider and approve the appointment of Mgmt For For director who retires: Dr. Veerathai Santiprabhob 6 To affix the director's remuneration Mgmt For For 7 To appoint the auditors for 2014 and affix Mgmt For For audit remuneration 8 To consider and approve the issuance and Mgmt For For offering of debentures in the amount of not exceeding Baht 20,000 million 9 To consider and approve the change in the Mgmt For For par value of the company's shares from Baht 1 per share to Baht 0.10 per share and the amendment to article 4 of the company's memorandum of association regarding the registered capital to reflect the change in the par value of the company's shares 10 To consider and approve the reduction of Mgmt For For the company's registered capital in the amount of Baht 150,909,117 from the current registered capital of Baht 1,700,004,771 to new registered capital of Baht 1,549,095,654 by cancelling its 1,509,091,170 authorised but unissued ordinary shares at par value of Baht 0.10 per share and the amendment to article 4 of company's memorandum of association regarding the registered capital to reflect the reduction of the company's registered capital 11 To consider and approve the increase of the Mgmt For For company's registered capital under the General mandate in the amount of Baht 154,909,564 from the current registered capital of Baht 1,549,095,654 to new registered capital of Baht 1,704,005,218 by issuing 1,549,095,640 new Ordinary shares at par value of Baht 0.10 per share and the amendment to article 4 of company's memorandum of association regarding the registered capital to reflect the increase of the company's registered capital 12 To consider and approve the allocation of Mgmt For For newly issued Ordinary shares under the General mandate in the amount of not exceeding 1,549,095,640 shares at par value of Baht 0.10 per share 13 To consider other matters (if any) Mgmt Against Against CMMT 14 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO THE TEXT OF RESOLUTIONS 5.2 TO 5.5. 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. -------------------------------------------------------------------------------------------------------------------------- BHARTI INFRATEL LTD, NEW DELHI Agenda Number: 704964154 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R86J109 Meeting Type: OTH Meeting Date: 18-Mar-2014 Ticker: ISIN: INE121J01017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU i Special resolution for appointment of Akhil Mgmt For For Gupta as Executive Chairman of the Company w.e.f. April 01, 2014 ii Ordinary resolution for appointment of Mgmt For For Devender Singh Rawat as Managing Director and Chief Executive Officer of the Company for a period of 3 years w.e.f. April 01, 2014 -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC, LONDON Agenda Number: 704746657 -------------------------------------------------------------------------------------------------------------------------- Security: G10877101 Meeting Type: AGM Meeting Date: 24-Oct-2013 Ticker: ISIN: GB0000566504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the 2013 Financial Statements Mgmt For For and Reports for BHP Billiton 2 To appoint KPMG LLP as the auditor of BHP Mgmt For For Billiton Plc 3 To authorise the Risk and Audit Committee Mgmt For For to agree the remuneration of the auditor of BHP Billiton Plc 4 To renew the general authority to issue Mgmt For For shares in BHP Billiton Plc 5 To approve the authority to issue shares in Mgmt For For BHP Billiton Plc for cash 6 To approve the repurchase of shares in BHP Mgmt For For Billiton Plc 7 To approve the 2013 Remuneration Report Mgmt For For 8 To adopt new Long Term Incentive Plan Rules Mgmt For For 9 To approve grants to Andrew Mackenzie Mgmt For For 10 To elect Andrew Mackenzie as a Director of Mgmt For For BHP Billiton 11 To re-elect Malcolm Broomhead as a Director Mgmt For For of BHP Billiton 12 To re-elect Sir John Buchanan as a Director Mgmt For For of BHP Billiton 13 To re-elect Carlos Cordeiro as a Director Mgmt For For of BHP Billiton 14 To re-elect David Crawford as a Director of Mgmt For For BHP Billiton 15 To re-elect Pat Davies as a Director of BHP Mgmt For For Billiton 16 To re-elect Carolyn Hewson as a Director of Mgmt For For BHP Billiton 17 To re-elect Lindsay Maxsted as a Director Mgmt For For of BHP Billiton 18 To re-elect Wayne Murdy as a Director of Mgmt For For BHP Billiton 19 To re-elect Keith Rumble as a Director of Mgmt For For BHP Billiton 20 To re-elect John Schubert as a Director of Mgmt For For BHP Billiton 21 To re-elect Shriti Vadera as a Director of Mgmt For For BHP Billiton 22 To re-elect Jac Nasser as a Director of BHP Mgmt For For Billiton 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: To elect Ian Dunlop as a Director of BHP Billiton -------------------------------------------------------------------------------------------------------------------------- BIDVEST GROUP LTD Agenda Number: 704830240 -------------------------------------------------------------------------------------------------------------------------- Security: S1201R162 Meeting Type: AGM Meeting Date: 25-Nov-2013 Ticker: ISIN: ZAE000117321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 To accept the audited financial Statements Mgmt For For O.2 To re-appoint the auditors and lead audit Mgmt For For partner for the ensuing year - Deloitte & Touche and Mr Trevor Brown O.3.1 Re-election of director retiring by Mgmt For For rotation and available for re-election: BL Berson O.3.2 Re-election of director retiring by Mgmt For For rotation and available for re-election: AA da Costa O.3.3 Re-election of director retiring by Mgmt For For rotation and available for re-election: B Joffe O.3.4 Re-election of director retiring by Mgmt For For rotation and available for re-election: NG Payne O.3.5 Re-election of director retiring by Mgmt For For rotation and available for re-election: Adv FDP Tlakula O.4.1 Election of audit committee member: PC Mgmt For For Baloyi O.4.2 Election of audit committee member: EK Mgmt For For Diack O.4.3 Election of audit committee member: NG Mgmt For For Payne O.5 Endorsement of Bidvest remuneration report Mgmt For For - non-binding advisory note O.6 General authority to directors to allot and Mgmt For For issue authorised but unissued ordinary shares O.7 General authority to issue shares for cash Mgmt For For O.8 Payment of dividend by way of pro rata Mgmt For For reduction of share capital or share premium O.9 Creation and Issue of convertible Mgmt For For Debentures S.1 General authority to acquire (repurchase) Mgmt For For shares S.2 Approval of non-executive directors' Mgmt For For remuneration - 2013/2014 CMMT 6 NOV 13: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO LTD Agenda Number: 705310554 -------------------------------------------------------------------------------------------------------------------------- Security: Y1306X109 Meeting Type: AGM Meeting Date: 17-Jun-2014 Ticker: ISIN: TW0002105004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 THE 2013 BUSINESS OPERATIONS Non-Voting A.2 THE 2013 AUDITED REPORTS Non-Voting A.3 THE STATUS OF ENDORSEMENT AND GUARANTEE Non-Voting A.4 THE STATUS OF THE UNSECURED CONVERTIBLE Non-Voting CORPORATE BONDS B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD3.0 PER SHARE B.3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION B.4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL B.5.1 THE ELECTION OF THE NON-INDEPENDENT DIRECTOR NO 1 Shr Against Against B.5.2 THE ELECTION OF THE NON-INDEPENDENT DIRECTOR NO 2 Shr Against Against B.5.3 THE ELECTION OF THE NON-INDEPENDENT DIRECTOR NO 3 Shr Against Against B.5.4 THE ELECTION OF THE NON-INDEPENDENT DIRECTOR NO 4 Shr Against Against B.5.5 THE ELECTION OF THE NON-INDEPENDENT DIRECTOR NO 5 Shr Against Against B.5.6 THE ELECTION OF THE NON-INDEPENDENT DIRECTOR NO 6 Shr Against Against B.5.7 THE ELECTION OF THE NON-INDEPENDENT DIRECTOR NO 7 Shr Against Against B51.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For XU,EN-DE B51.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For TU,RUI-ZE B.5.2 THE ELECTION OF THE SUPERVISORS Mgmt Against Against B.6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against RESTRICTION ON THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 704724245 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: EGM Meeting Date: 24-Oct-2013 Ticker: ISIN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- 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/2013/0908/LTN20130908065.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0908/LTN20130908017.pdf 1 The remuneration distribution and Mgmt For For settlement plan for Directors and Supervisors in 2012 2 Election of Mr. Zhang Long as an Mgmt For For independent non-executive Director of the Bank 3 Election of Ms. Zhang Yanling as a Mgmt For For non-executive Director of the Bank 4 Election of Mr. Guo Yanpeng as a Mgmt For For non-executive Director of the Bank -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 705285218 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: CNE1000002R0 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0511/LTN20140511011.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0511/LTN20140511007.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2013: I.E. FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2013 IN THE AMOUNT OF RMB0.91 PER SHARE (INCLUSIVE OF TAX) BE DECLARED AND DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH IS APPROXIMATELY RMB18.10 BILLION, AND TO AUTHORISE A COMMITTEE COMPRISING OF DR. ZHANG YUZHUO AND DR. LING WEN TO IMPLEMENT THE ABOVE MENTIONED PROFIT DISTRIBUTION PLAN AND TO DEAL WITH MATTERS IN RELATION TO TAX WITH-HOLDING AS REQUIRED BY RELEVANT LAWS, REGULATIONS AND REGULATORY AUTHORITIES 5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013: I.E. AGGREGATE REMUNERATION OF THE EXECUTIVE DIRECTORS IS IN THE AMOUNT OF RMB3,160,374.36; AGGREGATE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS IS IN THE AMOUNT OF RMB1,350,000, OF WHICH THE AGGREGATE REMUNERATION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS IS IN THE AMOUNT OF RMB1,350,000, THE NON-EXECUTIVE DIRECTORS (OTHER THAN THE INDEPENDENT NON-EXECUTIVE DIRECTORS) ARE REMUNERATED BY SHENHUA GROUP CORPORATION LIMITED AND ARE NOT REMUNERATED BY THE COMPANY IN CASH; REMUNERATION OF THE SUPERVISORS IS IN THE AMOUNT OF RMB2,035,864.32 6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE TOHMATSU AS THE PRC AND INTERNATIONAL AUDITORS RESPECTIVELY OF THE COMPANY AND TO AUTHORISE A COMMITTEE COMPRISING OF MR. ZHANG YUZHUO, MR. LING WEN AND MR. GONG HUAZHANG, ALL BEING DIRECTORS OF THE COMPANY, TO DETERMINE THEIR 2014 REMUNERATION 7 TO CONSIDER AND, IF THOUGHT FIT, TO:- (1) Mgmt Against Against APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, TO ALLOT, ISSUE, EITHER SEPARATELY OR CONCURRENTLY, ADDITIONAL DOMESTIC SHARES (A SHARES) AND OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) NOT EXCEEDING 20% OF EACH OF THE NUMBER OF DOMESTIC SHARES (A SHARES) AND THE NUMBER OF OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) IN ISSUE AT THE TIME OF PASSING THIS RESOLUTION AT ANNUAL GENERAL MEETING. PURSUANT TO PRC LAWS AND REGULATIONS, THE COMPANY WILL SEEK FURTHER APPROVAL FROM ITS SHAREHOLDERS IN GENERAL MEETING FOR EACH ADDITIONAL ISSUANCE OF DOMESTIC SHARES (A SHARES) EVEN WHERE THIS GENERAL MANDATE IS APPROVED. (2) THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO CONTD CONT CONTD THE FOLLOWING):- (I) DETERMINE THE Non-Voting CLASS OF SHARES TO BE ISSUED, ISSUANCE PRICE, TIME OF ISSUANCE, PERIOD OF ISSUANCE, NUMBER OF SHARES TO BE ISSUED, ALLOTTEES AND USE OF PROCEEDS, AND WHETHER TO ISSUE SHARES TO EXISTING SHAREHOLDERS; (II) ENGAGE THE SERVICES OF PROFESSIONAL ADVISERS FOR SHARE ISSUANCE RELATED MATTERS, AND TO APPROVE AND EXECUTE ALL ACTS, DEEDS, DOCUMENTS OR OTHER MATTERS NECESSARY, APPROPRIATE OR REQUIRED FOR SHARE ISSUANCE; (III) APPROVE AND EXECUTE DOCUMENTS RELATED TO SHARE ISSUANCE FOR SUBMISSION TO REGULATORY AUTHORITIES, AND TO CARRY OUT RELEVANT APPROVAL PROCEDURES; (IV) AFTER SHARE ISSUANCE, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO SHARE CAPITAL AND SHAREHOLDINGS ETC, AND TO CARRY OUT RELEVANT REGISTRATIONS AND FILINGS. THE ABOVE GENERAL CONTD CONT CONTD MANDATE WILL EXPIRE ON THE EARLIER OF Non-Voting ("RELEVANT PERIOD"):- (A) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2014; (B) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING FOR 2013; OR (C) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, EXCEPT WHERE THE BOARD OF DIRECTORS HAS RESOLVED TO ISSUE DOMESTIC SHARES (A SHARES) OR OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) DURING THE RELEVANT PERIOD AND THE SHARE ISSUANCE IS TO BE CONTINUED OR IMPLEMENTED AFTER THE RELEVANT PERIOD 8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE FOLLOWING GENERAL MANDATE TO REPURCHASE DOMESTIC SHARES (A SHARES) AND OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES):- (1) APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, TO REPURCHASE DOMESTIC SHARES (A SHARES) NOT EXCEEDING 10% OF THE NUMBER OF DOMESTIC SHARES (A SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT ANNUAL GENERAL MEETING AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC LAWS AND REGULATIONS, AND FOR REPURCHASES OF DOMESTIC SHARES (A SHARES), THE COMPANY WILL SEEK FURTHER APPROVAL FROM ITS SHAREHOLDERS IN GENERAL MEETING FOR EACH REPURCHASE OF DOMESTIC SHARES (A SHARES) EVEN WHERE THE GENERAL MANDATE IS GRANTED, BUT CONTD CONT CONTD WILL NOT BE REQUIRED TO SEEK Non-Voting SHAREHOLDERS' APPROVAL AT CLASS MEETINGS OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERS. (2) APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, TO REPURCHASE OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) NOT EXCEEDING 10% OF THE NUMBER OF OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT ANNUAL GENERAL MEETING AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS. (3) THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING):- (I) DETERMINE TIME OF REPURCHASE, PERIOD OF REPURCHASE, REPURCHASE PRICE AND NUMBER OF SHARES TO REPURCHASE, ETC; CONTD CONT CONTD (II) NOTIFY CREDITORS AND ISSUE Non-Voting ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL PROCEDURES AND TO CARRY OUT FILINGS WITH THE CHINA SECURITIES REGULATORY COMMISSION; (V) CARRY OUT CANCELATION PROCEDURES FOR REPURCHASED SHARES, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO SHARE CAPITAL AND SHAREHOLDINGS ETC, CARRY OUT MODIFICATION REGISTRATIONS, AND TO DEAL WITH ANY OTHER DOCUMENTS AND MATTERS RELATED TO SHARE REPURCHASE. THE ABOVE GENERAL MANDATE WILL EXPIRE ON THE EARLIER OF ("RELEVANT PERIOD"):- (A) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2014; (B) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION CONTD CONT CONTD AT THE ANNUAL GENERAL MEETING FOR Non-Voting 2013, THE FIRST A SHAREHOLDERS' CLASS MEETING IN 2014 AND THE FIRST H SHAREHOLDERS' CLASS MEETING IN 2014; OR (C) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR A SPECIAL RESOLUTION OF SHAREHOLDERS AT A CLASS MEETING OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR A CLASS MEETING OF OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERS, EXCEPT WHERE THE BOARD OF DIRECTORS HAS RESOLVED TO REPURCHASE DOMESTIC SHARES (A SHARES) OR OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) DURING THE RELEVANT PERIOD AND THE SHARE REPURCHASE IS TO BE CONTINUED OR IMPLEMENTED AFTER THE RELEVANT PERIOD 9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE FOLLOWING MANDATE AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO CARRY OUT THE FOLLOWING:- (1) TO DETERMINE THE PROPOSED ISSUE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY WITHIN THE LIMIT OF ISSUANCE, INCLUDING BUT NOT LIMITED TO SHORT-TERM DEBENTURES, MEDIUM-TERM NOTES, SUPER SHORTTERM COMMERCIAL PAPERS, CORPORATE BONDS AND ENTERPRISE BONDS IN DOMESTIC MARKET AS WELL AS RENMINBI DENOMINATED BONDS AND FOREIGN CURRENCY DENOMINATED BONDS, ETC. IN OVERSEAS MARKET (EXCLUDING CONVERTIBLE BONDS THAT MAY BE CONVERTED INTO EQUITY SECURITIES). (2) TO DETERMINE AND FINALISE, BASED ON THE COMPANY'S NEEDS AND MARKET CONDITIONS, THE SPECIFIC TERMS AND CONDITIONS OF AND ALL RELEVANT MATTERS IN CONNECTION WITH THE PROPOSED ISSUE OF DEBT FINANCING INSTRUMENTS, INCLUDING BUT NOT CONTD CONT CONTD LIMITED TO TYPE, PRINCIPAL, INTEREST Non-Voting RATE, TERM, ISSUANCE TIMING, TARGETS AND USE OF PROCEEDS OF SUCH DEBT FINANCING INSTRUMENTS TO BE ISSUED WITHIN THE AFORESAID LIMIT AND THE PRODUCTION, EXECUTION AND DISCLOSURE OF ALL NECESSARY DOCUMENTS. (3) TO SATISFY THE FOLLOWING CRITERIA FOR ANY CORPORATE BONDS TO BE ISSUED THROUGH A DOMESTIC EXCHANGE: THE PRINCIPAL SHALL NOT EXCEED RMB50 BILLION; THE TERM SHALL NOT EXCEED 10 YEARS; AND SUCH CORPORATE BONDS MAY BE ISSUED TO THE COMPANY'S SHAREHOLDERS BY WAY OF PLACING, ARRANGEMENT DETAILS OF WHICH (AVAILABILITY OF PLACING, PLACING RATIO, ETC.) SHALL BE DETERMINED BY THE BOARD OF DIRECTORS ACCORDING TO MARKET CONDITIONS AND THE TERMS AND CONDITIONS OF THE PROPOSED ISSUE. (4) TO DELEGATE THE MANDATE TO DR. LING WEN, THE EXECUTIVE DIRECTOR AND PRESIDENT OF THE COMPANY, AND MS. CONTD CONT CONTD ZHANG KEHUI, THE CHIEF FINANCIAL Non-Voting OFFICER, WITHIN THE SCOPE OF THIS MANDATE FOR DETERMINING OTHER MATTERS RELATED TO SUCH ISSUANCE AND IMPLEMENTING SPECIFIC MEASURES UPON DETERMINING THE TYPE, PRINCIPAL, TERM AND USE OF PROCEEDS OF EACH ISSUANCE OF THE DEBT FINANCING INSTRUMENTS BY THE BOARD OF DIRECTORS OF THE COMPANY. (5) AFTER THIS RESOLUTION IS APPROVED BY SHAREHOLDERS AT THE GENERAL MEETING, IT WILL REMAIN EFFECTIVE FROM 14 SEPTEMBER 2014 TO 13 SEPTEMBER 2016 -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 705358136 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: CLS Meeting Date: 27-Jun-2014 Ticker: ISIN: CNE1000002R0 -------------------------------------------------------------------------------------------------------------------------- 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, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 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/2014/0511/LTN20140511023.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0511/LTN20140511021.pdf 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE FOLLOWING GENERAL MANDATE TO REPURCHASE DOMESTIC SHARES (A SHARES) AND OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES):- (1) APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, TO REPURCHASE DOMESTIC SHARES (A SHARES) NOT EXCEEDING 10% OF THE NUMBER OF DOMESTIC SHARES (A SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT ANNUAL GENERAL MEETING AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC LAWS AND REGULATIONS, AND FOR REPURCHASES OF DOMESTIC SHARES (A SHARES), THE COMPANY WILL SEEK FURTHER APPROVAL FROM ITS SHAREHOLDERS IN GENERAL MEETING FOR EACH REPURCHASE OF DOMESTIC SHARES (A SHARES) EVEN WHERE THE GENERAL MANDATE IS GRANTED, BUT CONTD CONT CONTD WILL NOT BE REQUIRED TO SEEK Non-Voting SHAREHOLDERS' APPROVAL AT CLASS MEETINGS OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERS. (2) APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, TO REPURCHASE OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) NOT EXCEEDING 10% OF THE NUMBER OF OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT ANNUAL GENERAL MEETING AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS. (3) THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING):- (I) DETERMINE TIME OF REPURCHASE, PERIOD OF REPURCHASE, REPURCHASE PRICE AND NUMBER OF SHARES TO REPURCHASE ETC; (II) CONTD CONT CONTD NOTIFY CREDITORS AND ISSUE Non-Voting ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL PROCEDURES AND TO CARRY OUT FILINGS WITH THE CHINA SECURITIES REGULATORY COMMISSION; (V) CARRY OUT CANCELATION PROCEDURES FOR REPURCHASED SHARES, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO SHARE CAPITAL AND SHAREHOLDINGS ETC, CARRY OUT MODIFICATION REGISTRATIONS, AND TO DEAL WITH ANY OTHER DOCUMENTS AND MATTERS RELATED TO SHARE REPURCHASE. THE ABOVE GENERAL MANDATE WILL EXPIRE ON THE EARLIER OF ("RELEVANT PERIOD"):- (A) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2014; (B) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION CONTD CONT CONTD AT THE ANNUAL GENERAL MEETING FOR Non-Voting 2013, THE FIRST A SHAREHOLDERS' CLASS MEETING IN 2014 AND THE FIRST H SHAREHOLDERS' CLASS MEETING IN 2014; OR (C) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR A SPECIAL RESOLUTION OF SHAREHOLDERS AT A CLASS MEETING OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR A CLASS MEETING OF OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERS, EXCEPT WHERE THE BOARD OF DIRECTORS HAS RESOLVED TO REPURCHASE DOMESTIC SHARES (A SHARES) OR OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) DURING THE RELEVANT PERIOD AND THE SHARE REPURCHASE IS TO BE CONTINUED OR IMPLEMENTED AFTER THE RELEVANT PERIOD -------------------------------------------------------------------------------------------------------------------------- CNOOC LIMITED Agenda Number: 933895104 -------------------------------------------------------------------------------------------------------------------------- Security: 126132109 Meeting Type: Special Meeting Date: 27-Nov-2013 Ticker: CEO ISIN: US1261321095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE NON-EXEMPT CONTINUING Mgmt For For CONNECTED TRANSACTIONS 2. TO APPROVE THE PROPOSED CAPS FOR EACH Mgmt For For CATEGORY OF THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- CNOOC LIMITED Agenda Number: 934003764 -------------------------------------------------------------------------------------------------------------------------- Security: 126132109 Meeting Type: Annual Meeting Date: 23-May-2014 Ticker: CEO ISIN: US1261321095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For STATEMENT OF ACCOUNTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2013. A2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2013. A3 TO RE-ELECT MR. LI FANRONG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY A4 TO RE-ELECT MR. WANG YILIN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. A5 TO RE-ELECT MR. LV BO AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY. A6 TO RE-ELECT MR. ZHANG JIANWEI AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. A7 TO RE-ELECT MR. WANG JIAXIANG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. A8 TO RE-ELECT MR. LAWRENCE J. LAU AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY. A9 TO RE-ELECT MR. KEVIN G. LYNCH AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY. A10 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF EACH OF THE DIRECTORS. A11 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. B1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION. B2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, WHICH SHALL NOT EXCEED 20% OF THE AGGREGATE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION. B3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY BY THE AGGREGATE NUMBER OF SHARES REPURCHASED, WHICH SHALL NOT EXCEED 10% OF THE AGGREGATE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS-AMBEV Agenda Number: 933857700 -------------------------------------------------------------------------------------------------------------------------- Security: 20441W203 Meeting Type: Special Meeting Date: 30-Jul-2013 Ticker: ABV ISIN: US20441W2035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I TO REVIEW, DISCUSS & APPROVE PROTOCOL & Mgmt For For JUSTIFICATION OF MERGER INTO ASSET BASE OF AMBEV S.A. OF ALL SHARES ISSUED BY COMPANY & NOT HELD BY AMBEV S.A. ("STOCK SWAP MERGER") & TO AUTHORIZE EXECUTIVE COMMITTEE TO SUBSCRIBE, ON BEHALF OF SHAREHOLDERS, THE CONSEQUENT CAPITAL INCREASE OF AMBEV S.A. & TO PERFORM ALL OTHER ACTS NECESSARY TO IMPLEMENTATION OF STOCK SWAP MERGER. II TO AMEND THE HEAD OF SECTION 5 OF THE Mgmt For For COMPANY'S BYLAWS IN ORDER TO REFLECT ANY CAPITAL INCREASES APPROVED WITHIN THE LIMITS OF THE AUTHORIZED CAPITAL AND RATIFIED BY THE BOARD OF DIRECTORS UP TO THE DATE OF THE EXTRAORDINARY GENERAL MEETING. III IF THE STOCK SWAP MERGER IS APPROVED, TO Mgmt For For CANCEL ALL SHARES ISSUED BY THE COMPANY AND HELD IN TREASURY ON THE DATE OF THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING, WITHOUT REDUCING THE VALUE OF THE CAPITAL STOCK OF THE COMPANY, AMENDING THE HEAD OF SECTION 5 OF THE BYLAWS. IV IN ORDER TO REFLECT THE AMENDMENTS PROPOSED Mgmt For For IN ITEMS (II) AND (III) ABOVE, TO RESTATE THE BYLAWS OF THE COMPANY ACCORDING TO THE MANAGEMENT PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- COWAY CO.LTD., KONGJU Agenda Number: 704966069 -------------------------------------------------------------------------------------------------------------------------- Security: Y1786S109 Meeting Type: AGM Meeting Date: 21-Mar-2014 Ticker: ISIN: KR7021240007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement Mgmt For For 2 Approval of stock option for directors Mgmt For For 3 Approval of stock option for non-registered Mgmt For For directors 4 Approval of partial amendment to articles Mgmt For For of incorporation 5 Election of outside director Choe In Beom, Mgmt For For I Jun Ho 6 Approval of limit of remuneration for Mgmt For For directors 7 Approval of limit of remuneration for Mgmt For For auditors CMMT 17 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAMES. 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 -------------------------------------------------------------------------------------------------------------------------- DELTA ELECTRONICS INC Agenda Number: 705298493 -------------------------------------------------------------------------------------------------------------------------- Security: Y20263102 Meeting Type: AGM Meeting Date: 10-Jun-2014 Ticker: ISIN: TW0002308004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU. A.1 THE 2013 BUSINESS OPERATIONS Non-Voting A.2 THE 2013 FINANCIAL STATEMENTS Non-Voting A.3 THE 2013 AUDITED REPORTS Non-Voting A.4 THE PROPOSAL OF MERGER Non-Voting B.1 THE 2013 FINANCIAL STATEMENTS Mgmt For For B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 5.8 PER SHARE B.3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION B.4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL B.5 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- DONGBU INSURANCE CO LTD, SEOUL Agenda Number: 704976642 -------------------------------------------------------------------------------------------------------------------------- Security: Y2096K109 Meeting Type: AGM Meeting Date: 14-Mar-2014 Ticker: ISIN: KR7005830005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Amendment of articles of Incorp. Mgmt For For 3 Election of director Gim Seon Jeong, I Su Mgmt For For Hyu, Bak Sang Yong 4 Election of audit committee member who is Mgmt For For an outside director Gim Seon Jeong, Bak Sang Yong 5 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 704705827 -------------------------------------------------------------------------------------------------------------------------- Security: Y21042109 Meeting Type: EGM Meeting Date: 10-Oct-2013 Ticker: ISIN: CNE100000312 -------------------------------------------------------------------------------------------------------------------------- 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/2013/0827/LTN20130827360.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0827/LTN20130827465.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0906/LTN20130906352.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1.a.i To elect the fourth session of the Mgmt For For Executive Director: Xu Ping 1a.ii To elect the fourth session of the Mgmt For For Executive Director: Zhu Fushou 1aiii To elect the fourth session of the Mgmt For For Executive Director: Li Shaozhu 1.b.i To elect the fourth session of the Mgmt For For Non-executive Director: Tong Dongcheng 1b.ii To elect the fourth session of the Mgmt For For Non-executive Director: Ouyang Jie 1biii To elect the fourth session of the Mgmt For For Non-executive Director: Liu Weidong 1b.iv To elect the fourth session of the Mgmt For For Non-executive Director: Zhou Qiang 1.c.i To elect the fourth session of the Mgmt For For Independent Non-executive Director: Ma Zhigeng 1c.ii To elect the fourth session of the Mgmt For For Independent Non-executive Director: Zhang Xiaotie 1ciii To elect the fourth session of the Mgmt For For Independent Non-executive Director: Cao Xinghe 1c.iv To elect the fourth session of the Mgmt For For Independent Non-executive Director: Chen Yunfei 1.d.i To elect the fourth session of the Mgmt For For Supervisor: Ma Liangjie 1.dii To elect the fourth session of the Mgmt For For Supervisor: Feng Guo 1diii To elect the fourth session of the Mgmt For For Supervisor: Zhao Jun 1d.iv To elect the fourth session of the Mgmt For For Supervisor: Ren Yong 2 To consider and approve the amendments to Mgmt For For the Articles of Association of the Company: Articles 28, 94, 99, 124 and 125 CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING TIME FROM 9:00 AM TO 2:00 PM AND RECEIPT OF ADDITIONAL URL. 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. -------------------------------------------------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 705227038 -------------------------------------------------------------------------------------------------------------------------- Security: Y21042109 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: CNE100000312 -------------------------------------------------------------------------------------------------------------------------- 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, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 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/2014/0428/LTN20140428746.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0428/LTN20140428675.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For INTERNATIONAL AUDITORS REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 AND TO AUTHORISE THE BOARD TO DEAL WITH ALL ISSUES IN RELATION TO THE COMPANY'S DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR 2013 5 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For TO THE BOARD TO DEAL WITH ALL ISSUES IN RELATION TO THE COMPANY'S DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2014 IN ITS ABSOLUTE DISCRETION (INCLUDING, BUT NOT LIMITED TO, DETERMINING WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR 2014) 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against PRICEWATERHOUSECOOPERS LIMITED AS THE INTERNATIONAL AUDITORS OF THE COMPANY, AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE DOMESTIC AUDITORS OF THE COMPANY FOR THE YEAR 2014 TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For TO THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2014 8 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE RULES OF PROCEDURES OF GENERAL MEETING 9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE RULES OF PROCEDURES OF THE BOARD MEETING 10 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF EXISTING DOMESTIC SHARES AND H SHARE IN ISSUE CMMT 02 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DR REDDY'S LABORATORIES LTD Agenda Number: 704641150 -------------------------------------------------------------------------------------------------------------------------- Security: Y21089159 Meeting Type: AGM Meeting Date: 31-Jul-2013 Ticker: ISIN: INE089A01023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive, consider and adopt the Balance Mgmt For For Sheet as at 31 March 2013 and the Statement of Profit and Loss of the Company for the year ended on that date along with the Reports of the Directors' and Auditors' thereon 2 To declare dividend on the equity shares Mgmt For For for the financial year 2012-13: The Board of Directors of the Company at their Meeting held on 14 May 2013 has recommended a dividend of INR 15.00 per share on equity share of INR 5/- each as final dividend for the financial year 2012-13 3 To appoint a Director in place of Dr. Ashok Mgmt For For S Ganguly, who retires by rotation, and being eligible, seeks re-appointment 4 To appoint a Director in place of Dr. J P Mgmt For For Moreau, who retires by rotation, and being eligible, seeks re-appointment 5 To appoint a Director in place of Ms. Mgmt For For Kalpana Morparia, who retires by rotation, and being eligible, seeks re-appointment 6 To appoint the Statutory Auditors and fix Mgmt For For their remuneration. The retiring Auditors B S R & Co., Chartered Accountants are eligible for re-appointment 7 Resolved that the approval of the Company Mgmt For For be and is hereby accorded to the re-designation of Mr. G V Prasad as Chairman and Chief Executive Officer of the Company, without any variation in the terms and conditions like remuneration, balance tenure and others relating to his appointment as approved by the shareholders at their Annual General Meeting held on 21 July 2011. Resolved further that the Board of Directors of the Company be and are hereby authorized to re-designate Mr. G V Prasad, from time to time, as may be decided by the Board of Directors of the Company 8 Resolved that the approval of the Company Mgmt For For be and is hereby accorded to the re-designation of Mr. Satish Reddy as Vice Chairman in addition to his role of Managing Director and Chief Operating Officer of the Company, without any variation in the terms and conditions like remuneration, balance tenure and others relating to his appointment approved by the shareholders at their Annual General Meeting held on 20 July 2012. Resolved further that the Board of Directors of the Company be and are hereby authorized to re-designate Mr. Satish Reddy, from time to time, as may be decided by the Board of Directors of the Company -------------------------------------------------------------------------------------------------------------------------- EMBRAER S.A. Agenda Number: 933957360 -------------------------------------------------------------------------------------------------------------------------- Security: 29082A107 Meeting Type: Annual Meeting Date: 16-Apr-2014 Ticker: ERJ ISIN: US29082A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RECEIVE MANAGEMENT ACCOUNTS, EXAMINE, Mgmt For For DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2013 2. DECIDE ON THE ALLOCATION OF NET INCOME FOR Mgmt For For THE FISCAL YEAR ENDED DECEMBER 31, 2013 AND THE DISTRIBUTION OF DIVIDENDS 3. ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For 4. FIX THE AGGREGATE ANNUAL COMPENSATION OF Mgmt Against Against THE COMPANY'S MANAGERS AND THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS 5. FIX THE REMUNERATION OF THE MEMBERS OF THE Mgmt For For FISCAL COUNCIL -------------------------------------------------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S Agenda Number: 704999563 -------------------------------------------------------------------------------------------------------------------------- Security: M4055T108 Meeting Type: OGM Meeting Date: 27-Mar-2014 Ticker: ISIN: TREENKA00011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. 1 Election of the general assembly Mgmt For For presidential board, and authorization of the presidential board for signing the minutes of the general assembly meeting 2 Reading and discussing the annual report of Mgmt For For the board of directors and the report of auditors, and the balance sheet and income statement for the fiscal year 2013 3 Reading and discussing the report of Mgmt For For independent auditors 4 Informing the shareholders about the Mgmt Abstain Against donations made within the fiscal year 2013 5 Approval of balance sheet and income Mgmt For For statement accounts of 2013 6 Acquittal and release of the board members Mgmt For For and auditors 7 Informing the shareholders about the Mgmt Abstain Against remuneration policy applicable to board members and top managers 8 Election of the board members Mgmt For For 9 Determining the attendance fee payable to Mgmt For For board members 10 Approval of the selection of the Mgmt For For independent auditors 11 Decision on cash dividend distribution Mgmt For For 12 Approval of revised cash dividend policy Mgmt For For 13 Approval of revised donation policy Mgmt For For 14 Providing information to the shareholders Mgmt Abstain Against about the assurances, mortgages and heritable securities given to the third parties 15 Authorization of the board members to Mgmt For For engage in businesses mentioned in articles 395 and 396 of the Turkish code of commerce and, in compliance with the Corporate governance principles, informing the general assembly on any businesses engaged in and performed by the same within such framework during the Fiscal Year of 2013 16 Requests and recommendations Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S Agenda Number: 705334302 -------------------------------------------------------------------------------------------------------------------------- Security: M4055T108 Meeting Type: EGM Meeting Date: 19-Jun-2014 Ticker: ISIN: TREENKA00011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. 1 FORMATION OF THE PRESIDENCY BOARD AND Mgmt For For AUTHORIZATION OF THE PRESIDENCY BOARD TO SIGN THE MEETING MINUTES 2 AUTHORIZATION OF THE BOARD FOR DIVIDEND Mgmt For For ADVANCE PAYMENT 3 DECISION ON SETOFF IN CASE OF LOSS Mgmt For For 4 WISHES AND HOPES Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- EURASIA DRILLING COMPANY LTD Agenda Number: 704690230 -------------------------------------------------------------------------------------------------------------------------- Security: 29843U202 Meeting Type: AGM Meeting Date: 23-Sep-2013 Ticker: ISIN: US29843U2024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.a Re-elect Richard Anderson as Director Mgmt Against Against 1.b Re-elect Rene Huck as Director Mgmt For For 1.c Re-elect Richard Matzke as Director Mgmt Against Against 1.d Elect Igor Belikov as Director Mgmt Against Against 1.e Elect Edward J. DiPaolo as Director Mgmt Against Against 2 Re-appoint KPMG Limited as Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GAIL (INDIA) LTD Agenda Number: 704709229 -------------------------------------------------------------------------------------------------------------------------- Security: Y2682X135 Meeting Type: AGM Meeting Date: 25-Sep-2013 Ticker: ISIN: INE129A01019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive, consider and adopt the audited Mgmt For For Balance Sheet as at 31st March, 2013, Statement of Profit & Loss for the year ended 31st March, 2013, Directors' Report, Independent Auditor's Report and the comments thereupon of Comptroller & Auditor General of India 2 To declare final dividend @ 56% (INR 5.6/- Mgmt For For per share) on the paid-up equity share capital of the Company for the year ended 31st March, 2013 as recommended by the Board and confirm the interim dividend @40% (INR 4/- per share) already paid in the month of February, 2013 3 To appoint a Director in place of Shri S. Mgmt Against Against Venkatraman, who retires by rotation, and being eligible, offers himself for re-appointment 4 To appoint a Director in place of Shri P. Mgmt Against Against K. Jain, who retires by rotation, and being eligible, offers himself for re-appointment 5 To appoint a Director in place of Shri Arun Mgmt For For Agarwal, who retires by rotation, and being eligible, offers himself for re-appointment 6 Resolved that the Board of Directors of the Mgmt For For Company be and is hereby authorized to decide and fix the remuneration of the Statutory Auditor(s) of the Company appointed by Comptroller and Auditor General of India for the FY 2013-14, as may be deemed fit by the Board 7 Resolved that in accordance with the Mgmt Against Against provisions of section 257 and other applicable provisions, if any, of the Companies Act, 1956, Shri P. K. Singh, who was nominated by the President of India vide letter No. 31033/1/2012-CA dated 10.04.2013 and appointed as an Additional Director w.e.f. 10.04.2013 by the Board of Directors, be and is hereby appointed as a Director of the Company, liable to retire by rotation 8 Resolved that in accordance with the Mgmt Against Against provisions of section 257 and other applicable provisions, if any, of the Companies Act, 1956, Shri M. Ravindran, who was nominated by the President of India vide letter No. C-31022/4/2011-CA dated 28.03.2013 and appointed as an Additional Director w.e.f. 01.06.2013 by the Board of Directors, be and is hereby appointed as a Director (HR) of the Company, liable to retire by rotation, on such terms and conditions, remuneration and tenure as may be determined by the President of India from time to time 9 Resolved that in accordance with the Mgmt Against Against provisions of section 257 and other applicable provisions, if any, of the Companies Act, 1956, Shri Rajive Kumar, who was nominated by the President of India vide letter No. C-31033/1/2012-CAdated 26.06.2013 and appointed as an Additional Director w.e.f. 26.06.2013 by the Board of Directors, be and is hereby appointed as a Director of the Company, liable to retire by rotation -------------------------------------------------------------------------------------------------------------------------- GENTING BHD Agenda Number: 704786865 -------------------------------------------------------------------------------------------------------------------------- Security: Y26926116 Meeting Type: EGM Meeting Date: 01-Nov-2013 Ticker: ISIN: MYL3182OO002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Proposed non-renounceable restricted issue Mgmt For For of up to 929,871,192 new warrants in the company at an issue price of RM1.50 per warrant on the basis of one (1) warrant for every four (4) existing ordinary shares of RM0.10 each in the company held by the entitled shareholders whose names appear in the company's record of depositors or register of members on an entitlement date to be determined by the board of directors of the company 2 Proposed exemption to Kien Huat Realty Sdn Mgmt For For Berhad and persons acting in concert with it from the obligation to undertake a mandatory take-over offer on the remaining voting shares in the company not already held by them upon the exercise of the warrants by KHR and/or the PACs under paragraph 16, practice note 9 of the Malaysian Code on take-overs and mergers, 2010 -------------------------------------------------------------------------------------------------------------------------- GENTING BHD Agenda Number: 705315631 -------------------------------------------------------------------------------------------------------------------------- Security: Y26926116 Meeting Type: AGM Meeting Date: 12-Jun-2014 Ticker: ISIN: MYL3182OO002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF RM928,550 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 (2012 : RM830,380) 2 TO RE-ELECT MR CHIN KWAI YOONG AS A Mgmt Against Against DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 3 THAT DATO' PADUKA NIK HASHIM BIN NIK Mgmt Against Against YUSOFF, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 4 THAT TUN MOHAMMED HANIF BIN OMAR, RETIRING Mgmt For For IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 5 THAT TAN SRI DR. LIN SEE YAN, RETIRING IN Mgmt Against Against ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO DIRECTORS PURSUANT TO SECTION Mgmt For For 132D OF THE COMPANIES ACT, 1965 -------------------------------------------------------------------------------------------------------------------------- GENTING BHD Agenda Number: 705333881 -------------------------------------------------------------------------------------------------------------------------- Security: Y26926116 Meeting Type: EGM Meeting Date: 12-Jun-2014 Ticker: ISIN: MYL3182OO002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 2 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE -------------------------------------------------------------------------------------------------------------------------- GLOBALTRANS INVESTMENT PLC, LIMASSOL Agenda Number: 705115079 -------------------------------------------------------------------------------------------------------------------------- Security: 37949E204 Meeting Type: AGM Meeting Date: 28-Apr-2014 Ticker: ISIN: US37949E2046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE DIVIDENDS Mgmt For For 3 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For THEIR REMUNERATION 4 APPROVE TERMINATION OF POWERS OF BOARD OF Mgmt For For DIRECTORS 5 ELECT ALEXANDER ELISEEV AS DIRECTOR Mgmt For For 6 ELECT MICHAEL ZAMPELAS AS DIRECTOR AND Mgmt For For APPROVE HIS REMUNERATION 7 ELECT GEORGE PAPAIOANNOU AS DIRECTOR AND Mgmt For For APPROVE HIS REMUNERATION 8 ELECT J. CARROLL COLLEY AS DIRECTOR AND Mgmt For For APPROVE HIS REMUNERATION 9 ELECT JOHANN FRANZ DURRER AS DIRECTOR AND Mgmt For For APPROVE HIS REMUNERATION 10 ELECT SERGEY MALTSEV AS DIRECTOR Mgmt For For 11 ELECT MICHAEL THOMAIDES AS DIRECTOR Mgmt For For 12 ELECT ELIA NICOALOU AS DIRECTOR AND APPROVE Mgmt For For HIS REMUNERATION 13 ELECT KONSTANTIN SHIROKOV AS DIRECTOR Mgmt For For 14 ELECT ANDREY GOMON AS DIRECTOR Mgmt For For 15 ELECT ALEXANDER STOROZHEV AS DIRECTOR Mgmt For For 16 ELECT ALEXANDER TARASOV AS DIRECTOR Mgmt For For 17 ELECT MARIOS TOFAROS AS DIRECTOR AND Mgmt For For APPROVE HIS REMUNERATION 18 ELECT SERGEY TOLMACHEV AS DIRECTOR Mgmt For For 19 ELECT MELINA PYRGOU AS DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE Agenda Number: 704613808 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: EGM Meeting Date: 03-Jul-2013 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Proposal, discussion and, if deemed Mgmt For For appropriate, approval regarding the increase of the variable part of the share capital of the company, through the issuance of unsubscribed shares for placement with the investing public and through a primary public offering, without the preemptive subscription rights being applicable, in accordance with the terms of article 53 of the securities market law, subject to the authorization of the national banking and securities commission II Proposal, discussion and, if deemed Mgmt For For appropriate, approval regarding the primary public offering of shares representative of the capital of the company in Mexico, in united states of America and on other, foreign markets, within the framework of the applicable legislation III Designation of delegates who will carry out Mgmt For For and formalize the resolutions passed by the general meeting -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE Agenda Number: 704746037 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 14-Oct-2013 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Discussion and, if deemed appropriate, Mgmt For For approval of a proposal to pay a cash dividend in the amount of MXN 0.7852 per share II Report from the board of directors of the Mgmt Abstain Against company regarding the number of shares actually subscribed for and paid in through the primary public offering of shares representative of the capital of the company and of the consequent share capital increase paid in to the company, which capital increase paid in to the company, which was approved at an extraordinary general meeting of shareholders that was held on July 3, 2013 III Report from the outside auditor regarding Mgmt Abstain Against the tax situation of the company IV Designation of a delegate or delegates to Mgmt For For formalize and carry out, if deemed appropriate, the resolutions passed by the general meeting -------------------------------------------------------------------------------------------------------------------------- GRUPO MEXICO SAB DE CV Agenda Number: 705164375 -------------------------------------------------------------------------------------------------------------------------- Security: P49538112 Meeting Type: AGM Meeting Date: 30-Apr-2014 Ticker: ISIN: MXP370841019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I THE REPORT FROM THE CHIEF EXECUTIVE OFFICER Mgmt For For OF THE COMPANY FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2013. DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES TO DECEMBER 31, 2013. PRESENTATION OF THE OPINIONS AND REPORTS THAT ARE REFERRED TO IN ARTICLE 28, PART IV, LINES A, C, D AND E OF THE SECURITIES MARKET LAW, REGARDING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2013. RESOLUTIONS IN THIS REGARD II READING OF THE REPORT REGARDING THE Mgmt For For FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE REFERRED TO IN PART XX OF ARTICLE 86 OF THE INCOME TAX LAW DURING THE 2013 FISCAL YEAR III RESOLUTION REGARDING THE ALLOCATION OF Mgmt For For PROFIT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2013 IV THE REPORT THAT IS REFERRED TO IN PART III Mgmt For For OF ARTICLE 60 OF THE PROVISIONS OF A GENERAL NATURE THAT ARE APPLICABLE TO THE ISSUERS OF SECURITIES AND OTHER SECURITIES MARKET PARTICIPANTS, INCLUDING A REPORT REGARDING THE ALLOCATION OF THE RESULTS INTENDED FOR THE ACQUISITION OF THE SHARES OF THE COMPANY DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2013. DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS TO BE ALLOCATED TO THE ACQUISITION OF THE SHARES OF THE COMPANY DURING THE 2014 FISCAL YEAR. RESOLUTIONS IN THIS REGARD V RESOLUTION REGARDING THE RATIFICATION OF Mgmt For For THE ACTS THAT WERE DONE BY THE BOARD OF DIRECTORS, THE CHIEF EXECUTIVE OFFICER AND ITS COMMITTEES DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2013 VI APPOINTMENT OR REELECTION, IF DEEMED Mgmt Against Against APPROPRIATE, OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND THE CLASSIFICATION OF THEIR INDEPENDENCE IN ACCORDANCE WITH ARTICLE 26 OF THE SECURITIES MARKET LAW. APPOINTMENT OR REELECTION, IF DEEMED APPROPRIATE, OF THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS AND OF THEIR CHAIRPERSONS VII PROPOSAL REGARDING THE COMPENSATION FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND FOR THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS. RESOLUTIONS IN THIS REGARD VIII DESIGNATION OF THE DELEGATES WHO WILL CARRY Mgmt For For OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- HANKOOK TIRE CO LTD, SEOUL Agenda Number: 705008705 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R57J108 Meeting Type: AGM Meeting Date: 28-Mar-2014 Ticker: ISIN: KR7161390000 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD Agenda Number: 704869392 -------------------------------------------------------------------------------------------------------------------------- Security: Y3121G147 Meeting Type: AGM Meeting Date: 27-Dec-2013 Ticker: ISIN: INE860A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Adoption of accounts Mgmt For For 2 Re-appointment of Mr. Amal Ganguli as Mgmt For For Director 3 Re-appointment of Mr. Vineet Nayar as Mgmt For For Director 4 Resolved that Mr. Subroto Bhattacharya, Mgmt For For Director, who retires by rotation and who has expressed his desire not to seek re-appointment as Director of the Company, be not re-appointed as Director and that the vacancy thereby caused be not filled up 5 Resolved that M/s. S. R. Batliboi & Co. Mgmt For For LLP, Chartered Accountants, be and are hereby re-appointed as the Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company. Resolved further that the Board of Directors of the Company be and are hereby authorized to fix their remuneration and reimburse their travelling and out of pocket expenses 6 Declaration of dividend Mgmt For For 7 Appointment of Mr. Subramanian Madhavan as Mgmt For For a Director 8 Appointment of Mr. Keki Mistry as a Mgmt Against Against Director 9 Appointment of Ms. Roshni Nadar Malhotra as Mgmt For For a Director 10 Resolved that in accordance with articles Mgmt For For 94 and 95 of the Articles of Association of the Company and Section 309(4)(b) of the Companies Act, 1956, authority be and is hereby accorded to the payment of commission not exceeding one percent of the net profits of the Company to all the Non- Executive Directors of the Company collectively in each financial year over a period of five years beginning from July 1, 2013 and extending upto and including the financial year of the Company ending on June 30, 2018. Resolved further that the quantum of commission at the end of each financial year to be paid to the above Directors shall be decided by the Board of Directors ("Board") or by Mr. Shiv Nadar, Chairman & Chief Strategy Officer, in case the requisite quorum to take decision on this item is not available in the Board meeting. CONTD CONT CONTD Resolved further that for the purpose Non-Voting of giving effect to the above resolution, the Board be and is hereby authorized to do all such acts, deeds, matters and things as it may in its sole and absolute discretion deem necessary or expedient in this regard -------------------------------------------------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 705347715 -------------------------------------------------------------------------------------------------------------------------- Security: Y36861105 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: TW0002317005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU I CHAIRMAN TO ANNOUNCE THE COMMENCEMENT OF Non-Voting MEETING II.1 TO REPORT BUSINESS OF 2013 Non-Voting II.2 STATUTORY AUDITORS' REVIEW OF 2013 AUDITED Non-Voting FINANCIAL STATEMENTS II.3 STATUS REPORT OF COMPANY'S INDIRECT Non-Voting INVESTMENT IN MAINLAND CHINA II.4 STATUS REPORT OF DOMESTIC CORPORATE BOND Non-Voting ISSUANCE III.1 RATIFICATION OF THE 2013 BUSINESS REPORT Mgmt For For AND AUDITED FINANCIAL STATEMENTS III.2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2013 PROFITS III.3 DISCUSSION TO APPROVE THE ISSUANCE OF NEW Mgmt For For SHARES FOR CAPITAL INCREASE BY EARNINGS RE-CAPITALIZATION III.4 DISCUSSION TO APPROVE THE ISSUANCE OF Mgmt For For GLOBAL DEPOSITORY RECEIPTS ("GDRs") III.5 DISCUSSION TO APPROVE THE LIFTING OF Mgmt For For DIRECTOR NON-COMPETITION RESTRICTIONS III.6 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For "PROCEDURES FOR ASSET ACQUISITION & DISPOSAL" III.7 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION IV EXTRAORDINARY MOTIONS Non-Voting V ADJOURNMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 704623861 -------------------------------------------------------------------------------------------------------------------------- Security: Y37246207 Meeting Type: AGM Meeting Date: 19-Jul-2013 Ticker: ISIN: INE001A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive, consider and adopt the audited Mgmt For For Balance Sheet as at March 31, 2013, the Statement of Profit and Loss for the financial year ended on that date and the reports of the Board of Directors and auditors thereon 2 To declare dividend on equity shares Mgmt For For 3 To appoint a director in place of Mr. Mgmt For For Deepak S. Parekh, who retires by rotation and, being eligible, offers himself for re-appointment 4 To appoint a director in place of Mr. Mgmt Against Against Keshub Mahindra, who retires by rotation and, being eligible, offers himself for re-appointment 5 To appoint a director in place of Mr. D. M. Mgmt For For Sukthankar, who retires by rotation and, being eligible, offers himself for re-appointment 6 To appoint a director in place of Mr. Mgmt For For Nasser Munjee, who retires by rotation and, being eligible, offers himself for re-appointment 7 Resolved that Messrs Deloitte Haskins & Mgmt For For Sells, Chartered Accountants, having Registration No. 117366W issued by The Institute of Chartered Accountants of India, be and are hereby appointed as auditors of the Corporation, to hold office as such from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Corporation, on a remuneration of INR 1,02,00,000 (Rupees One Crore Two Lacs only) plus applicable service tax and reimbursement of out-of-pocket expenses incurred by them for the purpose of audit of the Corporation's accounts at the head office in Mumbai, all its branch offices in India and its offices at London and Singapore. Resolved further that pursuant to the provisions of Section 228 and other applicable provisions, if any, of the Companies Act, 1956, including CONTD CONT CONTD any amendment, modification, Non-Voting variation or re-enactment thereof, the Board of Directors of the Corporation be and is hereby authorised to appoint Messrs Deloitte Haskins & Sells, Chartered Accountants, having Registration No. 117366W issued by The Institute of Chartered Accountants of India, or any other person who may be qualified to act as such, in consultation with the auditors of the Corporation, as branch auditors of the Corporation and to fix their remuneration, for the purpose of audit of any branch office(s) that may be opened by the Corporation outside India during the period until the conclusion of the next Annual General Meeting 8 Resolved that pursuant to the provisions of Mgmt For For Section 228 and other applicable provisions, if any of the Companies Act, 1956, including any amendment, modification, variation or re-enactment thereof. Messrs PKF, Chartered Accountant having Registration No. 10 issuer by the Ministry of Economy, U.A.E be and are hereby appointed as branch auditors of the Corporation for the purpose of audit of the accounts of the Corporation's branch office(s) at Dubai, to hold office as such from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting, on such terms and conditions and on such remuneration, as may be fixed by the Board of Director of the Corporation, depending upon the nature and scope of work of the said branch auditors 9 Resolved that in supersession of the Mgmt Against Against resolution passed at the 34th Annual General Meeting of the Corporation held on July 8, 2011, the consent of the Corporation be and is hereby accorded under the provisions of Section 293(l)(d) and other applicable provisions, if any, of the Companies Act, 1956, including any amendment, modification, variation or re-enactment thereof and the Articles of Association of the Corporation to the Board of Directors of the Corporation to borrow, from time to time, such sum or sums of money as they may deem necessary for the purpose of the business of the Corporation, notwithstanding that the monies to be borrowed together with the monies already borrowed by the Corporation (apart from temporary loans obtained from the Corporation's bankers in the ordinary course of business) and remaining CONTD CONT CONTD outstanding at any point of time will Non-Voting exceed the aggregate of the paid-up share capital of the Corporation and its free reserves, that is to say, reserves not set apart for any specific purpose; Provided that the total amount upto which monies may be borrowed by the Board of Directors and which shall remain outstanding at any given point of time shall not exceed the sum of INR 3,00,000 crores (Rupees Three Lac Crores only). Resolved further that the Board of Directors of the Corporation be and is hereby empowered and authorised to arrange or fix the terms and conditions of all such borrowings, from time to time, viz. terms as to interest, repayment, security or otherwise as it may think fit and to sign and execute all such documents, deeds and writings and to do all such acts, deeds, matters and things as may be CONTD CONT CONTD necessary, expedient and incidental Non-Voting thereto for giving effect to this resolution PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 7. 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. -------------------------------------------------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC, BEIJING Agenda Number: 704910416 -------------------------------------------------------------------------------------------------------------------------- Security: Y3744A105 Meeting Type: EGM Meeting Date: 11-Feb-2014 Ticker: ISIN: CNE1000006Z4 -------------------------------------------------------------------------------------------------------------------------- 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/2013/1227/LTN20131227617.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/1227/LTN20131227623.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION "1", ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 To consider and approve the "Resolution Mgmt For For regarding the 2014 Continuing Connected Transactions between the Company and Huaneng Group", including Huaneng Group Framework Agreement and the transaction caps thereof -------------------------------------------------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC, BEIJING Agenda Number: 705283745 -------------------------------------------------------------------------------------------------------------------------- Security: Y3744A105 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: CNE1000006Z4 -------------------------------------------------------------------------------------------------------------------------- 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, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 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/2014/0512/LTN20140512077.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0512/LTN20140512150.pdf 1 TO CONSIDER AND APPROVE THE WORKING REPORT Mgmt For For FROM THE BOARD OF DIRECTORS OF THE COMPANY FOR 2013 2 TO CONSIDER AND APPROVE THE WORKING REPORT Mgmt For For FROM THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2013 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR 2013 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR 2013 5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE APPOINTMENT OF THE COMPANY'S AUDITORS FOR 2014 6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING CONTINUING CONNECTION TRANSACTIONS BETWEEN HUANENG FINANCE AND THE COMPANY FROM 2015 TO 2017 7 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt Against Against GRANT THE BOARD OF DIRECTORS OF THE COMPANY A GENERAL MANDATE TO ISSUE DOMESTIC SHARES AND/OR OVERSEAS LISTED FOREIGN SHARES CMMT 13 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO LTD, SEOUL Agenda Number: 704985019 -------------------------------------------------------------------------------------------------------------------------- Security: Y38306109 Meeting Type: AGM Meeting Date: 21-Mar-2014 Ticker: ISIN: KR7069960003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Election of Directors Jeong Ji Seon, I Dong Mgmt For For Ho, Gim Yeong Tae, I Hak Rae, Gim Yeong Su, Gim Sang Jun 3 Election of audit committee member Kim Mgmt For For Young Su, Kim Sang Joon 4 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI GLOVIS CO LTD, SEOUL Agenda Number: 705002107 -------------------------------------------------------------------------------------------------------------------------- Security: Y27294100 Meeting Type: AGM Meeting Date: 21-Mar-2014 Ticker: ISIN: KR7086280005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 280211 DUE TO CHANGE IN DIRECTOR NAME IN RESOLUTION "2". ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Approval of financial statements Mgmt For For 2 Election of director: Han Yong Bin Mgmt For For 3 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 704973317 -------------------------------------------------------------------------------------------------------------------------- Security: Y38472109 Meeting Type: AGM Meeting Date: 14-Mar-2014 Ticker: ISIN: KR7005380001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 282906 DUE TO ADDITION OF RESOLUTIONS "2, 3 AND 4". ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 1,950 per Share 2 Election of inside director candidate: Mgmt For For Jeong Mong Gu; Election of outside director candidate: Oh Se Bin 3 Election of the member of audit committee, Mgmt For For who is the external director candidate: Oh Se Bin 4 Approval of remuneration limit of directors Mgmt For For CMMT 04 Mar 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 284681 PLEASE DO NOT REVOTE ON THIS MEETING UNLESS YOU DECIDE TO AMEND YOUR INSTRUCTIONS. -------------------------------------------------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD (IPL) Agenda Number: 704746924 -------------------------------------------------------------------------------------------------------------------------- Security: S38127122 Meeting Type: OGM Meeting Date: 21-Oct-2013 Ticker: ISIN: ZAE000067211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 240104 DUE TO CHANGE IN THE SEQUENCE OF THE RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. S.1 Amend the MOI to revise the conversion Mgmt For For profile of the Deferred Ordinary Shares O.1 Authorise Directors or the Company Mgmt For For Secretary to give effect to the above resolution -------------------------------------------------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD (IPL) Agenda Number: 704752434 -------------------------------------------------------------------------------------------------------------------------- Security: S38127122 Meeting Type: AGM Meeting Date: 07-Nov-2013 Ticker: ISIN: ZAE000067211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 Approval of the financial statements Mgmt For For 2.O.2 Appointment of auditors: The audit Mgmt For For committee has recommended the reappointment of Deloitte & Touche as auditors of the company with Mr AF Mackie as designated partner 3O3.1 Appointment of the member of the audit Mgmt For For committee: MJ Leeming 3O3.2 Appointment of the member of the audit Mgmt For For committee: P Langeni 3O3.3 Appointment of the member of the audit Mgmt For For committee: RJA Sparks 3O3.4 Appointment of the members of the audit Mgmt For For committee: Y Waja 4O4.1 Reappointment OS Arbee as retiring director Mgmt For For 4O4.2 Reappointment HR Brody as retiring director Mgmt For For 4O4.3 Reappointment MP de Canha as retiring Mgmt For For director 4O4.4 Reappointment RL Hiemstra as retiring Mgmt For For director 4O4.5 Re-appointment GW Riemann as retiring Mgmt For For director 4O4.6 Re-appointment M Swanepoel as retiring Mgmt For For director 5.O.5 Confirmation of the group's remuneration Mgmt For For policy 6S161 Directors' fees: Chairman ZAR394 000 to Mgmt For For ZAR742 000 6S162 Directors' fees: Deputy chairman ZAR198 000 Mgmt For For to ZAR371 000 6S163 Directors' fees: Board member ZAR198 000 to Mgmt For For ZAR212 000 6S164 Directors' fees: Assets and liabilities Mgmt For For committee chairman ZAR104 000 to ZAR135 000 6S165 Directors' fees: Assets and liabilities Mgmt For For committee member ZAR69 500 to ZAR90 000 6S166 Directors' fees: Audit committee chairman Mgmt For For ZAR227 000 to ZAR280 000 6S167 Directors' fees: Audit committee member Mgmt For For ZAR114 000 to ZAR140 000 6S168 Directors' fees: Risk committee chairman Mgmt For For ZAR107 000 to ZAR135 000 6S169 Directors' fees: Risk committee member Mgmt For For ZAR72 000 to ZAR90 000 6S610 Directors' fees: Remuneration and Mgmt For For nominations committee chairman ZAR104 000 to ZAR135 000 6S611 Directors' fees: Remuneration and Mgmt For For nominations committee member ZAR69 500 to ZAR90 000 6S612 Directors' fees: Social, ethics and Mgmt For For sustainability committee chairman ZAR104 000 to ZAR135 000 6S613 Directors' fees: Social, ethics and Mgmt For For sustainability committee member ZAR69 500 to ZAR90 000 7.S.2 General authority to repurchase company Mgmt For For shares 8.O.6 Authority to issue ordinary shares Mgmt For For 9.O.7 Authority to issue shares for cash Mgmt For For 10.O8 Authority to issue non-redeemable Mgmt For For preference shares 11.S3 Authority to provide financial assistance Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 704670480 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Meeting Date: 10-Sep-2013 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- 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/2013/0725/LTN20130725134.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0725/LTN20130725190.pdf 1 To consider and approve the payment of Mgmt For For remuneration to directors and supervisors of the Bank for 2012 2 To consider and approve the election Mr. Yi Mgmt For For Xiqun as an independent non-executive director of the Bank 3 To consider and approve the election Mr. Fu Mgmt For For Zhongjun as a non-executive director of the Bank -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 704980754 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Meeting Date: 15-Apr-2014 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0226/LTN20140226318.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0226/LTN20140226289.pdf 1 To consider and approve the election of Mr. Mgmt For For Zhang Hongli as an executive director of the Bank 2 To consider and approve the fixed assets Mgmt For For investment budget for 2014 of the Bank cmmt 27 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ACTUAL 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. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 705172017 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: AGM Meeting Date: 06-Jun-2014 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0415/LTN201404151065.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0415/LTN201404151101.pdf 1 TO CONSIDER AND APPROVE THE 2013 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS OF THE BANK 2 TO CONSIDER AND APPROVE THE 2013 WORK Mgmt For For REPORT OF THE BOARD OF SUPERVISORS OF THE BANK 3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHAO LIN AS A SHAREHOLDER SUPERVISOR OF THE BANK 4 TO CONSIDER AND APPROVE THE BANK'S 2013 Mgmt For For AUDITED ACCOUNTS 5 TO CONSIDER AND APPROVE THE BANK'S 2013 Mgmt For For PROFIT DISTRIBUTION PLAN 6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ENGAGEMENT OF ACCOUNTING FIRM FOR 2014 CMMT 22 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING CONDITIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INFOSYS LIMITED Agenda Number: 934035317 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Annual Meeting Date: 14-Jun-2014 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE, CONSIDER & ADOPT FINANCIAL Mgmt For STATEMENTS, INCLUDING AUDITED BALANCE SHEET, STATEMENT OF PROFIT & LOSS FOR YEAR ENDED ON THAT DATE & REPORTS OF BOARD & AUDITORS THEREON. O2 TO DECLARE A FINAL DIVIDEND OF 43 RS PER Mgmt For EQUITY SHARE. O3 TO APPOINT A DIRECTOR IN PLACE OF B.G. Mgmt Abstain SRINIVAS, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O4 TO APPOINT A DIRECTOR IN PLACE OF S. Mgmt For GOPALAKRISHNAN, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O5 TO RE-APPOINT AUDITORS TO HOLD OFFICE FROM Mgmt For THE CONCLUSION OF THIS AGM TO FOURTH CONSECUTIVE AGM & TO FIX THEIR REMUNERATION. S6 TO APPOINT U.B. PRAVIN RAO AS A DIRECTOR, Mgmt For LIABLE TO RETIRE BY ROTATION AND ALSO AS A WHOLE-TIME DIRECTOR. S7 TO APPOINT KIRAN MAZUMDAR-SHAW AS AN Mgmt For INDEPENDENT DIRECTOR. S8 TO APPOINT CAROL M. BROWNER AS AN Mgmt For INDEPENDENT DIRECTOR. S9 TO APPOINT RAVI VENKATESAN AS AN Mgmt For INDEPENDENT DIRECTOR. S10 CONTRACT TO SELL, LEASE, TRANSFER, ASSIGN Mgmt For OR OTHERWISE DISPOSE OF THE WHOLE OR PART OF THE PRODUCTS, PLATFORMS AND SOLUTIONS (PPS) BUSINESS & UNDERTAKING TO EDGEVERVE SYSTEMS LIMITED S11 RETIREMENT OF A DIRECTOR Mgmt For -------------------------------------------------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LIMITED Agenda Number: 933858067 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Special Meeting Date: 03-Aug-2013 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPOINT N.R. NARAYANA MURTHY AS Mgmt For WHOLETIME DIRECTOR WITH EFFECT FROM JUNE 1, 2013. -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 704668106 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: OGM Meeting Date: 26-Aug-2013 Ticker: ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Approval of the remuneration policy of the Mgmt For For company 2 Update of the bonus and option provisions Mgmt For For to the CEO in accordance with the policy to be approved 3 Payment to the CEO of NIS 1,236,000 bonus Mgmt For For in respect for 2011 4 Discussion of the financial statement and Mgmt Abstain Against directors' report for 2011 5 Re-appointment of accountant-auditors and Mgmt Against Against report at to their fees 6.1 Re-appointment of the officiating directors Mgmt For For until the next AGM: Nir Gilad 6.2 Re-appointment of the officiating directors Mgmt For For until the next AGM: Avisar Paz 6.3 Re-appointment of the officiating directors Mgmt For For until the next AGM: Eran Sarig 6.4 Re-appointment of the officiating directors Mgmt For For until the next AGM: Abraham Shochat 6.5 Re-appointment of the officiating directors Mgmt For For until the next AGM: Victor Medina 6.6 Re-appointment of the officiating directors Mgmt Against Against until the next AGM: Chaim Erez 6.7 Re-appointment of the officiating directors Mgmt For For until the next AGM: Ovadia Eli -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 704855848 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: EGM Meeting Date: 18-Dec-2013 Ticker: ISIN: PTJMT0AE0001 -------------------------------------------------------------------------------------------------------------------------- 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 To resolve on the composition of the Board Mgmt For For of Directors 2 To resolve on the designation of the new Mgmt Against Against Chairman of the Board of Directors, pursuant to Paragraph two of Article Twelfth of the Articles of Association -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 705027995 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: AGM Meeting Date: 10-Apr-2014 Ticker: ISIN: PTJMT0AE0001 -------------------------------------------------------------------------------------------------------------------------- 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 To resolve on the 2013 annual report and Mgmt For For accounts 2 To resolve on the proposal for application Mgmt For For of results 3 To resolve on the 2013 consolidated annual Mgmt For For report and accounts 4 To assess, in general terms, the management Mgmt For For and audit of the Company 5 To assess the statement on the remuneration Mgmt For For policy of the management and audit bodies of the Company prepared by the Remuneration Committee 6 To elect the Chairman of the General Mgmt For For Shareholder's Meeting until the end of the current three year term of office CMMT 18 MAR 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting MAY ONLY ATTEND IN THE SHAREHOLDERS MEETING IF THEY HOLD VOTING RIGHTS OF A MINIMUM OF 1 SHARE WHICH CORRESPOND TO ONE VOTING RIGHT. THANK YOU. CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KASIKORNBANK PUBLIC COMPANY LIMITED, BANGKOK Agenda Number: 705020612 -------------------------------------------------------------------------------------------------------------------------- Security: Y4591R118 Meeting Type: AGM Meeting Date: 04-Apr-2014 Ticker: ISIN: TH0016010017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 12 MAR 2014: PLEASE NOTE THAT THIS IS AN Non-Voting AMENDMENT TO MEETING ID 287075 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 To consider adopting the minutes of the Mgmt For For general meeting of shareholders No. 101 held on April 3, 2013 2 To acknowledge the board of directors Non-Voting report of year 2013 operations 3 To consider approving the financial Mgmt For For statements for the year ended December 31, 2013 4 To consider approving the appropriation of Mgmt For For profit from 2013 operating results and dividend payment 5A To consider the election of director to Mgmt For For replace those retiring by rotation: Professor Dr. Pairash Thajchayapong 5B To consider the election of director to Mgmt For For replace those retiring by rotation: Ms. Kobkarn Wattanavrangkul 5C To consider the election of director to Mgmt For For replace those retiring by rotation: Mr. Krisada Lamsam 5D To consider the election of director to Mgmt For For replace those retiring by rotation: Mr. Teeranun Srihong 5E To consider the election of director to Mgmt For For replace those retiring by rotation: Mr. Rapee Sucharitakul 6 To consider the election of a new director: Mgmt For For Ms. Puntip Surathin 7 To consider approving the remuneration of Mgmt For For directors 8 To consider approving the appointment and Mgmt For For the fixing of remuneration of the auditor 9 Other businesses (if any) Mgmt Abstain For CMMT 12 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO THE TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 292528 PLEASE DO NOT REVOTE ON THIS MEETING UNLESS YOU DECIDE TO AMEND YOUR INSTRUCTIONS. -------------------------------------------------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Agenda Number: 933850934 -------------------------------------------------------------------------------------------------------------------------- Security: 48241A105 Meeting Type: Special Meeting Date: 12-Jul-2013 Ticker: KB ISIN: US48241A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. APPOINTMENT OF AN EXECUTIVE DIRECTOR: Mgmt For YOUNG-ROK LIM -------------------------------------------------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Agenda Number: 933940810 -------------------------------------------------------------------------------------------------------------------------- Security: 48241A105 Meeting Type: Annual Meeting Date: 28-Mar-2014 Ticker: KB ISIN: US48241A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF FINANCIAL STATEMENTS AND THE Mgmt For For PROPOSED DIVIDEND PAYMENT FOR FISCAL YEAR 2013 2A. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: JAE Mgmt For For HO CHO 2B. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For MYUNG JIG KIM 2C. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: SUNG Mgmt For For HWAN SHIN 2D. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For KYUNG JAE LEE 2E. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For YOUNG JIN KIM 2F. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: KUN Mgmt For For HO HWANG 2G. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: JONG Mgmt For For CHEON LEE 2H. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For SEUNG HEE KOH 3A. APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For COMMITTEE, WHO IS NON-EXECUTIVE DIRECTOR: SUNG HWAN SHIN 3B. APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For COMMITTEE, WHO IS NON-EXECUTIVE DIRECTOR: KYUNG JAE LEE 3C. APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For COMMITTEE, WHO IS NON-EXECUTIVE DIRECTOR: YOUNG JIN KIM 3D. APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For COMMITTEE, WHO IS NON-EXECUTIVE DIRECTOR: JONG CHEON LEE 3E. APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For COMMITTEE, WHO IS NON-EXECUTIVE DIRECTOR: SEUNG HEE KOH 4. APPROVAL OF THE AGGREGATE REMUNERATION Mgmt For For LIMIT FOR DIRECTORS -------------------------------------------------------------------------------------------------------------------------- KOC HOLDING AS, ISTANBUL Agenda Number: 705007967 -------------------------------------------------------------------------------------------------------------------------- Security: M63751107 Meeting Type: OGM Meeting Date: 02-Apr-2014 Ticker: ISIN: TRAKCHOL91Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. 1 Opening, election of the chairmanship Mgmt For For council 2 Reading, deliberation of annual report for Mgmt For For the year of 2013 3 Reading of the independent audit report for Mgmt For For the year of 2013 4 Reading, deliberation and submitting the Mgmt For For 2013 balance sheet and profit and loss statement for approval 5 Absolving the members of the board of Mgmt For For directors 6 Submitting to General assembly's approval Mgmt For For of dividend policy 7 Acceptance, acceptance through modification Mgmt For For or rejection of distribution of profit and the dividend, distribution date 8 Election of number of board of directors, Mgmt For For their duty period, independent board of directors and election according to the number of board of directors 9 Determination of wage policy for member of Mgmt Abstain Against board of directors and senior executives 10 Determination of the gross monthly Mgmt For For remuneration of the board members 11 Deliberation and decision on independent Mgmt For For auditing firm elected by board of directors adherence to the laws and the regulations of the capital markets board 12 Providing information to general assembly Mgmt Against Against regarding the donations made within the fiscal year 2013 and determination of a upper limit for donations to be made in 2014 13 Providing information to general assembly Mgmt Abstain Against about the assurances, mortgages and heritable securities given to third parties 14 Granting of permission to shareholders Mgmt For For having managerial control, shareholder board members, top managers and up to the second degree blood or affinity relatives in accordance with articles 395 and 396 of Turkish commercial code, capital markets board legislation and obtaining information to the shareholders concerning the transactions done in the year 2013 in line with corporate governance principles 15 Wishes and hopes Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- KOREA ZINC CO LTD, SEOUL Agenda Number: 704999169 -------------------------------------------------------------------------------------------------------------------------- Security: Y4960Y108 Meeting Type: AGM Meeting Date: 21-Mar-2014 Ticker: ISIN: KR7010130003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Election of director Jang Hyeong Jin, Choe Mgmt For For Yun Beom, Gim Jong Sun, Ju Bong Hyeon, Choe Gyo Il 3 Election of audit committee member Gim Jong Mgmt For For Sun, I Gyu Yong 4 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG CHEM LTD, SEOUL Agenda Number: 704970525 -------------------------------------------------------------------------------------------------------------------------- Security: Y52758102 Meeting Type: AGM Meeting Date: 14-Mar-2014 Ticker: ISIN: KR7051910008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement Mgmt For For 2 Amendment of articles of incorporation Mgmt For For 3 Election of outside director candidate: Kim Mgmt For For Se Jin 4 Election of audit committee member Mgmt For For candidate: Kim Se Jin 5 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LIMITED Agenda Number: 704897240 -------------------------------------------------------------------------------------------------------------------------- Security: S4682C100 Meeting Type: AGM Meeting Date: 30-Jan-2014 Ticker: ISIN: ZAE000145892 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Approval of the annual financial statements Mgmt For For for the year ended 30 September 2013 O.2.1 Re-election of director: FA du Plessis Mgmt For For O.2.2 Re-election of director: JK Netshitenzhe Mgmt For For O.2.3 Re-election of director: ME Jacobs Mgmt For For O.2.4 Re-election of director: RT Vice Mgmt For For O.3 Re-appointment of external auditors: Mgmt For For PricewaterhouseCoopers Inc., as nominated by the Company's audit committee as independent auditors of the Company and the Group; and FJ Lombard as the designated audit partner, for the financial year ending 30 September 2014 be approved O.4.1 Appointment of Group audit committee member Mgmt For For subject, where necessary, to their reappointment as director of the Company in terms of the resolutions in paragraph 2 above: PJ Golesworthy (chairman) O.4.2 Appointment of Group audit committee member Mgmt For For subject, where necessary, to their reappointment as director of the Company in terms of the resolutions in paragraph 2 above: FA du Plessis O.4.3 Appointment of Group audit committee member Mgmt For For subject, where necessary, to their reappointment as director of the Company in terms of the resolutions in paragraph 2 above: LM Mojela O.4.4 Appointment of Group audit committee member Mgmt For For subject, where necessary, to their reappointment as director of the Company in terms of the resolutions in paragraph 2 above: RT Vice (with effect from 1 February 2014) O.5 Approval of remuneration policy Mgmt Against Against O.6 Remuneration of auditors Mgmt For For O.7 Placement of authorised but unissued shares Mgmt Against Against under the control of the directors O.8 Authority for a director to sign necessary Mgmt For For documents S.9 General authority to repurchase Company Mgmt For For shares S.10 Approval of non-executive directors' Mgmt For For remuneration S.11 General authority to provide financial Mgmt For For assistance to related and inter-related companies S.12 Replacement of the memorandum of Mgmt For For incorporation -------------------------------------------------------------------------------------------------------------------------- MAGNIT JSC, KRASNODAR Agenda Number: 705251027 -------------------------------------------------------------------------------------------------------------------------- Security: 55953Q202 Meeting Type: AGM Meeting Date: 29-May-2014 Ticker: ISIN: US55953Q2021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF RUB 89.15 PER SHARE CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting TO THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. 3.1 ELECT ANDREY AROUTUNIYAN AS DIRECTOR Mgmt Against Against 3.2 ELECT SERGEY GALITSKIY AS DIRECTOR Mgmt Against Against 3.3 ELECT ALEXANDER ZAYONTS AS DIRECTOR Mgmt For For 3.4 ELECT ALEXEY MAKHNEV AS DIRECTOR Mgmt Against Against 3.5 ELECT KHACHATUR POMBUKHCHAN AS DIRECTOR Mgmt Against Against 3.6 ELECT ALEXEY PSHENICHNYY AS DIRECTOR Mgmt Against Against 3.7 ELECT ASLAN SHKHACHEMUKOV AS DIRECTOR Mgmt Against Against 4.1 ELECT ROMAN EFIMENKO AS MEMBER OF AUDIT Mgmt For For COMMISSION 4.2 ELECT ANGELA UDOVICHENKO AS MEMBER OF AUDIT Mgmt For For COMMISSION 4.3 ELECT DENIS FEDOTOV AS MEMBER OF AUDIT Mgmt For For COMMISSION 5 RATIFY AUDITOR TO AUDIT COMPANY'S ACCOUNTS Mgmt For For IN ACCORDANCE WITH RUSSIAN ACCOUNTING STANDARDS (RAS) 6 RATIFY AUDITOR TO AUDIT COMPANY'S ACCOUNTS Mgmt For For IN ACCORDANCE WITH IFRS 7 ELECT MEMBERS OF COUNTING COMMISSION Mgmt For For 8 APPROVE NEW EDITION OF CHARTER Mgmt For For 9 APPROVE NEW EDITION OF REGULATIONS ON Mgmt For For GENERAL MEETINGS 10.1 APPROVE LARGE-SCALE RELATED PARTY Mgmt For For TRANSACTION RE: LOAN AGREEMENT WITH ZAO TANDER 10.2 APPROVE LARGE-SCALE RELATED PARTY Mgmt For For TRANSACTION RE: GUARANTEE AGREEMENT WITH OAO SBERBANK OF RUSSIA FOR SECURING OBLIGATIONS OF ZAO TANDER 10.3 APPROVE LARGE-SCALE RELATED PARTY Mgmt For For TRANSACTION RE: GUARANTEE AGREEMENT WITH OAO ALFA-BANK FOR SECURING OBLIGATIONS OF ZAO TANDER 10.4 APPROVE LARGE-SCALE RELATED PARTY Mgmt For For TRANSACTION RE: GUARANTEE AGREEMENT WITH OAO BANK MOSKVY FOR SECURING OBLIGATIONS OF ZAO TANDER 11.1 APPROVE RELATED-PARTY TRANSACTION RE: Mgmt For For GUARANTEE AGREEMENT WITH OAO ROSBANK FOR SECURING OBLIGATIONS OF ZAO TANDER 11.2 APPROVE RELATED-PARTY TRANSACTION RE: Mgmt For For GUARANTEE AGREEMENT WITH OAO ABSOLUT BANK FOR SECURING OBLIGATIONS OF ZAO TANDER 11.3 APPROVE RELATED-PARTY TRANSACTION RE: Mgmt For For GUARANTEE AGREEMENT WITH OAO ABSOLUT BANK FOR SECURING OBLIGATIONS OF ZAO TANDER 11.4 APPROVE RELATED-PARTY TRANSACTION RE: Mgmt For For GUARANTEE AGREEMENT WITH OAO ROSSIYSKY SELSKOKHOZYAYSTVENNYY BANK FOR SECURING OBLIGATIONS OF ZAO TANDER 11.5 APPROVE RELATED-PARTY TRANSACTION RE: Mgmt For For GUARANTEE AGREEMENT WITH OAO BANK VTB FOR SECURING OBLIGATIONS OF ZAO TANDER -------------------------------------------------------------------------------------------------------------------------- MEDIATEK INCORPORATION Agenda Number: 705302519 -------------------------------------------------------------------------------------------------------------------------- Security: Y5945U103 Meeting Type: AGM Meeting Date: 12-Jun-2014 Ticker: ISIN: TW0002454006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 THE 2013 BUSINESS OPERATIONS Non-Voting A.2 THE 2013 AUDITED REPORTS Non-Voting A.3 THE STATUS OF MERGER WITH MSTAR Non-Voting SEMICONDUCTOR A.4 THE STATUS OF MERGER WITH RALINK TECHNOLOGY Non-Voting B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND:TWD 15 PER SHARE B.3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL B.4 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For LOANS -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 934002053 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Meeting Date: 17-Jun-2014 Ticker: MELI ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN SEGAL Mgmt For For MICHAEL SPENCE Mgmt Withheld Against MARIO EDUARDO VAZQUEZ Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & CO. S.A. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 -------------------------------------------------------------------------------------------------------------------------- MINDRAY MEDICAL INT'L LTD. Agenda Number: 933902199 -------------------------------------------------------------------------------------------------------------------------- Security: 602675100 Meeting Type: Annual Meeting Date: 17-Dec-2013 Ticker: MR ISIN: US6026751007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RE-ELECTION OF MS. JOYCE I-YIN HSU AS A Mgmt Against Against DIRECTOR OF THE BOARD OF THE COMPANY. 2 RE-ELECTION OF MR. WU QIYAO AS A DIRECTOR Mgmt For For OF THE COMPANY. 3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Agenda Number: 933875366 -------------------------------------------------------------------------------------------------------------------------- Security: 607409109 Meeting Type: Special Meeting Date: 30-Sep-2013 Ticker: MBT ISIN: US6074091090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO INSTRUCT MR. RON SOMMER, THE CHAIRMAN OF Mgmt For MTS OJSC BOARD OF DIRECTORS, TO SIGN THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF MTS OJSC SHAREHOLDERS. 2. TO APPROVE ON MTS OJSC DISTRIBUTION OF Mgmt For PROFIT (INCLUDING PAYMENT OF DIVIDENDS) UPON THE 1ST HALF YEAR 2013 RESULTS IN THE AMOUNT OF RUB 5.22 PER ONE MTS OJSC COMMON REGISTERED SHARE WITH A PAR VALUE OF RUB 0.1 EACH. THE TOTAL AMOUNT OF MTS OJSC DIVIDENDS SHALL BE RUR 10,786,204,394.82. THE DIVIDENDS SHALL BE PAID IN CASH WITHIN THE TIME NOT EXCEEDING SIXTY (60) DAYS FROM THE DAY OF THE RESOLUTION ON PAYMENT OF DIVIDENDS. -------------------------------------------------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Agenda Number: 934041815 -------------------------------------------------------------------------------------------------------------------------- Security: 607409109 Meeting Type: Annual Meeting Date: 24-Jun-2014 Ticker: MBT ISIN: US6074091090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROCEDURE FOR CONDUCTING THE ANNUAL GENERAL Mgmt For For SHAREHOLDERS MEETING. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS AND NUMBER OF SHARES AS A CONDITION TO VOTING 2. APPROVAL OF MTS OJSC ANNUAL REPORT; MTS Mgmt For For OJSC ANNUAL FINANCIAL STATEMENTS, INCLUDING MTS OJSC PROFIT & LOSS STATEMENT; DISTRIBUTION OF PROFITS AND LOSSES OF MTS OJSC BASED ON 2013FY RESULTS (INCLUDING PAYMENT OF DIVIDENDS). 3. DIRECTOR ANTON ABUGOV Mgmt Withheld Against ALEXANDER GORBUNOV Mgmt Withheld Against SERGEY DROZDOV Mgmt Withheld Against ANDREY DUBOVSKOV Mgmt Withheld Against RON SOMMER Mgmt Withheld Against MICHEL COMBES Mgmt For For STANLEY MILLER Mgmt For For VSEVOLOD ROZANOV Mgmt Withheld Against THOMAS HOLTROP Mgmt For For 4A. ELECTION OF MEMBER OF MTS OJSC AUDITING Mgmt For For COMMISSION: IRINA BORISENKOVA 4B. ELECTION OF MEMBER OF MTS OJSC AUDITING Mgmt Against Against COMMISSION: NATALIA DEMESHKINA 4C. ELECTION OF MEMBER OF MTS OJSC AUDITING Mgmt For For COMMISSION: MAXIM MAMONOV 4D. ELECTION OF MEMBER OF MTS OJSC AUDITING Mgmt Against Against COMMISSION: ANDREY TVERDOHLEB 5. APPROVAL OF MTS OJSC AUDITOR Mgmt For For 6. ON REORGANIZATION OF MTS OJSC IN THE FORM Mgmt For For OF CONSOLIDATION THEREWITH OF ELF CJSC, PILOT CJSC, TVK AND K FIRM CJSC, ZHELGORTELECOM CJSC, INTERCOM CJSC, TRK TVT OJSC, CASCADE-TV CJSC, KUZNETSKTELEMOST CJSC, SISTEMA TELECOM CJSC, TZ CJSC. 7. ON INTRODUCTION OF ALTERATIONS AND Mgmt For For AMENDMENTS TO THE CHARTER OF MTS OJSC. -------------------------------------------------------------------------------------------------------------------------- MTN GROUP LTD, FAIRLANDS Agenda Number: 705086331 -------------------------------------------------------------------------------------------------------------------------- Security: S8039R108 Meeting Type: AGM Meeting Date: 27-May-2014 Ticker: ISIN: ZAE000042164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 Re-elect Koosum Kalyan as Director Mgmt For For O.1.2 Re-elect Johnson Njeke as Director Mgmt For For O.1.3 Re-elect Jeff van Rooyen as Director Mgmt For For O.1.4 Re-elect Jan Strydom as Director Mgmt Against Against O.1.5 Re-elect Alan van Biljon as Director Mgmt For For O.1.6 Elect Phuthuma Nhleko as Director Mgmt Against Against O.1.7 Elect Brett Goschen as Director Mgmt For For O.2.1 Re-elect Alan van Biljon as Member of the Mgmt For For Audit Committee O.2.2 Re-elect Jeff van Rooyen as Member of the Mgmt For For Audit Committee O.2.3 Re-elect Peter Mageza as Member of the Mgmt For For Audit Committee O.2.4 Re-elect Johnson Njeke as Member of the Mgmt For For Audit Committee O.3 Re-appoint PricewaterhouseCoopers Inc and Mgmt For For SizweNtsalubaGobodo Inc as Joint Auditors of the Company O.4 Place authorised but Unissued Shares under Mgmt For For Control of Directors A.E Approve Remuneration Philosophy Mgmt For For S.1 Approve Increase in Non-executive Mgmt For For Directors' Remuneration S.2 Authorise Repurchase of Up to Ten Percent Mgmt For For of Issued Share Capital S.3 Approve Financial Assistance to Mgmt For For Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes S.4 Authorise Specific Repurchase of Treasury Mgmt For For Shares from Mobile Telephone Networks Holdings Propriety Limited CMMT 12 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND CHANGE IN NUMBERING OF THE RESOLUTION 14 TO A.E. 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. -------------------------------------------------------------------------------------------------------------------------- NASPERS LTD Agenda Number: 704672648 -------------------------------------------------------------------------------------------------------------------------- Security: S53435103 Meeting Type: AGM Meeting Date: 30-Aug-2013 Ticker: ISIN: ZAE000015889 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Acceptance of annual financial statements Mgmt For For O.2 Confirmation and approval of payment of Mgmt For For dividends O.3 Reappointment of PricewaterhouseCoopers Mgmt For For Inc. as auditor O.4.1 To elect the following director: Mr L N Mgmt For For Jonker O.4.2 To elect the following director: Mr T M F Mgmt For For Phaswana O.4.3 To elect the following director: Mr B J van Mgmt For For der Ross O.4.4 To elect the following director: Mr T Mgmt For For Vosloo O.4.5 To elect the following director: Adv F-A du Mgmt For For Plessis O.5.1 Appointment of the following audit Mgmt For For committee member: Adv F-A du Plessis O.5.2 Appointment of the following audit Mgmt For For committee member: Mr B J van der Ross O.5.3 Appointment of the following audit Mgmt For For committee member: Mr J J M van Zyl O.6 To endorse the company's remuneration Mgmt Against Against policy O.7 Approval of general authority placing Mgmt Against Against unissued shares under the control of the directors O.8 Approval of issue of shares for cash Mgmt Against Against O.9 Authorisation to implement all resolutions Mgmt For For adopted at the annual general meeting CMMT PLEASE NOTE THAT THE BELOW RESOLUTION Non-Voting APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FROM S.1.1 TO S1.16 ARE PROPOSED FOR 31 MARCH 2014 S.1.1 Board - chair Mgmt For For S12.1 Board - member (South African resident) Mgmt For For S12.2 Board - member (non-South African resident) Mgmt For For S12.3 Board - member (consultation fee for Mgmt Against Against non-South African resident) S12.4 Board - member (daily fee) Mgmt For For S.1.3 Audit committee - chair Mgmt For For S.1.4 Audit committee - member Mgmt For For S.1.5 Risk committee - chair Mgmt For For S.1.6 Risk committee - member Mgmt For For S.1.7 Human resources and remuneration committee Mgmt For For - chair S.1.8 Human resources and remuneration committee Mgmt For For - member S.1.9 Nomination committee - chair Mgmt For For S1.10 Nomination committee - member Mgmt For For S1.11 Social and ethics committee - chair Mgmt For For S1.12 Social and ethics committee - member Mgmt For For S1.13 Naspers representatives on the Media 24 Mgmt For For safety, health and environment committee S1.14 Trustees of group share schemes/other Mgmt For For personnel funds S1.15 Media 24 pension fund - chair Mgmt For For S1.16 Media 24 pension fund - trustee Mgmt For For CMMT PLEASE NOTE THAT THE BELOW RESOLUTION Non-Voting APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FROM S1.1 TO S1.16 ARE PROPOSED FOR 31 MARCH 2015 S.1.1 Board - chair Mgmt For For S12.1 Board - member (South African resident) Mgmt For For S12.2 Board - member (non-South African resident) Mgmt For For S12.3 Board - member (consultation fee for Mgmt Against Against non-South African resident) S12.4 Board - member (daily fee) Mgmt For For S.1.3 Audit committee - chair Mgmt For For S.1.4 Audit committee - member Mgmt For For S.1.5 Risk committee - chair Mgmt For For S.1.6 Risk committee - member Mgmt For For S.1.7 Human resources and remuneration committee Mgmt For For - chair S.1.8 Human resources and remuneration committee Mgmt For For - member S.1.9 Nomination committee - chair Mgmt For For S1.10 Nomination committee - member Mgmt For For S1.11 Social and ethics committee - chair Mgmt For For S1.12 Social and ethics committee - member Mgmt For For S1.13 Naspers representatives on the Media 24 Mgmt For For safety, health and environment committee S1.14 Trustees of group share schemes/other Mgmt For For personnel funds S1.15 Media 24 pension fund - chair Mgmt For For S1.16 Media 24 pension fund - trustee Mgmt For For S.2 Amendment to clause 26 of the memorandum of Mgmt For For incorporation S.3 Approve generally the provision of Mgmt Against Against financial assistance in terms of section 44 S.4 Approve generally the provision of Mgmt For For financial assistance in terms of section 45 S.5 General authority for the company or its Mgmt For For subsidiaries to acquire N ordinary shares in the company S.6 General authority for the company or its Mgmt Against Against subsidiaries to acquire A ordinary shares in the company -------------------------------------------------------------------------------------------------------------------------- NOVOLIPETSK STEEL OJSC NLMK, LIPETSK Agenda Number: 705322117 -------------------------------------------------------------------------------------------------------------------------- Security: 67011E204 Meeting Type: AGM Meeting Date: 06-Jun-2014 Ticker: ISIN: US67011E2046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 339550 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.1 TO APPROVE NLMK'S 2013 ANNUAL REPORT, ITS Mgmt For For FY2013 ANNUAL ACCOUNTING (FINANCIAL) STATEMENTS, INCLUDING INCOME STATEMENT 1.2 TO DECLARE DIVIDENDS FOR FY2013 OF RUB 0.67 Mgmt For For PER ONE COMMON SHARE FROM NLMK'S RETAINED PROFIT IN THE PREVIOUS YEARS. SET 17 JUNE 2014 AS THE DATE ON WHICH PERSONS ENTITLED TO THE RECEIPT OF THE DIVIDENDS WILL BE DETERMINED CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED FOR ELECTION, YOU CAN ONLY VOTE FOR 9 DIRECTORS. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE WITH ANY QUESTIONS. 2.1 TO ELECT MEMBERS OF THE NLMK'S BOARD OF Mgmt Against Against DIRECTOR: OLEG V. BAGRIN 2.2 TO ELECT MEMBERS OF THE NLMK'S BOARD OF Mgmt For For DIRECTOR: HELMUT WIESER 2.3 TO ELECT MEMBERS OF THE NLMK'S BOARD OF Mgmt Against Against DIRECTOR: NIKOLAI A. GAGARIN 2.4 TO ELECT MEMBERS OF THE NLMK'S BOARD OF Mgmt Against Against DIRECTOR: KARL DOERING 2.5 TO ELECT MEMBERS OF THE NLMK'S BOARD OF Mgmt Against Against DIRECTOR: VLADIMIR S. LISIN 2.6 TO ELECT MEMBERS OF THE NLMK'S BOARD OF Mgmt Against Against DIRECTOR: KAREN R. SARKISOV 2.7 TO ELECT MEMBERS OF THE NLMK'S BOARD OF Mgmt Against Against DIRECTOR: VLADIMIR N. SKOROKHODOV 2.8 TO ELECT MEMBERS OF THE NLMK'S BOARD OF Mgmt Against Against DIRECTOR: BENEDICT SCIORTINO 2.9 TO ELECT MEMBERS OF THE NLMK'S BOARD OF Mgmt For For DIRECTOR: FRANZ STRUZL 3 TO ELECT THE PRESIDENT (CHAIRMAN OF THE Mgmt For For MANAGEMENT BOARD) OF NLMK-OLEG V. BAGRIN 4.1 TO ELECT NLMK'S AUDIT COMMISSION IN THE Mgmt For For MEMBER: VLADISLAV A. YERSHOV 4.2 TO ELECT NLMK'S AUDIT COMMISSION IN THE Mgmt For For MEMBER: NATALYA P. KRASNYKH 4.3 TO ELECT NLMK'S AUDIT COMMISSION IN THE Mgmt For For MEMBER: VALERY S. KULIKOV 4.4 TO ELECT NLMK'S AUDIT COMMISSION IN THE Mgmt For For MEMBER: SERGEY I. NESMEYANOV 4.5 TO ELECT NLMK'S AUDIT COMMISSION IN THE Mgmt For For MEMBER: GALINA I. SHIPILOVA 5.1 APPROVAL OF THE APPOINTMENT OF THE NLMK'S Mgmt For For AUDITOR: TO APPROVE CLOSED JOINT STOCK COMPANY "PRICEWATERHOUSECOOPERS AUDIT", (OGRN 1027700148431), AS THE NLMK'S AUDITOR 5.2 APPROVAL OF THE APPOINTMENT OF THE NLMK'S Mgmt For For AUDITOR: CJSC "PRICEWATERHOUSECOOPERS AUDIT" (OGRN 1027700148431) SHALL BE ENGAGED TO AUDIT NLMK'S FINANCIAL STATEMENTS IN ACCORDANCE WITH US GENERALLY ACCEPTED ACCOUNTING PRINCIPLES (US GAAP) 6.1 TO APPROVE THE REVISED CHARTER OF NLMK Mgmt For For 6.2 TO APPROVE THE REVISED REGULATIONS ON Mgmt For For HOLDING THE GENERAL SHAREHOLDERS' MEETING OF NLMK 6.3 TO APPROVE THE REVISED DIVIDEND POLICY OF Mgmt For For NLMK 7 APPROVE AN RELATED-PARTY TRANSACTION FOR Mgmt For For PURCHASING OF SINTERING IRON-ORE CONCENTRATE AND SINTERING IRON ORE TO BE CONCLUDED BETWEEN NLMK (THE BUYER) AND STOILENSKY (THE SUPPLIER). THE MAXIMUM AMOUNT OF THE TRANSACTION IS RUB 140,000,000,000 (RUBLES ONE HUNDRED AND FORTY BILLION), INCLUDING VAT, AND WITHOUT TRANSPORTATION COSTS. THE TRANSACTION SHALL BE VALID FROM 01.01.2014 TO 31.12.2016 8 APPROVE THE RESOLUTION ON PAYMENT OF Mgmt For For REMUNERATIONS TO THE MEMBERS OF NLMK'S BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD Agenda Number: 704718139 -------------------------------------------------------------------------------------------------------------------------- Security: Y64606133 Meeting Type: AGM Meeting Date: 25-Sep-2013 Ticker: ISIN: INE213A01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive, consider and adopt the audited Mgmt For For Balance Sheet as at 31st March, 2013, Profit & Loss Account for the year ended 31st March, 2013 together with the Reports of the Directors and the Auditors' thereon and comments of the Comptroller & Auditor General of India in terms of Section 619 of the Companies Act, 1956 2 To confirm the payment of two interim Mgmt For For dividends and declare final dividend on equity shares for the year 2012-13: Your Company paid interim dividend of Rs. 9.00 per share (180 per cent) in two phases (Rs. 5.00 and Rs. 4.00). The Board of Directors have recommended a final dividend of Rs. 0.50 per share (10 per cent) making the aggregate dividend at Rs. 9.50 per share (190 per cent) as compared to Rs. 9.75 per share (195 per cent) paid in 2011-12. The total dividend will absorb Rs. 81,277 million, besides Rs. 13,012 million as tax on dividend and works out to 45.06 percent of PAT against 38.49 percent in 2011-12 3 To appoint a Director in place of Dr. D Mgmt For For Chandrasekharam, who retires by rotation and being eligible, offers himself for reappointment 4 To appoint a Director in place of Shri K S Mgmt Against Against Jamestin, who retires by rotation and being eligible, offers himself for reappointment 5 Resolved that the Board of Directors of the Mgmt For For Company be and are hereby authorised to decide and fix the remuneration of the Joint Statutory Auditors of the Company for the Financial Year 2013-14, as may be deemed fit by the Board 6 Resolved that Shri Pronip Kumar Borthakur, Mgmt Against Against who was appointed as an Additional Director and designated as Director (Offshore) under Section 260 of the Companies Act, 1956, effective 30th October, 2012 and holds office upto the 20th Annual General meeting and in respect of whom, the Company has received a notice in writing, under Section 257 of the Companies Act, 1956, from a member proposing his candidature for the office of director, be and is hereby appointed as a Director of the Company, liable to retire by rotation 7 Resolved that Shri Shashi Shanker, who was Mgmt Against Against appointed as an Additional Director and designated as Director (T&FS) under Section 260 of the Companies Act, 1956, effective 1st December, 2012 and holds office upto the 20th Annual General meeting and in respect of whom, the Company has received a notice in writing, under Section 257 of the Companies Act, 1956, from a member proposing his candidature for the office of director, be and is hereby appointed as a Director of the Company, liable to retire by rotation 8 Resolved that Shri K. Narasimha Murthy, who Mgmt For For was appointed as an Additional Director (part-time non-official Director) under Section 260 of the Companies Act, 1956, effective 21st March, 2013 and holds office upto the 20th Annual General meeting and in respect of whom, the Company has received a notice in writing, under Section 257 of the Companies Act, 1956, from a member proposing his candidature for the office of director, be and is hereby appointed as a Director of the Company, liable to retire by rotation 9 Resolved that Shri Narendra Kumar Verma, Mgmt Against Against who was appointed as an Additional Director and designated as Director (Exploration) under Section 260 of the Companies Act, 1956, effective 1st April, 2013 and holds office upto the 20th Annual General meeting and in respect of whom, the Company has received a notice in writing, under Section 257 of the Companies Act, 1956, from a member proposing his candidature for the office of director, be and is hereby appointed as a Director of the Company, liable to retire by rotation CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF RESOLUTION 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. -------------------------------------------------------------------------------------------------------------------------- OIL COMPANY LUKOIL OJSC, MOSCOW Agenda Number: 705285787 -------------------------------------------------------------------------------------------------------------------------- Security: 677862104 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: US6778621044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE ANNUAL REPORT OF OAO Mgmt For For "LUKOIL" FOR 2013 AND THE ANNUAL FINANCIAL STATEMENTS, INCLUDING THE INCOME STATEMENT OF THE COMPANY, AND ALSO THE DISTRIBUTION OF PROFITS FOR THE 2013 FINANCIAL YEAR AS FOLLOWS: THE NET PROFIT OF OAO "LUKOIL" BASED ON THE RESULTS OF THE 2013 FINANCIAL YEAR WAS 209,870,651,000 ROUBLES. THE NET PROFIT IN THE AMOUNT OF 51,033,795,300 ROUBLES BASED ON THE RESULTS OF THE 2013 FINANCIAL YEAR (EXCLUDING THE PROFIT DISTRIBUTED AS DIVIDENDS OF 42,528,162,750 ROUBLES FOR THE FIRST SIX MONTHS OF 2013) BE DISTRIBUTED FOR THE PAYMENT OF DIVIDENDS. THE REST OF THE NET PROFIT SHALL BE LEFT UNDISTRIBUTED. TO PAY DIVIDENDS ON ORDINARY SHARES OF OAO"LUKOIL" BASED ON THE RESULTS FOR 2013 FINANCIAL YEAR IN THE AMOUNT OF 60 ROUBLES PER ORDINARY SHARE (EXCLUDING THE INTERIM DIVIDENDS OF 50 ROUBLES PER CONTD CONT CONTD ORDINARY SHARE PAID FOR THE FIRST SIX Non-Voting MONTHS OF 2013). THE TOTAL AMOUNT OF DIVIDENDS PAYABLE FOR THE 2013 FINANCIAL YEAR INCLUDING THE EARLIER PAID INTERIM DIVIDENDS WILL BE 110 ROUBLES PER ORDINARY SHARE. THE DIVIDENDS OF 60 ROUBLES PER ORDINARY SHARE BE PAID USING MONETARY FUNDS FROM THE ACCOUNT OF OAO "LUKOIL":-DIVIDEND PAYMENTS TO NOMINEE SHAREHOLDERS AND TRUST MANAGERS WHO ARE PROFESSIONAL MARKET PARTICIPANTS REGISTERED IN THE SHAREHOLDER REGISTER OF OAO "LUKOIL" TO BE MADE WITHIN 10 BUSINESS DAYS AFTER THE DATE ON WHICH PERSONS ENTITLED TO RECEIVE DIVIDENDS ARE DETERMINED,-DIVIDEND PAYMENTS TO OTHER PERSONS REGISTERED IN THE SHAREHOLDER REGISTER OF OAO "LUKOIL" TO BE MADE WITHIN 25 BUSINESS DAYS AFTER THE DATE ON WHICH PERSONS TO RECEIVE DIVIDENDS ARE DETERMINED. THE COSTS ON THE TRANSFER OF DIVIDENDS, CONTD CONT CONTD REGARDLESS OF THE MEANS, WILL BE PAID Non-Voting BY OAO "LUKOIL". TO SET 15 JULY 2014 AS THE DATE ON WHICH PERSONS ENTITLED TO RECEIVE DIVIDENDS BASED ON THE RESULTS OF THE 2013 FINANCIAL YEAR WILL BE DETERMINED CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 12 DIRECTORS PRESENTED FOR ELECTION, YOU CAN ONLY VOTE FOR 11 DIRECTORS. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE WITH ANY QUESTIONS. 2.1 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against ALEKPEROV, VAGIT YUSUFOVICH 2.2 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For BLAZHEEV, VICTOR VLADIMIROVICH 2.3 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against GRAYFER, VALERY ISAAKOVICH 2.4 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For IVANOV, IGOR SERGEEVICH 2.5 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against KOCHKUROV, SERGEI ALEKSEEVICH 2.6 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against MAGANOV, RAVIL ULFATOVICH 2.7 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against MATZKE, RICHARD 2.8 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against MIKHAILOV, SERGEI ANATOLIEVICH 2.9 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For MOBIUS, MARK 2.10 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For MOSCATO, GUGLIELMO ANTONIO CLAUDIO 2.11 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For PICTET, IVAN 2.12 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against FEDUN, LEONID ARNOLDOVICH 3.1 TO ELECT THE AUDIT COMMISSION: MAKSIMOV, Mgmt For For MIKHAIL BORISOVICH 3.2 TO ELECT THE AUDIT COMMISSION: SULOEV, Mgmt For For PAVEL ALEKSANDROVICH 3.3 TO ELECT THE AUDIT COMMISSION: SURKOV, Mgmt For For ALEKSANDR VIKTOROVICH 4.1 TO PAY REMUNERATION AND REIMBURSE EXPENSES Mgmt For For TO MEMBERS OF THE BOARD OF DIRECTORS OF OAO "LUKOIL" PURSUANT TO APPENDIX NO. 1 HERETO 4.2 TO ESTABLISH REMUNERATION FOR THE NEWLY Mgmt For For ELECTED MEMBERS OF THE BOARD OF DIRECTORS OF OAO "LUKOIL" PURSUANT TO APPENDIX NO. 2 HERETO 5.1 TO PAY REMUNERATION TO EACH OF THE MEMBERS Mgmt For For OF THE AUDIT COMMISSION OF OAO "LUKOIL" IN THE FOLLOWING AMOUNTS: M.B.MAKSIMOV-2,730,000 ROUBLES; V.N.NIKITENKO-2,730,000 ROUBLES; A.V.SURKOV-2,730,000 ROUBLES 5.2 TO ESTABLISH THE FOLLOWING AMOUNT OF Mgmt For For REMUNERATION FOR THE NEWLY ELECTED MEMBERS OF THE AUDIT COMMISSION OF OAO "LUKOIL"-3,000,000 ROUBLES 6 TO APPROVE THE INDEPENDENT AUDITOR OF OAO Mgmt For For "LUKOIL"-CLOSED JOINT STOCK COMPANY KPMG 7 TO APPROVE AMENDMENTS AND ADDENDA TO THE Mgmt For For CHARTER OF OPEN JOINT STOCK COMPANY "OIL COMPANY "LUKOIL", PURSUANT TO THE APPENDIX HERETO 8 TO APPROVE AMENDMENTS AND ADDENDA TO THE Mgmt For For REGULATIONS ON THE PROCEDURE FOR PREPARING AND HOLDING THE GENERAL SHAREHOLDERS MEETING OF "LUKOIL", PURSUANT TO THE APPENDIX HERETO 9.1 POLICY (CONTRACT) ON INSURING THE LIABILITY Mgmt For For OF DIRECTORS, OFFICERS AND CORPORATIONS BETWEEN OAO "LUKOIL" (POLICYHOLDER) AND JOINT STOCK COMPANY (KAPITAL INSURANCE) (INSURER) 9.2 SUPPLEMENTAL AGREEMENT TO LOAN AGREEMENT Mgmt For For NO. 0810843 OF OCTOBER 13, 2008 BETWEEN OAO "LUKOIL" (BORROWER) AND OAO RITEK (LENDER) EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS AND NUMBER OF SHARES AS A CONDITION TO VOTING CMMT 27 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF TIME AND LOCATION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 704732052 -------------------------------------------------------------------------------------------------------------------------- Security: Y6975Z103 Meeting Type: EGM Meeting Date: 06-Nov-2013 Ticker: ISIN: CNE100000593 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTION "1". 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/2013/0913/LTN20130913378.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0913/LTN20130913368.pdf 1 To consider and approve the appointment of Mgmt For For Mr. Wang Yueshu as a supervisor of the Company for a term of three years commencing immediately after the conclusion of the EGM and expiring on 5 November 2016 -------------------------------------------------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 704840328 -------------------------------------------------------------------------------------------------------------------------- Security: Y6975Z103 Meeting Type: EGM Meeting Date: 27-Dec-2013 Ticker: ISIN: CNE100000593 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 28 NOV 2013: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION "1", ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 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/2013/1108/LTN20131108265.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/1108/LTN20131108255.pdf 1 To consider and appoint Deloitte Touche Mgmt For For Tohmatsu in Hong Kong as the international auditors of the Company and appoint Deloitte Touche Tohmatsu Certified Public Accountants LLP as the domestic auditors of the Company to hold office until the conclusion of the next annual general meeting, and to authorise the Board of Directors to fix their remuneration CMMT 28 NOV 2013: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN 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. -------------------------------------------------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 704978608 -------------------------------------------------------------------------------------------------------------------------- Security: Y6975Z103 Meeting Type: EGM Meeting Date: 15-Apr-2014 Ticker: ISIN: CNE100000593 -------------------------------------------------------------------------------------------------------------------------- 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", ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 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/2014/0225/LTN20140225240.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0225/LTN20140225238.pdf 1 To approve the issue of a 10-year Mgmt For For subordinated term debts with an aggregate principal amount of not exceeding RMB11 billion by the Company, and to authorise the Board of Directors to determine the terms and conditions and other relevant matters of such issue, and do all such acts and things or execute all such documents as it may in its opinion consider necessary, appropriate or expedient for the purpose of effecting or otherwise in connection with such issue or any matter incidental thereto -------------------------------------------------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 705215348 -------------------------------------------------------------------------------------------------------------------------- Security: Y6975Z103 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: CNE100000593 -------------------------------------------------------------------------------------------------------------------------- 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, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 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/2014/0424/LTN20140424495.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0424/LTN20140424522.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR 2013 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR 2013 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 5 TO CONSIDER AND APPROVE DIRECTORS' FEES FOR Mgmt For For 2014 6 TO CONSIDER AND APPROVE SUPERVISORS' FEES Mgmt For For FOR 2014 7 TO CONSIDER AND RE-APPOINT DELOITTE TOUCHE Mgmt For For TOHMATSU AS THE INTERNATIONAL AUDITOR OF THE COMPANY AND RE-APPOINT DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE DOMESTIC AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 8 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT OR DEAL WITH ADDITIONAL DOMESTIC SHARES AND H SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF THE AGGREGATE NOMINAL AMOUNT OF THE DOMESTIC SHARES AND H SHARES OF THE COMPANY IN ISSUE WITHIN 12 MONTHS FROM THE DATE ON WHICH SHAREHOLDERS' APPROVAL IS OBTAINED, AND TO AUTHORISE THE BOARD OF DIRECTORS TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ISSUANCE OR ALLOTMENT OF SHARES -------------------------------------------------------------------------------------------------------------------------- POWER GRID CORP OF INDIA LTD, GURGAON Agenda Number: 704702554 -------------------------------------------------------------------------------------------------------------------------- Security: Y7028N105 Meeting Type: AGM Meeting Date: 19-Sep-2013 Ticker: ISIN: INE752E01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive, consider and adopt the audited Mgmt For For Balance Sheet as at 31st March, 2013 and the Statement of Profit and Loss for the financial year ended on that date together with Report of the Board of Directors and Auditors thereon 2 To note the payment of interim dividend and Mgmt For For declare final dividend for the Financial Year 2012-13: INR 1.14 per share 3 To appoint a Director in place of Shri Mgmt For For Santosh Saraf, who retires by rotation and being eligible, offers himself for re-appointment 4 To appoint a Director in place of Ms. Rita Mgmt For For Sinha, who retires by rotation and being eligible, offers herself for re-appointment 5 To fix the remuneration of the Statutory Mgmt For For Auditors for the Financial Year 2013-14 6 Resolved that Shri R. K. Gupta, who was Mgmt For For appointed as Non-Official Part-time Director of the Company by the President of India vide letter no. 1/38/96-PG dated 16.01.2013 and thereafter co-opted as an Additional Director w.e.f. 16.01.2013 under Section 260 of the Companies Act, 1956 and who holds office upto the date of this Annual General Meeting and in respect of whom, the Company has received a notice in writing from a Member proposing his candidature for the office of Director under Section 257 of the Companies Act, 1956, be and is hereby appointed as a Director of the Company, liable to retire by rotation 7 Resolved that Dr. K. Ramalingam, who was Mgmt Against Against appointed as Non-Official Part-time Director of the Company by the President of India vide letter no. 1/38/96-PG dated 16.01.2013 and thereafter co-opted as an Additional Director w.e.f. 16.01.2013 under Section 260 of the Companies Act, 1956 and who holds office upto the date of this Annual General Meeting and in respect of whom, the Company has received a notice in writing from a Member proposing his candidature for the office of Director under Section 257 of the Companies Act, 1956, be and is hereby appointed as a Director of the Company, liable to retire by rotation 8 Resolved that Shri R. Krishnamoorthy, who Mgmt For For was appointed as Non-Official Part-time Director of the Company by the President of India vide letter no. 1/38/96-PG dated 16.01.2013 and thereafter co-opted as an Additional Director w.e.f. 16.01.2013 under Section 260 of the Companies Act, 1956 and who holds office upto the date of this Annual General Meeting and in respect of whom, the Company has received a notice in writing from a Member proposing his candidature for the office of Director under Section 257 of the Companies Act, 1956, be and is hereby appointed as a Director of the Company, liable to retire by rotation 9 Resolved that Shri Ajay Kumar Mittal, who Mgmt For For was appointed as Non-Official Part-time Director of the Company by the President of India vide letter no. 1/38/96-PG dated 16.01.2013 and thereafter co-opted as an Additional Director w.e.f. 16.01.2013 under Section 260 of the Companies Act, 1956 and who holds office upto the date of this Annual General Meeting and in respect of whom, the Company has received a notice in writing from a Member proposing his candidature for the office of Director under Section 257 of the Companies Act, 1956, be and is hereby appointed as a Director of the Company, liable to retire by rotation 10 Resolved that Shri Mahesh Shah, who was Mgmt For For appointed as Non-Official Part-time Director of the Company by the President of India vide letter no. 1/38/96-PG dated 16.01.2013 and thereafter co-opted as an Additional Director w.e.f. 16.01.2013 under Section 260 of the Companies Act, 1956 and who holds office upto the date of this Annual General Meeting and in respect of whom, the Company has received a notice in writing from a Member proposing his candidature for the office of Director under Section 257 of the Companies Act, 1956, be and is hereby appointed as a Director of the Company, liable to retire by rotation 11 Resolved that Shri Ravi P. Singh, who was Mgmt For For appointed as Director (Personnel) of the Company by the President of India vide letter no. 11/40/2010-PG dated 22.02.2012 of Ministry of Power be and is hereby appointed as Director (Personnel) of the Company in compliance of the provisions of Section 255 of the Companies Act, 1956 and shall be liable to retire by rotation 12 Resolved that Shri R.P. Sasmal, who was Mgmt For For appointed as Director (Operations) of the Company by the President of India vide letter no. 11/50/2011-PG dated 01.08.2012 of Ministry of Power be and is hereby appointed as Director (Operations) of the Company in compliance of the provisions of Section 255 of the Companies Act, 1956 and shall be liable to retire by rotation 13 Resolved that in accordance with the Mgmt For For provisions of Section 81(1A) and other applicable provisions, if any, of the Companies Act, 1956, (including any statutory modification(s) or re-enactment thereof, for the time being in force) and any other applicable laws including the SEBI (Issue of Capital and Disclosure Requirements) Regulations,2009 and other applicable SEBI regulations and guidelines, the provisions of the Listing Agreements entered into by the Company with the Stock Exchanges upon which its equity shares are listed, the provisions of the Memorandum and Articles of Association of the Company, and subject to receipt of approval of the Securities and Exchange Board of India (SEBI), Reserve Bank of India (RBI) and other appropriate authorities, and such other approvals, no objection, permissions and sanctions, as CONTD CONT CONTD may be necessary, and subject to such Non-Voting conditions and modifications as may be stipulated or imposed by any of them while granting such approvals, no objection, permissions and sanctions which may be agreed to by the Board of Directors of the Company or any duly constituted Committee of the Board (the Board), approval be and is hereby accorded to offer, issue and allot 69,44,58,802 equity shares (15% of existing paid up capital) subject to necessary approval of Government of India i.e. of/upto 69,44,58,802 equity shares to such person or persons, who may or may not be the shareholders of the Company, as the Board may at its sole discretion decide, including to eligible investors (whether residents and/or non-residents and/or institutions/incorporated bodies and/or individuals and/or trustees and/or banks or otherwiseCONTD CONT CONTD , in domestic and/or one or more Non-Voting international markets) including to Non-resident Indians, Foreign Institutional Investors (FIls), Venture Capital Funds, Foreign Venture Capital Investors, State Industrial Development Corporations, Insurance Companies, Provident Funds, Pension Funds, Development Financial Institutions, bodies corporate, companies, private or public, or other entities, authorities and employees by way of an employee reservation, and to such other persons, in one or more combinations thereof through a public issue including the exercise of a green-shoe option, if any, at such price as may be determined whether through book-building basis process with a specified price band or through 'Auction' method with a specified base / floor price or otherwise in accordance with the SEBI (Issue of Capital and CONTD CONT CONTD Disclosure Requirements) Non-Voting Regulations,2009 in consultation with advisors or such persons and on such terms and conditions as may be finalized by the Board. Resolved further that the equity shares to be so allotted shall be subject to the Memorandum of Association and Articles of Association of the Company and shall rank pari-passu in all respects with the existing equity shares of the Company including rights in respect of dividend. Resolved further that for the purpose of giving effect to any offer, issue, transfer or allotment of equity shares, the Board be and is hereby authorized to determine the terms of the Issue, including the class of investors to whom the equity shares are to be issued and allotted, the number of equity shares to be issued in each tranche, issue price, premium/discount to the then CONTD CONT CONTD prevailing market price, amount of Non-Voting issue, discount to issue price to a class of investors (such as retail public, employees and existing shareholders), flexibility of part payment at the time of application by a class of investors (such as retail public, employees and existing shareholders), including through Application Supported by Blocked Amount (ASBA), and payment of balance amount on allotment of shares, exercise of a green-shoe option, if any, listing on one or more stock exchanges in India or abroad as the Board in its absolute discretion deems fit and to do all such acts, deeds, matters and things and execute such deeds, documents and agreements, as it may, in its absolute discretion, deem necessary, proper or desirable, and to settle or give instructions or directions for settling any questions, CONTD CONT CONTD difficulties or doubts that may arise Non-Voting in regard to Follow on Public Offer, and the transfer, allotment and utilization of the issue proceeds, and to accept and to give effect to such modifications, changes, variations, alterations, deletions, additions as regards the terms and conditions, as it may, in its absolute discretion, deem fit and proper in the best interests of the Company, without requiring any further approval of the members and that all or any of the powers conferred on the Company and the Board vide this resolution may be exercised by the Board or by any Committee of the Board thereof or by the CMD/Director (Finance) of the Company, as the Board may in its absolute discretion decide in this behalf -------------------------------------------------------------------------------------------------------------------------- POWER GRID CORP OF INDIA LTD, GURGAON Agenda Number: 704868302 -------------------------------------------------------------------------------------------------------------------------- Security: Y7028N105 Meeting Type: OTH Meeting Date: 23-Dec-2013 Ticker: ISIN: INE752E01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 262496 DUE TO ADDITION OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. 1 Enhancement of Borrowing Limits of Board of Mgmt For For Directors from INR 1,00,000 Crore to INR 1,30,000 Crore and to create security on assets of the Company 2 Increase in Shareholding limit for Foreign Mgmt For For Institutional Investors (FIIs) from 24% to 30% of the paid-up capital of Power Grid Corporation of India Limited -------------------------------------------------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP Agenda Number: 705320505 -------------------------------------------------------------------------------------------------------------------------- Security: Y7082T105 Meeting Type: AGM Meeting Date: 19-Jun-2014 Ticker: ISIN: TW0002912003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU. A.1 THE 2013 BUSINESS OPERATIONS Non-Voting A.2 THE 2013 AUDITED REPORTS Non-Voting A.3 THE STATUS OF INVESTMENT IN PEOPLE'S Non-Voting REPUBLIC OF CHINA A.4 THE STATUS OF ASSETS IMPAIRMENT Non-Voting B.1 THE 2013 FINANCIAL STATEMENTS Mgmt For For B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 6.0 PER SHARE B.3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For ACCOUNT : TWD 0.85 PER SHARE B.4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL B.5 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS CMMT 06 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE AMOUNT FOR RESOLUTION NO. B.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT ADARO ENERGY TBK Agenda Number: 705143016 -------------------------------------------------------------------------------------------------------------------------- Security: Y7087B109 Meeting Type: AGM Meeting Date: 25-Apr-2014 Ticker: ISIN: ID1000111305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 297559 DUE TO CHANGE IN RECORD DATE AND RECEIPT OF ADDITIONAL RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO APPROVE OF ANNUAL REPORT AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENT OF COMPANY FOR THE BOOK YEAR 2013 2 DETERMINE PROFIT ALLOCATION OF COMPANY FOR Mgmt For For THE BOOK YEAR 2013 3 CHANGE THE MEMBERS BOARD OF DIRECTORS OF Mgmt Against Against COMPANY 4 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For FINANCIAL STATEMENT OF COMPANY AND GIVING AUTHORITY TO DIRECTOR TO DETERMINE HONORARIUM FOR THE BOOK YEAR 2014 5 DETERMINE HONORARIUM/SALARY AND OTHERS Mgmt For For ALLOWANCE FOR THE MEMBERS BOARD OF COMMISSIONERS AND DIRECTORS OF COMPANY FOR THE BOOK YEAR 2014 -------------------------------------------------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Agenda Number: 704963607 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123S108 Meeting Type: AGM Meeting Date: 27-Feb-2014 Ticker: ISIN: ID1000095003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the Annual Report and Mgmt For For Ratification of the Company's Consolidated Financial Statements, also Approval of the Board of Commissioner's Supervision Report, Ratification of the Annual Report on the Partnership and Community Development Program (Program Kemitraan dan Bina Lingkungan) for the financial year ended on 31 December 2013 2 Approval for the distribution of the Mgmt For For Company's net profit for the financial year ended on 31 December 2013 3 Appointment of the Public Accountant Office Mgmt For For to audit the Company's Consolidated Financial Report and the Annual Report on the Partnership and Community Development Program (Program Kemitraan dan Bina Lingkungan) for the financial year ended on 31 December 2014 4 Approval on the remuneration for the member Mgmt For For of the Board of Directors, honorarium for the member of the Board of Commissioners and tantieme, also other benefits for the entire members of the Company's Board of Directors and Board of Commissioners 5 Approval on the acquisition of PT Asuransi Mgmt Against Against Jiwa Inhealth Indonesia 6 Alteration on the articles of association Mgmt For For regarding shares and shares certificate CMMT 14 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO 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. -------------------------------------------------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Agenda Number: 705256091 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123S108 Meeting Type: EGM Meeting Date: 21-May-2014 Ticker: ISIN: ID1000095003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 705014152 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697U112 Meeting Type: AGM Meeting Date: 26-Mar-2014 Ticker: ISIN: ID1000118201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the annual report and financial Mgmt For For statement report and partnership and community development program for the financial year 2013 2 Approval on profit utilization for the Mgmt For For financial year 2013 3 Approval of remuneration for directors and Mgmt For For commissioner 4 Approval of appointment of public Mgmt For For accountant for financial report and partnership and development program report audit for the financial year 2014 5 Approval on amendment of article of Mgmt Against Against association -------------------------------------------------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM (PERSERO) TBK Agenda Number: 704745871 -------------------------------------------------------------------------------------------------------------------------- Security: Y8520P101 Meeting Type: EGM Meeting Date: 10-Oct-2013 Ticker: ISIN: ID1000094006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Resignation of board of Mgmt For For commissioners/independent commissioners of company 2 Appointment of board of commissioners of Mgmt Against Against company -------------------------------------------------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM (PERSERO) TBK Agenda Number: 705022820 -------------------------------------------------------------------------------------------------------------------------- Security: Y8520P101 Meeting Type: AGM Meeting Date: 27-Mar-2014 Ticker: ISIN: ID1000094006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of annual report of financial Mgmt For For statement 2013 and commissioners supervisory report 2013 and release and discharge (Volledig Acquit Et De Charge) for the members board of directors and commissioners of company for management action during book year 2013 2 Approval of annual report of partnerships Mgmt For For and community development program for the book year 2013 and release and discharge board of directors and commissioners of their responsibilities for their actions and supervision during the year of 2013 3 Determination of profit allocation of Mgmt For For company including dividend distribution for the book year 2013 4 Determination of tantiem, salary/honorarium Mgmt For For including facilities and others allowances for the members board of directors and commissioners company for the book year 2014 5 Approval of appointment of a public Mgmt For For accountant firm to audit financial statements of the company's and partnerships and community development program for the book year 2014 -------------------------------------------------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK Agenda Number: 705046767 -------------------------------------------------------------------------------------------------------------------------- Security: Y71474145 Meeting Type: AGM Meeting Date: 04-Apr-2014 Ticker: ISIN: ID1000129000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval the company annual report for book Mgmt For For year 2013 including the board of commissioners supervisory report 2 Ratification of financial report and annual Mgmt For For partnership and community development program report for book year 2013 as well as to grant acquit et de charge to the board of directors and commissioners 3 Determine on utilization of company profit Mgmt For For for book year 2013 4 Determine remuneration for board of Mgmt For For directors and board of commissioners for book year 2014 5 Appoint of independent public accountant to Mgmt For For audit company financial report and financial report of partnership and community development program for book year 2014 6 Change on company management structures Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PTT GLOBAL CHEMICAL PUBLIC COMPANY LTD Agenda Number: 704983584 -------------------------------------------------------------------------------------------------------------------------- Security: Y7150W105 Meeting Type: AGM Meeting Date: 08-Apr-2014 Ticker: ISIN: TH1074010014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 284138 DUE TO CHANGE IN DIRECTOR NAME FOR RESOLUTION 5.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 To certify the minutes of PTTGC 2013 annual Mgmt For For general meeting of shareholders on Apr 4 2013 2 To acknowledge the company's operation for Mgmt For For the year 2013 and the recommendation for the company's business plan 3 To consider and approve the company's Mgmt For For balance sheet and income statement for the year ended Dec 31 2013 4 To consider and approve the appropriation Mgmt For For of profit for the year 2013 operating results and dividend distribution 5.1 The board of directors agreed with the Mgmt For For nomination and remuneration committees recommendation to propose the Annual General Meeting of shareholders the re-election of director: Mr. Prasert Bunsumpun 5.2 The board of directors agreed with the Mgmt For For nomination and remuneration committees recommendation to propose the Annual General Meeting of shareholders the re-election of director: Mr. Amnuay Preemonwong 5.3 The board of directors agreed with the Mgmt For For nomination and remuneration committees recommendation to propose the Annual General Meeting of shareholders: Mr. Samerjai Suksumek to be elected as a Director replacing Mr. Prajya Phinyawat 5.4 The board of directors agreed with the Mgmt For For nomination and remuneration committees recommendation to propose the Annual General Meeting of shareholders the re-election of director: Mr. Sarun Rungkasiri 5.5 The board of directors agreed with the Mgmt For For nomination and remuneration committees recommendation to propose the Annual General Meeting of shareholders the re-election of director: Mr. Bowon Vongsinudom 6 To consider and approve the directors Mgmt For For remunerations 7 To consider the appointment of the auditor Mgmt For For and fix the annual fee for the year 2014 8 Other issues. If any Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SABMILLER PLC, WOKING SURREY Agenda Number: 704626247 -------------------------------------------------------------------------------------------------------------------------- Security: G77395104 Meeting Type: AGM Meeting Date: 25-Jul-2013 Ticker: ISIN: GB0004835483 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the financial Mgmt For For statements for the year ended 31 March 2013, together with the reports of the directors and auditors therein 2 To receive and, if thought fit, to approve Mgmt For For the Directors' Remuneration Report 2013 contained in the Annual Report for the year ended 31 March 2013 3 To elect Mr G R Elliott as a director of Mgmt For For the Company 4 To re-elect Mr M H Armour as a director of Mgmt For For the Company 5 To re-elect Mr G C Bible as a director of Mgmt For For the Company 6 To re-elect Mr A J Clark as a director of Mgmt For For the Company 7 To re-elect Mr D S Devitre as a director of Mgmt For For the Company 8 To re-elect Ms L M S Knox as a director of Mgmt For For the Company 9 To re-elect Mr E A G MacKay as a director Mgmt For For of the Company 10 To re-elect Mr P J Manser as a director of Mgmt For For the Company 11 To re-elect Mr J A Manzoni as a director of Mgmt For For the Company 12 To re-elect Mr M Q Morland as a director of Mgmt For For the Company 13 To re-elect Dr D F Moyo as a director of Mgmt For For the Company 14 To re-elect Mr C A Perez Davila as a Mgmt For For director of the Company 15 To re-elect Mr A Santo Domingo Davila as a Mgmt For For director of the Company 16 To re-elect Ms H A Weir as a director of Mgmt For For the Company 17 To re-elect Mr H A Willard as a director of Mgmt For For the Company 18 To re-elect Mr J S Wilson as a director of Mgmt For For the Company 19 To declare a final dividend of 77 US cents Mgmt For For per share 20 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditors of the Company 21 To authorise the directors to determine the Mgmt For For remuneration of the auditors 22 To give a general power and authority to Mgmt For For the directors to allot shares 23 To give a general power and authority to Mgmt For For the directors to allot shares for cash otherwise than pro rata to all shareholders 24 To give a general authority to the Mgmt For For directors to make market purchases of ordinary shares of USD0.10 each in the capital of the Company 25 To approve the calling of general meetings, Mgmt For For other than an annual general meeting, on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 704970450 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 14-Mar-2014 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve financial statements, allocation of Mgmt For For income, and dividend 2 Approve total remuneration of inside Mgmt For For directors and outside directors -------------------------------------------------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO LTD, SEOUL Agenda Number: 704980502 -------------------------------------------------------------------------------------------------------------------------- Security: Y7474M106 Meeting Type: AGM Meeting Date: 14-Mar-2014 Ticker: ISIN: KR7010140002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 281761 DUE TO ADDITION OF RESOLUTIONS "2, 3 AND 4". ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Approval of financial statement Mgmt For For 2 Election of director candidates: Yoon Yeong Mgmt For For Ho, Shin Jong Gye 3 Election of audit committee member Mgmt For For candidate: Gwak Dong Hyo 4 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SBERBANK OF RUSSIA OJSC, MOSCOW Agenda Number: 705273631 -------------------------------------------------------------------------------------------------------------------------- Security: 80585Y308 Meeting Type: AGM Meeting Date: 06-Jun-2014 Ticker: ISIN: US80585Y3080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE ANNUAL REPORT OF SBERBANK OF Mgmt For For RUSSIA FOR 2013 2 APPROVE THE ANNUAL ACCOUNTING (FINANCIAL) Mgmt For For STATEMENTS OF SBERBANK OF RUSSIA FOR 2013 3 3.1. APPROVE DISTRIBUTION OF PROFITS FOR Mgmt For For 2013. THE PROFITS NOT DIRECTED TO THE PAYMENT OF DIVIDENDS FOR 2013 WILL BE HELD AS RETAINED EARNINGS OF SBERBANK OF RUSSIA. 3.2. PAY DIVIDENDS FOR 2013 ON THE ORDINARY SHARES IN THE AMOUNT OF RUB 3.20 PER ONE SHARE, AND ON THE PREFERRED SHARES IN THE AMOUNT OF RUB 3.20 PER ONE SHARE. 3.3. ESTABLISH THAT THE RECORD DATE FOR PERSONS ENTITLED TO RECEIVE DIVIDENDS IS THE END OF THE BANKING DAY ON JUNE 17, 2014 4 APPROVE ERNST & YOUNG VNESHAUDIT CJSC AS Mgmt For For THE AUDITOR FOR 2014 AND Q1 2015 CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF SUPERVISORY BOARD. OUT OF THE 18 CANDIDATES PRESENTED FOR ELECTION, YOU CAN ONLY VOTE FOR 17 CANDIDATES. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE WITH ANY QUESTIONS. 5.1 ELECTION OF SUPERVISORY BOARD : MARTIN Mgmt For For GRANT GILMAN 5.2 ELECTION OF SUPERVISORY BOARD : VALERY P. Mgmt Against Against GOREGLYAD 5.3 ELECTION OF SUPERVISORY BOARD : HERMAN O. Mgmt Against Against GREF 5.4 ELECTION OF SUPERVISORY BOARD : EVSEY T. Mgmt Against Against GURVICH 5.5 ELECTION OF SUPERVISORY BOARD : BELLA I. Mgmt Against Against ZLATKIS 5.6 ELECTION OF SUPERVISORY BOARD : NADEZHDA Mgmt Against Against YU. IVANOVA 5.7 ELECTION OF SUPERVISORY BOARD : SERGEI M. Mgmt Against Against IGNATIEV 5.8 ELECTION OF SUPERVISORY BOARD : PETER Mgmt For For KRALICH 5.9 ELECTION OF SUPERVISORY BOARD : ALEXEI L. Mgmt Against Against KUDRIN 5.10 ELECTION OF SUPERVISORY BOARD : GEORGY I. Mgmt Against Against LUNTOVSKY 5.11 ELECTION OF SUPERVISORY BOARD : VLADIMIR A. Mgmt For For MAU 5.12 ELECTION OF SUPERVISORY BOARD : GENNADIY G. Mgmt Against Against MELIKYAN 5.13 ELECTION OF SUPERVISORY BOARD : LEIF Mgmt For For PAGROTSKY 5.14 ELECTION OF SUPERVISORY BOARD : ALESSANDRO Mgmt Against Against PROFUMO 5.15 ELECTION OF SUPERVISORY BOARD : SERGEI G. Mgmt For For SINELNIKOV-MURYLEV 5.16 ELECTION OF SUPERVISORY BOARD : DMITRY V. Mgmt For For TULIN 5.17 ELECTION OF SUPERVISORY BOARD : NADYA WELLS Mgmt For For 5.18 ELECTION OF SUPERVISORY BOARD : SERGEI A. Mgmt Against Against SHVETSOV 6.1 ELECTION OF MEMBER OF THE AUDITING Mgmt For For COMMITTEE: NATALYA P. BORODINA 6.2 ELECTION OF MEMBER OF THE AUDITING Mgmt For For COMMITTEE: VLADIMIR M. VOLKOV 6.3 ELECTION OF MEMBER OF THE AUDITING Mgmt For For COMMITTEE: TATYANA A. DOMANSKAYA 6.4 ELECTION OF MEMBER OF THE AUDITING Mgmt For For COMMITTEE: YULIA YU. ISAKHANOVA 6.5 ELECTION OF MEMBER OF THE AUDITING Mgmt For For COMMITTEE: ALEXEY Y. MINENKO 6.6 ELECTION OF MEMBER OF THE AUDITING Mgmt For For COMMITTEE: OLGA V. POLYAKOVA 6.7 ELECTION OF MEMBER OF THE AUDITING Mgmt For For COMMITTEE: NATALYA V. REVINA 7 APPROVE A REVISED VERSION OF THE CHARTER OF Mgmt For For SBERBANK OF RUSSIA. INSTRUCT CEO, CHAIRMAN OF THE EXECUTIVE BOARD OF SBERBANK OF RUSSIA TO SIGN THE DOCUMENTS REQUIRED FOR STATE REGISTRATION OF THE NEW VERSION OF THE CHARTER OF SBERBANK OF RUSSIA 8 APPROVE THE NEW VERSION OF THE REGULATIONS Mgmt For For ON THE GENERAL SHAREHOLDERS' MEETING OF SBERBANK OF RUSSIA 9 APPROVE THE NEW VERSION OF THE REGULATIONS Mgmt For For ON THE SUPERVISORY BOARD OF SBERBANK OF RUSSIA 10 APPROVE THE NEW VERSION OF THE REGULATIONS Mgmt For For ON THE AUDIT COMMISSION OF SBERBANK OF RUSSIA 11 APPROVE THE NEW VERSION OF THE REGULATIONS Mgmt For For ON THE EXECUTIVE BOARD OF SBERBANK OF RUSSIA 12 PAY REMUNERATION TO THE CHAIRMAN OF THE Mgmt For For AUDIT COMMISSION OF SBERBANK OF RUSSIA IN THE AMOUNT OF RUB 1 MILLION, AND TO MEMBERS OF THE AUDIT COMMISSION OF SBERBANK OF RUSSIA IN THE AMOUNT OF RUB 750,000, SUBJECT TO THEIR CONSENT IN ACCORDANCE WITH THE REQUIREMENTS OF LAWS OF THE RUSSIAN FEDERATION -------------------------------------------------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO LTD, SEOUL Agenda Number: 704979814 -------------------------------------------------------------------------------------------------------------------------- Security: Y7749X101 Meeting Type: AGM Meeting Date: 26-Mar-2014 Ticker: ISIN: KR7055550008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2.1 Appointment of executive director candidate Mgmt For For : Mr. Dong Woo Han 2.2 Appointment of outside director candidate : Mgmt For For Mr. Taeeun Kwon 2.3 Appointment of outside director candidate : Mgmt For For Mr. Kee Young Kim 2.4 Appointment of outside director candidate : Mgmt For For Mr. Seok Won Kim 2.5 Appointment of outside director candidate : Mgmt For For Mr. Hoon Namkoong 2.6 Appointment of outside director candidate : Mgmt For For Mr. Man Woo Lee 2.7 Appointment of outside director candidate : Mgmt For For Mr. Sang Kyung Lee 2.8 Appointment of outside director candidate : Mgmt For For Mr. Jin Chung 2.9 Appointment of outside director candidate : Mgmt For For Mr. Haruki Hirakawa 2.10 Appointment of outside director candidate : Mgmt For For Mr. Philippe Aguignier 3.1 Appointment of audit committee member Mgmt For For candidate : Mr. Taeeun Kwon 3.2 Appointment of audit committee member Mgmt For For candidate : Mr. Seok Won Kim 3.3 Appointment of audit committee member Mgmt For For candidate : Mr. Man Woo Lee 3.4 Appointment of audit committee member Mgmt For For candidate : Mr. Sang Kyung Lee 4 Approval of director remuneration limit Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SJM HOLDINGS LTD Agenda Number: 705118847 -------------------------------------------------------------------------------------------------------------------------- Security: Y8076V106 Meeting Type: AGM Meeting Date: 05-Jun-2014 Ticker: ISIN: HK0880043028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0404/LTN201404041061.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0404/LTN201404041077.pdf 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FINAL DIVIDEND OF HK50 CENTS Mgmt For For PER ORDINARY SHARE AND A SPECIAL DIVIDEND OF HK30 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2013 TO THE SHAREHOLDERS OF THE COMPANY 3.i TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY: DR. SO SHU FAI AS AN EXECUTIVE DIRECTOR 3.ii TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY: MR. RUI JOSE DA CUNHA AS AN EXECUTIVE DIRECTOR 3.iii TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY: Ms. LEONG ON KEI, ANGELA AS AN EXECUTIVE DIRECTOR 3.iv TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY: MR. FOK TSUN TING, TIMOTHY AS AN EXECUTIVE DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION FOR EACH OF THE DIRECTORS OF THE COMPANY 5 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME AND TO ALLOT AND ISSUE SHARES OF THE COMPANY AS AND WHEN ANY OPTIONS WHICH HAVE BEEN GRANTED PRIOR TO THE DATE OF THIS RESOLUTION OR MAY BE GRANTED UNDER THE SHARE OPTION SCHEME ARE EXERCISED IN THE MANNER AS DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 7 APRIL 2014 7 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS OF THE COMPANY TO PURCHASE THE SHARES OF THE COMPANY IN THE MANNER AS DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 7 APRIL 2014 8 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 705337271 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 24-Jun-2014 Ticker: ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 284064 DUE TO DELETION 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 IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 THE BUSINESS OF 2013 Non-Voting A.2 AUDIT COMMITTEES REVIEW REPORT Non-Voting A.3 TO REPORT THE ISSUANCE OF UNSECURED Non-Voting STRAIGHT CORPORATE BOND B.1 TO ACCEPT 2013 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS B.2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2013 PROFITS. (CASH DIVIDEND NT3.0 PER SHARE) B.3 TO REVISE THE FOLLOWING INTERNAL RULES: 1. Mgmt For For PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. 2. PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS. -------------------------------------------------------------------------------------------------------------------------- TATA MOTORS LIMITED Agenda Number: 933862193 -------------------------------------------------------------------------------------------------------------------------- Security: 876568502 Meeting Type: Annual Meeting Date: 21-Aug-2013 Ticker: TTM ISIN: US8765685024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF THE AUDITED STATEMENT OF PROFIT Mgmt For For AND LOSS & THE BALANCE SHEET TOGETHER WITH REPORTS OF DIRECTORS & THE AUDITORS. O2 APPROVAL OF THE DECLARATION OF A DIVIDEND Mgmt For For ON ORDINARY SHARES AND 'A' ORDINARY SHARES. O3 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt For For PLACE OF MR NUSLI N WADIA, WHO RETIRES BY ROTATION. O4 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt For For PLACE OF DR RAGHUNATH A MASHELKAR, WHO RETIRES BY ROTATION. O5 APPROVAL OF THE APPOINTMENT OF AUDITORS & Mgmt For For THEIR REMUNERATION, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. S6 APPROVAL OF APPOINTMENT OF MS FALGUNI S Mgmt For For NAYAR AS A DIRECTOR, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. S7 APPROVAL OF THE APPOINTMENT OF MR KARL J Mgmt For For SLYM AS A DIRECTOR, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. S8 APPROVAL OF THE APPOINTMENT OF MR KARL J Mgmt For For SLYM AS THE MANAGING DIRECTOR. S9 APPROVAL OF THE COMMISSION TO Mgmt For For NON-WHOLE-TIME DIRECTORS, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. S10 APPROVAL OF THE INCREASE IN THE LIMIT FOR Mgmt For For HOLDING BY REGISTERED FOREIGN INSTITUTIONAL INVESTOR (FIIS) FOR 'A' ORDINARY SHARES, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. -------------------------------------------------------------------------------------------------------------------------- TATA MOTORS LIMITED Agenda Number: 934041170 -------------------------------------------------------------------------------------------------------------------------- Security: 876568502 Meeting Type: Consent Meeting Date: 27-Jun-2014 Ticker: TTM ISIN: US8765685024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL FOR PAYMENT OF MINIMUM Mgmt Against Against REMUNERATION TO MR. RAVINDRA PISHARODY, EXECUTIVE DIRECTOR (COMMERCIAL VEHICLES) IN CASE OF INADEQUACY OF PROFITS AND RATIFICATION OF THE EXCESS REMUNERATION PAID FOR THE FINANCIAL YEAR ENDED MARCH 31, 2014 2. APPROVAL FOR PAYMENT OF MINIMUM Mgmt Against Against REMUNERATION TO MR. SATISH BORWANKAR, EXECUTIVE DIRECTOR (QUALITY) IN CASE OF INADEQUACY OF PROFITS AND RATIFICATION OF THE EXCESS REMUNERATION PAID FOR THE FINANCIAL YEAR ENDED MARCH 31, 2014 3. APPROVAL AND RATIFICATION OF THE EXCESS Mgmt Against Against REMUNERATION PAID TO (LATE) MR. KARL SLYM, MANAGING DIRECTOR/HIS LEGAL HEIR IN VIEW OF INADEQUACY OF PROFITS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2014 4. BORROWING POWERS OF THE BOARD Mgmt For For 5. CREATION OF CHARGE ON COMPANY'S PROPERTIES Mgmt For For 6. TO OFFER OR INVITE FOR SUBSCRIPTION OF Mgmt For For NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- TMK OJSC, MOSCOW Agenda Number: 704808217 -------------------------------------------------------------------------------------------------------------------------- Security: 87260R201 Meeting Type: EGM Meeting Date: 11-Nov-2013 Ticker: ISIN: US87260R2013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To certify the allocation of profit after Mgmt For For considering the results of 6 (six) months of 2013 commercial year. On or prior to the January "10", 2014 discharge the interim dividends to the shareholders of the Company for the period of 6 (six) months of 2013 commercial year at the rate of 1 ruble 04 kopecks for one ordinary share of the Company with notional amount of 10 rubles in the whole 975.089.537 rubles 76 kopecks. The remaining profits after dividends discharge will not be distributed and will remain in possession of the Company -------------------------------------------------------------------------------------------------------------------------- TMK OJSC, MOSCOW Agenda Number: 705299661 -------------------------------------------------------------------------------------------------------------------------- Security: 87260R201 Meeting Type: AGM Meeting Date: 19-Jun-2014 Ticker: ISIN: US87260R2013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt For For ACCOUNTING STATEMENTS, INCLUDING STATEMENTS OF REVENUES AND LOSSES (ACCOUNTS OF REVENUES AND LOSSES) OF THE COMPANY 2 DISTRIBUTION OF THE COMPANY'S INCOME IN Mgmt For For ACCORDANCE WITH RESULTS OF 2013 FINANCIAL YEAR: 0,78 RUBLES FOR ONE ORDINARY SHARE CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting TO THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. 3.1 ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against DIRECTOR: MR. PUMPYANSKY 3.2 ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against DIRECTOR: MR. SHIRYAEV 3.3 ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against DIRECTOR: MR. KAPLUNOV 3.4 ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against DIRECTOR: MR. KHMELEVSKY 3.5 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTOR: MR. ALEKSEEV 3.6 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTOR: MR. SHOKHIN 3.7 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTOR: MR. FORESMAN 3.8 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTOR: MR. O'BREIN 3.9 ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against DIRECTOR: MRS. BLAGOVA 3.10 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTOR: MR. SHEGOLEV 3.11 ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against DIRECTOR: MR. PAPIN 3.12 ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against DIRECTOR: MR. CHUBAIS 4.1 ELECTION OF THE COMPANY'S SUPERVISORY Mgmt For For BOARD: MR. MAKSIMENKO 4.2 ELECTION OF THE COMPANY'S SUPERVISORY Mgmt For For BOARD: MR. VOROBIYEV 4.3 ELECTION OF THE COMPANY'S SUPERVISORY Mgmt For For BOARD: MRS. POZDNYAKOVA 5 APPROVAL OF THE COMPANY'S AUDITOR: ERNST & Mgmt For For YOUNG 6 APPROVAL OF TRANSACTIONS IN EXECUTION OF Mgmt For For WHICH THE COMPANY IS INTERESTED CMMT 19 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TURK HAVA YOLLARI AO, ISTANBUL Agenda Number: 705004593 -------------------------------------------------------------------------------------------------------------------------- Security: M8926R100 Meeting Type: AGM Meeting Date: 27-Mar-2014 Ticker: ISIN: TRATHYAO91M5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. 1 Opening statement and appointment of the Mgmt For For board of assembly 2 Review of the independent audit report of Mgmt For For the fiscal year 2013 3 Review, discussion and approval of the Mgmt For For financial results relating to fiscal year 2013 4 Review, discussion and approval of the Mgmt For For board of directors annual report relating to fiscal year 2013 5 Release of the board of directors on Mgmt For For financial and operational activities relating to fiscal year 2013 6 Submitting the board of directors proposal Mgmt For For for profit distribution for the fiscal year 2013, to the approval of the general assembly 7 Determining the wages of the members of the Mgmt For For board of directors 8 Pursuant to the article 399-400 of the Mgmt For For Turkish commercial code, election of the auditor and group auditor 9 Informing the shareholder's regarding the Mgmt Abstain Against collateral, pledge, mortgage, revenue and benefits given in favor of third parties as per article 12 of corporate governance communique ii-17.1 of the capital markets board 10 Informing the shareholder's regarding the Mgmt Against Against donations made within the fiscal year 2013 and determination of a upper limit for donations to be made in 2014 11 Recommendations and closing statements Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- UMW HOLDINGS BHD Agenda Number: 704655046 -------------------------------------------------------------------------------------------------------------------------- Security: Y90510101 Meeting Type: EGM Meeting Date: 01-Aug-2013 Ticker: ISIN: MYL4588OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Proposed listing of UMW Oil & Gas Mgmt For For Corporation Berhad on the main market of Bursa Malaysia Securities Berhad ("Proposed listing") 2 Proposed allocation of ordinary shares of Mgmt For For RM0.50 each in UMW-OG ("Offer Shares") to Tan Sri Asmat Bin Kamaludin 3 Proposed allocation of offer shares to Mgmt For For Datuk Syed Hisham Bin Syed Wazir 4 Proposed allocation of offer shares to Dr. Mgmt For For Leong Chik Weng 5 Proposed allocation of offer shares to Mgmt For For Dato' Dr. Nik Norzrul Thani Bin N.Hassan Thani 6 Proposed allocation of offer shares to Mgmt For For Dato' Siow Kim Lun @ Siow Kim Lin 7 Proposed allocation of offer shares to Mgmt For For Dato' Mohd. Nizam Bin Zainordin 8 Proposed allocation of offer shares to Mgmt For For Khalid Bin Sufat 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 THIS IS A REVISION DUE TO Non-Voting RECEIPT OF VOTING OPTIONS 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. -------------------------------------------------------------------------------------------------------------------------- UMW HOLDINGS BHD Agenda Number: 705330140 -------------------------------------------------------------------------------------------------------------------------- Security: Y90510101 Meeting Type: AGM Meeting Date: 19-Jun-2014 Ticker: ISIN: MYL4588OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For RETIRING IN ACCORDANCE WITH ARTICLE 109 OF THE COMPANY'S ARTICLES OF ASSOCIATION: ROHAYA BINTI MOHAMMAD YUSOF 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For RETIRING IN ACCORDANCE WITH ARTICLE 109 OF THE COMPANY'S ARTICLES OF ASSOCIATION: TAN SRI HASMAH BINTI ABDULLAH 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For RETIRING IN ACCORDANCE WITH ARTICLE 123 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DR. LEONG CHIK WENG 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For RETIRING IN ACCORDANCE WITH ARTICLE 123 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' MOHD. NIZAM BIN ZAINORDIN 5 TO APPROVE DIRECTORS' FEES OF RM908,340 FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2013 6 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt Against Against AUDITORS FOR THE ENSUING FINANCIAL YEAR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 THAT TAN SRI ASMAT BIN KAMALUDIN BE Mgmt For For RE-APPOINTED AS DIRECTOR OF THE COMPANY IN ACCORDANCE WITH SECTION 129(6) OF THE COMPANIES ACT, 1965 8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE") -------------------------------------------------------------------------------------------------------------------------- URALKALIY OJSC, BEREZNIKI Agenda Number: 704749247 -------------------------------------------------------------------------------------------------------------------------- Security: 91688E206 Meeting Type: EGM Meeting Date: 22-Oct-2013 Ticker: ISIN: US91688E2063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of a major transaction (series of Mgmt For For related transactions) on JSC Uralkali debt financing by Sberbank of Russia 2 Approval of a major transaction (series of Mgmt For For related transactions) on JSC Uralkali debt financing by JSC VTB Bank and/or its affiliated entities -------------------------------------------------------------------------------------------------------------------------- URALKALIY OJSC, BEREZNIKI Agenda Number: 704841281 -------------------------------------------------------------------------------------------------------------------------- Security: 91688E206 Meeting Type: EGM Meeting Date: 29-Nov-2013 Ticker: ISIN: US91688E2063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve meeting procedures Mgmt For For 2 Approve early termination of powers of Mgmt For For board of directors CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 11 DIRECTORS PRESENTED FOR ELECTION, YOU CAN ONLY VOTE FOR 9 DIRECTORS. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE WITH ANY QUESTIONS. 3.1 Elect Anton Averin as Director Mgmt Against Against 3.2 Elect Vladislav Baumgertner as Director Mgmt Against Against 3.3 Elect Viktor Belyakov as Director Mgmt Against Against 3.4 Elect Alexandr Voloshin as Director Mgmt Against Against 3.5 Elect Pavel Grachev as Director Mgmt Against Against 3.6 Elect Anna Kolonchina as Director Mgmt Against Against 3.7 Elect Oleg Petrov as Director Mgmt Against Against 3.8 Elect Robert John Margetts as Director Mgmt For For 3.9 Elect Paul James Ostling as Director Mgmt For For 3.10 Elect Mikhail Stiskin as Director Mgmt Against Against 3.11 Elect Gordon Holden Sage as Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VALE S.A. Agenda Number: 933964430 -------------------------------------------------------------------------------------------------------------------------- Security: 91912E105 Meeting Type: Annual Meeting Date: 17-Apr-2014 Ticker: VALE ISIN: US91912E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt For For ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS 1.2 PROPOSAL FOR THE DESTINATION OF PROFITS OF Mgmt For For THE SAID FISCAL YEAR 1.3 APPOINTMENT OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 1.4 APPOINTMENT OF THE MEMBERS OF THE FISCAL Mgmt For For COUNCIL 1.5 ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt Against Against SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS FOR THE FISCAL YEAR OF 2014 2.1 PROPOSAL OF THE CANCELLATION OF 39,536,080 Mgmt For For COMMON SHARES AND 81,451,900 PREFERRED CLASS "A" SHARES 2.2 PROPOSAL TO INCREASE THE SHARE CAPITAL OF Mgmt For For VALE, WITHOUT ISSUANCE OF NEW SHARES, IN THE TOTAL AMOUNT OF R$2,300,000,000.00, THROUGH THE CAPITALIZATION OF (I) INCOME TAX INCENTIVE RESERVE RELATED TO THE SUDAM AND SUDENE AREAS AS OF DECEMBER 31, 2012, AND (II) PART OF THE PROFIT RESERVE FOR EXPANSION/INVESTMENTS 2.3 AMENDMENT OF CAPUT OF ARTICLE 5TH OF VALE'S Mgmt For For BYLAWS IN ORDER TO REFLECT THE PROPOSALS OF ITEMS 2.1 AND 2.2 ABOVE -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD, SOUTH AFRICA Agenda Number: 704844364 -------------------------------------------------------------------------------------------------------------------------- Security: S98758121 Meeting Type: AGM Meeting Date: 26-Nov-2013 Ticker: ISIN: ZAE000063863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 257096 DUE TO ADDITION OF RESOLUTION 5O5.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.O.1 Adoption of the annual financial statements Mgmt For For 2.O.2 Re-appointment of auditor : EY Mgmt For For 3O3.1 Re-election of Mr Peter Bacon as director Mgmt For For 3O3.2 Re-election of Mr Ian Moir as director Mgmt For For 3O3.3 Re-election of Mrs Zyda Rylands as director Mgmt For For 4.O.4 Election of Mr Reeza Isaacs as director Mgmt For For 5O5.1 Election of Mr Peter Bacon as Audit Mgmt For For committee member 5O5.2 Election of Ms Lindiwe Bakoro as Audit Mgmt Abstain Against committee member 5O5.3 Election of Ms Zarina Bassa as Audit Mgmt For For committee member 5O5.4 Election of Mr Andrew Higginson as Audit Mgmt For For committee member 5O5.5 Election of Mr Mike Leeming as Audit Mgmt For For committee member 6 Approval of remuneration policy Mgmt Against Against 7S.1 Remuneration for the Non-executive Mgmt For For directors 8S.2 General authority to repurchase shares Mgmt For For 9S.3 Financial assistance to related or Mgmt For For inter-related companies or corporations 10S.4 Issue of shares or options and grant of Mgmt For For financial assistance in terms of the company's share-based incentive schemes -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD, SOUTH AFRICA Agenda Number: 705305046 -------------------------------------------------------------------------------------------------------------------------- Security: S98758121 Meeting Type: OGM Meeting Date: 17-Jun-2014 Ticker: ISIN: ZAE000063863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.S.1 APPROVE CONVERSION OF PAR VALUE ORDINARY Mgmt For For SHARES TO NO PAR VALUE ORDINARY SHARES 2.S.2 APPROVE INCREASE IN AUTHORISED SHARE Mgmt For For CAPITAL 3.S.3 AMEND MEMORANDUM OF INCORPORATION: ARTICLES Mgmt For For 5 AND 52 4.S.4 AUTHORISE ISSUE OF SHARES FOR THE PURPOSES Mgmt For For OF IMPLEMENTING THE RIGHTS OFFER 5.S.5 AUTHORISE EXCLUSION OF HOLDERS OF TREASURY Mgmt For For SHARES AND PREFERENCE SHARES FROM PARTICIPATING IN THE RIGHTS OFFER 6.O.1 APPROVE ACQUISITION BY VELA INVESTMENTS PTY Mgmt For For LIMITED OF DAVID JONES LIMITED 7.O.2 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt For For CONTROL OF DIRECTORS FOR THE PURPOSE OF IMPLEMENTING THE RIGHTS OFFER 8.O.3 AUTHORISE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS DISCLAIMER CMMT 20 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS, CHANGE IN TEXT OF 3.S.3 AND CHANGE IN MEETING TYPE FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. AMG Trilogy Global Equity Fund -------------------------------------------------------------------------------------------------------------------------- ADMIRAL GROUP PLC, CARDIFF Agenda Number: 705021777 -------------------------------------------------------------------------------------------------------------------------- Security: G0110T106 Meeting Type: AGM Meeting Date: 09-Apr-2014 Ticker: ISIN: GB00B02J6398 -------------------------------------------------------------------------------------------------------------------------- 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 the Auditors 2 To approve the Directors' Remuneration Mgmt For For Report 3 To approve the Directors' Remuneration Mgmt For For Policy 4 To declare the Final Dividend on the Mgmt For For ordinary shares of the Company 5 To elect Jean Park (Non-Executive Director) Mgmt For For as a Director of the Company 6 To re-elect Alastair Lyons (Non-Executive Mgmt For For Director) as a Director and Chairman of the Company 7 To re-elect Henry Engelhardt (Executive Mgmt For For Director) as a Director of the Company 8 To re-elect David Stevens (Executive Mgmt For For Director) as a Director of the Company 9 To re-elect Kevin Chidwick (Executive Mgmt For For Director) as a Director of the Company 10 To re-elect Margaret Johnson (Non-Executive Mgmt For For Director) as a Director of the Company 11 To re-elect Lucy Kellaway (Non-Executive Mgmt For For Director) as a Director of the Company 12 To re-elect Manfred Aldag (Non-Executive Mgmt For For Director) as a Director of the Company 13 To re-elect Colin Holmes (Non-Executive Mgmt For For Director) as a Director of the Company 14 To re-elect Roger Abravanel (Non-Executive Mgmt For For Director) as a Director of the Company 15 To re-elect Annette Court (Non-Executive Mgmt For For Director) as a Director of the Company 16 To appoint KPMG LLP as Auditors of the Mgmt For For Company 17 To authorise the Directors to determine the Mgmt For For remuneration of KPMG LLP 18 To authorise the Directors to allot Mgmt For For relevant securities 19 To dis-apply statutory pre-emption rights Mgmt For For 20 To authorise the Company to make market Mgmt For For purchases 21 To authorise the Directors to convene a Mgmt For For General Meeting with not less than 14 days clear notice -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE, MUENCHEN Agenda Number: 705077623 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2013, any shareholder who holds an aggregate total of 3 percent 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 with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. 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 22.04.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the approved Annual Non-Voting Financial Statements and the approved Consolidated Financial Statements as of December 31, 2013, and of the Management Reports for Allianz SE and for the Group, the Explanatory Reports on the information pursuant to section 289 (4), 315 (4) and section 289 (5) of the German Commercial Code (HGB), as well as the Report of the Supervisory Board for fiscal year 2013 2. Appropriation of net earnings Mgmt For For 3. Approval of the actions of the members of Mgmt For For the Management Board 4. Approval of the actions of the members of Mgmt For For the Supervisory Board 5. By- Election to the Supervisory Board: Jim Mgmt For For Hagemann Snabe 6. Creation of an Authorized Capital 2014/I, Mgmt For For cancellation of the Authorized Capital 2010/I and corresponding amendment to the Statutes 7. Creation of an Authorized Capital 2014/II Mgmt For For for the issuance of shares to employees, cancellation of the Authorized Capital 2010/II and corresponding amendment to the Statutes 8. Approval of a new authorization to issue Mgmt For For bonds carrying conversion and/or option rights as well as convertible participation rights, cancellation of the current authorization to issue bonds carrying conversion and/or option rights, unless fully utilized, amendment of the existing Conditional Capital 2010 and corresponding amendment of the Statutes 9. Authorization to acquire treasury shares Mgmt For For for trading purposes 10. Authorization to acquire and utilize Mgmt For For treasury shares for other purposes 11. Authorization to use derivatives in Mgmt For For connection with the acquisition of treasury shares pursuant to Section 71 (1) no. 8 AktG 12. Approval to amend existing company Mgmt For For agreements -------------------------------------------------------------------------------------------------------------------------- ALTERA CORPORATION Agenda Number: 933956685 -------------------------------------------------------------------------------------------------------------------------- Security: 021441100 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: ALTR ISIN: US0214411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN P. DAANE Mgmt For For 1B. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For 1C. ELECTION OF DIRECTOR: A. BLAINE BOWMAN Mgmt For For 1D. ELECTION OF DIRECTOR: ELISHA W. FINNEY Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt For For 1F. ELECTION OF DIRECTOR: KRISH A. PRABHU Mgmt For For 1G. ELECTION OF DIRECTOR: SHANE V. ROBISON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN SHOEMAKER Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS H. WAECHTER Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE 2005 EQUITY Mgmt For For INCENTIVE PLAN TO (I) EXTEND THE TERM OF THE PLAN, (II) INCREASE BY 3,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN AND (III) MAKE CERTAIN OTHER CHANGES AS DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. 3. TO APPROVE AN AMENDMENT TO THE 1987 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 6. IF PROPERLY PRESENTED AT THE ANNUAL Shr For Against MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIR OF THE BOARD. -------------------------------------------------------------------------------------------------------------------------- AMBEV S.A. Agenda Number: 933986791 -------------------------------------------------------------------------------------------------------------------------- Security: 02319V103 Meeting Type: Special Meeting Date: 28-Apr-2014 Ticker: ABEV ISIN: US02319V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1A ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH Mgmt For For EXAMINATION, DISCUSSION AND VOTING ON THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED DECEMBER 31, 2013. O1B ALLOCATION OF THE NET PROFITS FOR THE Mgmt For For FISCAL YEAR ENDED DECEMBER 31, 2013 AND RATIFICATION OF THE PAYMENT OF INTEREST ON OWN CAPITAL AND DISTRIBUTION OF DIVIDENDS, RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2013, APPROVED BY THE BOARD OF DIRECTORS AT MEETINGS HELD ON AUGUST 30, 2013, JANUARY 6, 2014, AND MARCH 25, 2014. O1C ELECTION OF THE MEMBERS OF THE COMPANY'S Mgmt For For FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES FOR A TERM IN OFFICE UNTIL THE ORDINARY GENERAL MEETING TO BE HELD IN 2015. O1D RATIFICATION OF THE AMOUNTS PAID OUT AS Mgmt For For COMPENSATION TO THE MANAGEMENT AND TO THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY DURING THE FISCAL YEAR ENDED DECEMBER 31, 2013 AND ESTABLISHING THE OVERALL COMPENSATION OF THE MANAGEMENT AND OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR TO BE ENDED DECEMBER 31, 2014. E2A WITH THE PURPOSE OF CARRYING OUT THE Mgmt For For PARTIAL CAPITALIZATION OF THE TAX BENEFIT EARNED BY THE COMPANY WITH THE PARTIAL AMORTIZATION OF THE SPECIAL PREMIUM RESERVE - IN 319/99 FOR THE 2013 FISCAL YEAR, PURSUANT TO THE ARTICLE 7 OF CVM RULING N. 319/99, A CAPITAL INCREASE IN THE MINIMUM AMOUNT OF R$ 218,277,229.62, UPON ISSUANCE OF 13,566,018 SHARES AND THE MAXIMUM AMOUNT OF R$ 352,684,594.10, UPON ISSUANCE OF UP TO 21,919,490 SHARES, AT THE ISSUANCE PRICE OF R$16.09 PER SHARE, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) E2B NEW CAPITAL INCREASE IN THE AMOUNT OF R$ Mgmt For For 93,547,390.11, CORRESPONDING TO THE CAPITALIZATION OF 30% OF THE TAX BENEFIT EARNED WITH THE PARTIAL AMORTIZATION OF THE SPECIAL PREMIUM RESERVE IN THE FISCAL YEAR OF 2013, PURSUANT TO ARTICLE 7 OF THE CVM RULING N. 319/99, WITHOUT THE ISSUANCE OF NEW SHARES. E2C BY VIRTUE OF THE RESOLUTION MENTIONED IN Mgmt For For (2B.) ABOVE, AS WELL AS THE CAPITAL INCREASES APPROVED BY THE COMPANY'S BOARD OF DIRECTORS WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL, AND RATIFIED UNTIL THE DATE OF THE ORDINARY AND EXTRAORDINARY GENERAL MEETINGS, TO AMEND CAPUT OF ARTICLE 5 OF THE COMPANY'S BY-LAWS AND TO RESTATE SUCH BY-LAWS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 933956217 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 12-May-2014 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE Mgmt For For 1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1C. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1K. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1M. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For 1N. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For 2. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For TO APPROVE EXECUTIVE COMPENSATION. 3. TO ACT UPON A PROPOSAL TO AMEND AND RESTATE Mgmt For For AIG'S RESTATED CERTIFICATE OF INCORPORATION TO CONTINUE TO RESTRICT CERTAIN TRANSFERS OF AIG COMMON STOCK IN ORDER TO PROTECT AIG'S TAX ATTRIBUTES. 4. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For AMENDMENT TO EXTEND THE EXPIRATION OF THE AMERICAN INTERNATIONAL GROUP, INC. TAX ASSET PROTECTION PLAN. 5. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 933956306 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For 1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, Mgmt For For JR. 1C ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For 1D ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For CARBONNEL 1E ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For 1F ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For 1G ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt For For 1H ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For HENDERSON 1I ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For HERRINGER 1J ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For 1K ELECTION OF DIRECTOR: MS. JUDTIH C. PELHAM Mgmt For For 1L ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For 2 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4 STOCKHOLDER PROPOSAL #1 (VOTE TABULATION) Shr Against For -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 933952651 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: APC ISIN: US0325111070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For 1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES W. GOODYEAR Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For 1H. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For 1I. ELECTION OF DIRECTOR: R.A. WALKER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL - REPORT ON POLITICAL Shr For Against CONTRIBUTIONS. 5. STOCKHOLDER PROPOSAL - REPORT ON CLIMATE Shr For Against CHANGE RISK. -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 705080947 -------------------------------------------------------------------------------------------------------------------------- Security: B6399C107 Meeting Type: MIX Meeting Date: 30-Apr-2014 Ticker: ISIN: BE0003793107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED A.1 Deciding that all outstanding subscription Mgmt For For rights granted to Directors (including former Directors) of the Company and certain executives (including former executives) will be automatically converted into stock options, so that, upon exercise, existing shares instead of new shares will be delivered, with effect on 1 May 2014; accordingly, acknowledging that all subscription rights outstanding on 1 May 2014 will become without object, with effect on the same date; confirming that the terms and conditions of such replacement stock options will be identical to those of such subscription rights, including regarding the exercise price and the exercise conditions and periods, except to the extent strictly needed to take into account that existing shares instead of new shares will be delivered; deciding that such replacement CONTD CONT CONTD stock options will continue to grant Non-Voting their holders a right of early exercise in the event contemplated by Article 501, second indent, of the Companies Code (i.e., in relation to certain capital increases), in the same manner as the subscription rights did A.2.a Special report by the Board of Directors on Non-Voting the authorised capital, drawn up in accordance with Article 604 of the Companies Code A.2.b Cancelling the unused portion of the Mgmt For For existing authorised capital, granting a renewed authorisation to the Board of Directors to increase the capital in accordance with Article 6 of the articles of association, in one or more transactions, by the issuance of a number of shares, or financial instruments giving right to a number of shares, which will represent not more than 3% of the shares issued as at 30 April 2014, and modifying Article 6 of the articles of association accordingly. Such authorisation is granted for a period of five years as from the date of publication of this modification to the articles of association in the Belgian State Gazette (Moniteur Belge /Belgisch Staatsblad) B.1.a Renewing, for a period of five years as Mgmt Against Against from 30 April 2014, the authorisation to the Board of Directors to purchase the Company's own shares up to maximum 20 per cent of the issued shares for a unitary price which will not be lower than one euro (EUR 1,-) and not higher than 20 % above the highest closing price in the last twenty trading days of the shares on Euronext Brussels preceding the acquisition. The previous authorization expired on 28 April 2014 B.1.b Replacing Article 10 of the articles of Mgmt Against Against association by the following text: "Article 10.-ACQUISITION AND DISPOSAL OF OWN SHARES The company may, without any prior authorisation of the Shareholders' Meeting, in accordance with article 620 of the Companies Code and under the conditions provided for by law, acquire, on or outside the stock exchange, its own shares up to a maximum of 20% of the issued shares of the company for a unitary price which will not be lower than one euro (EUR 1,-) and not higher than 20 % above the highest closing price on Euronext Brussels in the last twenty trading days preceding the acquisition. The company may, without any prior authorisation of the Shareholders' Meeting, in accordance with article 622, section 2, 1 of the Companies Code, dispose, on or outside the stock exchange, of the shares CONTD CONT CONTD of the company which were acquired by Non-Voting the company under the conditions determined by the Board of Directors. The authorisations set forth in the preceding paragraphs also extend to acquisitions and disposals of shares of the company by direct subsidiaries of the company made in accordance with article 627 of the Companies Code. The authorisations set forth in this article were granted for a period of five (5) years as from the extraordinary shareholders' meeting of thirty April two thousand and fourteen C.1 Management report by the Board of Directors Non-Voting on the accounting year ended on 31 December 2013 C.2 Report by the statutory auditor on the Non-Voting accounting year ended on 31 December 2013 C.3 Communication of the consolidated annual Non-Voting accounts relating to the accounting year ended on 31 December 2013, as well as the management report by the Board of Directors and the report by the statutory auditor on the consolidated annual accounts C.4 Approving the statutory annual accounts Mgmt For For relating to the accounting year ended on 31 December 2013, including the following allocation of the result: (as specified) On a per share basis, this represents a gross dividend for 2013 of EUR 2.05 giving right to a dividend net of Belgian withholding tax of EUR 1.5375 per share (in case of 25% Belgian withholding tax) and of EUR 2.05 per share (in case of exemption from Belgian withholding tax). Taking into account the gross interim dividend of EUR 0.60 per share paid in November 2013, a balance gross amount of EUR 1.45 will be payable as from 8 May 2014, i.e. a balance dividend net of Belgian withholding tax of EUR 1.0875 per share (in case of 25% Belgian withholding tax) and of EUR 1.45 per share (in case of exemption from Belgian withholding tax). The actual gross CONTD CONT CONTD dividend amount (and, subsequently, Non-Voting the balance amount) may fluctuate depending on possible changes in the number of own shares held by the Company on the dividend payment date C.5 Granting discharge to the Directors for the Mgmt For For performance of their duties during the accounting year ended on 31 December 2013 C.6 Granting discharge to the statutory auditor Mgmt For For for the performance of his duties during the accounting year ended on 31 December 2013 C.7.a Renewing the appointment as independent Mgmt Against Against director of Mr. Kees Storm, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2014. The Company's Corporate Governance Charter provides that the term of office of directors shall end immediately after the annual shareholders' meeting following their 70th birthday, except as provided by the Board of Directors in special cases. The Board considers that an exception to such age limit is justified for Mr. Storm considering the key role that he has played and continues to play as independent director. Mr. Storm complies with the functional, family and financial criteria of independence as provided for in Article 526ter of the Companies Code and in the Company's Corporate Governance Charter, except for the requirement CONTD CONT CONTD not to have been a non-executive Non-Voting director of the company for more than three successive terms (Article 526ter, par. 1, 2). Except when legally required to apply the definition of Article 526ter, par. 1, 2, the Board proposes to consider that Mr. Storm continues to qualify as independent director. The Board is of the opinion that the quality and independence of the contribution of Mr. Storm to the functioning of the Board has not been influenced by the length of his tenure. Mr. Storm has acquired a superior understanding of the Company's business, its underlying strategy and specific culture, in particular in his capacity of chairman of the Board, and in light of his particular experience, reputation and background it is in the Company's best interests to renew him as an independent director for an additional term CONTD CONT CONTD of one year. Moreover, Mr. Storm Non-Voting expressly stated and the Board is of the opinion that he does not have any relationship with any company which could compromise his independence C.7.b Renewing the appointment as independent Mgmt For For director of Mr. Mark Winkelman, for a period of 1 year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2014. Mr. Winkelman complies with the functional, family and financial criteria of independence as provided for in Article 526ter of the Companies Code and in the Company's Corporate Governance Charter, except for the requirement not to have been a non-executive director of the company for more than three successive terms (Article 526ter, par. 1, 2). Except when legally required to apply the definition of Article 526ter, par. 1, 2, the Board proposes to consider that Mr. Winkelman continues to qualify as independent director. The Board is of the opinion that the quality and independence of the contribution of Mr. Winkelman to the CONTD CONT CONTD functioning of the Board has not been Non-Voting influenced by the length of his tenure. Mr. Winkelman has acquired a superior understanding of the Company's business, its underlying strategy and specific culture, and in light of his particular experience, reputation and background it is in the Company's best interests to renew him as an independent director for an additional term of one year. Moreover, Mr. Winkelman expressly stated and the Board is of the opinion that he does not have any relationship with any company which could compromise his independence C.7.c Renewing the appointment as director of Mr. Mgmt Against Against Alexandre Van Damme, for a period of four years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2017 C.7.d Renewing the appointment as director of Mr. Mgmt Against Against Gregoire de Spoelberch, for a period of four years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2017 C.7.e Renewing the appointment as director of Mr. Mgmt Against Against Carlos Alberto da Veiga Sicupira, for a period of four years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2017 C.7.f Renewing the appointment as director of Mr. Mgmt Against Against Marcel Herrmann Telles, for a period of four years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2017 C.7.g Acknowledging the end of mandate as Mgmt Against Against director of Mr. Jorge Paulo Lemann and appointing as director Mr. Paulo Lemann as his successor, for a period of four years ending after the shareholders meeting which will be asked to approve the accounts for the year 2017. Mr. Paulo Lemann, a Brazilian citizen, graduated from Faculdade Candido Mendes in Rio de Janeiro, Brazil with a B.A. in Economics. Mr. Lemann interned at PriceWaterhouse in 1989 and was employed as an Analyst at Andersen Consulting from 1990 to 1991. From 1992 to 1995, he performed equity analysis while at Banco Marka (Rio de Janeiro). Mr. Lemann performed equity analysis for Dynamo Asset Management (Rio de Janeiro) from 1995 to 1996. From 1997 to 2004, he started the hedge fund investment effort at Tinicum Inc., a New York based investment office that advised the CONTD CONT CONTD Synergy Fund of Funds where he served Non-Voting as Portfolio Manager. In May 2005, Mr. Lemann founded Pollux Capital and is currently the Portfolio Manager. Mr. Lemann is a board member of Lojas Americanas, the Lemann Foundation and Ambev C.7.h Acknowledging the end of mandate as Mgmt Against Against director of Mr. Roberto Moses Thompson Motta and appointing as director Mr. Alexandre Behring as his successor, for a period of four years ending after the shareholders meeting which will be asked to approve the accounts for the year 2017. Mr. Behring, a Brazilian citizen, received a BS in Electric Engineering from Pontificia Universidade Catolica in Rio de Janeiro and an MBA from Harvard Graduate School of Business, having graduated as a Baker Scholar and a Loeb Scholar. He is a co-founder and the Managing Partner of 3G Capital, a global investment firm with offices in New York and Rio de Janeiro, since 2004. Mr. Behring serves on Burger King's Board as Chairman since October 2010, following Burger King's acquisition by 3G Capital, and has become Chairman of H.J. Heinz, following the CONTD CONT CONTD closing of such company's acquisition Non-Voting by Berkshire Hathaway and 3G Capital in June 2013. Additionally, Mr. Behring served as a Director, and member of the Compensation and Operations Committees of the Board of CSX Corporation, a leading U.S. rail-based transportation company, from 2008 to 2011. Previously, Mr. Behring spent approximately 10 years at GP Investments, one of Latin America's premier private-equity firms, including eight years as a partner and member of the firm's Investment Committee. He served for seven years, from 1998 through 2004, as a Director and CEO of Latin America's largest railroad, ALL (America Latina Logistica). Mr. Behring was a co-founder and partner in Modus OSI Technologies, a technology firm with offices in Florida and Sao Paulo, from 1989 to 1993 C.7.i Appointing as independent director Mr. Elio Mgmt For For Leoni Sceti, for a period of four years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2017. Mr Leoni Sceti is an Italian citizen, living in the UK. He graduated Magma Cum Laude in Economics from LUISS in Rome, where he passed the Dottore Commercialista post graduate bar exam. Mr. Sceti is currently CEO of Iglo Group, a European food business whose brands are Birds Eye, Findus (in Italy) and Iglo. He has over 20 years' experience in the FMCG and media sectors. He served as CEO of EMI Music from 2008 to 2010. Prior to EMI, Mr. Sceti had an international career in marketing and held senior leadership roles at Procter & Gamble and Reckitt Benckiser. Mr. Sceti is also a private investor in technology start-ups, and is currently CONTD CONT CONTD Chairman of Zeebox Ltd, Chairman of Non-Voting LSG holdings, and a Counsellor at One Young World. Mr. Elio Leoni Sceti complies with the functional, family and financial criteria of independence as provided for in Article 526ter of the Companies Code and in the Company's Corporate Governance Charter. Moreover, Mr. Elio Leoni Sceti expressly stated and the Board is of the opinion that he does not have any relationship with any company which could compromise his independence C.7.j Appointing as director Mrs. Maria Asuncion Mgmt Against Against Aramburuzabala Larregui, for a period of four years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2017. Mrs. Aramburuzabala was proposed for appointment as director in accordance with the terms of the combination of ABI with Grupo Modelo. Mrs. Aramburuzabala is a citizen of Mexico and holds a degree in Accounting from ITAM (Instituto Tecnologico Autonomo de Mexico). She has served as CEO of Tresalia Capital since 1996. She is also on the Boards of KIO Networks, Abilia, Red Universalia, Grupo Modelo, Grupo Financiero Banamex, Banco Nacional de Mexico, non-executive Director of Fresnillo plc, Medica Sur, Latin America Conservation Council, Calidad de Vida, Progreso y Desarrollo para la Ciudad de Mexico and an Advisory Board member CONTD CONT CONTD of the Instituto Tecnologico Autonomo Non-Voting de Mexico, School of Business C.7.k Appointing as director Mr. Valentin Diez Mgmt Against Against Morodo, for a period of four years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2017. Mr. Diez was proposed for appointment as director in accordance with the terms of the combination of ABI with Grupo Modelo. Born in 1940, Mr. Valentin Diez has exceeded the age limit of 70 years for directors as set forth in the Company's Corporate Governance Charter. The Board considers however that an exception to this age limit is justified for Mr. Diez considering the key role that he has played and continues to play within Grupo Modelo as well as his exceptional business experience and reputation, amongst others in the beer sector and industry at large. Mr. Diez is a citizen of Mexico and holds a degree in Business Administration from the CONTD CONT CONTD Universidad Iberoamericana and Non-Voting participated in postgraduate courses at the University of Michigan. He is currently President of Grupo Nevadi International, Chairman of the Consejo Empresarial Mexicano de Comercio Exterior, Inversion y Tecnologia, AC (COMCE) and Chairman of that organization's Mexico-Spain Bilateral Committee. He is a member of the Board of Directors of Grupo Modelo, Vice President of Kimberly Clark de Mexico and Grupo Aeromexico. He is member of the Board of Grupo Financiero Banamex, Acciones y Valores Banamex, Grupo Dine, Mexichem, OHL Mexico, Zara Mexico, Telefonica Moviles Mexico, Banco Nacional de Comercio Exterior, S.N.C. (Bancomext), ProMexico and the Instituto de Empresa, Madrid. He is member of the Consejo Mexicano de Hombres de Negocios and Chairman of the Instituto Mexicano para la CONTD CONT CONTD Competitividad, IMCO. He is Chairman Non-Voting of the Assembly of Associates of the Universidad Iberoamericana, and Founder and Chairman of the Diez Morodo Foundation, which encourages social, sporting, educational and philanthropic causes. Mr. Diez is also a member of the Board of the Museo Nacional de las Artes, MUNAL in Mexico and member of the International Trustees of the Museo del Prado in Madrid, Spain C.8.a Approving the remuneration report for the Mgmt Against Against financial year 2013 as set out in the 2013 annual report, including the executive remuneration policy. The 2013 annual report and remuneration report containing the executive remuneration policy can be reviewed as indicated at the end of this notice C.8.b Deciding to grant and, pursuant to Article Mgmt Against Against 554, indent 7, of the Companies Code, to expressly approve the grant of 15,000 stock options to each of the current Directors of the Company, being all non-executive Directors, for the performance of their mandate during the financial year 2013. However, the number of stock options amounts to 20,000 for the Chairman of the Audit Committee and to 30,000 for the Chairman of the Board of Directors. The main features of these stock options can be summarised as follows: each stock option confers the right to purchase one existing ordinary share of the Company, with the same rights (including dividend rights) as the other existing shares. Each stock option is granted for no consideration. Its exercise price equals the closing price of the Company share on Euronext Brussels on 29 April CONTD CONT CONTD 2014. All stock options have a term Non-Voting of ten years as from their granting and become exercisable five years after their granting. At the end of the ten year term, the stock options that have not been exercised will automatically become null and void D.1 Granting powers to Mr. Benoit Loore, VP Mgmt For For Corporate Governance, with power to substitute and without prejudice to other delegations of powers to the extent applicable, for (i) the implementation of resolution A.1 regarding the change in relation to outstanding subscription rights, (ii) the restatements of the articles of association as a result of all changes referred to above, the signing of the restated articles of association and their filings with the clerk's office of the Commercial Court of Brussels, and (iii) any other filings and publication formalities in relation to the above resolutions -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 933967486 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: APA ISIN: US0374111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: G. STEVEN FARRIS Mgmt For For 2. ELECTION OF DIRECTOR: A.D. FRAZIER, JR. Mgmt For For 3. ELECTION OF DIRECTOR: AMY H. NELSON Mgmt For For 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For APACHE'S INDEPENDENT AUDITORS 5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF APACHE'S NAMED EXECUTIVE OFFICERS 6. APPROVAL OF AMENDMENT TO APACHE'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE APACHE'S CLASSIFIED BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 933915564 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 28-Feb-2014 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM CAMPBELL Mgmt For For TIMOTHY COOK Mgmt For For MILLARD DREXLER Mgmt For For AL GORE Mgmt For For ROBERT IGER Mgmt For For ANDREA JUNG Mgmt For For ARTHUR LEVINSON Mgmt For For RONALD SUGAR Mgmt For For 2. THE AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For ARTICLES OF INCORPORATION (THE "ARTICLES") TO FACILITATE THE IMPLEMENTATION OF MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN AN UNCONTESTED ELECTION BY ELIMINATING ARTICLE VII, WHICH RELATES TO THE TERM OF DIRECTORS AND THE TRANSITION FROM A CLASSIFIED BOARD OF DIRECTORS TO A DECLASSIFIED STRUCTURE 3. THE AMENDMENT OF THE ARTICLES TO ELIMINATE Mgmt For For THE "BLANK CHECK" AUTHORITY OF THE BOARD TO ISSUE PREFERRED STOCK 4. THE AMENDMENT OF THE ARTICLES TO ESTABLISH Mgmt For For A PAR VALUE FOR THE COMPANY'S COMMON STOCK OF $0.00001 PER SHARE 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 6. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION 7. THE APPROVAL OF THE APPLE INC. 2014 Mgmt For For EMPLOYEE STOCK PLAN 8. A SHAREHOLDER PROPOSAL BY JOHN HARRINGTON Shr Against For AND NORTHSTAR ASSET MANAGEMENT INC. ENTITLED "BOARD COMMITTEE ON HUMAN RIGHTS" TO AMEND THE COMPANY'S BYLAWS 9. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr Against For CENTER FOR PUBLIC POLICY RESEARCH OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "REPORT ON COMPANY MEMBERSHIP AND INVOLVEMENT WITH CERTAIN TRADE ASSOCIATIONS AND BUSINESS ORGANIZATIONS" 10. A SHAREHOLDER PROPOSAL BY CARL ICAHN OF A Shr Against For NON-BINDING ADVISORY RESOLUTION THAT THE COMPANY COMMIT TO COMPLETING NOT LESS THAN $50 BILLION OF SHARE REPURCHASES DURING ITS 2014 FISCAL YEAR (AND INCREASE THE AUTHORIZATION UNDER ITS CAPITAL RETURN PROGRAM ACCORDINGLY) 11. A SHAREHOLDER PROPOSAL BY JAMES MCRITCHIE Shr Against For OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 933949820 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 09-May-2014 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT CLASS I DIRECTOR OF THE COMPANY: Mgmt For For KEWSONG LEE 1B TO ELECT CLASS I DIRECTOR OF THE COMPANY: Mgmt For For BRIAN S. POSNER 1C TO ELECT CLASS I DIRECTOR OF THE COMPANY: Mgmt For For JOHN D. VOLLARO 2A TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANTHONY ASQUITH 2B TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: EDGARDO BALOIS 2C TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DENNIS R. BRAND 2D TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PAUL COLE 2E TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL CONSTANTINIDES 2F TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GRAHAM B.R. COLLIS 2G TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: WILLIAM J. COONEY 2H TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: NICK DENNISTON 2I TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL FEETHAM 2J TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: STEPHEN FOGARTY 2K TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ELIZABETH FULLERTON-ROME 2L TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARC GRANDISSON 2M TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL A. GREENE 2N TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JEROME HALGAN 2O TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PET HARTMAN 2P TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID W. HIPKIN 2Q TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: W. PRESTON HUTCHINGS 2R TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CONSTANTINE IORDANOU 2S TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PIERRE JAL 2T TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: WOLBERT H. KAMPHUIJS 2U TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL H. KIER 2V TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: LIN LI-WILLIAMS 2W TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK D. LYONS 2X TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ADAM MATTESON 2Y TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROBERT MCDOWELL 2Z TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID H. MCELROY 2AA TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROMMEL MERCADO 2AB TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID J. MULHOLLAND 2AC TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL R. MURPHY 2AD TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARTIN J. NILSEN 2AE TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK NOLAN 2AF TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARITA OLIVER 2AG TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: NICOLAS PAPADOPOULO 2AH TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ELISABETH QUINN 2AI TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MAAMOUN RAJEH 2AJ TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANDREW RIPPERT 2AK TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CARLA SANTAMARIA-SENA 2AL TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ARTHUR SCACE 2AM TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SCOTT SCHENKER 2AN TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SOREN SCHEUER 2AO TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: BUDHI SINGH 2AP TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: WILLIAM A. SOARES 2AQ TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: HELMUT SOHLER 2AR TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: RYAN TAYLOR 2AS TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROSS TOTTEN 2AT TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: IWAN VAN MUNSTER 2AU TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANGUS WATSON 2AV TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JAMES R. WEATHERSTONE 2AW TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GERALD WOLFE 3. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 933952295 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.L. BOECKMANN Mgmt For For 1B. ELECTION OF DIRECTOR: M.H. CARTER Mgmt For For 1C. ELECTION OF DIRECTOR: T.K. CREWS Mgmt For For 1D. ELECTION OF DIRECTOR: P. DUFOUR Mgmt For For 1E. ELECTION OF DIRECTOR: D.E. FELSINGER Mgmt For For 1F. ELECTION OF DIRECTOR: A. MACIEL Mgmt For For 1G. ELECTION OF DIRECTOR: P.J. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: T.F. O'NEILL Mgmt For For 1I. ELECTION OF DIRECTOR: F. SANCHEZ Mgmt For For 1J. ELECTION OF DIRECTOR: D. SHIH Mgmt For For 1K. ELECTION OF DIRECTOR: K.R. WESTBROOK Mgmt For For 1L. ELECTION OF DIRECTOR: P.A. WOERTZ Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. INDEPENDENT BOARD CHAIRMAN. Shr For Against -------------------------------------------------------------------------------------------------------------------------- ASSA ABLOY AB, STOCKHOLM Agenda Number: 705105131 -------------------------------------------------------------------------------------------------------------------------- Security: W0817X105 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: SE0000255648 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting NOMINATION COMMITTEE, CONSISTING OF CHAIRMAN GUSTAF DOUGLAS (INVESTMENT AB LATOUR), MIKAEL EKDAHL (MELKER SCHORLING AB), LISELOTT LEDIN (ALECTA), MARIANNE NILSSON (SWEDBANK ROBUR FONDER) AND JOHAN STRANDBERG (SEB FONDER/SEB TRYGG LIV), PROPOSES THAT LARS RENSTROM IS ELECTED CHAIRMAN OF THE ANNUAL GENERAL MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO APPROVE THE Non-Voting MINUTES 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 REPORT BY THE PRESIDENT AND CEO, MR. JOHAN Non-Voting MOLIN 8.a PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP 8.b PRESENTATION OF: THE GROUP AUDITOR'S REPORT Non-Voting REGARDING WHETHER THERE HAS BEEN COMPLIANCE WITH THE REMUNERATION GUIDELINES ADOPTED ON THE 2013 ANNUAL GENERAL MEETING 8.c PRESENTATION OF: THE BOARD OF DIRECTORS Non-Voting PROPOSAL REGARDING DISTRIBUTION OF EARNINGS AND MOTIVATED STATEMENT 9.a RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For STATEMENT OF INCOME AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET 9.b RESOLUTION REGARDING: DISPOSITIONS OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 5.70 PER SHARE. AS RECORD DATE FOR THE DIVIDEND, THE BOARD OF DIRECTORS PROPOSES MONDAY 12 MAY 2014. SUBJECT TO RESOLUTION BY THE ANNUAL GENERAL MEETING IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR SWEDEN AB ON THURSDAY 15 MAY 2014 9.c RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO 10 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS: THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHALL BE EIGHT 11 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For DIRECTORS AND THE AUDITORS 12 ELECTION OF THE BOARD OF DIRECTORS, Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS, VICE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE AUDITORS: RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS, BIRGITTA KLASEN, EVA LINDQVIST, JOHAN MOLIN, SVEN-CHRISTER NILSSON, JAN SVENSSON AND ULRIK SVENSSON AS MEMBERS OF THE BOARD OF DIRECTORS. RE-ELECTION OF LARS RENSTROM AS CHAIRMAN OF THE BOARD OF DIRECTORS AND CARL DOUGLAS AS VICE CHAIRMAN OF THE BOARD OF DIRECTORS. RE-ELECTION OF THE REGISTERED AUDIT FIRM PRICEWATERHOUSECOOPERS AB AS AUDITOR FOR THE TIME PERIOD UNTIL THE END OF THE 2015 ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS AB HAS INFORMED THAT, PROVIDED THAT THE NOMINATION COMMITTEES' PROPOSAL IS ADOPTED BY THE ANNUAL GENERAL MEETING, AUTHORISED PUBLIC ACCOUNTANT BO KARLSSON WILL CONTINUE TO BE APPOINTED AS AUDITOR IN CHARGE 13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE SHALL CONSIST OF FIVE MEMBERS, WHO, UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2015, SHALL BE GUSTAF DOUGLAS (INVESTMENT AB LATOUR), MIKAEL EKDAHL (MELKER SCHORLING AB), LISELOTT LEDIN (ALECTA), MARIANNE NILSSON (SWEDBANK ROBUR FONDER) AND ANDERS OSCARSSON (AMF FONDER). GUSTAF DOUGLAS SHALL BE APPOINTED CHAIRMAN OF THE NOMINATION COMMITTEE 14 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR MANAGEMENT 15 RESOLUTION REGARDING AUTHORISATION TO Mgmt For For REPURCHASE AND TRANSFER SERIES B SHARES IN THE COMPANY 16 RESOLUTION REGARDING LONG TERM INCENTIVE Mgmt Against Against PROGRAMME 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 933891093 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 18-Dec-2013 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1C. ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For 1D. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For 1F. ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For 1G. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For 1H. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. 3. APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 933939487 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT L. PARKINSON, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For 1D. ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL - RIGHT TO ACT BY Shr For Against WRITTEN CONSENT. 5. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr For Against SIGNIFICANT STOCK. -------------------------------------------------------------------------------------------------------------------------- BG GROUP PLC Agenda Number: 705116285 -------------------------------------------------------------------------------------------------------------------------- Security: G1245Z108 Meeting Type: AGM Meeting Date: 15-May-2014 Ticker: ISIN: GB0008762899 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 REMUNERATION POLICY Mgmt For For 3 REMUNERATION REPORT Mgmt Against Against 4 DECLARATION OF DIVIDEND : 15.68 CENTS PER Mgmt For For SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2013. THE FINAL DIVIDEND IS PAYABLE ON 30 MAY 2014 TO HOLDERS OF ORDINARY SHARES OF 10 PENCE EACH IN THE COMPANY (ORDINARY SHARES) ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 25 APRIL 2014, AS RECOMMENDED BY THE DIRECTORS 5 ELECTION OF SIMON LOWTH Mgmt For For 6 ELECTION OF PAM DALEY Mgmt For For 7 ELECTION OF MARTIN FERGUSON Mgmt For For 8 RE-ELECTION OF VIVIENNE COX Mgmt For For 9 RE-ELECTION OF CHRIS FINLAYSON Mgmt Abstain Against 10 RE-ELECTION OF ANDREW GOULD Mgmt For For 11 RE-ELECTION OF BARONESS HOGG Mgmt For For 12 RE-ELECTION OF DR JOHN HOOD Mgmt For For 13 RE-ELECTION OF CAIO KOCH-WESER Mgmt For For 14 RE-ELECTION OF LIM HAW-KUANG Mgmt For For 15 RE-ELECTION OF SIR DAVID MANNING Mgmt For For 16 RE-ELECTION OF MARK SELIGMAN Mgmt For For 17 RE-ELECTION OF PATRICK THOMAS Mgmt For For 18 RE-APPOINTMENT OF AUDITORS :ERNST & YOUNG Mgmt For For LLP 19 REMUNERATION OF AUDITORS Mgmt For For 20 POLITICAL DONATIONS Mgmt For For 21 AUTHORITY TO ALLOT SHARES Mgmt For For 22 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 23 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For SHARES 24 NOTICE PERIODS FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA, PARIS Agenda Number: 705027604 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 14-May-2014 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: 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 11 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0312/201403121400612.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0411/201404111401069.pdf, CHANGE IN RECORD DATE FROM 07 MAY TO 08 MAY 2014 AND MODIFICATION TO THE TEXT OF RESOLUTION O.13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 Approval of the annual corporate financial Mgmt For For statements for the 2013 financial year O.2 Approval of the consolidated financial Mgmt For For statements for the 2013 financial year O.3 Allocation of income for the financial year Mgmt For For ended on December 31th, 2013 and dividend distribution O.4 Special report of the statutory auditors on Mgmt For For the agreements and commitments pursuant to articles l.225-38 et seq. Of the commercial code O.5 Authorization granted to BNP Paribas to Mgmt For For repurchase its own shares O.6 Renewal of term of Mr. Jean-Francois Mgmt For For Lepetit as board member O.7 Renewal of term of Mr. Baudouin Prot as Mgmt For For board member O.8 Renewal of term of Mrs. Fields Mgmt For For Wicker-Miurin as board member O.9 Ratification of the cooptation of Mrs. Mgmt For For Monique Cohen as board member and renewal of her term O.10 Appointment of Mrs. Daniela Schwarzer as Mgmt For For board member O.11 Advisory vote on the compensation owed or Mgmt For For paid to Mr. Baudouin Prot, chairman of the board of directors for the 2013 financial year - recommendation referred to in to paragraph 24.3 of the code AFEP-MEDEF O.12 Advisory vote on the compensation owed or Mgmt For For paid to Mr. Jean-Laurent Bonnafe, CEO, for the 2013 financial year - recommendation referred to in to paragraph 24.3 of the code AFEP-MEDEF O.13 Advisory vote on the compensation owed or Mgmt For For paid to Mr. Georges Chodron de Courcel, Mr. Philippe Bordenave and Mr. Francois Villeroy de Galhau, managing directors for the 2013 financial year - recommendation referred to in paragraph 24.3 of the code AFEP-MEDEF O.14 Advisory vote on the total amount of Mgmt For For compensation of any kind paid to executive officers and certain categories of staff during the 2013 financial year-article l.511-73 of the monetary and financial code O.15 Setting the limitation on the variable part Mgmt For For of the compensation of executive officers and certain categories of staff-article l.511-78 of the monetary and financial code E.16 Issuance of common shares and securities Mgmt For For giving access to capital or entitling to debt securities while maintaining preferential subscription rights E.17 Issuance of common shares and securities Mgmt For For giving access to capital or entitling to debt securities with the cancellation of preferential subscription rights E.18 Issuance of common shares and securities Mgmt For For giving access to capital with the cancellation of preferential subscription rights, in consideration for stocks contributed within the framework of public exchange offers E.19 Issuance of common shares or securities Mgmt For For giving access to capital with the cancellation of preferential subscription rights, in consideration for stock contribution up to 10% of capital E.20 Overall limitation on issuance Mgmt For For authorizations with the cancellation of preferential subscription rights E.21 Capital increase by incorporation of Mgmt For For reserves or profits, share or contribution premiums E.22 Overall limitation on issuance Mgmt For For authorizations with or without preferential subscription rights E.23 Authorization to be granted to the board of Mgmt For For directors to carry out transactions reserved for members of the company savings plan of BNP Paribas group which may take the form of capital increases and/or sales of reserved stocks E.24 Authorization to be granted to the board of Mgmt For For directors to reduce capital by cancellation of shares E.25 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC, LONDON Agenda Number: 705060503 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 30-Apr-2014 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Re-appoint PricewaterhouseCoopers LLP as Mgmt For For Auditors 6 Authorise Board to Fix Remuneration of Mgmt For For Auditors 7 Re-elect Richard Burrows as Director Mgmt For For 8 Re-elect Karen de Segundo as Director Mgmt For For 9 Re-elect Nicandro Durante as Director Mgmt For For 10 Re-elect Ann Godbehere as Director Mgmt For For 11 Re-elect Christine Morin-Postel as Director Mgmt For For 12 Re-elect Gerry Murphy as Director Mgmt For For 13 Re-elect Kieran Poynter as Director Mgmt For For 14 Re-elect Ben Stevens as Director Mgmt For For 15 Re-elect Richard Tubb as Director Mgmt For For 16 Elect Savio Kwan as Director Mgmt For For 17 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights 18 Authorise Issue of Equity without Mgmt For For Pre-emptive Rights 19 Authorise Market Purchase of Ordinary Mgmt For For Shares 20 Approve EU Political Donations and Mgmt For For Expenditure 21 Authorise the Company to Call EGM with Two Mgmt For For Weeks' Notice -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 933953956 -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: BRCM ISIN: US1113201073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. FINOCCHIO, JR Mgmt For For NANCY H. HANDEL Mgmt For For EDDY W. HARTENSTEIN Mgmt For For MARIA M. KLAWE, PH.D. Mgmt For For JOHN E. MAJOR Mgmt For For SCOTT A. MCGREGOR Mgmt For For WILLIAM T. MORROW Mgmt For For HENRY SAMUELI, PH.D. Mgmt For For ROBERT E. SWITZ Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt Against Against COMPANY'S NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933945187 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SCOTT P. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT EZRILOV Mgmt For For 1C. ELECTION OF DIRECTOR: WAYNE M. FORTUN Mgmt For For 1D. ELECTION OF DIRECTOR: MARY J STEELE Mgmt For For GUILFOILE 1E. ELECTION OF DIRECTOR: JODEE A. KOZLAK Mgmt For For 1F. ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN P. SHORT Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL PLC, LONDON Agenda Number: 705019025 -------------------------------------------------------------------------------------------------------------------------- Security: G19081101 Meeting Type: AGM Meeting Date: 17-Apr-2014 Ticker: ISIN: GB0031215220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To re-elect Micky Arison as a director of Mgmt For For Carnival Corporation and Carnival plc 2 To re-elect Sir Jonathon Band as a director Mgmt For For of Carnival Corporation and Carnival plc 3 To re-elect Arnold W Donald as a director Mgmt For For of Carnival Corporation and Carnival plc 4 To re-elect Richard J Glasier as a director Mgmt For For of Carnival Corporation and Carnival plc 5 To re-elect Debra Kelly-Ennis as a director Mgmt For For of Carnival Corporation and Carnival plc 6 To re-elect Sir John Parker as a director Mgmt For For of Carnival Corporation and Carnival plc 7 To re-elect Stuart Subotnick as a director Mgmt For For of Carnival Corporation and Carnival plc 8 To re-elect Laura Weil as a director of Mgmt For For Carnival Corporation and Carnival plc 9 To re-elect Randall J Weisenburger as a Mgmt For For director of Carnival Corporation and Carnival plc 10 To re-appoint Carnival plc's independent Mgmt For For auditors and to ratify Carnival Corporations independent registered certified public accounting firm 11 To authorize the Audit Committee of Mgmt For For Carnival plc to agree the remuneration of the independent auditors 12 To receive the UK annual accounts and Mgmt For For reports of the directors and auditors of Carnival plc 13 To approve the compensation of the named Mgmt Against Against executive officers 14 To approve the Carnival plc Directors Mgmt Against Against Remuneration Report (other than the Directors' Remuneration Policy) 15 To approve the Carnival plc Directors' Mgmt Against Against Remuneration Policy 16 To approve the giving of authority for the Mgmt For For allotment of new shares by Carnival plc 17 Special resolution to approve Mgmt For For disapplication of pre-emption rights in relation to the allotment of new shares by Carnival plc 18 Special resolution to authorize market Mgmt For For purchases of ordinary shares of USD 1.66 each in the capital of Carnival plc 19 To approve the Carnival plc 2014 Employee Mgmt For For Share Plan -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 934006823 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: CHKP ISIN: IL0010824113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTORS: GIL SHWED, MARIUS Mgmt For For NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID RUBNER, DR. TAL SHAVIT 2. TO ELECT IRWIN FEDERMAN AND RAY ROTHROCK AS Mgmt For For OUTSIDE DIRECTORS FOR AN ADDITIONAL THREE-YEAR TERM. 3. TO RATIFY THE APPOINTMENT AND COMPENSATION Mgmt For For OF KOST, FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS CHECK POINT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 4. APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt For For EXECUTIVE OFFICER WHO IS ALSO CHAIRMAN OF THE BOARD OF DIRECTORS. 5A. THE UNDERSIGNED IS A CONTROLLING Mgmt Against SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 2. MARK "FOR" = YES OR "AGAINST" = NO. 5B. THE UNDERSIGNED IS A CONTROLLING Mgmt Against SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 4. MARK "FOR" = YES OR "AGAINST" = NO. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 933978011 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1B. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1C. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For 1D. ELECTION OF DIRECTOR: E. HERNANDEZ, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: J.M. HUNTSMAN, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For 1G. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For 1H. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1I. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For 1J. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1K. ELECTION OF DIRECTOR: C. WARE Mgmt For For 1L. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. CHARITABLE CONTRIBUTIONS DISCLOSURE Shr Against For 5. LOBBYING DISCLOSURE Shr For Against 6. SHALE ENERGY OPERATIONS Shr For Against 7. INDEPENDENT CHAIRMAN Shr Against For 8. SPECIAL MEETINGS Shr For Against 9. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr For Against EXPERTISE 10. COUNTRY SELECTION GUIDELINES Shr For Against -------------------------------------------------------------------------------------------------------------------------- CNOOC LTD, HONG KONG Agenda Number: 704838513 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: EGM Meeting Date: 27-Nov-2013 Ticker: ISIN: HK0883013259 -------------------------------------------------------------------------------------------------------------------------- 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/2013/1107/LTN20131107226.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/1107/LTN20131107190.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 approve the Non-exempt Continuing Mgmt For For Connected Transactions 2 To approve the Proposed Caps for each Mgmt For For category of the Non-exempt Continuing Connected Transactions -------------------------------------------------------------------------------------------------------------------------- CNOOC LTD, HONG KONG Agenda Number: 705141606 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: AGM Meeting Date: 23-May-2014 Ticker: ISIN: HK0883013259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0409/LTN20140409027.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0409/LTN20140409023.pdf A.1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For STATEMENT OF ACCOUNTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2013 A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2013 A.3 TO RE-ELECT MR. LI FANRONG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY A.4 TO RE-ELECT MR. WANG YILIN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY A.5 TO RE-ELECT MR. LV BO AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY A.6 TO RE-ELECT MR. ZHANG JIANWEI AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY A.7 TO RE-ELECT MR. WANG JIAXIANG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY A.8 TO RE-ELECT MR. LAWRENCE J. LAU AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY A.9 TO RE-ELECT MR. KEVIN G. LYNCH AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY A.10 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF EACH OF THE DIRECTORS A.11 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION B.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION B.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, WHICH SHALL NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION B.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY BY THE AGGREGATE NUMBER OF SHARES REPURCHASED, WHICH SHALL NOT EXCEED 10% OF THE AGGREGATE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 933881446 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 07-Nov-2013 Ticker: COH ISIN: US1897541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEW FRANKFORT Mgmt For For SUSAN KROPF Mgmt For For GARY LOVEMAN Mgmt For For VICTOR LUIS Mgmt For For IVAN MENEZES Mgmt For For IRENE MILLER Mgmt For For MICHAEL MURPHY Mgmt For For STEPHANIE TILENIUS Mgmt For For JIDE ZEITLIN 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 FISCAL YEAR 2014 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2013 ANNUAL MEETING 4. APPROVAL OF THE COACH, INC. 2013 Mgmt For For PERFORMANCE-BASED ANNUAL INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933989696 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 03-Jun-2014 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For 2. APPROVAL OF THE FIRST AMENDMENT TO THE Mgmt For For COMPANY'S 2009 INCENTIVE COMPENSATION PLAN. 3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 705120359 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 09-May-2014 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 PRESENTATION OF THE 2013 ANNUAL REPORT, THE Non-Voting PARENT COMPANY'S 2013 FINANCIAL STATEMENTS, THE GROUP'S 2013 CONSOLIDATED FINANCIAL STATEMENTS, THE CORRESPONDING AUDITORS' REPORTS, AND THE 2013 COMPENSATION REPORT 1.2 CONSULTATIVE VOTE ON THE 2013 COMPENSATION Mgmt For For REPORT 1.3 APPROVAL OF THE 2013 ANNUAL REPORT, THE Mgmt For For PARENT COMPANY'S 2013 FINANCIAL STATEMENTS, AND THE GROUP'S 2013 CONSOLIDATED FINANCIAL STATEMENTS 2 DISCHARGE OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 3.1 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For EARNINGS 3.2 RESOLUTION ON THE DISTRIBUTION AGAINST Mgmt For For RESERVES FROM CAPITAL CONTRIBUTIONS 4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For TO ADAPT TO CHANGES IN COMPANY LAW 5 INCREASE IN CONDITIONAL CAPITAL FOR Mgmt Against Against EMPLOYEE SHARES 6.1.1 RE-ELECTION OF URS ROHNER AS MEMBER AND Mgmt For For ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF JASSIM BIN HAMAD J.J. AL Mgmt For For THANI AS MEMBER OF THE BOARD OF DIRECTORS 6.1.3 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.1.4 RE-ELECTION OF NOREEN DOYLE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.1.5 RE-ELECTION OF JEANDANIEL GERBER AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.1.6 RE-ELECTION OF ANDREAS N. KOOPMANN AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.1.7 RE-ELECTION OF JEAN LANIER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.1.8 RE-ELECTION OF KAI S. NARGOLWALA AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.1.9 RE-ELECTION OF ANTON VAN ROSSUM AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.110 RE-ELECTION OF RICHARD E. THORNBURGH AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.111 RE-ELECTION OF JOHN TINER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.112 ELECTION OF SEVERIN SCHWAN AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.113 ELECTION OF SEBASTIAN THRUN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.2.1 ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2.2 ELECTION OF ANDREAS N. KOOPMANN AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 6.2.3 ELECTION OF JEAN LANIER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2.4 ELECTION OF KAI S. NARGOLWALA AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 6.3 ELECTION OF THE INDEPENDENT AUDITORS: KPMG Mgmt For For AG, ZURICH 6.4 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt For For ZURICH 6.5 ELECTION OF THE INDEPENDENT PROXY: ANDREAS Mgmt For For G. KELLER LIC. IUR. 7 IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Mgmt Against Against DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT PROXY TO VOTE ACCORDING TO THE FOLLOWING INSTRUCTION: YES = VOTE IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS; NO = VOTE AGAINST THE PROPOSAL OF THE BOARD OF DIRECTORS; ABSTAIN = ABSTENTION -------------------------------------------------------------------------------------------------------------------------- CRH PLC, DUBLIN Agenda Number: 705039560 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: IE0001827041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Remuneration Policy Mgmt For For 5.a Re-elect Ernst Bartschi as Director Mgmt For For 5.b Re-elect Maeve Carton as Director Mgmt For For 5.c Re-elect Bill Egan as Director Mgmt For For 5.d Re-elect Utz-Hellmuth Felcht as Director Mgmt For For 5.e Re-elect Nicky Hartery as Director Mgmt For For 5.f Re-elect John Kennedy as Director Mgmt For For 5.g Elect Don McGovern Jr. as Director Mgmt For For 5.h Re-elect Heather Ann McSharry as Director Mgmt For For 5.i Re-elect Albert Manifold as Director Mgmt For For 5.j Re-elect Dan O'Connor as Director Mgmt For For 5.k Elect Henk Rottinghuis as Director Mgmt For For 5.l Re-elect Mark Towe as Director Mgmt For For 6 Authorise Board to Fix Remuneration of Mgmt For For Auditors 7 Reappoint Ernst Young as Auditors Mgmt For For 8 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights 9 Authorise Issue of Equity without Mgmt For For Pre-emptive Rights 10 Authorise Market Purchase of Ordinary Mgmt For For Shares 11 Authorise Re-issuance of Treasury Shares Mgmt For For 12 Approve Scrip Dividend Program Mgmt For For 13 Approve Performance Share Plan Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 933949349 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For 2) ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For 3) ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 4) ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For 5) ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For 6) ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For 7) ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For DIAZ 8) ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For 9) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 10) PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2014. 11) SHAREHOLDER PROPOSAL REGARDING CONFIDENTIAL Shr For Against VOTING. -------------------------------------------------------------------------------------------------------------------------- DAIMLER AG, STUTTGART Agenda Number: 704986035 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Meeting Date: 09-Apr-2014 Ticker: ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2013, any shareholder who holds an aggregate total of 3 percent 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 meeting. Therefore, your custodian may request that Broadridge registers beneficial owner data for all voted accounts with the respective sub-custodian. If you require further information whether or not such BO registration will be conducted for your custodians’ accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require any flagging or blocking. These optimized processes avoid any settlement conflicts. The sub custodians have advised that voted shares are not blocked for trading purposes i.e. they are only unavailable for settlement. Registered shares will be deregistered at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. 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. Counter proposals may be submitted until Non-Voting 25.03.2014. 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 financial Non-Voting statements of Daimler AG, the approved consolidated financial statements, the combined management report for Daimler AG and the Group with the explanatory reports on the information required pursuant to Section 289, Subsections 4 and 5, Section 315, Subsection 4 of the German Commercial Code (Handelsgesetzbuch), and the report of the Supervisory Board for the 2013 financial year 2. Resolution on the allocation of Mgmt For For distributable profit 3. Resolution on ratification of Board of Mgmt For For Management members' actions in the 2013 financial year 4. Resolution on ratification of Supervisory Mgmt For For Board members' actions in the 2013 financial year 5. Resolution on the appointment of auditors Mgmt For For for the Company and the Group for the 2014 financial year 6. Resolution on the approval of the Mgmt For For remuneration system for the members of the Board of Management 7.1 Resolution on the election of new members Mgmt For For of the Supervisory Board: Dr.-Ing. Bernd Bohr 7.2 Resolution on the election of new members Mgmt For For of the Supervisory Board: Joe Kaeser 7.3 Resolution on the election of new members Mgmt For For of the Supervisory Board: Dr. Ing. e.h. Dipl.-Ing. Bernd Pischetsrieder 8. Resolution on the creation of a new Mgmt For For Approved Capital 2014 (Genehmigtes Kapital 2014) and a related amendment to the Articles of Incorporation 9. Resolution on the adjustment of the Mgmt For For Supervisory Board remuneration and a related amendment to the Articles of Incorporation 10. Resolution on the approval of the Mgmt For For conclusion of amendment agreements to existing control and profit transfer agreements with subsidiaries 11. Resolution on the approval of agreements on Mgmt For For the termination of existing control and profit transfer agreements and conclusion of new control and profit transfer agreements with subsidiaries -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 933967513 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For 1C. ELECTION OF DIRECTOR: LINDA HEFNER FILLER Mgmt For For 1D. ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt For For 1E. ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For 1I. ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For 1J. ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, Mgmt For For M.D. 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. TO ACT UPON A SHAREHOLDER PROPOSAL Shr For Against REQUESTING THAT DANAHER ISSUE A REPORT DISCLOSING ITS POLITICAL EXPENDITURE POLICIES AND DIRECT AND INDIRECT POLITICAL EXPENDITURES. 5. TO ACT UPON SHAREHOLDER PROPOSAL REQUESTING Shr For Against THAT DANAHER ADOPT A POLICY REQUIRING THE CHAIR OF BOARD OF DIRECTORS BE INDEPENDENT. -------------------------------------------------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY Agenda Number: 705343945 -------------------------------------------------------------------------------------------------------------------------- Security: J1257M109 Meeting Type: AGM Meeting Date: 24-Jun-2014 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 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For 2.18 Appoint a Director Mgmt For For 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 5 Shareholder Proposal: Establish a Committee Shr Against For for Development of Recovery Plans for the Affected Routes 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 7 Shareholder Proposal: Establish a Committee Shr Against For for Compliance 8 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (3) 9 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (4) 10.1 Shareholder Proposal: Remove a Director Shr Against For 10.2 Shareholder Proposal: Remove a Director Shr Against For 10.3 Shareholder Proposal: Remove a Director Shr Against For 10.4 Shareholder Proposal: Remove a Director Shr Against For 10.5 Shareholder Proposal: Remove a Director Shr Against For 11 Shareholder Proposal: Reduce remuneration Shr Against For to Directors and Corporate Auditors 12 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 933949919 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR FRED D. ANDERSON Mgmt For For EDWARD W. BARNHOLT Mgmt For For SCOTT D. COOK Mgmt For For JOHN J. DONAHOE Mgmt For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2008 EQUITY INCENTIVE AWARD PLAN. 4 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014. 5 TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against SUBMITTED BY JOHN CHEVEDDEN REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING. 6 PROPOSAL WITHDRAWN Shr Against For -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 933932370 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For 1B. ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt Abstain Against 1D. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For SCHLOSBERG, III 1H. ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS C. SUTTON Mgmt For For 1J. ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Mgmt For For 1K. ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING AN Shr For Against INDEPENDENT BOARD CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 933944159 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For 1C. ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For 1G. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1H. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For 1K. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. 4. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. 5. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN EMC'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 933941139 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: ESRX ISIN: US30219G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For 1B. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For 1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For 1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For JR., MD 1H. ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For MPH 1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FIAT INDUSTRIAL SPA Agenda Number: 704618632 -------------------------------------------------------------------------------------------------------------------------- Security: T42136100 Meeting Type: EGM Meeting Date: 09-Jul-2013 Ticker: ISIN: IT0004644743 -------------------------------------------------------------------------------------------------------------------------- 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_171922.PDF 1 Plan of cross border merger by Mgmt For For incorporation of fiat industrial spa into the entirely controlled Dutch company FI CBM Holdings NV, related and consequent resolutions CMMT IN CASE THE MERGER WILL BE APPROVED BY THE Non-Voting EXTRAORDINARY MEETING, FIAT INDUSTRIAL SHAREHOLDERS WHO DID NOT VOTE IN FAVOR OF THE MERGER (I.E. DID NOT PARTICIPATE TO THE MEETING OR VOTED AGAINST THE MERGER OR ABSTAINED) WILL BE ENTITLED TO EXERCISE THEIR WITHDRAWAL RIGHT WITHIN 15 DAYS FROM THE DATE OF REGISTRATION OF THE MERGER DELIBERATION TO REGISTRO DELLE IMPRESE DI TORINO. THE LIQUIDATION PRICE IS EUR 8,897 PER FIAT INDUSTRIAL SHARE (CALCULATED PURSUANT TO ART. 2437-TER OF ITALIAN CIVIL CODE). THE WITHDRAWAL RIGHT IS SUBJECT TO THE COMPLETION OF THE MERGER WHICH IS SUBORDINATED TO THE FACT THAT THE AMOUNT TO BE PAID TO SHAREHOLDERS WHO EXERCISED THEIR WITHDRAWAL RIGHT AND TO CREDITORS OF FIAT INDUSTRIAL WHO OPPOSED TO THE MERGER DO NOT EXCEED EUR 325 MILLION. THE NOTICE OF THE MERGER REGISTRATION IS AVAILABLE ON THE WEBSITE WWW.FIATINDUSTRIAL.COM. AFTER THE MERGER, SHAREHOLDERS WHO WILL PARTICIPATE TO THE EXTRAORDINARY MEETING, ALSO BY PROXY, AND WHO WILL MAINTAIN THEIR HOLDING FROM THE RECORD DATE UNTIL THE COMPLETION OF THE MERGER, WILL HAVE THE RIGHT TO REQUEST 1 VOTING SHARE EACH 1 NEWCO ORDINARY SHARES RECEIVED AFTER THE MERGER. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933948359 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt Withheld Against ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. THE APPROVAL OF 2013 COMPENSATION AWARDED Mgmt For For TO NAMED EXECUTIVE OFFICERS. 4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 5. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against REPORT, IF PROPERLY PRESENTED AT THE MEETING. 6. A STOCKHOLDER PROPOSAL REGARDING THE Shr For Against ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING TAX POLICY Shr Against For PRINCIPLES, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING AN Shr For Against INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- H & M HENNES & MAURITZ AB, STOCKHOLM Agenda Number: 705094631 -------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: AGM Meeting Date: 29-Apr-2014 Ticker: ISIN: SE0000106270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE AGM: THE Non-Voting LAWYER SVEN UNGER 3 ADDRESS BY CEO KARL-JOHAN PERSSON FOLLOWED Non-Voting BY AN OPPORTUNITY TO ASK QUESTIONS ABOUT THE COMPANY 4 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 ELECTION OF PEOPLE TO CHECK THE MINUTES Non-Voting 7 EXAMINATION OF WHETHER THE MEETING WAS DULY Non-Voting CONVENED 8.a PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND CONSOLIDATED AUDITOR'S REPORT, AND AUDITOR'S STATEMENT ON WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM HAVE BEEN FOLLOWED 8.b STATEMENT BY THE COMPANY'S AUDITOR AND THE Non-Voting CHAIRMAN OF THE AUDITING COMMITTEE 8.c STATEMENT BY THE CHAIRMAN OF THE BOARD ON Non-Voting THE WORK OF THE BOARD 8.d STATEMENT BY THE CHAIRMAN OF THE ELECTION Non-Voting COMMITTEE ON THE WORK OF THE ELECTION COMMITTEE 9.a ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.b DISPOSAL OF THE COMPANY'S EARNINGS IN Mgmt For For ACCORDANCE WITH THE ADOPTED BALANCE SHEETS, AND RECORD DATE: THE BOARD HAS PROPOSED A DIVIDEND TO THE SHAREHOLDERS OF SEK 9.50 PER SHARE 9.c DISCHARGE OF THE MEMBERS OF THE BOARD AND Mgmt For For CEO FROM LIABILITY TO THE COMPANY 10 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY BOARD MEMBERS: THE ELECTION COMMITTEE PROPOSES EIGHT BOARD MEMBERS WITH NO DEPUTIES 11 ESTABLISHMENT OF FEES TO THE BOARD AND Mgmt For For AUDITORS 12 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For THE BOARD: THE ELECTION COMMITTEE PROPOSES THE FOLLOWING BOARD OF DIRECTORS. NEW MEMBERS: LENA PATRIKSSON KELLER AND NIKLAS ZENNSTROM. RE-ELECTION OF THE FOLLOWING CURRENT BOARD MEMBERS: ANDERS DAHLVIG, LOTTIE KNUTSON, SUSSI KVART, STEFAN PERSSON, MELKER SCHORLING AND CHRISTIAN SIEVERT. BO LUNDQUIST HAS DECLINED RE-ELECTION. MIA BRUNELL-LIVFORS LEFT THE BOARD OF H&M AT HER OWN REQUEST AS OF THE END OF 2013. CHAIRMAN OF THE BOARD: RE-ELECTION OF STEFAN PERSSON 13 ESTABLISHMENT OF PRINCIPLES FOR THE Mgmt Against Against ELECTION COMMITTEE AND ELECTION OF MEMBERS OF THE ELECTION COMMITTEE 14 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For TO SENIOR EXECUTIVES 15 CLOSING OF THE AGM Non-Voting -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 705324022 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 13-Jun-2014 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 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 -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC, LONDON Agenda Number: 705152875 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: SGM Meeting Date: 19-May-2014 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 17 APR 2014: PLEASE NOT THAT THIS IS AN Non-Voting INFORMATION MEETING ONLY FOR HONG KONG SHAREHOLDERS. THERE ARE NO VOTEABLE RESOLUTIONS. IF YOU WISH TO ATTEND PLEASE PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1 TO DISCUSS THE 2013 RESULTS AND OTHER Non-Voting MATTERS OF INTEREST CMMT 17 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF COMMENT. -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC, LONDON Agenda Number: 705077433 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 23-May-2014 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Annual Report and Accounts Mgmt For For 2013 2 To approve the Directors' remuneration Mgmt For For policy 3 To approve the Directors' Remuneration Mgmt For For Report 4 To approve the Variable pay cap (see Mgmt For For section 4 of the Explanatory Notes in the Notice of AGM for voting threshold applicable to this resolution) 5.a To elect Kathleen Casey as a Director Mgmt For For 5.b To elect Sir Jonathan Evans as a Director Mgmt For For 5.c To elect Marc Moses as a Director Mgmt For For 5.d To elect Jonathan Symonds as a Director Mgmt For For 5.e To re-elect Safra Catz as a Director Mgmt For For 5.f To re-elect Laura Cha as a Director Mgmt For For 5.g To re-elect Marvin Cheung as a Director Mgmt For For 5.h To re-elect Joachim Faber as a Director Mgmt For For 5.i To re-elect Rona Fairhead as a Director Mgmt For For 5.j To re-elect Renato Fassbind as a Director Mgmt For For 5.k To re-elect Douglas Flint as a Director Mgmt For For 5.l To re-elect Stuart Gulliver as a Director Mgmt For For 5.m To re-elect Sam Laidlaw as a Director Mgmt For For 5.n To re-elect John Lipsky as a Director Mgmt For For 5.o To re-elect Rachel Lomax as a Director Mgmt For For 5.p To re-elect Iain MacKay as a Director Mgmt For For 5.q To re-elect Sir Simon Robertson as a Mgmt For For Director 6 To re-appoint KPMG Audit Plc as auditor of Mgmt For For the Company to hold office until completion of the audit of the consolidated accounts for the year ending 31 December 2014 7 To authorise the Group Audit Committee to Mgmt For For determine the auditor's remuneration 8 To authorise the Directors to allot shares Mgmt For For 9 To disapply pre-emption rights Mgmt For For 10 To authorise the Directors to allot any Mgmt For For repurchased shares 11 To authorise the Company to purchase its Mgmt For For own ordinary shares 12 To authorise the Directors to allot equity Mgmt For For securities in relation to Contingent Convertible Securities 13 To disapply pre-emption rights in relation Mgmt For For to the issue of Contingent Convertible Securities 14 To approve general meetings (other than Mgmt For For annual general meetings) being called on 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- HUGO BOSS AG, METZINGEN Agenda Number: 705108113 -------------------------------------------------------------------------------------------------------------------------- Security: D34902102 Meeting Type: AGM Meeting Date: 13-May-2014 Ticker: ISIN: DE000A1PHFF7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT 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 WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. 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. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. 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 28 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ESTABLISHED ANNUAL Non-Voting FINANCIAL STATEMENTS FOR HUGO BOSS AG AND THE APPROVED CONSOLIDATED ANNUAL FINANCIAL STATEMENTS FOR THE PERIOD ENDING 31 DECEMBER 2013, THE CONSOLIDATED REPORT OF THE MANAGING BOARD FOR HUGO BOSS AG AND FOR THE HUGO BOSS GROUP FOR THE 2013 FINANCIAL YEAR, THE REPORT OF THE SUPERVISORY BOARD, THE PROPOSAL OF THE MANAGING BOARD FOR THE APPROPRIATION OF THE NET PROFIT FOR THE 2013 FINANCIAL YEAR AND THE EXPLANATORY REPORT ON DISCLOSURES PURSUANT TO SECT. 289 (4) AND (5) AND SECT. 315 (2) NO. 5 AND (4) OF THE GERMAN COMMERCIAL CODE ("HGB") FOR THE 2013 FINANCIAL YEAR 2. RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For For PROFIT FOR THE 2013 FINANCIAL YEAR 3. RESOLUTION ON THE GRANT OF FORMAL APPROVAL Mgmt For For FOR THE ACTS OF THE MEMBERS OF THE MANAGING BOARD IN THE 2013 FINANCIAL YEAR 4. RESOLUTION ON THE GRANT OF FORMAL APPROVAL Mgmt For For FOR THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD IN THE 2013 FINANCIAL YEAR 5. APPOINTMENT OF AUDITORS AND GROUP AUDITORS Mgmt For For FOR THE 2014 FINANCIAL YEAR AS WELL AS OF AUDITORS FOR THE REVIEW (PRUFERISCHE DURCHSICHT) OF THE CONDENSED FINANCIAL STATEMENTS AND OF THE INTERIM REPORT OF THE MANAGING BOARD FOR THE FIRST HALF OF THE 2014 FINANCIAL YEAR: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT 6. RESOLUTION ON THE CANCELLATION OF THE Mgmt For For AUTHORISED CAPITAL PURSUANT TO SECT. 4 (4) OF THE ARTICLES OF ASSOCIATION AND THE CREATION OF NEW AUTHORISED CAPITAL WITH THE OPTION TO EXCLUDE SHAREHOLDERS' PRE-EMPTIVE RIGHTS AND ON A CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- HUTCHISON WHAMPOA LTD, HONG KONG Agenda Number: 705123040 -------------------------------------------------------------------------------------------------------------------------- Security: Y38024108 Meeting Type: AGM Meeting Date: 16-May-2014 Ticker: ISIN: HK0013000119 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0407/LTN20140407723.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0407/LTN20140407727.pdf 1 TO RECEIVE AND ADOPT THE STATEMENT OF Mgmt For For AUDITED ACCOUNTS, REPORT OF THE DIRECTORS AND REPORT OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.a TO RE-ELECT MR FOK KIN NING, CANNING AS A Mgmt For For DIRECTOR 3.b TO RE-ELECT MR LAI KAI MING, DOMINIC AS A Mgmt Against Against DIRECTOR 3.c TO RE-ELECT MR KAM HING LAM AS A DIRECTOR Mgmt Against Against 3.d TO RE-ELECT MR WILLIAM SHURNIAK AS A Mgmt For For DIRECTOR 3.e TO RE-ELECT MR WONG CHUNG HIN AS A DIRECTOR Mgmt For For 4 TO APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES 5.2 TO APPROVE THE BUY-BACK BY THE COMPANY OF Mgmt For For ITS OWN SHARES 5.3 TO EXTEND THE GENERAL MANDATE IN ORDINARY Mgmt Against Against RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES 6 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 7.1 TO ADD THE CHINESE NAME OF THE COMPANY TO Mgmt For For ITS EXISTING NAME: THE CHINESE NAME OF THE COMPANY "AS SPECIFIED" BE ADDED TO ITS EXISTING COMPANY NAME "HUTCHISON WHAMPOA LIMITED" SUCH THAT THE NAME OF THE COMPANY BECOMES "HUTCHISON WHAMPOA LIMITED "AS SPECIFIED" 7.2 TO AMEND THE ARTICLES OF ASSOCIATION UPON Mgmt For For THE NEW COMPANY NAME IS EFFECTIVE: ARTICLE 3 -------------------------------------------------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Agenda Number: 933970572 -------------------------------------------------------------------------------------------------------------------------- Security: 448579102 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: H ISIN: US4485791028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS J. PRITZKER Mgmt For For PAMELA M. NICHOLSON Mgmt For For RICHARD C. TUTTLE Mgmt For For JAMES H. WOOTEN, JR. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS HYATT HOTELS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE SECURITIES AND EXCHANGE COMMISSION'S COMPENSATION DISCLOSURE RULES. -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 704973317 -------------------------------------------------------------------------------------------------------------------------- Security: Y38472109 Meeting Type: AGM Meeting Date: 14-Mar-2014 Ticker: ISIN: KR7005380001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 282906 DUE TO ADDITION OF RESOLUTIONS "2, 3 AND 4". ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 1,950 per Share 2 Election of inside director candidate: Mgmt For For Jeong Mong Gu; Election of outside director candidate: Oh Se Bin 3 Election of the member of audit committee, Mgmt For For who is the external director candidate: Oh Se Bin 4 Approval of remuneration limit of directors Mgmt For For CMMT 04 Mar 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 284681 PLEASE DO NOT REVOTE ON THIS MEETING UNLESS YOU DECIDE TO AMEND YOUR INSTRUCTIONS. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 704670480 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Meeting Date: 10-Sep-2013 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- 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/2013/0725/LTN20130725134.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0725/LTN20130725190.pdf 1 To consider and approve the payment of Mgmt For For remuneration to directors and supervisors of the Bank for 2012 2 To consider and approve the election Mr. Yi Mgmt For For Xiqun as an independent non-executive director of the Bank 3 To consider and approve the election Mr. Fu Mgmt For For Zhongjun as a non-executive director of the Bank -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 704980754 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Meeting Date: 15-Apr-2014 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0226/LTN20140226318.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0226/LTN20140226289.pdf 1 To consider and approve the election of Mr. Mgmt For For Zhang Hongli as an executive director of the Bank 2 To consider and approve the fixed assets Mgmt For For investment budget for 2014 of the Bank cmmt 27 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ACTUAL 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. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 705172017 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: AGM Meeting Date: 06-Jun-2014 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0415/LTN201404151065.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0415/LTN201404151101.pdf 1 TO CONSIDER AND APPROVE THE 2013 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS OF THE BANK 2 TO CONSIDER AND APPROVE THE 2013 WORK Mgmt For For REPORT OF THE BOARD OF SUPERVISORS OF THE BANK 3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHAO LIN AS A SHAREHOLDER SUPERVISOR OF THE BANK 4 TO CONSIDER AND APPROVE THE BANK'S 2013 Mgmt For For AUDITED ACCOUNTS 5 TO CONSIDER AND APPROVE THE BANK'S 2013 Mgmt For For PROFIT DISTRIBUTION PLAN 6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ENGAGEMENT OF ACCOUNTING FIRM FOR 2014 CMMT 22 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING CONDITIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INFOSYS LIMITED Agenda Number: 934035317 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Annual Meeting Date: 14-Jun-2014 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE, CONSIDER & ADOPT FINANCIAL Mgmt For STATEMENTS, INCLUDING AUDITED BALANCE SHEET, STATEMENT OF PROFIT & LOSS FOR YEAR ENDED ON THAT DATE & REPORTS OF BOARD & AUDITORS THEREON. O2 TO DECLARE A FINAL DIVIDEND OF 43 RS PER Mgmt For EQUITY SHARE. O3 TO APPOINT A DIRECTOR IN PLACE OF B.G. Mgmt Abstain SRINIVAS, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O4 TO APPOINT A DIRECTOR IN PLACE OF S. Mgmt For GOPALAKRISHNAN, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O5 TO RE-APPOINT AUDITORS TO HOLD OFFICE FROM Mgmt For THE CONCLUSION OF THIS AGM TO FOURTH CONSECUTIVE AGM & TO FIX THEIR REMUNERATION. S6 TO APPOINT U.B. PRAVIN RAO AS A DIRECTOR, Mgmt For LIABLE TO RETIRE BY ROTATION AND ALSO AS A WHOLE-TIME DIRECTOR. S7 TO APPOINT KIRAN MAZUMDAR-SHAW AS AN Mgmt For INDEPENDENT DIRECTOR. S8 TO APPOINT CAROL M. BROWNER AS AN Mgmt For INDEPENDENT DIRECTOR. S9 TO APPOINT RAVI VENKATESAN AS AN Mgmt For INDEPENDENT DIRECTOR. S10 CONTRACT TO SELL, LEASE, TRANSFER, ASSIGN Mgmt For OR OTHERWISE DISPOSE OF THE WHOLE OR PART OF THE PRODUCTS, PLATFORMS AND SOLUTIONS (PPS) BUSINESS & UNDERTAKING TO EDGEVERVE SYSTEMS LIMITED S11 RETIREMENT OF A DIRECTOR Mgmt For -------------------------------------------------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LIMITED Agenda Number: 933858067 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Special Meeting Date: 03-Aug-2013 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPOINT N.R. NARAYANA MURTHY AS Mgmt For WHOLETIME DIRECTOR WITH EFFECT FROM JUNE 1, 2013. -------------------------------------------------------------------------------------------------------------------------- INPEX CORPORATION Agenda Number: 705343426 -------------------------------------------------------------------------------------------------------------------------- Security: J2467E101 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: JP3294460005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933935237 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For 1B. ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For 1C. ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For 1E. ELECTION OF DIRECTOR: D.N. FARR Mgmt For For 1F. ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For 1H. ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For 1J. ELECTION OF DIRECTOR: V.M. ROMETTY Mgmt For For 1K. ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For 1L. ELECTION OF DIRECTOR: S. TAUREL Mgmt For For 1M. ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71) 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (PAGE 72) 4. APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE Mgmt For For TERMS FOR CERTAIN EXECUTIVES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE (PAGE 73) 5. ADOPTION OF THE IBM 2014 EMPLOYEES STOCK Mgmt For For PURCHASE PLAN (PAGE 76) 6. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr For Against LOBBYING POLICIES AND PRACTICES (PAGE 78) 7. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY Shr For Against WRITTEN CONSENT (PAGE 79) 8. STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED Shr For Against EXECUTIVE PAY (PAGE 80) -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA, TORINO/MILANO Agenda Number: 705131439 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: MIX Meeting Date: 08-May-2014 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_201859.PDF O.1 INTEGRATION OF THE LEGAL RESERVE; COVERAGE Mgmt For For OF THE LOSS FOR 2013; DISTRIBUTION OF PART OF THE EXTRAORDINARY RESERVE TO THE SHAREHOLDERS O.2.a REMUNERATION, INVESTMENT PLAN AND OWN Mgmt For For SHARES: REPORT ON REMUNERATION: RESOLUTION PURSUANT TO ART. 123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 58/1998 O.2.b REMUNERATION, INVESTMENT PLAN AND OWN Mgmt Against Against SHARES: PROPOSAL FOR APPROVAL OF THE DISCLOSURE DOCUMENT DRAWN UP IN ACCORDANCE WITH ARTICLE 84-BIS OF CONSOB REGULATION NO. 11971 OF 14 MAY 1999, AS SUBSEQUENTLY AMENDED AND INTEGRATED, CONCERNING THE INVESTMENT PLAN BASED ON FINANCIAL INSTRUMENTS OF INTESA SANPAOLO S.P.A. O.2.c REMUNERATION, INVESTMENT PLAN AND OWN Mgmt Against Against SHARES: PURCHASE AND DISPOSAL OF OWN SHARES E.1 PROPOSAL FOR AMENDMENT OF ARTICLE 5 (SHARE Mgmt Against Against CAPITAL) OF THE ARTICLES OF ASSOCIATION, IN RELATION TO THE INVESTMENT PLAN BASED ON FINANCIAL INSTRUMENTS REFERRED TO UNDER ORDINARY PART 2 B) ABOVE E.2 PROPOSAL TO AUTHORISE THE MANAGEMENT BOARD Mgmt Against Against TO INCREASE THE SHARE CAPITAL PURSUANT TO ART. 2349, PARAGRAPH 1, AND ART. 2441, PARAGRAPH 8, OF THE ITALIAN CIVIL CODE FOR THE PURPOSES OF IMPLEMENTING THE INVESTMENT PLAN BASED ON FINANCIAL INSTRUMENTS REFERRED TO UNDER ORDINARY PART 2 B) ABOVE, AND CONSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 704668106 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: OGM Meeting Date: 26-Aug-2013 Ticker: ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Approval of the remuneration policy of the Mgmt For For company 2 Update of the bonus and option provisions Mgmt For For to the CEO in accordance with the policy to be approved 3 Payment to the CEO of NIS 1,236,000 bonus Mgmt For For in respect for 2011 4 Discussion of the financial statement and Mgmt Abstain Against directors' report for 2011 5 Re-appointment of accountant-auditors and Mgmt Against Against report at to their fees 6.1 Re-appointment of the officiating directors Mgmt For For until the next AGM: Nir Gilad 6.2 Re-appointment of the officiating directors Mgmt For For until the next AGM: Avisar Paz 6.3 Re-appointment of the officiating directors Mgmt For For until the next AGM: Eran Sarig 6.4 Re-appointment of the officiating directors Mgmt For For until the next AGM: Abraham Shochat 6.5 Re-appointment of the officiating directors Mgmt For For until the next AGM: Victor Medina 6.6 Re-appointment of the officiating directors Mgmt Against Against until the next AGM: Chaim Erez 6.7 Re-appointment of the officiating directors Mgmt For For until the next AGM: Ovadia Eli -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 705335594 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 24-Jun-2014 Ticker: ISIN: JP3726800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Fiscal Year End Mgmt For For to December 31, Change Record Date for Interim Dividends to June 30 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus 6 Shareholder Proposal: Approve Purchase of Shr For Against Own Shares 7 Shareholder Proposal: Amend Articles of Shr For Against Incorporation 8 Shareholder Proposal: Cancellation of all Shr For Against existing Treasury Shares 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 704855848 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: EGM Meeting Date: 18-Dec-2013 Ticker: ISIN: PTJMT0AE0001 -------------------------------------------------------------------------------------------------------------------------- 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 To resolve on the composition of the Board Mgmt For For of Directors 2 To resolve on the designation of the new Mgmt Against Against Chairman of the Board of Directors, pursuant to Paragraph two of Article Twelfth of the Articles of Association -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 705027995 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: AGM Meeting Date: 10-Apr-2014 Ticker: ISIN: PTJMT0AE0001 -------------------------------------------------------------------------------------------------------------------------- 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 To resolve on the 2013 annual report and Mgmt For For accounts 2 To resolve on the proposal for application Mgmt For For of results 3 To resolve on the 2013 consolidated annual Mgmt For For report and accounts 4 To assess, in general terms, the management Mgmt For For and audit of the Company 5 To assess the statement on the remuneration Mgmt For For policy of the management and audit bodies of the Company prepared by the Remuneration Committee 6 To elect the Chairman of the General Mgmt For For Shareholder's Meeting until the end of the current three year term of office CMMT 18 MAR 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting MAY ONLY ATTEND IN THE SHAREHOLDERS MEETING IF THEY HOLD VOTING RIGHTS OF A MINIMUM OF 1 SHARE WHICH CORRESPOND TO ONE VOTING RIGHT. THANK YOU. CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933970089 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1H. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 4. LOBBYING REPORT - REQUIRE ANNUAL REPORT ON Shr Against For LOBBYING 5. SPECIAL SHAREOWNER MEETINGS - REDUCE Shr For Against THRESHOLD TO 15% RATHER THAN 20% AND REMOVE PROCEDURAL PROVISIONS 6. CUMULATIVE VOTING - REQUIRE CUMULATIVE Shr For Against VOTING FOR DIRECTORS RATHER THAN ONE-SHARE ONE-VOTE -------------------------------------------------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO Agenda Number: 705183515 -------------------------------------------------------------------------------------------------------------------------- Security: H4673L145 Meeting Type: AGM Meeting Date: 06-May-2014 Ticker: ISIN: CH0025238863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 317170 DUE TO ADDITION 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 PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2013 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 3.85 PER SHARE AND SPECIAL DIVIDENDS OF CHF 2 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MEMBERS OF THE MANAGEMENT BOARD 4.1.A THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For DR. RENATO FASSBIND TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.1.B THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For JUERGEN FITSCHEN TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ORDINARY ANNUAL GENERAL MEETING 4.1.C THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt Against Against KARL GERNANDT TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.1.D THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For KLAUS-MICHAEL KUEHNE TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.1.E THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For HANS LERCH TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.1.F THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt Against Against DR. THOMAS STAEHELIN TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.1.G THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For DR. JOERG WOLLE TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.1.H THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt Against Against BERND WREDE TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.2 THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt For For DR. MARTIN WITTIG, GERMAN CITIZEN, BORN 1964, TO THE BOARD OF DIRECTORS FOR A TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.3 THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt Against Against KARL GERNANDT AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ORDINARY ANNUAL GENERAL MEETING 4.4.A THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt Against Against KARL GERNANDT AS MEMBER OF THE REMUNERATION COMMITTEE FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.4.B THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt Against Against KLAUS-MICHAEL KUEHNE AS MEMBER OF THE REMUNERATION COMMITTEE FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.4.C THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt For For HANS LERCH AS MEMBER OF THE REMUNERATION COMMITTEE FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.4.D THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt For For DR. JOERG WOLLE AS MEMBER OF THE REMUNERATION COMMITTEE FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.4.E THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt Against Against BERND WREDE AS MEMBER OF THE REMUNERATION COMMITTEE FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.5 THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt For For KURT GUBLER, INVESTARIT AG, ZURICH, AS INDEPENDENT PROXY FOR A TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ORDINARY ANNUAL GENERAL MEETING 4.6 THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt For For ERNST & YOUNG AG, ZURICH, AS STATUTORY AUDITORS FOR THE BUSINESS YEAR 2014 5 MAINTENANCE OF AUTHORIZED SHARE CAPITAL Mgmt For For (CHANGE OF ARTICLES OF ASSOCIATION): ARTICLE 3.3 (1) 6 AD HOC Mgmt Against Against CMMT 29 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AMOUNT FOR RESOLUTION NO. 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 320331 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LENOVO GROUP LTD Agenda Number: 704572901 -------------------------------------------------------------------------------------------------------------------------- Security: Y5257Y107 Meeting Type: AGM Meeting Date: 16-Jul-2013 Ticker: ISIN: HK0992009065 -------------------------------------------------------------------------------------------------------------------------- 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/listc onews/sehk/2013/0531/LTN20130531157.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0531/LTN20130531155.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 year ended March 31, 2013 together with the reports of the directors and auditor thereon 2 To declare a final dividend for the issued Mgmt For For ordinary shares for the year ended March 31, 2013 3.a To re-elect Mr. William Tudor Brown as Mgmt For For director 3.b To re-elect Mr. Yang Yuanqing as director Mgmt For For 3.c To re-elect Dr. Tian Suning as director Mgmt For For 3.d To re-elect Mr. Nicholas C. Allen as Mgmt For For director 3.e To resolve not to fill up the vacated Mgmt For For office resulted from the retirement of Dr. Wu Yibing as director 3.f To authorize the board of directors to fix Mgmt For For director's fees 4 To re-appoint PricewaterhouseCoopers as Mgmt For For auditor and authorize the board of directors to fix auditor's remuneration 5 Ordinary Resolution - To grant a general Mgmt Against Against mandate to the directors to allot, issue and deal with additional ordinary shares not exceeding 20% of the aggregate nominal amount of the issued ordinary share capital of the Company 6 Ordinary Resolution - To grant a general Mgmt For For mandate to the directors to repurchase ordinary shares not exceeding 10% of the aggregate nominal amount of the issued ordinary share capital of the Company 7 Ordinary Resolution - To extend the Mgmt Against Against general mandate to the directors to issue new ordinary shares of the Company by adding the number of the shares repurchased -------------------------------------------------------------------------------------------------------------------------- LENOVO GROUP LTD, HONG KONG Agenda Number: 704975436 -------------------------------------------------------------------------------------------------------------------------- Security: Y5257Y107 Meeting Type: EGM Meeting Date: 18-Mar-2014 Ticker: ISIN: HK0992009065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0223/LTN20140223007.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0223/LTN20140223009.pdf 1 Ordinary Resolution in relation to the Mgmt For For Revised Supply Annual Caps and the Revised Royalty Annual Caps (as defined in the circular of the Company dated 24 February 2014) -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 933987351 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 03-Jun-2014 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For HAYTHORNTHWAITE 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For 1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For 1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1I. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For 1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For LAGUNES 1L. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For 1M. ELECTION OF DIRECTOR: EDWARD SUNING TIAN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933883185 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 19-Nov-2013 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 2. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 4. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For 5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For 6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 10. APPROVE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN 11. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2014 -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES,LTD. Agenda Number: 705357425 -------------------------------------------------------------------------------------------------------------------------- Security: J44002129 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: JP3900000005 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 933994089 -------------------------------------------------------------------------------------------------------------------------- Security: 611740101 Meeting Type: Annual Meeting Date: 02-Jun-2014 Ticker: MNST ISIN: US6117401017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RODNEY C. SACKS Mgmt For For HILTON H. SCHLOSBERG Mgmt For For MARK J. HALL Mgmt For For NORMAN C. EPSTEIN Mgmt For For BENJAMIN M. POLK Mgmt For For SYDNEY SELATI Mgmt For For HAROLD C. TABER, JR. Mgmt For For MARK S. VIDERGAUZ Mgmt For For 2 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3 PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 STOCKHOLDER PROPOSAL REGARDING THE Shr For Against AMENDMENT OF OUR ORGANIZATIONAL DOCUMENTS TO REQUIRE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. 5 STOCKHOLDER PROPOSAL REGARDING BOARD Shr For Against NOMINEE REQUIREMENTS. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 933935225 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: B.R. BROOK Mgmt For For 1B. ELECTION OF DIRECTOR: J.K. BUCKNOR Mgmt For For 1C. ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For 1D. ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For 1E. ELECTION OF DIRECTOR: N. DOYLE Mgmt For For 1F. ELECTION OF DIRECTOR: G.J. GOLDBERG Mgmt For For 1G. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For 1H. ELECTION OF DIRECTOR: J. NELSON Mgmt For For 1I. ELECTION OF DIRECTOR: D.C. ROTH Mgmt For For 2. RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR 2014. 3. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For SPENDING DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 933862078 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 19-Sep-2013 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ALAN B. GRAF, JR. Mgmt For For JOHN C. LECHLEITER Mgmt For For PHYLLIS M. WISE Mgmt For For 2. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 705343060 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: AGM Meeting Date: 24-Jun-2014 Ticker: ISIN: JP3672400003 -------------------------------------------------------------------------------------------------------------------------- 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 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NITORI HOLDINGS CO.,LTD. Agenda Number: 705185723 -------------------------------------------------------------------------------------------------------------------------- Security: J58214107 Meeting Type: AGM Meeting Date: 09-May-2014 Ticker: ISIN: JP3756100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 10, Allow the Board of Directors to Appoint Executive Vice Presidents 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3 Amend the Compensation to be Received by Mgmt For For Directors 4 Approve Details of Compensation as Stock Mgmt For For Options for Corporate Officers 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Executive Officers and Employees of the Company, etc. and Directors, Executive Officers and Employees of the Company's Subsidiaries, etc. -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 933957803 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: NBL ISIN: US6550441058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For 1F. ELECTION OF DIRECTOR: ERIC P. GRUBMAN Mgmt For For 1G. ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For 1J. ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITOR. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S, BAGSVAERD Agenda Number: 704974939 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 20-Mar-2014 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- 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 IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. 2 Adoption of the audited annual report 2013 Mgmt For For 3.1 Approval of actual remuneration of the Mgmt For For Board of Directors for 2013 3.2 Approval of remuneration level of the Board Mgmt For For of Directors for 2014 4 A resolution to distribute the profit: The Mgmt For For Board of Directors proposes that the dividend for 2013 is DKK 4.5 for each Novo Nordisk A or B share of DKK 0.20 5.1 Election of Goran Ando as Chairman Mgmt For For 5.2 Election of Jeppe Christiansen as Vice Mgmt For For Chairman 5.3a Election of other member to the Board of Mgmt For For Directors: Bruno Angelici 5.3b Election of other member to the Board of Mgmt For For Directors: Liz Hewitt 5.3c Election of other member to the Board of Mgmt For For Directors: Thomas Paul Koestler 5.3d Election of other member to the Board of Mgmt For For Directors: Helge Lund 5.3e Election of other member to the Board of Mgmt For For Directors: Hannu Ryopponen 6 Re-appointment of PricewaterhouseCoopers as Mgmt For For Auditor 7.1 Reduction of the Company's B share capital Mgmt For For From DKK 442,512,800 to DKK 422,512,800 7.2 Authorisation of the Board of Directors to Mgmt For For allow the Company to repurchase own shares 7.3 Donation to the World Diabetes Foundation Mgmt For For (WDF) 7.4.1 Amendments to the Articles of Association: Mgmt For For Language of Annual Reports. Article number 17.3 7.4.2 Amendments to the Articles of Association: Mgmt For For Language of General Meetings. Article numbers 7.5 and 17.3 7.5 Adoption of revised Remuneration Principles Mgmt For For 8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL, Kjeld Beyer: Financial information in notice to convene Annual General Meetings 8.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL, Kjeld Beyer: Period for presentation of and language of certain financial information and company announcements 8.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL, Kjeld Beyer: Access to quarterly and annual financial information on the Company's website and in Danish 8.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL, Kjeld Beyer: Refreshments at Annual General Meetings -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933956724 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 02-May-2014 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1G. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For 1J. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1K. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For 2. ONE-YEAR WAIVER OF DIRECTOR AGE RESTRICTION Mgmt For For FOR EDWARD P.DJEREJIAN, AN INDEPENDENT DIRECTOR. 3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION. 4. ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN Mgmt For For CONSENT. 5. SEPARATION OF THE ROLES OF THE CHAIRMAN OF Mgmt For For THE BOARD AND THE CHIEF EXECUTIVE OFFICER. 6. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 7. EXECUTIVES TO RETAIN SIGNIFICANT STOCK. Shr For Against 8. REVIEW LOBBYING AT FEDERAL, STATE, LOCAL Shr For Against LEVELS. 9. QUANTITATIVE RISK MANAGEMENT REPORTING FOR Shr For Against HYDRAULIC FRACTURING OPERATIONS. 10. FUGITIVE METHANE EMISSIONS AND FLARING Shr For Against REPORT. -------------------------------------------------------------------------------------------------------------------------- OIL COMPANY LUKOIL OJSC, MOSCOW Agenda Number: 705285787 -------------------------------------------------------------------------------------------------------------------------- Security: 677862104 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: US6778621044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE ANNUAL REPORT OF OAO Mgmt For For "LUKOIL" FOR 2013 AND THE ANNUAL FINANCIAL STATEMENTS, INCLUDING THE INCOME STATEMENT OF THE COMPANY, AND ALSO THE DISTRIBUTION OF PROFITS FOR THE 2013 FINANCIAL YEAR AS FOLLOWS: THE NET PROFIT OF OAO "LUKOIL" BASED ON THE RESULTS OF THE 2013 FINANCIAL YEAR WAS 209,870,651,000 ROUBLES. THE NET PROFIT IN THE AMOUNT OF 51,033,795,300 ROUBLES BASED ON THE RESULTS OF THE 2013 FINANCIAL YEAR (EXCLUDING THE PROFIT DISTRIBUTED AS DIVIDENDS OF 42,528,162,750 ROUBLES FOR THE FIRST SIX MONTHS OF 2013) BE DISTRIBUTED FOR THE PAYMENT OF DIVIDENDS. THE REST OF THE NET PROFIT SHALL BE LEFT UNDISTRIBUTED. TO PAY DIVIDENDS ON ORDINARY SHARES OF OAO"LUKOIL" BASED ON THE RESULTS FOR 2013 FINANCIAL YEAR IN THE AMOUNT OF 60 ROUBLES PER ORDINARY SHARE (EXCLUDING THE INTERIM DIVIDENDS OF 50 ROUBLES PER CONTD CONT CONTD ORDINARY SHARE PAID FOR THE FIRST SIX Non-Voting MONTHS OF 2013). THE TOTAL AMOUNT OF DIVIDENDS PAYABLE FOR THE 2013 FINANCIAL YEAR INCLUDING THE EARLIER PAID INTERIM DIVIDENDS WILL BE 110 ROUBLES PER ORDINARY SHARE. THE DIVIDENDS OF 60 ROUBLES PER ORDINARY SHARE BE PAID USING MONETARY FUNDS FROM THE ACCOUNT OF OAO "LUKOIL":-DIVIDEND PAYMENTS TO NOMINEE SHAREHOLDERS AND TRUST MANAGERS WHO ARE PROFESSIONAL MARKET PARTICIPANTS REGISTERED IN THE SHAREHOLDER REGISTER OF OAO "LUKOIL" TO BE MADE WITHIN 10 BUSINESS DAYS AFTER THE DATE ON WHICH PERSONS ENTITLED TO RECEIVE DIVIDENDS ARE DETERMINED,-DIVIDEND PAYMENTS TO OTHER PERSONS REGISTERED IN THE SHAREHOLDER REGISTER OF OAO "LUKOIL" TO BE MADE WITHIN 25 BUSINESS DAYS AFTER THE DATE ON WHICH PERSONS TO RECEIVE DIVIDENDS ARE DETERMINED. THE COSTS ON THE TRANSFER OF DIVIDENDS, CONTD CONT CONTD REGARDLESS OF THE MEANS, WILL BE PAID Non-Voting BY OAO "LUKOIL". TO SET 15 JULY 2014 AS THE DATE ON WHICH PERSONS ENTITLED TO RECEIVE DIVIDENDS BASED ON THE RESULTS OF THE 2013 FINANCIAL YEAR WILL BE DETERMINED CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 12 DIRECTORS PRESENTED FOR ELECTION, YOU CAN ONLY VOTE FOR 11 DIRECTORS. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE WITH ANY QUESTIONS. 2.1 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against ALEKPEROV, VAGIT YUSUFOVICH 2.2 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For BLAZHEEV, VICTOR VLADIMIROVICH 2.3 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against GRAYFER, VALERY ISAAKOVICH 2.4 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For IVANOV, IGOR SERGEEVICH 2.5 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against KOCHKUROV, SERGEI ALEKSEEVICH 2.6 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against MAGANOV, RAVIL ULFATOVICH 2.7 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against MATZKE, RICHARD 2.8 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against MIKHAILOV, SERGEI ANATOLIEVICH 2.9 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For MOBIUS, MARK 2.10 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For MOSCATO, GUGLIELMO ANTONIO CLAUDIO 2.11 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For PICTET, IVAN 2.12 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against FEDUN, LEONID ARNOLDOVICH 3.1 TO ELECT THE AUDIT COMMISSION: MAKSIMOV, Mgmt For For MIKHAIL BORISOVICH 3.2 TO ELECT THE AUDIT COMMISSION: SULOEV, Mgmt For For PAVEL ALEKSANDROVICH 3.3 TO ELECT THE AUDIT COMMISSION: SURKOV, Mgmt For For ALEKSANDR VIKTOROVICH 4.1 TO PAY REMUNERATION AND REIMBURSE EXPENSES Mgmt For For TO MEMBERS OF THE BOARD OF DIRECTORS OF OAO "LUKOIL" PURSUANT TO APPENDIX NO. 1 HERETO 4.2 TO ESTABLISH REMUNERATION FOR THE NEWLY Mgmt For For ELECTED MEMBERS OF THE BOARD OF DIRECTORS OF OAO "LUKOIL" PURSUANT TO APPENDIX NO. 2 HERETO 5.1 TO PAY REMUNERATION TO EACH OF THE MEMBERS Mgmt For For OF THE AUDIT COMMISSION OF OAO "LUKOIL" IN THE FOLLOWING AMOUNTS: M.B.MAKSIMOV-2,730,000 ROUBLES; V.N.NIKITENKO-2,730,000 ROUBLES; A.V.SURKOV-2,730,000 ROUBLES 5.2 TO ESTABLISH THE FOLLOWING AMOUNT OF Mgmt For For REMUNERATION FOR THE NEWLY ELECTED MEMBERS OF THE AUDIT COMMISSION OF OAO "LUKOIL"-3,000,000 ROUBLES 6 TO APPROVE THE INDEPENDENT AUDITOR OF OAO Mgmt For For "LUKOIL"-CLOSED JOINT STOCK COMPANY KPMG 7 TO APPROVE AMENDMENTS AND ADDENDA TO THE Mgmt For For CHARTER OF OPEN JOINT STOCK COMPANY "OIL COMPANY "LUKOIL", PURSUANT TO THE APPENDIX HERETO 8 TO APPROVE AMENDMENTS AND ADDENDA TO THE Mgmt For For REGULATIONS ON THE PROCEDURE FOR PREPARING AND HOLDING THE GENERAL SHAREHOLDERS MEETING OF "LUKOIL", PURSUANT TO THE APPENDIX HERETO 9.1 POLICY (CONTRACT) ON INSURING THE LIABILITY Mgmt For For OF DIRECTORS, OFFICERS AND CORPORATIONS BETWEEN OAO "LUKOIL" (POLICYHOLDER) AND JOINT STOCK COMPANY (KAPITAL INSURANCE) (INSURER) 9.2 SUPPLEMENTAL AGREEMENT TO LOAN AGREEMENT Mgmt For For NO. 0810843 OF OCTOBER 13, 2008 BETWEEN OAO "LUKOIL" (BORROWER) AND OAO RITEK (LENDER) EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS AND NUMBER OF SHARES AS A CONDITION TO VOTING CMMT 27 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF TIME AND LOCATION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 933888729 -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Special Meeting Date: 18-Nov-2013 Ticker: PRGO ISIN: US7142901039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTING THE TRANSACTION AGREEMENT, DATED Mgmt For For JULY 28, 2013, BETWEEN AND AMONG ELAN CORPORATION, PLC ("ELAN"), PERRIGO COMPANY ("PERRIGO"), LEOPARD COMPANY, HABSONT LIMITED AND PERRIGO COMPANY LIMITED (F/K/A BLISFONT LIMITED) ("NEW PERRIGO") (THE ''TRANSACTION AGREEMENT") AND APPROVING THE MERGER. 2. APPROVING THE CREATION OF DISTRIBUTABLE Mgmt For For RESERVES, BY REDUCING SOME OR ALL OF THE SHARE PREMIUM OF NEW PERRIGO RESULTING FROM THE ISSUANCE OF NEW PERRIGO ORDINARY SHARES PURSUANT TO THE SCHEME OF ARRANGEMENT BY WHICH NEW PERRIGO WILL ACQUIRE ELAN. 3. CONSIDERING AND, ON A NON-BINDING ADVISORY Mgmt For For BASIS, VOTING UPON SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN PERRIGO AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTION AGREEMENT. 4. RE-APPROVING THE PERFORMANCE GOALS INCLUDED Mgmt For For IN THE PERRIGO COMPANY ANNUAL INCENTIVE PLAN. 5. APPROVING THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE PERRIGO COMPANY 2008 LONG TERM INCENTIVE PLAN. 6. APPROVING ANY MOTION TO ADJOURN THE PERRIGO Mgmt For For SPECIAL MEETING, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933879869 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 30-Sep-2013 Ticker: PBR ISIN: US71654V4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE DISPOSITION OF ONE HUNDRED Mgmt For For PERCENT (100%) OF THE ISSUE SHARES OF INNOVA S.A., HELD BY PETROBRAS, TO VIDEOLAR S.A. AND ITS MAJORITY SHAREHOLDER, FOR THE AMOUNT OF R$870 MILLION (EIGHT HUNDRED SEVENTY MILLION REAIS) 2 MERGER OF COMPERJ PARTICIPACOES S.A. Mgmt For For ("COMPERJPAR") INTO PETROBRAS 3 MERGER OF COMPERJ ESTIRENICOS S.A. ("EST") Mgmt For For INTO PETROBRAS TO 4 MERGER OF COMPERJ MEG S.A. ("MEG") IN Mgmt For For PETROBRAS TO 5 MERGER OF COMPERJ POLIOLEFINAS S.A. ("POL") Mgmt For For IN PETROBRAS TO 6 MERGER OF SFE - SOCIEDADE FLUMINENSE DE Mgmt For For ENERGIA LTDA. ("SFE") IN PETROBRAS TO 7 APPROVE OF THE WAIVER BY PETROBRAS OF THE Mgmt For For PREEMPTIVE RIGHT TO THE SUBSCRIPTION OF CONVERTIBLE BONDS TO BE ISSUED BY SETE BRASIL PARTICIPACOES S.A. -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933904888 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 16-Dec-2013 Ticker: PBR ISIN: US71654V4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I MERGER OF REFINARIA ABREU E LIMA S.A Mgmt For For ("RNEST") INTO PETROBRAS II MERGER OF COMPANHIA DE RECUPERACAO Mgmt For For SECUNDARIA ("CRSEC") INTO PETROBRAS III PARTIAL SPIN-OFF OF PETROBRAS INTERNATIONAL Mgmt For For FINANCE COMPANY S.A. ("PIFCO") FOLLOWED BY THE TRANSFER OF THE SPIN-OFF PORTION TO PETROBRAS -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933947117 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 02-Apr-2014 Ticker: PBR ISIN: US71654V4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, Mgmt For For ACCOMPANIED BY THE OPINION OF THE AUDIT COMMITTEE, CONCERNING THE FISCAL YEAR CLOSED ON DECEMBER 31ST, 2013. A2 CAPITAL BUDGET CONCERNING THE PERIOD OF Mgmt For For 2014. A3 ALLOCATION OF THE RESULT OF THE PERIOD OF Mgmt For For 2013. A4A ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: APPOINTED BY THE CONTROLLING SHAREHOLDERS. A4B ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS: APPOINTED BY THE MINORITY SHAREHOLDERS: MAURO GENTILE RODRIGUES DA CUNHA. A5 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS. A6A ELECTION OF THE MEMBERS OF THE AUDIT Mgmt For For COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED BY THE CONTROLLING SHAREHOLDERS. A6B ELECTION OF THE MEMBERS OF THE AUDIT Mgmt For For COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED BY THE MINORITY SHAREHOLDERS: REGINALDO FERREIRA ALEXANDRE & MARIO CORDEIRO FILHO (ALTERNATE). S1 FIXING OF THE MANAGERS' AND THE AUDITORS' Mgmt For For COMPENSATION. S2 INCREASE OF THE CAPITAL STOCK UPON Mgmt For For INCORPORATION OF THE FISCAL INCENTIVES RESERVE FORMED IN 2013, IN THE AMOUNT OF R$ 21 MILLION, PURSUANT TO ARTICLE 35, PARAGRAPH 1, OF ORDINANCE NO. 2.091/07 OF THE STATE MINISTRY OF NATIONAL INTEGRATION, INCREASING THE CAPITAL STOCK FROM R$ 205,411 MILLION TO R$ 205,432 MILLION, NOT RESULTING IN MODIFICATION OF THE NUMBER OF COMMON AND PREFERRED SHARES, PURSUANT TO ARTICLE 40, ITEM III, OF THE ARTICLES OF INCORPORATION, AND THE RESULTING AMENDMENT OF ARTICLE 4 OF THE REFERRED ARTICLE OF INCORPORATION. S3 MERGER OF TERMOACU S.A. ("TERMOACU") INTO Mgmt For For PETROBRAS S4 MERGER OF TERMOCEARA LTDA. ("TERMOCEARA") Mgmt For For INTO PETROBRAS S5 MERGER OF COMPANHIA LOCADORA DE Mgmt For For EQUIPAMENTOS PETROLIFEROS - CLEP ("CLEP") INTO PETROBRAS -------------------------------------------------------------------------------------------------------------------------- PETSMART, INC. Agenda Number: 934010769 -------------------------------------------------------------------------------------------------------------------------- Security: 716768106 Meeting Type: Annual Meeting Date: 18-Jun-2014 Ticker: PETM ISIN: US7167681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANGEL CABRERA Mgmt For For 1B. ELECTION OF DIRECTOR: RITA V. FOLEY Mgmt For For 1C. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID K. LENHARDT Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE Mgmt For For 1H. ELECTION OF DIRECTOR: BARBARA MUNDER Mgmt For For 1I. ELECTION OF DIRECTOR: ELIZABETH A. NICKELS Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2014 FISCAL YEAR ENDING FEBRUARY 1, 2015. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933946444 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1D. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1E. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against 1F. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For 1G. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1I. ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL 1 - LOBBYING Shr For Against 5. SHAREHOLDER PROPOSAL 2 - ANIMAL TESTING Shr Against For -------------------------------------------------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA AG, MUENCHEN Agenda Number: 705318029 -------------------------------------------------------------------------------------------------------------------------- Security: D6216S143 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: DE000PSM7770 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent 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 with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 11.6.2014. 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 financial Non-Voting statements and approved consolidated financial statements, the management report and the consolidated management report for ProSiebenSat.1 Media AG, including the explanatory report on the information pursuant to sections 289 (4), 315 (4) of the German Commercial Code and the information pursuant to sections 289 (5), 315 (2) No. 5 of the German Commercial Code, as well as the report of the Supervisory Board each for the fiscal year 2013 2. Resolution on the use of distributable net Mgmt For For income for the fiscal year 2013 3. Formal approval of acts of the Executive Mgmt For For Board for the fiscal year 2013 4. Formal approval of acts of the Supervisory Mgmt For For Board for the fiscal year 2013 5. Appointment of auditors for the fiscal year Mgmt For For 2014: KPMG AG 6.1 Elections of members to the Supervisory Mgmt For For Board: Mr. Lawrence Aidem 6.2 Elections of members to the Supervisory Mgmt For For Board: Mrs. Antoinette (Annet) P. Aris 6.3 Elections of members to the Supervisory Mgmt For For Board: Dr. Werner Brandt 6.4 Elections of members to the Supervisory Mgmt For For Board: Mr. Adam Cahan 6.5 Elections of members to the Supervisory Mgmt For For Board: Mr. Stefan Dziarski 6.6 Elections of members to the Supervisory Mgmt For For Board: Mr. Philipp Freise 6.7 Elections of members to the Supervisory Mgmt For For Board: Dr. Marion Helmes 6.8 Elections of members to the Supervisory Mgmt For For Board: Mr. Erik Adrianus Hubertus Huggers 6.9 Elections of members to the Supervisory Mgmt For For Board: Prof. Dr. Harald Wiedmann 7. Resolution on the amendment of the Mgmt For For remuneration for the members of the Supervisory Board as well as the corresponding amendment of the Articles of Incorporation 8. Resolution on the cancellation of the Mgmt For For existing authorized capital ( Authorized Capital 2013 ), the creation of a new authorized capital with authorization for the exclusion of preemptive rights ( Authorized Capital 2014) as well as a respective amendment of the Articles of Incorporation in section 4 ( Amount and Subdivision of the Share Capital ) 9.1 Resolution on the cancellation of the Mgmt For For authorization of the Executive Board to issue convertible and/or option bonds granted by resolution of the shareholders meeting of June 4, 2009 and of the corresponding contingent capital, the granting of a new authorization of the Executive Board to issue convertible and/or option bonds with authorization for the exclusion of preemptive rights, the creation of a new contingent capital as well as a respective amendment of the Articles of Incorporation in section 4 ( Amount and Subdivision of the Share Capital ): Cancellation of the authorisation of the Executive Board to issue convertible and/or option bonds granted by resolution of the shareholders meeting of June 4, 2009 and granting of a new authorisation of the Executive Board to issue convertible and/or option bonds with authorisation for the exclusion of preemptive rights 9.2 Resolution on the cancellation of the Mgmt For For authorization of the Executive Board to issue convertible and/or option bonds granted by resolution of the shareholders meeting of June 4, 2009 and of the corresponding contingent capital, the granting of a new authorization of the Executive Board to issue convertible and/or option bonds with authorization for the exclusion of preemptive rights, the creation of a new contingent capital as well as a respective amendment of the Articles of Incorporation in section 4 ( Amount and Subdivision of the Share Capital ): Cancellation of the contingent capital created by resolution of the shareholders meeting of June 4, 2009 and creation of a new contingent capital (Contingent Capital 2014) as well as a respective amendment of the Articles of Incorporation 10. Resolution on the amendment of the Articles Mgmt For For of Incorporation (abrogation of section 16b of the Articles of Incorporation regarding notification duties for shareholders with substantial holdings ) 11.1 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and ProSiebenSat.1 Produktion GmbH 11.2 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and maxdome GmbH 11.3 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and Seven Scores Musikverlag GmbH 11.4 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and ProSiebenSat.1 Adjacent Holding GmbH 11.5 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Domination Agreement between ProSiebenSat.1 Media AG and PSH Entertainment GmbH 11.6 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Domination Agreement between ProSiebenSat.1 Media AG and ProSiebenSat.1 Digital & Adjacent GmbH 11.7 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and 9Live Fernsehen GmbH 11.8 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and ProSiebenSat.1 Erste Verwaltungsgesellschaft mbH 11.9 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and SevenOne Brands GmbH 11.10 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and P7S1 Erste SBS Holding GmbH 11.11 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and P7S1 Zweite SBS Holding GmbH 11.12 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and ProSiebenSat.1 Applications GmbH 11.13 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and Red Arrow Entertainment Group GmbH 11.14 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and ProSiebenSat.1 TV Deutschland GmbH 11.15 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and ProSiebenSat.1 Achte Verwaltungsgesellschaft mbH 11.16 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and PSH Entertainment GmbH 11.17 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and ProSiebenSat.1 Digital & Adjacent GmbH 11.18 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and ProSiebenSat.1 Vierzehnte Verwaltungsgesellschaft mbH 11.19 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and ProSiebenSat.1 F nfzehnte Verwaltungsgesellschaft mbH 11.20 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and SevenVentures GmbH 11.21 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Domination Agreement between ProSiebenSat.1 Media AG and 9Live Fernsehen GmbH -------------------------------------------------------------------------------------------------------------------------- PRYSMIAN S.P.A., MILANO Agenda Number: 705032441 -------------------------------------------------------------------------------------------------------------------------- Security: T7630L105 Meeting Type: MIX Meeting Date: 16-Apr-2014 Ticker: ISIN: IT0004176001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Balance Sheet as of 31 December 2013, Mgmt For For report on management activity and proposal of profit allocation, Internal and External Auditors' reports, resolutions related thereto O.2 To appoint one Director, resolutions Mgmt For For related thereto O.3 To empower the Board of Directors to buy Mgmt For For and dispose of own shares as per articles 2357 and 2357-ter of the Italian Civil Code, consequent withdrawal of the shareholders' meeting resolution of 16 April 2013 related to the authorisation to buy and dispose of own shares, resolutions related thereto O.4 Incentive Plan: resolutions as per article Mgmt For For 144-bis of the Legislative Decree 58/98 O.5 Resolutions about Prysmian Group's Mgmt For For rewarding policies E.1 Proposal of stock capital increase free of Mgmt For For payment, to be reserved to Prysmian Group's employees as execution of an incentive plan, for a maximum nominal amount of EUR 536,480, through the attribution as per article 2349 of the Italian Civil Code (Shares and financial instruments in favour of employees) of a corresponding amount taken from profits or profits reserves, with the issue of up to maximum no. 5,364,800 ordinary shares with par value of EUR 0,10 each. Amendment of the article 6 of the ByLaws (Stock capital and shares). Resolutions related thereto CMMT 18 MAR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_196824.PDF -------------------------------------------------------------------------------------------------------------------------- PUBLICIS GROUPE SA, PARIS Agenda Number: 705174148 -------------------------------------------------------------------------------------------------------------------------- Security: F7607Z165 Meeting Type: MIX Meeting Date: 28-May-2014 Ticker: ISIN: FR0000130577 -------------------------------------------------------------------------------------------------------------------------- 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 SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: 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/2 014/0416/201404161401169.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2013 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2013 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING THE DIVIDEND O.4 OPTION FOR PAYING THE DIVIDEND IN CASH OR Mgmt For For IN SHARES O.5 APPROVAL OF THE AGREEMENT TO RENEW A CREDIT Mgmt For For LINE BETWEEN THE COMPANY AND BNP PARIBAS DURING THE 2013 FINANCIAL YEAR O.6 APPROVAL OF THE AGREEMENT TO RENEW A CREDIT Mgmt For For LINE BETWEEN THE COMPANY AND SOCIETE GENERALE DURING THE 2013 FINANCIAL YEAR O.7 RENEWAL OF TERM OF MRS. CLAUDINE BIENAIME Mgmt Against Against AS SUPERVISORY BOARD MEMBER O.8 RENEWAL OF TERM OF MR. MICHEL HALPERIN AS Mgmt For For SUPERVISORY BOARD MEMBER O.9 SETTING THE ANNUAL MAXIMUM TOTAL AMOUNT OF Mgmt For For ATTENDANCE ALLOWANCES ALLOCATED TO SUPERVISORY BOARD MEMBERS O.10 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR. MAURICE LEVY, CHAIRMAN OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 O.11 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR. JEAN-MICHEL ETIENNE, MR. JEAN-YVES NAOURI AND MR. KEVIN ROBERTS, EXECUTIVE BOARD MEMBERS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 O.12 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD TO DECIDE TO ISSUE SHARES OR SECURITIES GIVING OR LIKELY TO GIVE ACCESS TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD TO DECIDE TO ISSUE SHARES OR SECURITIES GIVING OR LIKELY TO GIVE ACCESS TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD TO DECIDE TO ISSUE SHARES OR SECURITIES GIVING OR LIKELY TO GIVE ACCESS TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD TO DECIDE TO ISSUE SHARES OR SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.18 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO INCREASE THE NUMBER OF SHARES OR SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS UP TO 15% OF THE INITIAL ISSUANCE E.19 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against EXECUTIVE BOARD TO ALLOCATE FREE SHARES EXISTING OR TO BE ISSUE TO EMPLOYEES AND/OR ELIGIBLE CORPORATE OFFICERS CARRYING WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS TO SHARES TO BE ISSUED E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD TO DECIDE TO ISSUE EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD TO DECIDE TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF SOME CATEGORIES OF BENEFICIARIES O.22 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 705152988 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 20-May-2014 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For 2 APPROVAL OF DIRECTORS' REMUNERATION POLICY Mgmt For For 3 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For 4 APPOINTMENT OF EULEEN GOH AS A DIRECTOR OF Mgmt For For THE COMPANY 5 APPOINTMENT OF PATRICIA A. WOERTZ AS A Mgmt For For DIRECTOR OF THE COMPANY 6 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: BEN VAN BEURDEN 7 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GUY ELLIOTT 8 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: SIMON HENRY 9 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY 10 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE 11 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: JORMA OLLILA 12 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD 13 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: LINDA G. STUNTZ 14 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: HANS WIJERS 15 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERRIT ZALM 16 THAT PRICEWATERHOUSECOOPERS LLP IS Mgmt For For RE-APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 17 REMUNERATION OF AUDITORS Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 21 APPROVAL OF LONG TERM INCENTIVE PLAN Mgmt For For 22 APPROVAL OF DEFERRED BONUS PLAN Mgmt For For 23 APPROVAL OF RESTRICTED SHARE PLAN Mgmt For For 24 AUTHORITY FOR CERTAIN DONATIONS AND Mgmt For For EXPENDITURE CMMT 05 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE AND AUDITORS' NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV, EINDHOVEN Agenda Number: 704976832 -------------------------------------------------------------------------------------------------------------------------- Security: N6817P109 Meeting Type: AGM Meeting Date: 01-May-2014 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 President's Speech Non-Voting 2a Receive explanation on the implementation Non-Voting of the remuneration policy 2b Receive explanation on policy on additions Non-Voting to reserves and dividends 2c Proposal to adopt financial statements Mgmt For For 2d Proposal to adopt a dividend of EUR 0.80 Mgmt For For per share 2e Proposal to discharge the members of the Mgmt For For Board of Management for their responsibilities 2f Proposal to discharge the members of the Mgmt For For Supervisory Board for their responsibilities 3 Proposal to appoint Ms Orit Gadiesh as Mgmt For For member the Supervisory Board 4 Proposal to re-appoint KPMG as external Mgmt For For auditor for an interim period of one year 5a Proposal to authorize the Board of Mgmt For For Management for a period of 18 months, per May 1, 2014, as the body which is authorized, with the approval of the Supervisory Board, to issue shares or grant rights to acquire shares, up to a maximum of 10% of the number of issued shares as of May 1, 2014, plus 10% of the issued capital as of that same date in connection with or on the occasion of mergers, acquisitions and/or strategic alliances 5b Proposal to authorize the Board of Mgmt For For Management for a period of 18 months, per May 1, 2014, as the body which is authorized, with the approval of the Supervisory Board, to restrict or exclude the pre-emption rights accruing to Shareholders 6 Proposal to authorize the Board of Mgmt For For Management for a period of 18 months, effective May 1, 2014, within the limits of the law and the Articles of Association, to acquire, with the approval of the Supervisory Board, for valuable consideration, on the stock exchange or otherwise, shares in the company, not exceeding 10% of the issued share capital as of May 1, 2014, which number may be increased by 10% of the issued capital as of that same date in connection with the execution of share repurchase programs for capital reduction purposes 7 Proposal to cancel common shares in the Mgmt For For share capital of the company held or to be acquired by the company 8 Any other business Non-Voting -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 704990010 -------------------------------------------------------------------------------------------------------------------------- Security: 796050888 Meeting Type: AGM Meeting Date: 14-Mar-2014 Ticker: ISIN: US7960508882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve, Audited Financial Statements Mgmt For For for FY 2013 (45th) Approval of Statements of Financial Position, Income, and Cash Flow. The total dividend per share in 2013 is KRW 14,300 for common and KRW 14,350 for preferred shares, including interim dividend of KRW 500 per share paid in August 2013 2 To approve, the Remuneration Limit for the Mgmt For For Directors for FY 2014 (46th).As specified CMMT 11 MAR 2014: PLEASE NOTE THAT BY SENDING AN Non-Voting INSTRUCTION TO ABSTAIN FROM VOTING, YOU PROVIDE DISCRETIONARY PROXY TO THE BOARD OF DIRECTORS. THANK YOU. CMMT 11 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SANOFI SA, PARIS Agenda Number: 705027654 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: OGM Meeting Date: 05-May-2014 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: 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 14 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0312/201403121400621.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0414/201404141401110.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 annual corporate financial Mgmt For For statements for the 2013 financial year 2 Approval of the consolidated financial Mgmt For For statements for the 2013 financial year 3 Allocation of income and setting the Mgmt For For dividend 4 Agreements and commitments pursuant to Mgmt For For Articles L.225-38 et seq. of the Commercial Code 5 Renewal of term of Mr. Christopher Mgmt For For Viehbacher as Board member 6 Renewal of term of Mr. Robert Castaigne as Mgmt For For Board member 7 Renewal of term of Mr. Christian Mulliez as Mgmt For For Board member 8 Appointment of Mr. Patrick Kron as Board Mgmt For For member 9 Review of the compensation owed or paid to Mgmt For For Mr. Serge Weinberg, Chairman of the Board of Directors for the financial year ended on December 31st, 2013 10 Review of the compensation owed or paid to Mgmt For For Mr. Christopher Viehbacher, CEO for the financial year ended on December 31st, 2013 11 Authorization to be granted to the Board of Mgmt For For Directors to trade in Company's shares 12 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAP AG, WALLDORF/BADEN Agenda Number: 705161103 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 21-May-2014 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 30 APR 2014, 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 06 Non-Voting MAY 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED GROUP ANNUAL FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AND GROUP MANAGEMENT REPORT OF SAP AG, INCLUDING THE EXECUTIVE BOARD'S EXPLANATORY NOTES RELATING TO THE INFORMATION PROVIDED PURSUANT TO SECTIONS 289 (4) AND (5) AND 315 (4) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"), AND THE SUPERVISORY BOARD'S REPORT, EACH FOR FISCAL YEAR 2013 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For RETAINED EARNINGS OF FISCAL YEAR 2013: THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 7,595,363,764.58 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1 PER NO-PAR SHARE EUR 6,001,620,574.58 SHALL BE CARRIED FORWARD EUR 400,000,000 EX-DIVIDEND AND PAYABLE DATE: MAY 22, 2014 3. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2013 4. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2013 5. APPOINTMENT OF THE AUDITORS OF THE Mgmt For For FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2014: KPMG AG 6.1 RESOLUTION ON THE APPROVAL OF TWO AMENDMENT Mgmt For For AGREEMENTS TO EXISTING CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENTS BETWEEN SAP AG AND TWO SUBSIDIARIES: THE AMENDMENT AGREEMENT TO THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT WITH SAP ERSTE BETEILIGUNGS-UND VERMOGENSVERWALTUNGS GMBH DATED MARCH 18, 2014 IS APPROVED 6.2 RESOLUTION ON THE APPROVAL OF TWO AMENDMENT Mgmt For For AGREEMENTS TO EXISTING CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENTS BETWEEN SAP AG AND TWO SUBSIDIARIES: THE AMENDMENT AGREEMENT TO THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT WITH SAP ZWEITE BETEILIGUNGS-UND VERMOGENSVERWALTUNGS GMBH DATED MARCH 18, 2014 IS APPROVED 7. RESOLUTION ON THE APPROVAL OF A CONTROL AND Mgmt For For PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND A SUBSIDIARY 8.1 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: THE CONVERSION PLAN DATED MARCH 21, 2014 (DEEDS OF NOTARY PUBLIC DR HOFFMANN-REMY, WITH OFFICE IN HEIDELBERG, NOTARY'S OFFICE 5 OF HEIDELBERG, ROLL OF DEEDS NO. 5 UR 493/2014 AND 500/2014) CONCERNING THE CONVERSION OF SAP AG TO A EUROPEAN COMPANY (SOCIETAS EUROPAEA, SE) IS APPROVED; THE ARTICLES OF INCORPORATION OF SAP SE ATTACHED TO THE CONVERSION PLAN AS AN ANNEX ARE ADOPTED; WITH REGARD TO SECTION 4 (1) AND (5) THROUGH (8) OF THE ARTICLES OF INCORPORATION OF SAP SE, SECTION 3.5 OF THE CONVERSION PLAN SHALL APPLY 8.2.1 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: PROF. DR. H. C. MULT. HASSO PLATTNER 8.2.2 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: PEKKA ALA-PIETILAE 8.2.3 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: PROF. ANJA FELDMANN 8.2.4 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: PROF. DR. WILHELM HAARMANN 8.2.5 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: BERNARD LIAUTAUD 8.2.6 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: DR. H. C. HARTMUT MEHDORN 8.2.7 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: DR. ERHARD SCHIPPOREIT 8.2.8 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: JIM HAGEMANN SNABE 8.2.9 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: PROF. DR-ING. E. H. KLAUS WUCHERER -------------------------------------------------------------------------------------------------------------------------- SBERBANK OF RUSSIA OJSC, MOSCOW Agenda Number: 705273631 -------------------------------------------------------------------------------------------------------------------------- Security: 80585Y308 Meeting Type: AGM Meeting Date: 06-Jun-2014 Ticker: ISIN: US80585Y3080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE ANNUAL REPORT OF SBERBANK OF Mgmt For For RUSSIA FOR 2013 2 APPROVE THE ANNUAL ACCOUNTING (FINANCIAL) Mgmt For For STATEMENTS OF SBERBANK OF RUSSIA FOR 2013 3 3.1. APPROVE DISTRIBUTION OF PROFITS FOR Mgmt For For 2013. THE PROFITS NOT DIRECTED TO THE PAYMENT OF DIVIDENDS FOR 2013 WILL BE HELD AS RETAINED EARNINGS OF SBERBANK OF RUSSIA. 3.2. PAY DIVIDENDS FOR 2013 ON THE ORDINARY SHARES IN THE AMOUNT OF RUB 3.20 PER ONE SHARE, AND ON THE PREFERRED SHARES IN THE AMOUNT OF RUB 3.20 PER ONE SHARE. 3.3. ESTABLISH THAT THE RECORD DATE FOR PERSONS ENTITLED TO RECEIVE DIVIDENDS IS THE END OF THE BANKING DAY ON JUNE 17, 2014 4 APPROVE ERNST & YOUNG VNESHAUDIT CJSC AS Mgmt For For THE AUDITOR FOR 2014 AND Q1 2015 CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF SUPERVISORY BOARD. OUT OF THE 18 CANDIDATES PRESENTED FOR ELECTION, YOU CAN ONLY VOTE FOR 17 CANDIDATES. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE WITH ANY QUESTIONS. 5.1 ELECTION OF SUPERVISORY BOARD : MARTIN Mgmt For For GRANT GILMAN 5.2 ELECTION OF SUPERVISORY BOARD : VALERY P. Mgmt Against Against GOREGLYAD 5.3 ELECTION OF SUPERVISORY BOARD : HERMAN O. Mgmt Against Against GREF 5.4 ELECTION OF SUPERVISORY BOARD : EVSEY T. Mgmt Against Against GURVICH 5.5 ELECTION OF SUPERVISORY BOARD : BELLA I. Mgmt Against Against ZLATKIS 5.6 ELECTION OF SUPERVISORY BOARD : NADEZHDA Mgmt Against Against YU. IVANOVA 5.7 ELECTION OF SUPERVISORY BOARD : SERGEI M. Mgmt Against Against IGNATIEV 5.8 ELECTION OF SUPERVISORY BOARD : PETER Mgmt For For KRALICH 5.9 ELECTION OF SUPERVISORY BOARD : ALEXEI L. Mgmt Against Against KUDRIN 5.10 ELECTION OF SUPERVISORY BOARD : GEORGY I. Mgmt Against Against LUNTOVSKY 5.11 ELECTION OF SUPERVISORY BOARD : VLADIMIR A. Mgmt For For MAU 5.12 ELECTION OF SUPERVISORY BOARD : GENNADIY G. Mgmt Against Against MELIKYAN 5.13 ELECTION OF SUPERVISORY BOARD : LEIF Mgmt For For PAGROTSKY 5.14 ELECTION OF SUPERVISORY BOARD : ALESSANDRO Mgmt Against Against PROFUMO 5.15 ELECTION OF SUPERVISORY BOARD : SERGEI G. Mgmt For For SINELNIKOV-MURYLEV 5.16 ELECTION OF SUPERVISORY BOARD : DMITRY V. Mgmt For For TULIN 5.17 ELECTION OF SUPERVISORY BOARD : NADYA WELLS Mgmt For For 5.18 ELECTION OF SUPERVISORY BOARD : SERGEI A. Mgmt Against Against SHVETSOV 6.1 ELECTION OF MEMBER OF THE AUDITING Mgmt For For COMMITTEE: NATALYA P. BORODINA 6.2 ELECTION OF MEMBER OF THE AUDITING Mgmt For For COMMITTEE: VLADIMIR M. VOLKOV 6.3 ELECTION OF MEMBER OF THE AUDITING Mgmt For For COMMITTEE: TATYANA A. DOMANSKAYA 6.4 ELECTION OF MEMBER OF THE AUDITING Mgmt For For COMMITTEE: YULIA YU. ISAKHANOVA 6.5 ELECTION OF MEMBER OF THE AUDITING Mgmt For For COMMITTEE: ALEXEY Y. MINENKO 6.6 ELECTION OF MEMBER OF THE AUDITING Mgmt For For COMMITTEE: OLGA V. POLYAKOVA 6.7 ELECTION OF MEMBER OF THE AUDITING Mgmt For For COMMITTEE: NATALYA V. REVINA 7 APPROVE A REVISED VERSION OF THE CHARTER OF Mgmt For For SBERBANK OF RUSSIA. INSTRUCT CEO, CHAIRMAN OF THE EXECUTIVE BOARD OF SBERBANK OF RUSSIA TO SIGN THE DOCUMENTS REQUIRED FOR STATE REGISTRATION OF THE NEW VERSION OF THE CHARTER OF SBERBANK OF RUSSIA 8 APPROVE THE NEW VERSION OF THE REGULATIONS Mgmt For For ON THE GENERAL SHAREHOLDERS' MEETING OF SBERBANK OF RUSSIA 9 APPROVE THE NEW VERSION OF THE REGULATIONS Mgmt For For ON THE SUPERVISORY BOARD OF SBERBANK OF RUSSIA 10 APPROVE THE NEW VERSION OF THE REGULATIONS Mgmt For For ON THE AUDIT COMMISSION OF SBERBANK OF RUSSIA 11 APPROVE THE NEW VERSION OF THE REGULATIONS Mgmt For For ON THE EXECUTIVE BOARD OF SBERBANK OF RUSSIA 12 PAY REMUNERATION TO THE CHAIRMAN OF THE Mgmt For For AUDIT COMMISSION OF SBERBANK OF RUSSIA IN THE AMOUNT OF RUB 1 MILLION, AND TO MEMBERS OF THE AUDIT COMMISSION OF SBERBANK OF RUSSIA IN THE AMOUNT OF RUB 750,000, SUBJECT TO THEIR CONSENT IN ACCORDANCE WITH THE REQUIREMENTS OF LAWS OF THE RUSSIAN FEDERATION -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933927040 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 09-Apr-2014 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For 1B. ELECTION OF DIRECTOR: TONY ISAAC Mgmt For For 1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For 1D. ELECTION OF DIRECTOR: MAUREEN KEMPSTON Mgmt For For DARKES 1E. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For 1F. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For 1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2013 FINANCIAL Mgmt For For STATEMENTS AND DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SCHRODERS PLC, LONDON Agenda Number: 705060438 -------------------------------------------------------------------------------------------------------------------------- Security: G7860B102 Meeting Type: AGM Meeting Date: 01-May-2014 Ticker: ISIN: GB0002405495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Report and Accounts Mgmt For For 2 To declare the Final Dividend Mgmt For For 3 To approve the Remuneration Report Mgmt For For 4 To approve the Remuneration Policy Mgmt Against Against 5 To elect Richard Keers Mgmt For For 6 To re-elect Andrew Beeson Mgmt For For 7 To re-elect Ashley Almanza Mgmt For For 8 To re-elect Luc Bertrand Mgmt For For 9 To re-elect Robin Buchanan Mgmt For For 10 To re-elect Michael Dobson Mgmt For For 11 To re-elect Lord Howard Mgmt For For 12 To re-elect Philip Mallinckrodt Mgmt For For 13 To re-elect Nichola Pease Mgmt For For 14 To re-elect Bruno Schroder Mgmt For For 15 To re-elect Massimo Tosato Mgmt For For 16 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditors 17 To authorise the Directors to fix the Mgmt For For auditors' remuneration 18 To renew the authority to allot shares Mgmt For For 19 To renew the authority to purchase own Mgmt For For shares 20 Notice of general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Agenda Number: 704888859 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 28-Jan-2014 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2013, any shareholder who holds an aggregate total of 3 percent 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 with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require any flagging or blocking. These optimized processes avoid any settlement conflicts. The sub custodians have advised that voted shares are not blocked for trading purposes i.e. they are only unavailable for settlement. Registered shares will be deregistered at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. 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 13.01.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. To receive and consider the adopted Annual Non-Voting Financial Statements of Siemens AG and the approved Consolidated Financial Statements, together with the Combined Management Report of Siemens AG and the Siemens Group, including the Explanatory Report on the information required pursuant to Section 289 (4) and (5) and Section 315 (4) of the German Commercial Code (HGB) as of September 30, 2013, as well as the Report of the Supervisory Board, the Corporate Governance Report, the Compensation Report and the Compliance Report for fiscal year 2013 2. Resolution on the Appropriation of the Mgmt For For Distributable Profit The distributable profit of EUR 2,643,000,000.00 as follows: Payment of a dividend of EUR 3.00 per no-par share for the 2012/2014 financial year. EUR 109,961,760.00 shall be carried forward. Ex-dividend and payable date: January 29, 2014 3. To ratify the acts of the members of the Mgmt For For Managing Board 4. To ratify the acts of the members of the Mgmt For For Supervisory Board 5. To resolve on the approval of the system of Mgmt For For Managing Board compensation 6. To resolve on the appointment of Mgmt For For independent auditors for the audit of the Annual Financial Statements and the Consolidated Financial Statements and for the review of the Interim Financial Statements: Ernst & Young GmbH 7. To resolve on a by-election to the Mgmt For For Supervisory Board: Jim Hagemann Snabe 8. To resolve on the creation of an Authorized Mgmt For For Capital 2014 against contributions in cash and / or contributions in kind with the option of excluding subscription rights, and related amendments to the Articles of Association 9. To resolve on the cancelation of the Mgmt For For authorization to issue convertible bonds and / or warrant bonds dated January 25, 2011 and of the Conditional Capital 2011 as well as on the creation of a new authorization of the Managing Board to issue convertible bonds and / or warrant bonds and to exclude shareholders subscription rights, and on the creation of a Conditional Capital 2014 and related amendments to the Articles of Association 10. To resolve on the cancelation of Mgmt For For Conditional Capital no longer required and related amendments to the Articles of Association 11. To resolve on the adjustment of Supervisory Mgmt For For Board compensation and related amendments to the Articles of Association -------------------------------------------------------------------------------------------------------------------------- SOCIETE GENERALE SA, PARIS Agenda Number: 705040094 -------------------------------------------------------------------------------------------------------------------------- Security: F43638141 Meeting Type: MIX Meeting Date: 20-May-2014 Ticker: ISIN: FR0000130809 -------------------------------------------------------------------------------------------------------------------------- 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 SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: 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 18 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0317/201403171400671.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0418/201404181401211.pdf AND CHANGE IN MEETING TYPE FROM EGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the consolidated financial Mgmt For For statements for the 2013 financial year O.2 Approval of the annual corporate financial Mgmt For For statements for the 2013 financial year O.3 Allocation of the 2013 income-Setting the Mgmt For For dividend O.4 Regulated agreements and commitments Mgmt For For O.5 Review of the compensation owed or paid to Mgmt For For Mr. Frederic Oudea, Chairman and CEO for the 2013 financial year O.6 Review of the compensation owed or paid to Mgmt For For Mr. Severin Cabannes, Mr. Jean-Francois Sammarcelli and Mr. Bernardo Sanchez Incera, Managing Directors for the 2013 financial year O.7 Review on the compensation paid to the Mgmt For For persons referred to in Article L.511-71 of the Monetary and Financial Code O.8 Authorization to bring the variable part of Mgmt For For the total compensation of the persons referred to Article L.511-71 of the Monetary and Financial Code up to twice the fixed compensation O.9 Renewal of term of Mr. Robert Castaigne as Mgmt For For Board member O.10 Appointment of Mr. Lorenzo Bini Smaghi as Mgmt For For Board member O.11 Authorization granted to the Board of Mgmt For For Directors to trade in Company's shares up to 5% of the capital E.12 Delegation of authority granted to the Mgmt For For Board of Directors for a 26-month period to increase share capital while maintaining preferential subscription rights (i) by issuing common shares or any securities giving access to capital of the Company or subsidiaries for a maximum share issue nominal amount of Euros 399 million, or 39.97% of capital, with the amounts set in the 13th to 18th resolutions being deducted from this amount, (ii) and/or by incorporation for a maximum nominal amount of Euros 550 million E.13 Delegation of authority granted to the Mgmt For For Board of Directors for a 26-month period to increase share capital with cancellation of preferential subscription rights via public offering by issuing common shares or any securities giving access to capital of the Company or subsidiaries for a maximum share issue nominal amount of Euros 99.839 million, or 10% of capital, with deduction of this amount from the amount set in the 12th resolution and the amounts sets in the 14th and 16th resolutions being deducted from this amount E.14 Authorization granted to the Board of Mgmt For For Directors for a 26-month period to increase the number of securities to be issued in case of oversubscription during a capital increase carried out with or without preferential subscription rights up to 15% of the initial issue and within the ceilings set under the 12th and 13th resolutions E.15 Delegation of authority granted to the Mgmt For For Board of Directors for a 26-month period to increase share capital up to 10% of capital and within the ceilings set under the 12th and 13th resolutions, in consideration for in-kind contributions granted to the Company and comprised of equity securities or securities giving access to capital, outside of a public exchange offer initiated by the Company E.16 Delegation of authority granted to the Mgmt For For Board of Directors for a 26-month period to issue subordinated bonds convertible into shares of the Company, in case the Common EquityTier 1 ( CET1 ) ratio of the Group would be less than 5.125% ("obligations convertibles contingents"-Contingent convertible bonds) with cancellation of preferential subscription rights via private placement pursuant to Article L.411-2, II of the Monetary and Financial Code, up to 10% of capital and within the ceilings set under the 12th and 13th resolutions E.17 Delegation of authority granted to the Mgmt Against Against Board of Directors for a 26-month period to carry out capital increases or sales of shares with cancellation of preferential subscription rights reserved for members of a Company Savings Plan or Group Savings Plan up to 2% of the capital and within the ceiling set under the 12th resolution E.18 Authorization granted to the Board of Mgmt Against Against Directors for a 26-month period to allocate free performance shares existing or to be issued, with cancellation of preferential subscription rights, to employees up to 2% of the capital and within the ceiling set under the 12th resolution E.19 Authorization granted to the Board of Mgmt For For Directors to cancel treasury shares of the Company up to 5% per 24-month period E.20 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOFTBANK CORP. Agenda Number: 705343224 -------------------------------------------------------------------------------------------------------------------------- Security: J75963108 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3436100006 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- SONOVA HOLDING AG, STAEFA Agenda Number: 705308775 -------------------------------------------------------------------------------------------------------------------------- Security: H8024W106 Meeting Type: AGM Meeting Date: 17-Jun-2014 Ticker: ISIN: CH0012549785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE BUSINESS REPORT THE Mgmt For For CONSOLIDATED ACCOUNTS AND THE ANNUAL ACCOUNTS OF SONOVA HOLDING AG FOR THE 2013/14 FINANCIAL YEAR, ACKNOWLEDGEMENT OF THE REPORTS OF THE AUDITOR 1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 2013/14 2 APPROPRIATION OF THE NET PROFIT : DIVIDENDS Mgmt For For OF CHF 1.90 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD 4.1.1 RE-ELECTION OF ROBERT F. SPOERRY AS Mgmt For For CHAIRMAN AND MEMBER OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF BEAT HESS AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF MICHAEL JACOBI AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF ANDY RIHS AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF ANSSI VANJOKI AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF RONALD VAN DER VIS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF JINLONG WANG AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF JOHN J. ZEI AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.2 ELECTION OF STACY ENXING SENG AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.3.1 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND REMUNERATION COMMITTEE: ROBERT F. SPOERRY 4.3.2 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND REMUNERATION COMMITTEE: BEAT HESS 4.3.3 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND REMUNERATION COMMITTEE: JOHN J. ZEI 4.4 RE-ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 4.5 ELECTION OF THE INDEPENDENT VOTING PROXY: Mgmt For For ANDREAS G. KELLER, LAWYER, GEHRENHOLZPARK 2G, CH-8055 ZURICH 5.1 AMENDMENTS OF THE ARTICLES OF ASSOCIATION Mgmt For For TO CONFORM TO THE NEW SWISS COMPANY LAW: AMENDMENTS OF THE ARTICLES OF ASSOCIATION IN LINE WITH THE COMPENSATION PROVISIONS OF THE ORDINANCE AGAINST EXCESSIVE COMPENSATION IN LISTED STOCK COMPANIES 5.2 AMENDMENTS OF THE ARTICLES OF ASSOCIATION Mgmt For For TO CONFORM TO THE NEW SWISS COMPANY LAW: AMENDMENTS OF THE ARTICLES OF ASSOCIATION IN LINE WITH FURTHER PROVISIONS OF THE ORDINANCE AGAINST EXCESSIVE COMPENSATION IN LISTED STOCK COMPANIES, OTHER AMENDMENTS OF THE SWISS COMPANY LAW, THE MODE OF VOTING AND OTHER ASPECTS CMMT 09 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Agenda Number: 705343197 -------------------------------------------------------------------------------------------------------------------------- Security: J76337104 Meeting Type: AGM Meeting Date: 24-Jun-2014 Ticker: ISIN: JP3435350008 -------------------------------------------------------------------------------------------------------------------------- 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 3 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 933934487 -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: STJ ISIN: US7908491035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD R. DEVENUTI Mgmt For For 1B. ELECTION OF DIRECTOR: STEFAN K. WIDENSOHLER Mgmt For For 1C. ELECTION OF DIRECTOR: WENDY L. YARNO Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE ST. JUDE MEDICAL, INC. Mgmt For For MANAGEMENT INCENTIVE COMPENSATION PLAN. 4. TO APPROVE AMENDMENTS TO OUR ARTICLES OF Mgmt For For INCORPORATION AND BYLAWS TO DECLASSIFY OUR BOARD OF DIRECTORS. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 705357576 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- 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 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORPORATION Agenda Number: 705335861 -------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3397200001 -------------------------------------------------------------------------------------------------------------------------- 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 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- SYNGENTA AG, BASEL Agenda Number: 705061593 -------------------------------------------------------------------------------------------------------------------------- Security: H84140112 Meeting Type: AGM Meeting Date: 29-Apr-2014 Ticker: ISIN: CH0011037469 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 296871 DUE TO ADDITION OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 Approval of the Annual Report, including Mgmt For For the Annual Financial Statements and the Group Consolidated Financial Statements for the year 2013 1.2 Consultative vote on the compensation Mgmt For For system 2 Discharge of the members of the Board of Mgmt For For Directors and the Executive Committee 3 Reduction of share capital by cancellation Mgmt For For of repurchased shares 4 Appropriation of the available earnings as Mgmt For For per Balance Sheet 2013 and dividend decision: a gross dividend of CHF 10.00 per share for the business year 2013 5 Revision of the Articles of Incorporation: Mgmt For For Article 95 paragraph 3 of the Federal Constitution 6.1 Re-election of Vinita Bali to the Board of Mgmt For For Directors 6.2 Re-election of Stefan Borgas to the Board Mgmt For For of Directors 6.3 Re-election of Gunnar Brock to the Board of Mgmt For For Directors 6.4 Re-election of Michel Demare to the Board Mgmt For For of Directors 6.5 Re-election of Eleni Gabre-Madhin to the Mgmt For For Board of Directors 6.6 Re-election of David Lawrence to the Board Mgmt For For of Directors 6.7 Re-election of Michael Mack to the Board of Mgmt For For Directors 6.8 Re-election of Eveline Saupper to the Board Mgmt For For of Directors 6.9 Re-election of Jacques Vincent to the Board Mgmt For For of Directors 6.10 Re-election of Jurg Witmer to the Board of Mgmt For For Directors 7 Election of Michel Demare as Chairman of Mgmt For For the Board of Directors 8.1 Election of Eveline Saupper as member of Mgmt For For the Compensation Committee 8.2 Election of Jacques Vincent as member of Mgmt For For the Compensation Committee 8.3 Election of Jurg Witmer as member of the Mgmt For For Compensation Committee 9 Election of the Independent Proxy: Prof. Mgmt For For Dr. Lukas Handschin 10 Election of the external auditor: KPMG AG Mgmt For For as external Auditor of Syngenta AG 11 Ad hoc Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 933923876 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 02-Apr-2014 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AART J. DE GEUS Mgmt For For CHI-FOON CHAN Mgmt For For ALFRED CASTINO Mgmt For For BRUCE R. CHIZEN Mgmt For For DEBORAH A. COLEMAN Mgmt For For C.L. "MAX" NIKIAS Mgmt For For JOHN G. SCHWARZ Mgmt For For ROY VALLEE Mgmt For For STEVEN C. WALSKE Mgmt For For 2. TO APPROVE OUR 2006 EMPLOYEE EQUITY Mgmt For For INCENTIVE PLAN, AS AMENDED, IN ORDER TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 7,500,000 SHARES AND EXTEND THE TERM OF THAT PLAN BY TEN YEARS. 3. TO APPROVE AN AMENDMENT TO OUR EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 5,000,000 SHARES. 4. TO APPROVE AN AMENDMENT TO OUR 2005 Mgmt For For NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN TO EXTEND THE TERM OF THAT PLAN BY TEN YEARS. 5. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 6. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 1, 2014. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 933936330 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: MARK S. BARTLETT Mgmt For For 1B) ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For 1C) ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1D) ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For 1E) ELECTION OF DIRECTOR: DR. FREEMAN A. Mgmt For For HRABOWSKI, III 1F) ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For 1G) ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For 1H) ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1I) ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 1J) ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For 1K) ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For 1L) ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For 2) TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3) TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 934035189 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 24-Jun-2014 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) TO ACCEPT 2013 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2) TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2013 PROFITS 3) TO REVISE THE FOLLOWING INTERNAL RULES: (A) Mgmt For For PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS, (B) PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 933928890 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 17-Apr-2014 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDRES GLUSKI Mgmt For For 1B. ELECTION OF DIRECTOR: ZHANG GUO BAO Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES L. HARRINGTON Mgmt For For 1D. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: TARUN KHANNA Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES H. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: MOISES NAIM Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For 1L. ELECTION OF DIRECTOR: SVEN SANDSTROM Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR YEAR 2014. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 933970382 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1C. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For 1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1H. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For 1I. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For 1J. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 1K. ELECTION OF DIRECTOR: MARK VADON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr For Against SHAREHOLDER MEETINGS 5. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT Shr For Against DIVERSITY REPORT -------------------------------------------------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Agenda Number: 933997097 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: PCLN ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY M. ARMSTRONG Mgmt For For HOWARD W. BARKER, JR. Mgmt For For JEFFERY H. BOYD Mgmt For For JAN L. DOCTER Mgmt For For JEFFREY E. EPSTEIN Mgmt For For JAMES M. GUYETTE Mgmt For For DARREN R. HUSTON Mgmt For For NANCY B. PERETSMAN Mgmt For For THOMAS E. ROTHMAN Mgmt For For CRAIG W. RYDIN Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER AND VOTE UPON A NON-BINDING Shr For Against STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- TOTAL SA, COURBEVOIE Agenda Number: 705121197 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 16-May-2014 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 282282 DUE TO ADDITION OF RESOLUTIONS A, B, C, D AND E. 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 LINK: http://www.journal-officiel.gouv.fr//pdf/20 14/0407/201404071400940.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 SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: 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 CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES O.5 RENEWAL OF TERM OF MRS. PATRICIA BARBIZET Mgmt For For AS BOARD MEMBER O.6 RENEWAL OF TERM OF MRS. MARIE-CHRISTINE Mgmt For For COISNE-ROQUETTE AS BOARD MEMBER O.7 RENEWAL OF TERM OF MR. PAUL DESMARAIS, JR. Mgmt Against Against AS BOARD MEMBER O.8 RENEWAL OF TERM OF MRS. BARBARA KUX AS Mgmt For For BOARD MEMBER O.9 REVIEWING THE ELEMENTS OF COMPENSATION OWED Mgmt For For OR PAID TO MR. CHRISTOPHE DE MARGERIE, CEO, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE CAPITAL WHILE MAINTAINING THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS EITHER BY ISSUING COMMON SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, OR BY INCORPORATING RESERVES, PROFITS, PREMIUMS OR OTHERWISE E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE CAPITAL EITHER BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED, IN CASE OF CAPITAL INCREASE WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.13 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE CAPITAL EITHER BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY, WITH THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHT TO SHARES ISSUED AS CONSIDERATION FOR CONTRIBUTIONS IN KIND E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE CAPITAL PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF THE CODE OF LABOR, WITH THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHT TO SHARES ISSUED DUE TO THE SUBSCRIPTION FOR SHARES BY EMPLOYEES OF THE GROUP E.15 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR CATEGORIES OF BENEFICIARIES AS PART OF A TRANSACTION RESERVED FOR EMPLOYEES WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.16 AUTHORIZATION TO ALLOCATE BONUS SHARES OF Mgmt Against Against THE COMPANY TO EMPLOYEES OF THE GROUP AND CORPORATE OFFICERS OF THE COMPANY OR COMPANIES OF THE GROUP, WITH THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHT TO SHARES ISSUED IN FAVOR OF BENEFICIARIES OF SHARE ALLOCATIONS E.17 AMENDMENT TO ARTICLE 11 OF THE BYLAWS FOR Mgmt For For THE PURPOSE OF ESTABLISHING THE TERMS OF APPOINTMENT OF THE BOARD MEMBER(S)REPRESENTING EMPLOYEES UNDER THE ACT OF JUNE 14TH, 2013 ON SECURING EMPLOYMENT, AND INTEGRATING TECHNICAL AMENDMENTS ON SOME PROVISIONS RELATING TO BOARD MEMBERS REPRESENTING EMPLOYEE SHAREHOLDERS E.18 AMENDMENT TO ARTICLE 12 OF THE BYLAWS TO Mgmt For For BRING THE AGE LIMIT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS TO 70 E.19 AMENDMENT TO ARTICLE 15 OF THE BYLAWS TO Mgmt For For BRING THE AGE LIMIT OF THE GENERAL MANAGER TO 67 E.20 AMENDMENT TO ARTICLE 17 OF THE BYLAWS TO Mgmt For For COMPLY WITH THE ORDINANCE OF DECEMBER 9TH, 2010 TRANSPOSING THE EUROPEAN DIRECTIVE ON SHAREHOLDERS' RIGHTS TO BE REPRESENTED BY ANY PERSON OF THEIR CHOICE AT GENERAL MEETINGS A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: DISTRIBUTION OF A QUARTERLY NEWSLETTER BY EMPLOYEES DIRECTORS AND DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: COMPONENTS OF REMUNERATION OF CORPORATE OFFICERS AND EMPLOYEES RELATED TO INDUSTRIAL SAFETY INDICATORS C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ESTABLISHING INDIVIDUAL SHAREHOLDING D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: INCLUDING THE EMPLOYEE DIRECTOR OR EMPLOYEES DIRECTORS IN THE ORGANIZATION OF THE BOARD OF DIRECTORS E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: DISTRIBUTION OF ATTENDANCE ALLOWANCES -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 705323880 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 17-Jun-2014 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt Against Against 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Disposition of Own Shares through a Third Party Allotment -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 933969012 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: D.B. DILLON Mgmt For For 1D. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For 1E. ELECTION OF DIRECTOR: J.J. KORALESKI Mgmt For For 1F. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For 1G. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For 1H. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For 1I. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For 1J. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For 1K. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For ("SAY ON PAY"). 4. AMENDMENT TO THE RESTATED ARTICLES OF Mgmt For For INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK. 5. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES Shr For Against TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HLDGS INC Agenda Number: 933996160 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 11-Jun-2014 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLYN CORVI Mgmt For For 1B. ELECTION OF DIRECTOR: JANE C. GARVEY Mgmt For For 1C. ELECTION OF DIRECTOR: WALTER ISAACSON Mgmt For For 1D. ELECTION OF DIRECTOR: HENRY L. MEYER III Mgmt For For 1E. ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For 1G. ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN H. WALKER Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES A. YAMARONE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION APPROVING THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE UNITED CONTINENTAL HOLDINGS, INC. 2006 DIRECTOR EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 933940024 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B) ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For 1C) ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For 1D) ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1E) ELECTION OF DIRECTOR: STUART E. EIZENSTAT Mgmt For For 1F) ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1G) ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1H) ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For 1I) ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1J) ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For 1K) ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1L) ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For 1M) ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2014. 4. SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. Shr For Against 5. SHAREOWNER PROPOSAL TO REDUCE THE VOTING Shr For Against POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 933956192 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 27-May-2014 Ticker: URBN ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: EDWARD N. ANTOIAN Mgmt For For 1.2 ELECTION OF DIRECTOR: SCOTT A. BELAIR Mgmt Against Against 1.3 ELECTION OF DIRECTOR: MARGARET A. HAYNE Mgmt Against Against 1.4 ELECTION OF DIRECTOR: JOEL S. LAWSON III Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT H. STROUSE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 03 TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. 04 SHAREHOLDER PROPOSAL REGARDING BOARD Shr For Against NOMINEE REQUIREMENTS. 05 SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr For Against REPORT. 06 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIR. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC, NEW YORK, NY Agenda Number: 705041971 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: AGM Meeting Date: 01-May-2014 Ticker: ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Elect Director Shellye L. Archambeau Mgmt For For 1.2 Elect Director Richard L. Carrion Mgmt For For 1.3 Elect Director Melanie L. Healey Mgmt For For 1.4 Elect Director M. Frances Keeth Mgmt For For 1.5 Elect Director Robert W. Lane Mgmt For For 1.6 Elect Director Lowell C. McAdam Mgmt For For 1.7 Elect Director Donald T. Nicolaisen Mgmt For For 1.8 Elect Director Clarence Otis, Jr. Mgmt For For 1.9 Elect Director Rodney E. Slater Mgmt For For 1.10 Elect Director Kathryn A. Tesija Mgmt For For 1.11 Elect Director Gregory D. Wasson Mgmt For For 2 Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3 Advisory Vote to Approve Executive Mgmt For For Compensation 4 Proposal to Implement Proxy Access Mgmt For For 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: Network Neutrally 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: Lobbying Activities 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: Severance Approval Policy 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: Shareholder Right to Call a Special Meeting 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: Shareholder Right to Act by Written Consent 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proxy Voting Authority CMMT 26 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE MODIFICATION OF TEXT OF RESOLUTION 6. 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 -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 704601512 -------------------------------------------------------------------------------------------------------------------------- Security: G93882135 Meeting Type: AGM Meeting Date: 23-Jul-2013 Ticker: ISIN: GB00B16GWD56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Re-elect Gerard Kleisterlee as Director Mgmt For For 3 Re-elect Vittorio Colao as Director Mgmt For For 4 Re-elect Andy Halford as Director Mgmt For For 5 Re-elect Stephen Pusey as Director Mgmt For For 6 Re-elect Renee James as Director Mgmt For For 7 Re-elect Alan Jebson as Director Mgmt For For 8 Re-elect Samuel Jonah as Director Mgmt For For 9 Elect Omid Kordestani as Director Mgmt For For 10 Re-elect Nick Land as Director Mgmt For For 11 Re-elect Anne Lauvergeon as Director Mgmt For For 12 Re-elect Luc Vandevelde as Director Mgmt For For 13 Re-elect Anthony Watson as Director Mgmt For For 14 Re-elect Philip Yea as Director Mgmt For For 15 Approve Final Dividend Mgmt For For 16 Approve Remuneration Report Mgmt For For 17 Reappoint Deloitte LLP as Auditors Mgmt For For 18 Authorise the Audit and Risk Committee to Mgmt For For Fix Remuneration of Auditors 19 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights 20 Authorise Issue of Equity without Mgmt For For Pre-emptive Rights 21 Authorise Market Purchase of Ordinary Mgmt For For Shares 22 Authorise EU Political Donations and Mgmt For For Expenditure 23 Authorise the Company to Call EGM with Two Mgmt For For Weeks' Notice -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 704896565 -------------------------------------------------------------------------------------------------------------------------- Security: G93882135 Meeting Type: CRT Meeting Date: 28-Jan-2014 Ticker: ISIN: GB00B16GWD56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 To approve the proposed Scheme referred to Mgmt For For in the Circular dated on or about 10 December 2013 -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 704896541 -------------------------------------------------------------------------------------------------------------------------- Security: G93882135 Meeting Type: OGM Meeting Date: 28-Jan-2014 Ticker: ISIN: GB00B16GWD56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the Verizon Wireless Transaction Mgmt For For and the Vodafone Italy Transaction 2 To approve the New Articles of Association, Mgmt For For the Capital Reductions, the Return of Value and the Share Consolidation and certain related matters pursuant to the Scheme 3 To authorise the Company to purchase Its Mgmt For For own shares 4 To authorise the Directors to take all Mgmt For For necessary and appropriate actions in relation to Resolutions 1-3 -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933937089 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1I) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1J) ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For 1K) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1L) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1N) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr Against For CHAIRMAN. 5. REVIEW AND REPORT ON INTERNAL CONTROLS OVER Shr For Against THE COMPANY'S MORTGAGE SERVICING AND FORECLOSURE PRACTICES. -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC, DUNSTABLE Agenda Number: 705275281 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: AGM Meeting Date: 17-Jun-2014 Ticker: ISIN: GB00B1KJJ408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 27 FEBRUARY 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 4 TO DECLARE A FINAL DIVIDEND OF 47.00P PER Mgmt For For ORDINARY SHARE 5 TO RE-ELECT RICHARD BAKER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT WENDY BECKER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SIR IAN CHESHIRE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PATRICK DEMPSEY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANTHONY HABGOOD AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANDY HARRISON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SIMON MELLISS AS A DIRECTOR Mgmt For For 13 TO RE-ELECT CHRISTOPHER ROGERS AS A Mgmt For For DIRECTOR 14 TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR Mgmt For For 15 TO RE-ELECT SUSAN TAYLOR MARTIN AS A Mgmt For For DIRECTOR 16 TO RE-ELECT STEPHEN WILLIAMS AS A DIRECTOR Mgmt For For 17 TO RE-APPOINT ERNST AND YOUNG LLP AS THE Mgmt For For AUDITOR 18 TO AUTHORISE THE BOARD TO SET THE AUDITOR'S Mgmt For For REMUNERATION 19 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For 20 TO APPROVE THE 2014 LONG TERM INCENTIVE Mgmt For For PLAN 21 TO AUTHORISE THE BOARD TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS INCLUDING AUTHORITY TO SELL TREASURY SHARES 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For ORDINARY SHARES 23 TO ENABLE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON REDUCED NOTICE -------------------------------------------------------------------------------------------------------------------------- WILLIAM HILL PLC, LONDON Agenda Number: 705053243 -------------------------------------------------------------------------------------------------------------------------- Security: G9645P117 Meeting Type: AGM Meeting Date: 08-May-2014 Ticker: ISIN: GB0031698896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Annual Report and Accounts Mgmt For For and the reports of the directors and auditors thereon 2 To approve the directors' remuneration Mgmt For For policy as set out in the Annual Report and Accounts 3 To approve the annual report on Mgmt For For remuneration set out in the Annual Report and Accounts 4 To declare a final dividend on the ordinary Mgmt For For shares of 7.9p per share 5 To elect Sir Roy Gardner as a director of Mgmt For For the Company 6 To re-elect Gareth Davis as a director of Mgmt For For the Company 7 To re-elect Ralph Topping as a director of Mgmt For For the Company 8 To re-elect Neil Cooper as a director of Mgmt For For the Company 9 To re-elect Georgina Harvey as a director Mgmt For For of the Company 10 To re-elect Ashley Highfield as a director Mgmt For For of the Company 11 To re-elect David Lowden as a director of Mgmt For For the Company 12 To re-elect Imelda Walsh as a director of Mgmt For For the Company 13 To re-appoint Deloitte LLP as auditor of Mgmt For For the Company 14 To authorise the directors to determine the Mgmt For For remuneration of the auditor of the Company 15 To authorise the Company or any of its Mgmt For For subsidiaries to make donations to political organisations and to incur political expenditure 16 To renew the directors' authority to allot Mgmt For For relevant Securities 17 To authorise the directors to establish the Mgmt For For William Hill PLC Performance Share Plan 2014 (PSP 2014), as set out in the Notice of Meeting 18 To authorise the directors to establish Mgmt For For schedules or further share plans based on the PSP 2014, as set out in the Notice of Meeting 19 To renew the directors' authority to Mgmt For For disapply pre-emption Rights 20 To renew the Company's authority to make Mgmt For For market purchases of its own ordinary shares 21 That a general meeting, other than an Mgmt For For Annual General Meeting, may be called at not fewer than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- WOLSELEY PLC, ST HELIER Agenda Number: 704805425 -------------------------------------------------------------------------------------------------------------------------- Security: G9736L116 Meeting Type: AGM Meeting Date: 26-Nov-2013 Ticker: ISIN: JE00B8N69M54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the company's annual report and Mgmt For For accounts for the year ended 31 July 2013 2 To approve the directors remuneration Mgmt For For report for the year ended 31 July 2013 3 To declare a final dividend of 44 pence per Mgmt For For ordinary share for the year ended 31 July 2013 4 To re-elect Ms Tessa Bamford as a director Mgmt For For 5 To re-elect Mr Michael Clarke as a Mgmt For For director 6 To re-elect Mr Gareth Davis as a director Mgmt For For 7 To elect Ms Pilar Lopez as a director Mgmt For For 8 To re-elect Mr Johh Martin as a director Mgmt For For 9 To re-elect Mr Ian Meakins as a director Mgmt For For 10 To elect Mr Alan Murray as a director Mgmt For For 11 To re-elect Mr Frank Roach as a director Mgmt For For 12 To re-elect Mr Michael Wareing as a Mgmt For For director 13 To re-appoint the auditors Mgmt For For 14 To authorise the directors to agree the Mgmt For For remuneration of the auditors 15 To give limited authority to incur Mgmt For For political expenditure and to make political donations 16 To give limited powers to the directors to Mgmt For For allot equity securities 17 To give limited powers to the directors to Mgmt For For allot equity securities for cash without the application of pre-emption rights 18 To give limited authority for the directors Mgmt For For to purchase ordinary shares 19 To approve a special dividend and share Mgmt For For consolidation CMMT 28 OCT 2013: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TIME FROM 12:00 TO 13:00. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 933959504 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: GREGORY NORDEN Mgmt For For 1.2 ELECTION OF DIRECTOR: LOUISE M. PARENT Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. FREQUENCY OF SAY ON PAY - AN ADVISORY VOTE Mgmt 1 Year For ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE ZOETIS INC. 2013 EQUITY AND Mgmt For For INCENTIVE PLAN. 5. PROPOSAL TO RATIFY KPMG LLP AS OUR Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014. AMG Trilogy International Small Cap Equity Fund -------------------------------------------------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA SA Agenda Number: 705052049 -------------------------------------------------------------------------------------------------------------------------- Security: P01627242 Meeting Type: AGM Meeting Date: 10-Apr-2014 Ticker: ISIN: BRALLLACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. 1 To take knowledge of the directors Mgmt For For accounts, to examine, discuss and approve the company s consolidated financial statements for the fiscal year ended December 31, 2013 2 Proposal for the allocation of the net Mgmt Against Against profits from the fiscal year, and the distribution of dividends 3 To elect one full member of the Board of Mgmt Against Against Directors of the Company as a result of the resignation that was tendered by Mr. Paulo Luiz Araujo Basilio in April 2013 and one alternate member of the Board of Directors of the Company. Votes in Groups of candidates only. Candidates nominated by the Controller: Giancarlo Arduini, titular, Carla S. Goncalves Marcondes, substitute, only to ordinary shareholders 4 To install and elect the members of the Mgmt For For Fiscal Council. Votes in Groups of candidates only. Candidates nominated by the Controller: Newton de Souza Junior, titular, Daniel Jose dos Santos, substitute, Ricardo Scalzo, titular, Marcelo Meth, substitute, Alexandre Machado de Souza, titular, Alexsandro Pinheiro Cardoso, substitute, only to ordinary shareholders CMMT 21 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NOMINEE NAMES IN RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA SA Agenda Number: 705052506 -------------------------------------------------------------------------------------------------------------------------- Security: P01627242 Meeting Type: EGM Meeting Date: 10-Apr-2014 Ticker: ISIN: BRALLLACNOR6 -------------------------------------------------------------------------------------------------------------------------- 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 set the annual global remuneration of Mgmt Against Against the company managers 2 To set the annual global remuneration of Mgmt For For the fiscal council 3 To vote regarding the implementation of the Mgmt For For risk management policy for the managers, and for the employees who act in the name of the officers, in the performance of their duties -------------------------------------------------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA SA Agenda Number: 705231645 -------------------------------------------------------------------------------------------------------------------------- Security: P01627242 Meeting Type: EGM Meeting Date: 08-May-2014 Ticker: ISIN: BRALLLACNOR6 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLVE ON THE PROTOCOL AND JUSTIFICATION Mgmt For For OF THE MERGER OF SHARES ISSUED BY ALL - AMERICA LATINA LOGISTICA S.A. BY RUMO LOGISTICA OPERADORA MULTIMODAL S.A. EXECUTED ON APRIL 15, 2014 BY THE MANAGEMENT OF THE COMPANY AND OF RUMO LOGISTICA OPERADORA MULTIMODAL S.A. ("RUMO"), REGARDING THE MERGER OF ALL OF THE COMPANY'S SHARES BY RUMO ("PROTOCOL AND JUSTIFICATION OF SHARE MERGER") 2 RESOLVE ON THE MERGER OF THE COMPANY BY Mgmt For For RUMO ("MERGER"), AS PER THE TERMS OF THE PROTOCOL AND JUSTIFICATION OF SHARE MERGER, WITH THE SUBSEQUENT ISSUE OF NEW COMMON SHARES BY RUMO TO BE DELIVERED TO SHAREHOLDERS OF THE COMPANY ACCORDING TO THE NEGOTIATED SWAP RATIO AGREED UPON UNDER THE PROTOCOL AND JUSTIFICATION OF SHARE MERGER UPON THE EXECUTION OF THE MERGER 3 TO RESOLVE ON THE CANCELLATION OF THE Mgmt For For COMPANY'S SHARES HELD IN TREASURY, WITH THE SUBSEQUENT AMENDMENT TO ARTICLE 5 OF THE COMPANY'S BYLAWS, WITHOUT REDUCTION TO THE CAPITAL STOCK 4 TO BE AWARE THAT THE RESOLUTIONS ABOVE Mgmt For For SHALL BE CONTINGENT UPON THE IMPLEMENTATION OF CONDITIONS PROVIDED IN THE PROTOCOL AND JUSTIFICATION OF SHARE MERGER 5 TO AUTHORIZE THE COMPANY'S MANAGEMENT TO Mgmt For For PRACTICE ALL ACTS NECESSARY TO EXECUTE THE MERGER OF THE COMPANY INTO RUMO -------------------------------------------------------------------------------------------------------------------------- ANITE PLC, SLOUGH Agenda Number: 704679286 -------------------------------------------------------------------------------------------------------------------------- Security: G2508A103 Meeting Type: AGM Meeting Date: 26-Sep-2013 Ticker: ISIN: GB00B3KHXB36 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Report and Accounts Mgmt For For 2 To approve the report on Directors Mgmt For For remuneration 3 To declare a final dividend of 1.265p per Mgmt For For ordinary 11.25p share 4 To re-elect Clay Brendish as a Director Mgmt For For 5 To re-elect Christopher Humphrey as a Mgmt For For Director 6 To re-elect Richard Amos as a Director Mgmt For For 7 To re-elect David Hurst-Brown as a Director Mgmt For For 8 To re-elect Paul Taylor as a Director Mgmt For For 9 To re-elect Nigel Clifford as a Director Mgmt For For 10 To re-appoint Deloitte LLP as auditors Mgmt For For 11 To authorise the Directors to fix the Mgmt For For auditors remuneration 12 Authority to allot shares Mgmt For For 13 Authority to disapply pre-emption rights Mgmt For For 14 Authority to purchase own shares Mgmt For For 15 Notice of general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AOZORA BANK,LTD. Agenda Number: 705388191 -------------------------------------------------------------------------------------------------------------------------- Security: J0172K107 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: JP3711200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For 4 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors (Non Full-time Director and Outside Directors) 5 Approve Payment of Accrued Benefits Mgmt For For associated with Abolition of Retirement Benefit System for Full-time Directors 6 Approve Payment of Accrued Benefits Mgmt For For associated with Abolition of Retirement Benefit System for Outside Directors and Corporate Auditors 7 Approve Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Full-time Directors -------------------------------------------------------------------------------------------------------------------------- ARROW GLOBAL GROUP PLC Agenda Number: 705191182 -------------------------------------------------------------------------------------------------------------------------- Security: G05163103 Meeting Type: AGM Meeting Date: 28-May-2014 Ticker: ISIN: GB00BDGTXM47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO RE-ELECT JONATHAN BLOOMER Mgmt For For 5 TO RE-ELECT TOM DRURY Mgmt For For 6 TO RE-ELECT ROB MEMMOTT Mgmt For For 7 TO RE-ELECT ZACHARY LEWY Mgmt For For 8 TO RE-ELECT SIR GEORGE MATHEWSON Mgmt For For 9 TO RE-ELECT IAIN CORNISH Mgmt For For 10 TO RE-ELECT GILLIAN KEY-VICE Mgmt For For 11 TO RE-ELECT ROBIN PHIPPS Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY 13 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS' REMUNERATION 14 TO AUTHORISE THE COMPANY TO COMMUNICATE Mgmt For For WITH MEMBERS BY ELECTRONIC MEANS 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UP TO SPECIFIC LIMITS 16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO AUTHORISE A GENERAL MEETING (OTHER Mgmt For For THAN-AN ANNUAL GENERAL MEETING) TO BE HELD ON 14 CLEAR DAYS' NOTICE CMMT 23 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASHTEAD GROUP PLC, LONDON Agenda Number: 704666417 -------------------------------------------------------------------------------------------------------------------------- Security: G05320109 Meeting Type: AGM Meeting Date: 04-Sep-2013 Ticker: ISIN: GB0000536739 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receiving report and accounts Mgmt For For 2 Approval of directors remuneration report Mgmt For For 3 Declaration of a final dividend Mgmt For For 4 Re-election of Chris Cole Mgmt For For 5 Re-election of Geoff Drabble Mgmt For For 6 Re-election of Brendan Horgan Mgmt For For 7 Re-election of Sat Dhaiwal Mgmt For For 8 Re-election of Suzanne Wood Mgmt For For 9 Re-election of Hugh Etheridge Mgmt For For 10 Re-election of Michael Burrow Mgmt For For 11 Re-election of Bruce Edwards Mgmt For For 12 Re-election of Ian Sutcliffe Mgmt For For 13 Reappointment of auditor Mgmt For For 14 Authority to set the remuneration of the Mgmt For For auditors 15 Directors authority to allot shares Mgmt For For 16 Disapplication of section 561 (1) and Mgmt For For subsections 1 to 6 of section 562 of the Companies Act 2006 17 Authority for the Company to purchase its Mgmt For For own shares 18 Notice period for general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANCA GENERALI SPA, TRIESTE Agenda Number: 705053318 -------------------------------------------------------------------------------------------------------------------------- Security: T3000G115 Meeting Type: MIX Meeting Date: 23-Apr-2014 Ticker: ISIN: IT0001031084 -------------------------------------------------------------------------------------------------------------------------- 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 24 APR 2014. 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_197481.PDF E.1 Amendment to artt. 13 (Shareholders' Mgmt For For powers) and 18 (Board of Directors) of the Bylaws. Resolutions related there to O.1 Balance Sheet as of 31 December 2013 and Mgmt For For net income allocation. Resolutions related there to O.2 Rewarding report: rewarding policies of the Mgmt For For Group and report on the their application on the financial year 2013 O.3 To authorize the purchase and disposal of Mgmt For For own shares to support the rewarding policies, resolutions related there to; granting of powers O.4 To appoint one Director. Resolutions Mgmt For For related there to CMMT 24 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO THE TEXT OF RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANK OF GEORGIA HOLDINGS PLC, LONDON Agenda Number: 705238269 -------------------------------------------------------------------------------------------------------------------------- Security: G08195102 Meeting Type: AGM Meeting Date: 28-May-2014 Ticker: ISIN: GB00B759CR16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2013 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2013 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY FOR THE YEAR ENDED 31 DECEMBER 2013 5 TO RE-ELECT NEIL JANIN, THE CHAIRMAN Mgmt For For 6 TO RE-ELECT IRAKLI GILAURI, THE EXECUTIVE Mgmt For For DIRECTOR 7 TO RE-ELECT DAVID MORRISON, A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT ALASDAIR BREACH, A Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT KAHA KIKNAVELIDZE, A Mgmt For For NON-EXECUTIVE DIRECTOR 10 TO ELECT KIM BRADLEY, AS A NON-EXECUTIVE Mgmt For For DIRECTOR 11 TO ELECT BOZIDAR DJELIC, AS A NON-EXECUTIVE Mgmt For For DIRECTOR 12 TO ELECT TAMAZ GEORGADZE, AS A Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For TO THE COMPANY 14 TO AUTHORISE THE BOARD TO SET THE AUDITOR'S Mgmt For For FEES 15 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 16 AUTHORITY TO ALLOT SECURITIES Mgmt For For 17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 THAT THE DIRECTORS BE AUTHORISED TO CALL Mgmt For For GENERAL MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 01 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BILLERUDKORSNAS AB, SOLNA Agenda Number: 705103377 -------------------------------------------------------------------------------------------------------------------------- Security: W16021102 Meeting Type: AGM Meeting Date: 06-May-2014 Ticker: ISIN: SE0000862997 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 216342 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION "8". ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: LAWYER Non-Voting WILHELM LUNING 3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 5 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 APPROVAL OF THE AGENDA Non-Voting 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND CONSOLIDATED AUDITORS' REPORT FOR THE 2013 FINANCIAL YEAR 8 REPORT ON THE WORK OF THE BOARD AND BOARD Non-Voting COMMITTEES OVER THE PAST YEAR 9 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting 10.a RESOLUTION ON: THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET FOR 2013 10.b RESOLUTION ON: THE APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET FOR 2013 AND THE RECORD DATE FOR THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 2,25 PER SHARE. THE RECORD DATE FOR THE DIVIDEND IS PROPOSED TO BE ON FRIDAY 9 MAY 2014 10.c RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt For For LIABILITY FOR BOARD MEMBERS AND THE CEO FOR THEIR ADMINISTRATION FOR THE YEAR 2013 11 ACCOUNT OF THE NOMINATION COMMITTEE'S WORK Mgmt Abstain Against AND PROPOSALS 12 RESOLUTION ON NUMBER OF BOARD MEMBERS TO BE Mgmt For For ELECTED BY THE MEETING: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF SEVEN MEMBERS ELECTED BY THE GENERAL MEETING (CURRENTLY EIGHT), INCLUDING THE CHAIRMAN AND THE VICE CHAIRMAN 13 RESOLUTION ON FEES FOR BOARD MEMBERS AND Mgmt For For REMUNERATION FOR COMMITTEE WORK AND RESOLUTION ON FEES FOR AUDITORS 14 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT JAN HOMAN, LENNART HOLM, GUNILLA JONSON AND MICHAEL M.F. KAUFMANN ARE RE-ELECTED AS BOARD MEMBERS. THE NOMINATION COMMITTEE PROPOSES THAT BENGT HAMMAR, MIKAEL HELLBERG AND KRISTINA SCHAUMAN ARE ELECTED AS NEW BOARD MEMBERS. THE NOMINATION COMMITTEE FURTHER PROPOSES THAT LENNART HOLM IS ELECTED AS CHAIRMAN OF THE BOARD AND THAT MICHAEL M.F. KAUFMANN IS ELECTED AS VICE CHAIRMAN OF THE BOARD 15 ELECTION OF AUDITOR: ERNST & YOUNG AB Mgmt For For 16 RESOLUTION ON PROCEDURES FOR APPOINTMENT OF Mgmt For For THE NOMINATION COMMITTEE FOR THE 2015 ANNUAL GENERAL MEETING 17 THE BOARD'S PROPOSAL REGARDING GUIDELINES Mgmt For For FOR REMUNERATION TO SENIOR EXECUTIVES 18.a THE BOARD'S PROPOSAL REGARDING RESOLUTION Mgmt For For ON: INTRODUCTION OF LTIP 2014 18.b THE BOARD'S PROPOSAL REGARDING RESOLUTION Mgmt For For ON: TRANSFER OF OWN TREASURY SHARES TO THE PARTICIPANTS IN LTIP 2014 18.c THE BOARD'S PROPOSAL REGARDING RESOLUTION Mgmt Against Against ON: EQUITY SWAP AGREEMENT WITH THIRD PARTY 18.d THE BOARD'S PROPOSAL REGARDING RESOLUTION Mgmt For For ON: TRANSFER OF OWN TREASURY SHARES TO COVER COSTS AS A RESULT OF RESOLVED INCENTIVE PROGRAMS 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BUWOG AG, WIEN Agenda Number: 705237041 -------------------------------------------------------------------------------------------------------------------------- Security: A1R56Z103 Meeting Type: EGM Meeting Date: 15-May-2014 Ticker: ISIN: AT00BUWOG001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.1 ELECTION TO THE SUPERVISORY BOARD: INCREASE Mgmt For For OF THE NUMBER OF SUPERVISORY BOARD MEMBERS (FROM 4 TO 5 MEMBERS) 2.2 ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For VITUS ECKERT 2.3 ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For EDUARD ZEHETNER 2.4 ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For VOLKER RIEBEL 2.5 ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For KLAUS HUBNER 2.6 ELECTION TO THE SUPERVISORY BOARD: Mgmt Against Against CANDIDATE PROPOSED BY THE SHAREHOLDERS, SUPPORTED BY THE SUPERVISORY BOARD 3 AUTHORISATION OF THE EXECUTIVE BOARD IN Mgmt For For RELATION TO THE ACQUISITION AND SALE OF TREASURY SHARES -------------------------------------------------------------------------------------------------------------------------- CIA HERING SA, BLUMENAU Agenda Number: 704622364 -------------------------------------------------------------------------------------------------------------------------- Security: P50753105 Meeting Type: EGM Meeting Date: 30-Jul-2013 Ticker: ISIN: BRHGTXACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 The election of a member to the Board of Mgmt For For Directors of the Company, in addition to those currently elected, to hold office until the Annual General Meeting to examine the accounts of the fiscal year, ending on 12/31/2014: Sr. Anderson Lemos Birman CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT AND DIRECTOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CJ O SHOPPING CO LTD Agenda Number: 705006597 -------------------------------------------------------------------------------------------------------------------------- Security: Y16608104 Meeting Type: AGM Meeting Date: 21-Mar-2014 Ticker: ISIN: KR7035760008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement Mgmt For For 2.1 Election of inside director: Hae Sun Lee Mgmt For For 2.2 Election of inside director: Dong Sik Byun Mgmt For For 2.3 Election of inside director: Min Hui Heo Mgmt For For 2.4 Election of inside director: Hun Heo Mgmt For For 2.5 Election of outside director: Jae Cheon Kim Mgmt For For 3 Election of audit committee member: Jae Mgmt For For Cheon Kim 4 Approval of limit of remuneration for Mgmt For For directors -------------------------------------------------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC, LONDON Agenda Number: 704789330 -------------------------------------------------------------------------------------------------------------------------- Security: G22120102 Meeting Type: AGM Meeting Date: 21-Nov-2013 Ticker: ISIN: GB0007668071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the 2013 Annual Report and Mgmt For For Accounts 2 To approve the Directors' Remuneration Mgmt For For Report for the financial year ended 31 July 2013 3 To authorise the payment of a final Mgmt For For dividend on the ordinary shares of 29.5p per share for the year ended 31 July 2013 4 To re-elect Strone Macpherson as a director Mgmt For For 5 To re-elect Preben Prebensen as a director Mgmt For For 6 To re-elect Stephen Hodges as a director Mgmt For For 7 To re-elect Jonathan Howell as a director Mgmt For For 8 To re-elect Elizabeth Lee as a director Mgmt For For 9 To re-elect Bruce Carnegie - Brown as a Mgmt For For director 10 To re-elect Ray Greenshields as a director Mgmt For For 11 To re-elect Geoffrey Howe as a director Mgmt For For 12 To re-elect Shonaid Jemmett - Page as a Mgmt For For director 13 To reappoint Deloitte LLP as auditors Mgmt For For 14 To authorise the directors to determine the Mgmt For For remuneration of the auditors 15 To authorise the Board to allot shares and Mgmt For For to grant rights to subscribe for or convert any security into shares (within prescribed limits) 16 That, if resolution 15 is passed, Mgmt For For pre-emption rights are disapplied in relation to allotments of equity securities (within prescribed limits) 17 That the Company be generally and Mgmt For For unconditionally authorised to make market purchases of its own shares (within prescribed limits) 18 That a general meeting except an AGM may be Mgmt For For called on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- COUNTRYWIDE PLC, WITHAM Agenda Number: 705060274 -------------------------------------------------------------------------------------------------------------------------- Security: G31610101 Meeting Type: AGM Meeting Date: 30-Apr-2014 Ticker: ISIN: GB00B9NWP991 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Company's annual report and accounts Mgmt For For 2 Final dividend Mgmt For For 3 Directors' remuneration report Mgmt For For 4 Directors' remuneration policy Mgmt For For 5 Re-election of David Watson Mgmt For For 6 Re-election of Grenville Turner Mgmt Abstain Against 7 Re-election of Jim Clarke Mgmt For For 8 Re-election of Caleb Kramer Mgmt For For 9 Re-election of Sandra Turner Mgmt For For 10 Re-election of Catherine Turner Mgmt For For 11 Re-appointment of auditor Mgmt For For 12 Remuneration of auditor to be determined by Mgmt For For the Audit and Risk Committee 13 Authority to allot shares Mgmt For For 14 General power to disapply pre-emption Mgmt For For rights 15 Political donations Mgmt For For 16 Authority to make market purchases Mgmt For For 17 Notice of general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CREDIT SAISON CO.,LTD. Agenda Number: 705347385 -------------------------------------------------------------------------------------------------------------------------- Security: J7007M109 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3271400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIICHIKOSHO CO.,LTD. Agenda Number: 705353756 -------------------------------------------------------------------------------------------------------------------------- Security: J0962F102 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3475200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Corporate Auditor Mgmt Against Against 3 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- DAUM COMMUNICATIONS CORPORATION, JEJU Agenda Number: 705006751 -------------------------------------------------------------------------------------------------------------------------- Security: Y2020U108 Meeting Type: AGM Meeting Date: 28-Mar-2014 Ticker: ISIN: KR7035720002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement Mgmt For For 2 Approval of partial amendment to articles Mgmt For For of incorporation 3.1 Election of inside director: Se Hoon Choi Mgmt For For 3.2 Election of inside director: Jae Hyuk Lee Mgmt For For 3.3 Election of inside director: Gi Soo Kwan Mgmt For For 3.4 Election of outside director: Chang Sung Ho Mgmt For For 3.5 Election of outside director: Bang Hee Lim Mgmt For For 4.1 Election of audit committee member: Bang Mgmt For For Hee Lim 4.2 Election of audit committee member: Joon Ho Mgmt For For Choi 4.3 Election of audit committee member: David Mgmt For For Hoffman 5 Approval of limit of remuneration for Mgmt For For directors -------------------------------------------------------------------------------------------------------------------------- DEBENHAMS PLC, LONDON Agenda Number: 704841902 -------------------------------------------------------------------------------------------------------------------------- Security: G2768V102 Meeting Type: AGM Meeting Date: 10-Dec-2013 Ticker: ISIN: GB00B126KH97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the directors report and Mgmt For For accounts for the year ended 31 Aug-13 2 To approve the directors remuneration Mgmt For For report for the year ended 31 August 2013 3 To declare a final dividend of 2.4 pence Mgmt For For per ordinary share 4 To elect Stephen Ingham Mgmt For For 5 To re-elect Nigel Northridge Mgmt For For 6 To re-elect Michael Sharp Mgmt For For 7 To re-elect Simon Herrick Mgmt For For 8 To re-elect Peter Fitzgerald Mgmt For For 9 To re-elect Martina King Mgmt For For 10 To re-elect Dennis Millard Mgmt For For 11 To re-elect Mark Rolfe Mgmt For For 12 To re-elect Sophie Turner Laing Mgmt For For 13 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For the as the auditors 14 To authorise the Audit Committee to set the Mgmt For For fees paid to the auditors 15 To give the directors authority to allot Mgmt For For shares 16 To disapply pre-emption rights Mgmt For For 17 To authorise the Company to buy its own Mgmt For For shares 18 To authorise short notice general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DIALIGHT PLC Agenda Number: 705045931 -------------------------------------------------------------------------------------------------------------------------- Security: G28533100 Meeting Type: AGM Meeting Date: 16-Apr-2014 Ticker: ISIN: GB0033057794 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the annual accounts for the Mgmt For For financial year ended 31 December 2013 2 To approve the Directors' remuneration Mgmt For For policy 3 To approve the Annual report on Mgmt For For remuneration 4 To declare a final dividend of 9.5 pence Mgmt For For per ordinary share 5 To appoint KPMG LLP as auditors Mgmt For For 6 To authorise the Directors to determine the Mgmt For For remuneration of the auditors 7 To re-elect Bill Ronald as a Director of Mgmt For For the Company 8 To re-elect Roy Burton as a Director of the Mgmt For For Company 9 To re-elect Robert Lambourne as a Director Mgmt For For of the Company 10 To re-elect Richard Stuckes as a Director Mgmt For For of the Company 11 To re-elect Stephen Bird as a Director of Mgmt For For the Company 12 To re-elect Tracey Graham as a Director of Mgmt For For the Company 13 To authorise the Company to make political Mgmt For For donations and incur political expenditure 14 To approve the Performance Share Plan Mgmt For For 15 To approve the Dialight Sharesave Plan Mgmt For For 16 To authorise the Directors to establish Mgmt For For Sharesave plans outside the UK 17 To renew the Directors' authority to allot Mgmt For For shares 18 To renew the Directors' authority to allot Mgmt For For equity securities for cash other than on a pro-rata basis 19 To authorise own share purchases by the Mgmt For For Company 20 To hold a general meeting on 14 clear days' Mgmt For For notice -------------------------------------------------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LTD Agenda Number: 704639802 -------------------------------------------------------------------------------------------------------------------------- Security: G2759B107 Meeting Type: AGM Meeting Date: 19-Aug-2013 Ticker: ISIN: BMG2759B1072 -------------------------------------------------------------------------------------------------------------------------- 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/2013/0705/LTN20130705598.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0705/LTN20130705617.pdf 1 To receive and adopt the audited Mgmt For For consolidated financial statements of the Company and its subsidiaries and the reports of the directors and auditors for the year ended 31 March 2013 2 To declare a final dividend of 38.80 HK Mgmt For For cents per share for the year ended 31 March 2013 3.i To re-elect Mr. Yan Guorong as a director Mgmt Against Against 3.ii To re-elect Mr. Andrew Y. Yan as a director Mgmt Against Against 3.iii To re-elect Mr. Hu Zhaoguang as a director Mgmt For For 3.iv To re-elect Ms. Ni Hong (Hope) as a Mgmt For For director 3.v To authorise the board of directors to fix Mgmt For For the directors' remuneration 4 To re-appoint Ernst & Young as auditors of Mgmt For For the Company and to authorise the board of directors to fix their remuneration 5.1 To grant a general and unconditional Mgmt Against Against mandate to the board of directors to issue shares of the Company 5.2 To grant a general and unconditional Mgmt For For mandate to the board of directors to repurchase shares of the Company 5.3 To extend the general mandate granted to Mgmt Against Against the board of directors pursuant to resolution 5(1) to cover the shares repurchased by the Company pursuant to resolution 5(2) CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF DIVIDEND AMOUNT. 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 -------------------------------------------------------------------------------------------------------------------------- DONGBU INSURANCE CO LTD, SEOUL Agenda Number: 704976642 -------------------------------------------------------------------------------------------------------------------------- Security: Y2096K109 Meeting Type: AGM Meeting Date: 14-Mar-2014 Ticker: ISIN: KR7005830005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Amendment of articles of Incorp. Mgmt For For 3 Election of director Gim Seon Jeong, I Su Mgmt For For Hyu, Bak Sang Yong 4 Election of audit committee member who is Mgmt For For an outside director Gim Seon Jeong, Bak Sang Yong 5 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ECLAT TEXTILE CO LTD Agenda Number: 705310439 -------------------------------------------------------------------------------------------------------------------------- Security: Y2237Y109 Meeting Type: AGM Meeting Date: 17-Jun-2014 Ticker: ISIN: TW0001476000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 THE 2013 BUSINESS OPERATIONS Non-Voting A.2 THE 2013 AUDITED REPORTS Non-Voting B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD7 PER SHARE B.3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For EARNINGS. PROPOSED STOCK DIVIDEND: 40 FOR 1,000 SHS HELD B.4 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION B.5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL B.6 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For DERIVATIVES B.7 THE REVISION TO THE PROCEDURES OF THE Mgmt For For ELECTION OF THE DIRECTORS AND SUPERVISORS B.8 EXTRAORDINARY MOTIONS Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- EURASIA DRILLING COMPANY LTD Agenda Number: 704690230 -------------------------------------------------------------------------------------------------------------------------- Security: 29843U202 Meeting Type: AGM Meeting Date: 23-Sep-2013 Ticker: ISIN: US29843U2024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.a Re-elect Richard Anderson as Director Mgmt Against Against 1.b Re-elect Rene Huck as Director Mgmt For For 1.c Re-elect Richard Matzke as Director Mgmt Against Against 1.d Elect Igor Belikov as Director Mgmt Against Against 1.e Elect Edward J. DiPaolo as Director Mgmt Against Against 2 Re-appoint KPMG Limited as Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FAMILYMART CO.,LTD. Agenda Number: 705255607 -------------------------------------------------------------------------------------------------------------------------- Security: J13398102 Meeting Type: AGM Meeting Date: 29-May-2014 Ticker: ISIN: JP3802600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt Against Against 1.2 Appoint a Director Mgmt Against Against 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 2 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- GLOBALTRANS INVESTMENT PLC, LIMASSOL Agenda Number: 705115079 -------------------------------------------------------------------------------------------------------------------------- Security: 37949E204 Meeting Type: AGM Meeting Date: 28-Apr-2014 Ticker: ISIN: US37949E2046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE DIVIDENDS Mgmt For For 3 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For THEIR REMUNERATION 4 APPROVE TERMINATION OF POWERS OF BOARD OF Mgmt For For DIRECTORS 5 ELECT ALEXANDER ELISEEV AS DIRECTOR Mgmt For For 6 ELECT MICHAEL ZAMPELAS AS DIRECTOR AND Mgmt For For APPROVE HIS REMUNERATION 7 ELECT GEORGE PAPAIOANNOU AS DIRECTOR AND Mgmt For For APPROVE HIS REMUNERATION 8 ELECT J. CARROLL COLLEY AS DIRECTOR AND Mgmt For For APPROVE HIS REMUNERATION 9 ELECT JOHANN FRANZ DURRER AS DIRECTOR AND Mgmt For For APPROVE HIS REMUNERATION 10 ELECT SERGEY MALTSEV AS DIRECTOR Mgmt For For 11 ELECT MICHAEL THOMAIDES AS DIRECTOR Mgmt For For 12 ELECT ELIA NICOALOU AS DIRECTOR AND APPROVE Mgmt For For HIS REMUNERATION 13 ELECT KONSTANTIN SHIROKOV AS DIRECTOR Mgmt For For 14 ELECT ANDREY GOMON AS DIRECTOR Mgmt For For 15 ELECT ALEXANDER STOROZHEV AS DIRECTOR Mgmt For For 16 ELECT ALEXANDER TARASOV AS DIRECTOR Mgmt For For 17 ELECT MARIOS TOFAROS AS DIRECTOR AND Mgmt For For APPROVE HIS REMUNERATION 18 ELECT SERGEY TOLMACHEV AS DIRECTOR Mgmt For For 19 ELECT MELINA PYRGOU AS DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRAND KOREA LEISURE CO LTD, SEOUL Agenda Number: 704674438 -------------------------------------------------------------------------------------------------------------------------- Security: Y2847C109 Meeting Type: EGM Meeting Date: 13-Sep-2013 Ticker: ISIN: KR7114090004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Election of inside directors as Mgmt For For representative directors: Lim Byung-Soo 2 Election of outside directors: Lee Hak-Jae Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF DIRECTOR NAMES.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. -------------------------------------------------------------------------------------------------------------------------- GRAND KOREA LEISURE CO LTD, SEOUL Agenda Number: 704779391 -------------------------------------------------------------------------------------------------------------------------- Security: Y2847C109 Meeting Type: EGM Meeting Date: 20-Dec-2013 Ticker: ISIN: KR7114090004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of inside director: Kim Jin Sae, Mgmt For For Kim Hyeong Jik, Park Yong Woo, Lee Jae Gyeong 1.2 Election of outside director: Seo June Mgmt For For Young, Ji Il Hyeon CMMT 05 DEC 2013: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF MEETING DATE FROM 29 NOV 2013 TO 20 DEC 2013 AND RECEIPT OF NAMES. 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. -------------------------------------------------------------------------------------------------------------------------- GRAND KOREA LEISURE CO LTD, SEOUL Agenda Number: 704963241 -------------------------------------------------------------------------------------------------------------------------- Security: Y2847C109 Meeting Type: AGM Meeting Date: 28-Mar-2014 Ticker: ISIN: KR7114090004 -------------------------------------------------------------------------------------------------------------------------- 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 3 Approval of remuneration for auditor Mgmt For For 4 Amendment of articles of Incorp Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRAND KOREA LEISURE CO LTD, SEOUL Agenda Number: 705029672 -------------------------------------------------------------------------------------------------------------------------- Security: Y2847C109 Meeting Type: EGM Meeting Date: 08-May-2014 Ticker: ISIN: KR7114090004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Election of Auditor candidate: Bak Seung Gu Mgmt For For CMMT 21 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO LTD, SEOUL Agenda Number: 704985019 -------------------------------------------------------------------------------------------------------------------------- Security: Y38306109 Meeting Type: AGM Meeting Date: 21-Mar-2014 Ticker: ISIN: KR7069960003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Election of Directors Jeong Ji Seon, I Dong Mgmt For For Ho, Gim Yeong Tae, I Hak Rae, Gim Yeong Su, Gim Sang Jun 3 Election of audit committee member Kim Mgmt For For Young Su, Kim Sang Joon 4 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMMOFINANZ AG, WIEN Agenda Number: 704719458 -------------------------------------------------------------------------------------------------------------------------- Security: A27849149 Meeting Type: AGM Meeting Date: 02-Oct-2013 Ticker: ISIN: AT0000809058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 20 SEP 2013 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 22 SEP 2013. THANK YOU 1 Presentation of the adopted annual Non-Voting financial statements including the management report, the corporate governance report, the consolidated financial statements including the group management report, the proposal for the appropriation of the balance sheet profit and the report of the supervisory board on the business year 2012/2013 2 Resolution on the appropriation of the Mgmt For For balance sheet profit stated in the financial statements for the business year 2012/2013 3 Resolution on the approval of the actions Mgmt For For of the members of the executive board for the business year 2012/2013 4 Resolution on the approval of the actions Mgmt For For of the members of the supervisory board for the business year 2012/2013 5 Resolution on the remuneration of the Mgmt For For supervisory board members for the business year 2012/2013 6 Election of the auditor for the individual Mgmt For For and consolidated financial statements for the business year 2013/2014 7 Resolution on amendments of the Articles of Mgmt For For Association CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING TYPE FROM OGM TO AGM. 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. -------------------------------------------------------------------------------------------------------------------------- IMMOFINANZ AG, WIEN Agenda Number: 704964786 -------------------------------------------------------------------------------------------------------------------------- Security: A27849149 Meeting Type: EGM Meeting Date: 14-Mar-2014 Ticker: ISIN: AT0000809058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 05 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO REMOVAL OF POA COMMENT AND RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 Resolution upon the spin-off by absorption Mgmt For For of a participation of Immofinanz AG to Buwog AG and granting shares of Buwog AG to shareholders of Immofinanz AG CMMT 05 MAR 2014: PLEASE NOTE THAT THE Non-Voting MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR RESOLUTION 1 -------------------------------------------------------------------------------------------------------------------------- INMARSAT PLC, LONDON Agenda Number: 705110093 -------------------------------------------------------------------------------------------------------------------------- Security: G4807U103 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: GB00B09LSH68 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2013 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE THE FINAL DIVIDEND Mgmt For For 5 TO ELECT DR. ABRAHAM PELED AS A DIRECTOR Mgmt For For 6 TO ELECT SIMON BAX AS A DIRECTOR Mgmt For For 7 TO ELECT GENERAL C. ROBERT KEHLER (RTD) AS Mgmt For For A DIRECTOR 8 TO RE-ELECT ANDREW SUKAWATY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RUPERT PEARCE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIR BRYAN CARSBERG AS A Mgmt For For DIRECTOR 11 TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT KATHLEEN FLAHERTY AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JANICE OBUCHOWSKI AS A DIRECTOR Mgmt For For 14 TO RE-ELECT JOHN RENNOCKS AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For 16 TO GIVE THE DIRECTORS AUTHORITY TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 18 TO GRANT AUTHORITY TO THE BOARD TO ALLOT Mgmt For For SHARES 19 RENEWAL OF ANNUAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 21 ADOPT NEW SHARE PLANS Mgmt For For 22 AMENDMENT OF CLAUSE 83A OF THE COMPANY'S Mgmt For For ARTICLES 23 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERNET INITIATIVE JAPAN INC. Agenda Number: 705377984 -------------------------------------------------------------------------------------------------------------------------- Security: J24210106 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: JP3152820001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 -------------------------------------------------------------------------------------------------------------------------- INTRUM JUSTITIA AB, NACKA Agenda Number: 705070225 -------------------------------------------------------------------------------------------------------------------------- Security: W4662R106 Meeting Type: AGM Meeting Date: 23-Apr-2014 Ticker: ISIN: SE0000936478 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 Opening of the meeting Non-Voting 2 Election of the chairman of the meeting: Non-Voting Lars Lundquist 3 Preparation and approval of the voting list Non-Voting 4 Approval of the agenda Non-Voting 5 Election of persons to verify the minutes Non-Voting (and to count votes) 6 Determination as to whether the meeting has Non-Voting been duly convened 7.a Presentation of the board's and the boards' Non-Voting committees' work 7.b Presentation by the managing director Non-Voting 8 Submission of the annual accounts and the Non-Voting auditor's report, and consolidated accounts and auditor's report on the consolidated accounts, for the financial year 2013 9 Resolution on adoption of profit and loss Mgmt For For statement and balance sheet and consolidated profit and loss statement and consolidated balance sheet 10 Resolution on appropriation of profit Mgmt For For 11 Resolution on discharge of members of the Mgmt For For board and managing director from liability for the administration of the company during the year 2013 12 Determination of the number of board Mgmt For For members and deputy board members. In connection hereto, a report on the work of the nomination committee: The board is proposed to consist of seven (7) board members with no deputy board members 13 Determination of remuneration to the Mgmt Against Against members of the board and fees to the auditor 14 Election of board members and deputy board Mgmt For For members as well as chairman of the board: It is proposed to re-elect Lars Lundquist, Matts Ekman, Joakim Rubin, Charlotte Stromberg, Synnove Trygg, Fredrik Tragardh and Magnus Yngen for the period until the conclusion of the next annual general meeting. Joakim Westh has declined re-election. It is further proposed to re-elect Lars Lundquist as chairman of the board for the period until the conclusion of the next annual general meeting 15 Election of auditor: It is proposed to Mgmt For For elect EY AB, with the authorised auditor Lars Traff as the auditor in charge, for the period until the conclusion of the next annual general meeting 16 Resolution regarding the nomination Mgmt For For committee for 2015 17 Resolution regarding guidelines for Mgmt Against Against remuneration and other terms of employment for company management 18 Proposal by the board to: a) Reduce the Mgmt For For share capital by way of cancellation of repurchased own shares; b) Increase the share capital by way of a bonus issue 19 Authorisation for the board to resolve on Mgmt For For acquisition and transfer of own shares 20 Conclusion of the annual general meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- ITALCEMENTI FABBRICHE RIUNITE CEMENTO SPA, BERGAMO Agenda Number: 705013326 -------------------------------------------------------------------------------------------------------------------------- Security: T5976T104 Meeting Type: EGM Meeting Date: 08-Apr-2014 Ticker: ISIN: IT0001465159 -------------------------------------------------------------------------------------------------------------------------- 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_195431.PDF 1 Proposal of elimination of the express face Mgmt For For value of outstanding ordinary and saving shares. Consequent amendments to the Bylaws and ensuing resolutions 2 Proposal of mandatory conversion of the Mgmt For For saving shares into ordinary shares of the Company or, should the captioned proposal not be approved by the saving shareholders meeting, or should it not become effective for whatsoever reason, proposal of voluntary conversion of the saving shares into ordinary shares of the Company. Consequent amendments to the Bylaws and ensuing resolutions CMMT 20 MAR 2014: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO EGM AND RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY VOTED ON THIS MEETING THERE IS NO NEED TO RE-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 20 MAR 2014: PLEASE NOTE THAT THE RIGHT OF Non-Voting WITHDRAWAL AND/OR DISSENT APPLIES TO THIS MEETING. THERE MAY BE FINANCIAL CONSEQUENCES ASSOCIATED WITH VOTING AT THIS MEETING. PLEASE CONTACT YOUR CUSTODIAN FOR MORE INFORMATION -------------------------------------------------------------------------------------------------------------------------- ITALCEMENTI FABBRICHE RIUNITE CEMENTO SPA, BERGAMO Agenda Number: 705034584 -------------------------------------------------------------------------------------------------------------------------- Security: T5976T104 Meeting Type: OGM Meeting Date: 16-Apr-2014 Ticker: ISIN: IT0001465159 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Board of directors and board of auditor's Mgmt For For report. Financial statements at 31/12/2013. Any adjournment thereof 2 Report concerning remuneration policy Mgmt Against Against 3 Authorization to buy and sell own shares Mgmt Against Against CMMT 18 MAR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_196821.PDF CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF URL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JUPITER PLC, LONDON Agenda Number: 705076241 -------------------------------------------------------------------------------------------------------------------------- Security: G5207P107 Meeting Type: AGM Meeting Date: 21-May-2014 Ticker: ISIN: GB00B53P2009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the directors' report and the Mgmt For For audited accounts of the company for the year ended 31 December 2013 2 To approve the annual report on Mgmt For For remuneration for the year ended 31 December 2013 3 To approve the director's remuneration Mgmt For For policy to take effect from 21 May 2014 4 To approve a final dividend Mgmt For For 5 To re-elect Jamie Dundas as a director Mgmt For For 6 To re-elect Liz Airey as a director Mgmt For For 7 To re-elect Edward Bonham Carter as a Mgmt For For director 8 To re-elect John Chatfield-Roberts as a Mgmt For For director 9 To re-elect Philip Johnson as a director Mgmt For For 10 To re-elect Maarten Slendebroek as a Mgmt For For director 11 To re-elect Jon Little as a director Mgmt For For 12 To re-elect Matteo Dante Perruccio as a Mgmt For For director 13 To re-elect Lorraine Trainer as a director Mgmt For For 14 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For the company's auditors 15 To authorise the audit committee to fix the Mgmt For For auditors' remuneration 16 To authorise the directors to allot shares Mgmt For For in the company for cash 17 To authorise political donations and Mgmt For For political expenditure 18 To authorise the directors to disapply Mgmt For For pre-emption rights 19 To authorise the company to make market Mgmt For For purchases of its own shares 20 To approve the notice period of general Mgmt For For meetings of the company -------------------------------------------------------------------------------------------------------------------------- KAJIMA CORPORATION Agenda Number: 705352413 -------------------------------------------------------------------------------------------------------------------------- Security: J29223120 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3210200006 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt Against Against 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LANCASHIRE HOLDINGS LTD Agenda Number: 704693363 -------------------------------------------------------------------------------------------------------------------------- Security: G5361W104 Meeting Type: SGM Meeting Date: 05-Sep-2013 Ticker: ISIN: BMG5361W1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That the proposed acquisition of Cathedral Mgmt For For Capital Limited by the Company, on the terms and subject to the conditions of the Share Purchase Agreements (as defined and summarised in the circular to shareholders dated 8 August 2013 of which this notice forms part (the "document")) (the "Acquisition"), be and hereby is approved, subject to such amendment, variation or waiver (provided such amendments, variations or waivers are not of a material nature) of the terms and conditions thereof as the Directors (or a committee consisting of one or more Directors which is duly constituted under the Company's Bye-Laws ("Committee")), shall, in their absolute discretion, think fit and subject to the foregoing, that the Directors (or the Committee as applicable) be and are hereby authorised to take all necessary steps and to execute CONTD CONT CONTD all documents and deeds as they may Non-Voting consider to be necessary, desirable or expedient to conclude, implement and give effect to the Acquisition or in connection therewith -------------------------------------------------------------------------------------------------------------------------- MAKITA CORPORATION Agenda Number: 705347258 -------------------------------------------------------------------------------------------------------------------------- Security: J39584107 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: JP3862400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MINDRAY MEDICAL INT'L LTD. Agenda Number: 933902199 -------------------------------------------------------------------------------------------------------------------------- Security: 602675100 Meeting Type: Annual Meeting Date: 17-Dec-2013 Ticker: MR ISIN: US6026751007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RE-ELECTION OF MS. JOYCE I-YIN HSU AS A Mgmt Against Against DIRECTOR OF THE BOARD OF THE COMPANY. 2 RE-ELECTION OF MR. WU QIYAO AS A DIRECTOR Mgmt For For OF THE COMPANY. 3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- MONITISE PLC Agenda Number: 704741859 -------------------------------------------------------------------------------------------------------------------------- Security: G6258F105 Meeting Type: AGM Meeting Date: 17-Oct-2013 Ticker: ISIN: GB00B1YMRB82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That the Company's report and audited Mgmt For For financial statements and the reports of the Directors and Auditors for the year ended 30 June 2013 be approved 2 That Colin Tucker be re-elected as a Mgmt For For Director of the Company 3 That Michael Keyworth be elected as a Mgmt For For Director of the Company 4 That Bradley Petzer be elected as a Mgmt For For Director of the Company 5 That Victor Dahir be elected as a Director Mgmt For For of the Company 6 That PricewaterhouseCoopers LLP be Mgmt For For reappointed as Auditors of the Company 7 That the Directors be authorised to agree Mgmt For For the remuneration of the Auditors 8 That the Directors' Remuneration Report be Mgmt For For approved 9 That the Directors be authorised to allot Mgmt For For relevant securities pursuant to section 551 of the Companies Act 2006 10 That the statutory pre-emption rights Mgmt For For pursuant to section 561 of the Companies Act 2006 be disapplied in relation to rights issues and the issue of ordinary shares of 1p each in the capital of the Company for cash up to a maximum aggregate nominal amount of GBP 1,613,556.69 11 That the Company be authorised to purchase Mgmt For For a maximum of 161,355,669 ordinary shares at a price per share of not less than 1p and not more than 5% above the average of the middle market quotations for ordinary shares for the five business days preceding the day of purchase -------------------------------------------------------------------------------------------------------------------------- NABTESCO CORPORATION Agenda Number: 705343628 -------------------------------------------------------------------------------------------------------------------------- Security: J4707Q100 Meeting Type: AGM Meeting Date: 24-Jun-2014 Ticker: ISIN: JP3651210001 -------------------------------------------------------------------------------------------------------------------------- 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 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- NCC GROUP PLC, MANCHESTER Agenda Number: 704694264 -------------------------------------------------------------------------------------------------------------------------- Security: G64319109 Meeting Type: AGM Meeting Date: 12-Sep-2013 Ticker: ISIN: GB00B01QGK86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the report and accounts Mgmt For For 2 To approve the Directors' remuneration Mgmt For For report 3 To declare a final dividend of 2.12p per Mgmt For For share 4 To re-appoint the auditors: Ernst & Young Mgmt For For LLP as auditors of the company 5 To authorise the Directors to determine the Mgmt For For auditors remuneration 6 To re-elect Rob Cotton as a Director Mgmt For For 7 To re-elect Paul Mitchell as a Director Mgmt For For 8 To re-elect Debbie Hewitt as a Director Mgmt For For 9 To re-elect Thomas Chambers as a Director Mgmt For For 10 To re-elect Atul Patel as a Director Mgmt For For 11 To authorise the Directors to allot shares Mgmt For For pursuant to section 551 of the Companies Act 2006 12 To authorise the Directors to disapply Mgmt For For pre-emption rights pursuant to section 570 of the Companies Act 2006 13 To authorise the purchase of own shares Mgmt For For pursuant to section 701 of the Companies Act 2006 14 To reduce the notice period required for Mgmt For For General Meetings 15 To approve the renewal of the NCC Group Plc Mgmt For For Sharesave Plan 16 To approve the renewal of the NCC Group Plc Mgmt For For Long Term Incentive Plan -------------------------------------------------------------------------------------------------------------------------- NITORI HOLDINGS CO.,LTD. Agenda Number: 705185723 -------------------------------------------------------------------------------------------------------------------------- Security: J58214107 Meeting Type: AGM Meeting Date: 09-May-2014 Ticker: ISIN: JP3756100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 10, Allow the Board of Directors to Appoint Executive Vice Presidents 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3 Amend the Compensation to be Received by Mgmt For For Directors 4 Approve Details of Compensation as Stock Mgmt For For Options for Corporate Officers 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Executive Officers and Employees of the Company, etc. and Directors, Executive Officers and Employees of the Company's Subsidiaries, etc. -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN AIR SHUTTLE ASA, FORNEBU Agenda Number: 705227254 -------------------------------------------------------------------------------------------------------------------------- Security: R63179106 Meeting Type: AGM Meeting Date: 14-May-2014 Ticker: ISIN: NO0010196140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING OF THE GENERAL MEETING BY THE Mgmt No vote CHAIRMAN OF THE BOARD, BJORN H. KISE 2 ELECTION OF A MEETING CHAIRPERSON Mgmt No vote 3 ELECTION OF PERSON TO CO-SIGN THE MINUTES Mgmt No vote TOGETHER WITH THE CHAIRPERSON 4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 5 THE MANAGEMENT'S REPORT ON THE STATE OF THE Mgmt No vote COMPANY 6 THE MANAGEMENT'S STATEMENT REGARDING Mgmt No vote CORPORATE GOVERNANCE PRINCIPLES 7 APPROVAL OF THE ANNUAL REPORT AND ANNUAL Mgmt No vote ACCOUNTS FOR 2014. THE BOARD RECOMMENDS THAT NO DIVIDEND BE PAID 8 THE BOARD OF DIRECTORS STATEMENT ON THE Mgmt No vote MANAGEMENT COMPENSATION POLICY 9 ELECTION/RE-ELECTION OF BOARD MEMBERS: THE Mgmt No vote BOARD MEMBERS FOR RE-ELECTION ARE: BJORN H. KISE, IN ADDITION THE COMMITTEE RECOMMENDS ELECTING BENEDICTE SCHILBRED FASMER AS A NEW BOARD MEMBER. IT IS PROPOSED THAT MS FASMER RELIEVES MS MARIANNE WERGELAND JENSSEN WHO HAS SERVED THE BOARD FOR SEVEN YEARS 10 ELECTION/RE-ELECTION OF MEMBERS OF THE Mgmt No vote ELECTION COMMITTEE: THE COMMITTEE MEMBERS PROPOSED FOR RE-ELECTION ARE: GEIR TJETLAND, INGA LISE LIEN MOLDESTAD AND SVEN FERMANN HERMANSEN 11 FEES FOR MEMBERS OF THE BOARD Mgmt No vote 12 FEES FOR THE AUDITOR Mgmt No vote 13 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt No vote ACQUIRE TREASURY SHARES 14 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE COMPANY'S SHARE CAPITAL 15 AUTHORIZATION OF FOURTEEN DAY NOTICE FOR Mgmt No vote EXTRAORDINARY GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- OPERA SOFTWARE ASA Agenda Number: 705286145 -------------------------------------------------------------------------------------------------------------------------- Security: R6664U108 Meeting Type: AGM Meeting Date: 03-Jun-2014 Ticker: ISIN: NO0010040611 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING BY THE CHAIRMAN OF THE BOARD - Non-Voting REGISTRATION OF ATTENDING SHAREHOLDER 2 ELECTION OF CHAIRPERSON FOR THE MEETING Mgmt No vote :ATTORNEY-AT-LAW GEIR EVENSHAUG 3 APPROVAL OF THE CALLING NOTICE AND THE Mgmt No vote AGENDA 4 ELECTION OF PERSON TO COUNTER-SIGN THE Mgmt No vote MINUTES 5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote ANNUAL REPORT FOR 2013 6 APPROVAL OF DIVIDENDS FOR 2013 :NOK 0.24 Mgmt No vote PER SHARE 7 APPROVAL OF GROUP CONTRIBUTION TO OPERA Mgmt No vote SOFTWARE INTERNATIONAL AS 8 APPROVAL OF THE AUDITOR'S FEE FOR 2013 Mgmt No vote 9 CORPORATE GOVERNANCE STATEMENT Non-Voting 10.1 APPROVAL OF BOARD MEMBERS' REMUNERATION: Mgmt No vote FIXED REMUNERATION 10.2 APPROVAL OF BOARD MEMBERS' REMUNERATION: Mgmt No vote REMUNERATION PARTICIPATING COMMITTEES 11 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote THE NOMINATION COMMITTEE 12 BOARD AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt No vote 13.1 BOARD AUTHORIZATION TO INCREASE THE SHARE Mgmt No vote CAPITAL BY ISSUANCE OF NEW SHARES : AUTHORIZATION REGARDING EMPLOYEES' INCENTIVE PROGRAM 13.2 BOARD AUTHORIZATION TO INCREASE THE SHARE Mgmt No vote CAPITAL BY ISSUANCE OF NEW SHARES : AUTHORIZATION REGARDING ACQUISITIONS 14.1 ELECTION OF BOARD OF DIRECTOR: SVERRE MUNCK Mgmt No vote 14.2 ELECTION OF BOARD OF DIRECTOR: ANDRE Mgmt No vote CHRISTENSEN 14.3 ELECTION OF BOARD OF DIRECTOR: SOPHIA BENDZ Mgmt No vote 14.4 ELECTION OF BOARD OF DIRECTOR: AUDUN W. Mgmt No vote IVERSEN 14.5 ELECTION OF BOARD OF DIRECTOR: MARIANNE H. Mgmt No vote BLYSTAD 14.6 ELECTION OF BOARD OF DIRECTOR: KARI Mgmt No vote STAUTLAND 15 DECLARATION FROM THE BOARD REGARDING Mgmt No vote REMUNERATION PRINCIPLES FOR EXECUTIVE TEAM 16 APPROVAL OF NEW EMPLOYEE INCENTIVE SCHEME Mgmt No vote 17 CALLING NOTICE EXTRAORDINARY GENERAL Mgmt No vote MEETING 18 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- PADDY POWER PLC Agenda Number: 705152255 -------------------------------------------------------------------------------------------------------------------------- Security: G68673105 Meeting Type: AGM Meeting Date: 13-May-2014 Ticker: ISIN: IE0002588105 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2013 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF 90.0 CENT Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2013 3 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For COMMITTEE REPORT ON DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2013 4 TO ELECT MICHAEL CAWLEY AS A DIRECTOR WHO Mgmt For For IS RECOMMENDED BY THE BOARD FOR ELECTION 5.a TO RE-ELECT NIGEL NORTHRIDGE Mgmt For For 5.b TO RE-ELECT PATRICK KENNEDY Mgmt For For 5.c TO RE-ELECT STEWART KENNY Mgmt For For 5.d TO RE-ELECT ULRIC JEROME Mgmt For For 5.e TO RE-ELECT TOM GRACE Mgmt For For 5.f TO RE-ELECT DANUTA GRAY Mgmt For For 5.g TO RE-ELECT CORMAC MCCARTHY Mgmt For For 5.h TO RE-ELECT PADRAIG O RIORDAIN Mgmt For For 6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2014 7 THAT IT IS HEREBY RESOLVED THAT THE Mgmt For For PROVISION IN ARTICLE 53(A) ALLOWING FOR THE CONVENING OF AN EXTRAORDINARY GENERAL MEETING BY AT LEAST FOURTEEN CLEAR DAYS' NOTICE (WHERE SUCH MEETINGS ARE NOT CONVENED FOR THE PASSING OF A SPECIAL RESOLUTION) SHALL CONTINUE TO BE EFFECTIVE 8 THAT THE DIRECTORS BE AND THEY ARE HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES (WITHIN THE MEANING OF SECTION 20 OF THE COMPANIES (AMENDMENT) ACT 1983) UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 1,700,077, REPRESENTING APPROXIMATELY ONE THIRD OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE NOTICE CONTAINING THIS RESOLUTION; PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR 12 NOVEMBER 2015 SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY CONTD CONT CONTD ALLOT RELEVANT SECURITIES IN Non-Voting PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HEREBY CONFERRED HAD NOT EXPIRED 9 THAT FOR THE PURPOSES OF REGULATION 8(D) OF Mgmt For For THE ARTICLES OF THE ASSOCIATION OF THE COMPANY, THE DIRECTORS ARE HEREBY EMPOWERED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 23 OF THE COMPANIES (AMENDMENT) ACT 1983) FOR CASH PURSUANT TO AND IN ACCORDANCE WITH THE PROVISIONS OF THEIR AUTHORITY PURSUANT TO SECTION 20 OF THE COMPANIES (AMENDMENT) ACT 1983 AS IF SUB-SECTION (1) OF SECTION 23 OF THE COMPANIES (AMENDMENT) ACT 1983 DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT, PURSUANT TO REGULATION 8(D)(II), THE MAXIMUM AGGREGATE NOMINAL VALUE OF SHARES TO WHICH THIS AUTHORITY RELATES SHALL BE AN AGGREGATE NOMINAL VALUE OF EUR 255,012 OR FIVE PER CENT OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AT THE CLOSE OF BUSINESS ON THE DATE ON CONTD CONT CONTD WHICH THIS RESOLUTION SHALL BE Non-Voting PASSED; AND THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR 12 NOVEMBER 2015 UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING PROVIDED THAT THE COMPANY MAY MAKE BEFORE SUCH EXPIRY AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY HEREBY CONFERRED HAD NOT EXPIRED 10 THAT THE COMPANY AND/ OR ANY SUBSIDIARY Mgmt For For (INCLUDING A BODY CORPORATE) OF THE COMPANY BE GENERALLY AUTHORISED TO MAKE MARKET PURCHASES OR OVERSEAS MARKET PURCHASES (AS DEFINED BY SECTION 212 OF THE COMPANIES ACT 1990) OF SHARES OF ANY CLASS OF THE COMPANY ON SUCH TERMS AND CONDITIONS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE IN ACCORDANCE WITH AND SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT 1990 AND TO THE RESTRICTIONS AND PROVISIONS SET OUT IN REGULATION 46(A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THAT THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR 12 NOVEMBER 2015 UNLESS, IN ANY SUCH CASE, PREVIOUSLY CONTD CONT CONTD RENEWED, VARIED OR REVOKED BY THE Non-Voting COMPANY IN GENERAL MEETING 11 THAT THE RE-ISSUE PRICE RANGE AT WHICH ANY Mgmt For For TREASURY SHARE (AS DEFINED IN SECTION 209 OF THE COMPANIES ACT 1990) FOR THE TIME BEING HELD BY THE COMPANY MAY BE RE-ISSUED OFF MARKET, SHALL BE THE PRICE RANGE SET OUT IN ARTICLE 46(B) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR 12 NOVEMBER 2015 UNLESS, IN ANY SUCH CASE, PREVIOUSLY RENEWED, VARIED OR REVOKED IN ACCORDANCE WITH THE PROVISIONS OF SECTION 209 OF THE COMPANIES ACT 1990 CMMT 06 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PARAGON GROUP OF COMPANIES PLC, SOLIHULL,WEST MIDL Agenda Number: 704916949 -------------------------------------------------------------------------------------------------------------------------- Security: G6376N154 Meeting Type: AGM Meeting Date: 06-Feb-2014 Ticker: ISIN: GB00B2NGPM57 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and consider the Company's Mgmt For For Accounts for the year ended 30 September 2013, the Strategic Report and the Reports of the Directors and Auditors 2 To consider and adopt the Annual Mgmt For For Remuneration Report 3 To consider and approve the policies on Mgmt For For directors' remuneration set out in the Policy Report 4 To declare a dividend Mgmt For For 5 To re-appoint as a Director Mr R G Dench Mgmt For For 6 To re-appoint as a Director Mr N S Mgmt For For Terrington 7 To re-appoint as a Director Mr N Keen Mgmt For For 8 To re-appoint as a Director Mr J A Heron Mgmt For For 9 To re-appoint as a Director Mr R J Woodman Mgmt For For 10 To re-appoint as a Director Mr E A Tilly Mgmt For For 11 To re-appoint as a Director Mr A K Fletcher Mgmt For For 12 To re-appoint as a Director Mr P J N Mgmt For For Hartill 13 To re-appoint as a Director Ms F J Mgmt For For Clutterbuck 14 To re-appoint Deloitte LLP as Auditors Mgmt For For 15 To authorise the Directors to fix the Mgmt For For remuneration of the Auditors 16 To amend the limit on directors' fees Mgmt For For pursuant to Article 95 of the Articles of Association 17 Relating to the authorisation for the Mgmt For For allotment of shares 18 Relating to the authorisation of the issue Mgmt For For of equity securities for cash 19 Relating to the authority to purchase own Mgmt For For shares 20 Relating to the notice period required for Mgmt For For the calling of general meetings -------------------------------------------------------------------------------------------------------------------------- PIAGGIO & C. SPA, PONTEDERA Agenda Number: 705077926 -------------------------------------------------------------------------------------------------------------------------- Security: T74237107 Meeting Type: OGM Meeting Date: 28-Apr-2014 Ticker: ISIN: IT0003073266 -------------------------------------------------------------------------------------------------------------------------- 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/Approv ed/99999Z/19840101/NPS_199049.PDF CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Financial statements of Piaggio & C. S.P.A. Mgmt For For As of 31 December 2013 directors' report on operations for 2013 and proposal to cover the loss for the period report of the board of statutory auditor's report of the independent auditors related and consequent resolutions presentation of the consolidated financial statements as of 31 December 2013 of the Piaggio Group and relative reports 2 Report on compensation pursuant to article Mgmt Against Against 123-ter of the legislative decree 58/1998. Resolutions pertaining thereto 3 Authorization to purchase and dispose of Mgmt Against Against treasury shares pursuant to the combined provisions of articles 2357 and 2357-ter of the Italian civil code, as well as article 132 of legislative decree 58/1998 and its related implementing provisions, prior revocation of the authorization granted by the general meeting held on April 15th , 2013 concerning the non-executed part. Resolutions pertaining thereto -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC, BRADFORD Agenda Number: 705109874 -------------------------------------------------------------------------------------------------------------------------- Security: G72783171 Meeting Type: AGM Meeting Date: 08-May-2014 Ticker: ISIN: GB00B1Z4ST84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' AND AUDITOR'S Mgmt For For REPORTS AND THE FINANCIAL STATEMENTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO APPOINT MALCOLM LE MAY AS A DIRECTOR Mgmt For For 6 TO APPOINT ALISON HALSEY AS A DIRECTOR Mgmt For For 7 TO REAPPOINT ROBERT ANDERSON AS A DIRECTOR Mgmt For For 8 TO REAPPOINT PETER CROOK AS A DIRECTOR Mgmt For For 9 TO REAPPOINT ANDREW FISHER AS A DIRECTOR Mgmt For For 10 TO REAPPOINT STUART SINCLAIR AS A DIRECTOR Mgmt For For 11 TO REAPPOINT MANJIT WOLSTENHOLME AS A Mgmt For For DIRECTOR 12 TO REAPPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 14 TO GRANT THE COMPANY AUTHORITY TO MAKE THE Mgmt For For POLITICAL DONATIONS 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 TO AUTHORISE THE CONVENING OF A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- PRYSMIAN S.P.A., MILANO Agenda Number: 705032441 -------------------------------------------------------------------------------------------------------------------------- Security: T7630L105 Meeting Type: MIX Meeting Date: 16-Apr-2014 Ticker: ISIN: IT0004176001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Balance Sheet as of 31 December 2013, Mgmt For For report on management activity and proposal of profit allocation, Internal and External Auditors' reports, resolutions related thereto O.2 To appoint one Director, resolutions Mgmt For For related thereto O.3 To empower the Board of Directors to buy Mgmt For For and dispose of own shares as per articles 2357 and 2357-ter of the Italian Civil Code, consequent withdrawal of the shareholders' meeting resolution of 16 April 2013 related to the authorisation to buy and dispose of own shares, resolutions related thereto O.4 Incentive Plan: resolutions as per article Mgmt For For 144-bis of the Legislative Decree 58/98 O.5 Resolutions about Prysmian Group's Mgmt For For rewarding policies E.1 Proposal of stock capital increase free of Mgmt For For payment, to be reserved to Prysmian Group's employees as execution of an incentive plan, for a maximum nominal amount of EUR 536,480, through the attribution as per article 2349 of the Italian Civil Code (Shares and financial instruments in favour of employees) of a corresponding amount taken from profits or profits reserves, with the issue of up to maximum no. 5,364,800 ordinary shares with par value of EUR 0,10 each. Amendment of the article 6 of the ByLaws (Stock capital and shares). Resolutions related thereto CMMT 18 MAR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_196824.PDF -------------------------------------------------------------------------------------------------------------------------- PURECIRCLE LTD Agenda Number: 704841128 -------------------------------------------------------------------------------------------------------------------------- Security: G7300G109 Meeting Type: AGM Meeting Date: 02-Dec-2013 Ticker: ISIN: BMG7300G1096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To adopt the Directors' and Auditors' Mgmt For For Report and Audited Financial Statements for the financial year ended 30 June 2013 2 To approve the Directors' Remuneration set Mgmt For For out in the relevant section of the Company's Report and Accounts for the year ended 30 June 2013 3 To re-elect Mr. Magomet Malsagov, a Mgmt For For director retiring by rotation in accordance with Article 41 of the Company's Bye-Laws 4 To re-elect Mr. Paul Selway-Swift, a Mgmt For For director retiring by rotation in accordance with Article 41 of the Company's Bye-Laws 5 To re-appoint PricewaterhouseCoopers Mgmt For For (Malaysia) as Auditors to hold office until the conclusion of the next general meeting 6 To authorize the Board of Directors to Mgmt For For determine the remuneration of the Auditors of the Company -------------------------------------------------------------------------------------------------------------------------- RAMIRENT OYJ, HELSINKI Agenda Number: 704985970 -------------------------------------------------------------------------------------------------------------------------- Security: X7193Q132 Meeting Type: AGM Meeting Date: 26-Mar-2014 Ticker: ISIN: FI0009007066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of persons to review the minutes Non-Voting and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance at the meeting and Non-Voting the confirmation of the voting list 6 Presentation of the annual accounts, the Non-Voting report of the board of directors and the auditor's report for the year 2013 7 Adoption of the annual financial accounts Mgmt For For and the consolidated annual financial accounts 8 Resolution on the use of the profit shown Mgmt For For on the balance sheet and the payment of dividend the board proposes that a dividend of EUR 0.37 per share be paid 9 Resolution on the discharge of the members Mgmt For For of the board of directors and the CEO from liability 10 Resolution on the remuneration of the Mgmt For For members of the board of directors 11 Resolution on the number of members of the Mgmt For For board of directors the company's shareholders Nordstjernan AB and Julius Tallberg AB, who together represent approximately 40 per cent of the voting rights carried by the company's shares, propose that the number of board members be eight (8) 12 Election of members of the board of Mgmt For For directors the company's shareholders referred to above propose that K.Appleton, K-G.Bergh, P.Hofvenstam, E.Norvio, M.Paulsson, S.Renlund and G.H.Solsnes be re-elected and that U.Lundahl be elected as a new member of the board of directors 13 Resolution on the remuneration of the Mgmt For For auditor 14 Resolution on the number of auditors and Mgmt For For election of auditor the board proposes that the number of auditors shall be one (1) and that PricewaterhouseCoopers Oy be re-elected as the company's auditor 15 Authorising the board of directors to Mgmt For For decide on the repurchase of the company's own shares 16 Closing of the meeting Non-Voting CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTION 11. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO.,LTD. Agenda Number: 705343387 -------------------------------------------------------------------------------------------------------------------------- Security: J69811107 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: JP3323050009 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- STANLEY ELECTRIC CO.,LTD. Agenda Number: 705358681 -------------------------------------------------------------------------------------------------------------------------- Security: J76637115 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3399400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SYNTHOMER PLC, HARLOW ESSEX Agenda Number: 705093982 -------------------------------------------------------------------------------------------------------------------------- Security: G8650C102 Meeting Type: AGM Meeting Date: 01-May-2014 Ticker: ISIN: GB0009887422 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT AS A DIRECTOR THE Mr D C Mgmt For For BLACKWOOD 6 TO RE-ELECT AS A DIRECTOR Mr A M WHITFIELD Mgmt For For 7 TO RE-ELECT AS A DIRECTOR HON. A G CATTO Mgmt For For 8 TO RE-ELECT AS A DIRECTOR Mr J CHEN Mgmt For For 9 TO RE-ELECT AS A DIRECTOR DATO' LEE HAU Mgmt For For HIAN 10 TO RE-ELECT AS A DIRECTOR Mr J K MAIDEN Mgmt For For 11 TO RE-ELECT AS A DIRECTOR DR.J.J.C JANSZ Mgmt For For 12 TO RE-ELECT AS A DIRECTOR Mr N A JOHNSON Mgmt For For 13 TO ELECT AS A DIRECTOR Mr B W D CONNOLLY Mgmt For For 14 TO RE-APPOINT THE AUDITOR Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For AUDITOR'S REMUNERATION 16 TO RENEW THE AUTHORITY OF THE DIRECTORS TO Mgmt For For ALLOT SHARES 17 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 TO GIVE THE DIRECTORS AUTHORITY TO PURCHASE Mgmt For For THE COMPANY'S SHARES 19 TO PERMIT THE HOLDING OF GENERAL MEETINGS Mgmt For For AT 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- TATSUTA ELECTRIC WIRE AND CABLE CO.,LTD. Agenda Number: 705371639 -------------------------------------------------------------------------------------------------------------------------- Security: J82098104 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3467400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt Against Against 2.2 Appoint a Corporate Auditor Mgmt Against Against 3 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO LTD Agenda Number: 705119166 -------------------------------------------------------------------------------------------------------------------------- Security: Y8563B159 Meeting Type: AGM Meeting Date: 23-May-2014 Ticker: ISIN: HK0669013440 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0407/LTN20140407444.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0407/LTN20140407462.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2013 2 TO DECLARE A FINAL DIVIDEND OF HK13.75 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2013 3.a TO RE-ELECT MR. HORST JULIUS PUDWILL AS Mgmt For For GROUP EXECUTIVE DIRECTOR 3.b TO RE-ELECT MR. JOSEPH GALLI JR. AS GROUP Mgmt For For EXECUTIVE DIRECTOR 3.c TO RE-ELECT MR. MANFRED KUHLMANN AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.d TO RE-ELECT MR. PETER DAVID SULLIVAN AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.e TO AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt For For REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2014 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING (I) IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR CASH, 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION AND (II) IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR A CONSIDERATION OTHER THAN CASH, 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION (LESS ANY SHARES ALLOTTED AND ISSUED PURSUANT TO (I) ABOVE) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION 7 CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against NOS. 5 AND 6, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ADD THE SHARES BOUGHT BACK PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT OF ISSUED SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED PURSUANT TO RESOLUTION NO. 5 -------------------------------------------------------------------------------------------------------------------------- TELECITY GROUP PLC, LONDON Agenda Number: 705021753 -------------------------------------------------------------------------------------------------------------------------- Security: G87403112 Meeting Type: AGM Meeting Date: 08-Apr-2014 Ticker: ISIN: GB00B282YM11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Annual Report and Financial Mgmt For For Statements including the Strategic, Directors' and Auditors' Report for the year ended 31 December 2013 2 To declare a final dividend of 7.0p per Mgmt For For share 3 To receive and adopt the Remuneration Mgmt For For Policy 4 To approve the Directors' Remuneration Mgmt For For Report (other than the part containing the Remuneration Policy) 5 To re-appoint John Hughes as a Director Mgmt For For 6 To re-appoint Michael Tobin as a Director Mgmt For For 7 To re-appoint Claudia Arney, who is a Mgmt For For member of the Remuneration Committee, as a Director 8 To re-appoint Simon Batey, who is a member Mgmt For For of the Remuneration Committee, as a Director 9 To re-appoint Maurizio Carli, who is a Mgmt For For member of the Remuneration Committee, as a Director 10 To re-appoint Nancy Cruickshank, who is a Mgmt For For member of the Remuneration Committee, as a Director 11 To re-appoint John O'Reilly, who is a Mgmt For For member of the Remuneration Committee, as a Director 12 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For Auditors 13 To authorise the Directors to set the Mgmt For For remuneration of the Auditors 14 To authorise the Directors to allot Mgmt For For relevant securities (Section 551 of the Companies Act 2006) 15 Special resolution: To disapply pre-emption Mgmt For For rights (Section 561 of the Companies Act 2006) 16 Special resolution: To authorise the Mgmt For For Company to repurchase its own shares (Section 701 of the Companies Act 2006) 17 Special resolution: To authorise the Mgmt For For calling of a general meeting on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- TGS-NOPEC GEOPHYSICAL COMPANY ASA, NARSNES Agenda Number: 705285941 -------------------------------------------------------------------------------------------------------------------------- Security: R9138B102 Meeting Type: OGM Meeting Date: 03-Jun-2014 Ticker: ISIN: NO0003078800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 ELECTION OF ARNE DIDRIK KJORNAES TO CHAIR Mgmt No vote THE MEETING AND ELECTION OF A PERSON TO SIGN THE MINUTES OF THE GENERAL MEETING TOGETHER WITH THE MEETING CHAIRMAN 2 APPROVAL OF THE NOTICE AND AGENDA FOR THE Mgmt No vote MEETING 3A APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL Mgmt No vote REPORT (INCLUDING PRESENTATION OF AUDITOR'S REPORT) 3B APPROVAL OF THE BOARD OF DIRECTORS' Mgmt No vote PROPOSAL TO DISTRIBUTE DIVIDEND FOR 2013 OF NOK 8.5 PER SHARE 4 APPROVAL OF THE AUDITORS FEE Mgmt No vote 5.A ELECTION OF DIRECTOR: HENRY H. HAMILTON Mgmt No vote III, CHAIRMAN 5.B ELECTION OF DIRECTOR: DR. COLETTE LEWINER Mgmt No vote 5.C ELECTION OF DIRECTOR: ELISABETH HARSTAD Mgmt No vote 5.D ELECTION OF DIRECTOR: MARK LEONARD Mgmt No vote 5.E ELECTION OF DIRECTOR: BENGT LIE HANSEN Mgmt No vote 5.F ELECTION OF DIRECTOR: VICKI MESSER Mgmt No vote 5.G ELECTION OF DIRECTOR: TOR MAGNE LONNUM Mgmt No vote 6 APPROVAL OF DIRECTORS FEE FOR THE PERIOD 4 Mgmt No vote JUNE 2014 TO THE ORDINARY GENERAL MEETING IN JUNE 2015 7 APPROVAL OF COMPENSATION TO THE MEMBERS OF Mgmt No vote THE NOMINATION COMMITTEE FOR THE PERIOD 5 JUNE 2013 TO 4 JUNE 2014 8 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE JARLE SJO, MEMBER 9 STATEMENT ON CORPORATE GOVERNANCE IN Non-Voting ACCORDANCE WITH SECTION 3-3B OF THE NORWEGIAN ACCOUNTING ACT 10 RENEWAL OF AUTHORITY TO ACQUIRE THE Mgmt No vote COMPANY'S SHARES 11 REDUCTION OF SHARE CAPITAL BY CANCELLATION Mgmt No vote OF TREASURY SHARES AND AMENDMENT OF THE ARTICLES SECTION 5 12 ADVISORY VOTE ON THE BOARD OF DIRECTORS Mgmt No vote DECLARATION RELEVANT TO THE GUIDELINES FOR DETERMINATION OF COMPENSATION TO EXECUTIVE PERSONNEL 13 APPROVAL OF LONG-TERM INCENTIVE STOCK PLAN Mgmt No vote AND RESOLUTION TO ISSUE FREE-STANDING WARRANTS 14 AUTHORITY TO INCREASE THE SHARE CAPITAL Mgmt No vote CMMT 14 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTIONS 1, 5G, 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE FOSCHINI GROUP LIMITED Agenda Number: 704662902 -------------------------------------------------------------------------------------------------------------------------- Security: S29260155 Meeting Type: AGM Meeting Date: 02-Sep-2013 Ticker: ISIN: ZAE000148466 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 To receive and adopt the annual financial Mgmt For For statements of the company and the group for the year ended 20130331 2.O.2 Re-appointment of KPMG Inc. as external Mgmt For For auditors (and Mr H du Plessis as the designated partner) of the company until the following annual general meeting 3.O.3 Re-election of Mr S E Abrahams as a Mgmt For For director 4.O.4 Re-election of Mr E Oblowitz as a director Mgmt For For 5.O.5 Re-election of Ms N V Simamane as a Mgmt For For director 6.O.6 Election of Ms B L M Makgabo-Fiskerstrand Mgmt For For as a director 7.O.7 Election of Mr S E Abrahams as a member of Mgmt For For the board audit committee 8.O.8 Election of Mr E Oblowitz as a member of Mgmt For For the board audit committee 9.O.9 Election of Ms N V Simamane as a member of Mgmt For For the board audit committee 10O10 Non-binding advisory vote on remuneration Mgmt Against Against policy 11.S1 Non-executive director remuneration Mgmt For For 12.S2 General authority to acquire shares Mgmt For For 13.S3 Financial assistance to related or Mgmt For For interrelated company or corporation 14O11 General authority of directors to do all Mgmt For For such things and sign all such documents -------------------------------------------------------------------------------------------------------------------------- TIANGONG INTERNATIONAL CO LTD Agenda Number: 705171990 -------------------------------------------------------------------------------------------------------------------------- Security: G88831113 Meeting Type: AGM Meeting Date: 21-May-2014 Ticker: ISIN: KYG888311134 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0416/LTN20140416445.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0416/LTN20140416427.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE AUDITED FINANCIAL STATEMENTS AND Mgmt For For THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO APPROVE THE PROPOSED FINAL DIVIDEND OF Mgmt For For RMB0.0494 PER SHARE OF USD 0.0025 EACH 3.a.i THE RE-ELECTION OF MR. WU SUOJUN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY APPROVED 3a.ii THE RE-ELECTION OF MR. YAN RONGHUA AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY APPROVED 3aiii THE RE-ELECTION OF MR. GAO XIANG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE OF THE COMPANY BE AND IS HEREBY APPROVED 3.b TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY CMMT 21 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TOM TAILOR HOLDING AG, HAMBURG Agenda Number: 705182335 -------------------------------------------------------------------------------------------------------------------------- Security: D83837100 Meeting Type: AGM Meeting Date: 27-May-2014 Ticker: ISIN: DE000A0STST2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT 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 WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. 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. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. 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 12 Non-Voting MAY 2014. 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 FINANCIAL Non-Voting STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS OF TOM TAILOR HOLDING AG FOR THE FISCAL YEAR 2013 AND OF THE MANAGEMENT REPORT FOR TOM TAILOR HOLDING AG INCLUDING THE EXPLANATORY REPORT ON THE DISCLOSURES PURSUANT TO SECTION 289 PARA. 4 OF THE GERMAN COMMERCIAL CODE (HGB), THE GROUP MANAGEMENT REPORT FOR THE TOM TAILOR GROUP INCLUDING THE EXPLANATORY REPORT ON THE DISCLOSURES PURSUANT TO SECTION 315 PARA. 4 OF THE GERMAN COMMERCIAL CODE (HGB), AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2013 2. RESOLUTION ON THE APPROVAL OF THE ACTS OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FISCAL YEAR 2013 3. RESOLUTION ON THE APPROVAL OF THE ACTS OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2013 4. ELECTION OF THE AUDITORS FOR THE FISCAL Mgmt For For YEAR 2014: EBNER STOLZ GMBH & CO. KG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT STEUERBERATUNGSGESELLSCHAFT, HAMBURG, 5. SUPERVISORY BOARD ELECTION: DR. ANDREAS Mgmt For For PLEBKE -------------------------------------------------------------------------------------------------------------------------- UMICORE SA, BRUXELLES Agenda Number: 705090734 -------------------------------------------------------------------------------------------------------------------------- Security: B95505168 Meeting Type: MIX Meeting Date: 29-Apr-2014 Ticker: ISIN: BE0003884047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED O.2 APPROVING THE REMUNERATION REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED ON 31 DECEMBER 2013 O.3 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2013 INCLUDING THE PROPOSED ALLOCATION OF THE RESULT INCLUDING THE PAYMENT OF A GROSS DIVIDEND OF EUR 1.00 PER SHARE O.5 GRANTING DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For PERFORMANCE OF THEIR MANDATE DURING THE 2013 FINANCIAL YEAR O.6 GRANTING DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For FOR THE PERFORMANCE OF ITS MANDATE DURING THE 2013 FINANCIAL YEAR O.7.1 RE-ELECTING MRS INES KOLMSEE AS INDEPENDENT Mgmt For For DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2017 ORDINARY SHAREHOLDERS' MEETING O.7.2 RE-ELECTING MR UWE-ERNST BUFE AS DIRECTOR Mgmt Against Against FOR A PERIOD OF ONE YEAR EXPIRING AT THE END OF THE 2015 ORDINARY SHAREHOLDERS' MEETING O.7.3 RE-ELECTING MR ARNOUD DE PRET AS DIRECTOR Mgmt Against Against FOR A PERIOD OF ONE YEAR EXPIRING AT THE END OF THE 2015 ORDINARY SHAREHOLDERS' MEETING O.7.4 RE-ELECTING MR JONATHAN OPPENHEIMER AS Mgmt Against Against DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2017 ORDINARY SHAREHOLDERS' MEETING O.7.5 APPROVING THE BOARD MEMBERS' REMUNERATION Mgmt For For PROPOSED FOR THE FINANCIAL YEAR 2014 CONSISTING OF: AT THE LEVEL OF THE BOARD OF DIRECTORS: (1) A FIXED FEE OF EUR 40,000 FOR THE CHAIRMAN AND EUR 20,000 FOR EACH NON-EXECUTIVE DIRECTOR, (2) A FEE PER ATTENDED MEETING OF EUR 5,000 FOR THE CHAIRMAN AND EUR 2,500 FOR EACH NON-EXECUTIVE DIRECTOR, AND (3) BY WAY OF ADDITIONAL FIXED REMUNERATION, A GRANT OF 1,000 UMICORE SHARES TO THE CHAIRMAN AND 500 UMICORE SHARES TO EACH NON-EXECUTIVE DIRECTOR; AT THE LEVEL OF THE AUDIT COMMITTEE: (1) A FIXED FEE OF EUR 10,000 FOR THE CHAIRMAN OF THE COMMITTEE AND EUR 5,000 FOR EACH OTHER MEMBER, AND (2) A FEE PER ATTENDED MEETING OF EUR 5,000 FOR THE CHAIRMAN AND EUR 3,000 FOR EACH OTHER MEMBER; AT THE LEVEL OF THE NOMINATION & REMUNERATION COMMITTEE: A FEE PER ATTENDED MEETING OF EUR 5,000 FOR CONTD CONT CONTD THE CHAIRMAN OF THE COMMITTEE AND EUR Non-Voting 3,000 FOR EACH OTHER MEMBER O.8.1 RE-ELECTION OF THE STATUTORY AUDITOR AND Mgmt For For REMUNERATION: ON MOTION BY THE BOARD OF DIRECTORS, ACTING UPON RECOMMENDATION OF THE AUDIT COMMITTEE AND UPON NOMINATION BY THE WORKS' COUNCIL, THE SHAREHOLDERS' MEETING RESOLVES TO RENEW THE MANDATE OF THE STATUTORY AUDITOR, PRICEWATERHOUSECOOPERS BCVBA/SCCRL, WITH REGISTERED OFFICE AT 1932 SINT-STEVENS-WOLUWE, WOLUWE GARDEN, WOLUWEDAL 18, WHICH EXPIRES TODAY, FOR A DURATION OF THREE YEARS, UP TO AND INCLUDING THE ORDINARY SHAREHOLDERS' MEETING OF 2017. THE STATUTORY AUDITOR WILL BE REPRESENTED BY THE BVBA/SPRL MARC DAELMAN, REPRESENTED BY MR MARC DAELMAN AND IS ENTRUSTED WITH THE AUDIT OF THE STATUTORY AND THE CONSOLIDATED ANNUAL ACCOUNTS O.8.2 RE-ELECTION OF THE STATUTORY AUDITOR AND Mgmt For For REMUNERATION: THE SHAREHOLDERS' MEETING RESOLVES TO FIX THE ANNUAL REMUNERATION OF THE STATUTORY AUDITOR FOR THE FINANCIAL YEARS 2014 THROUGH 2016 AT EUR 484,750. THIS AMOUNT WILL BE INDEXED EACH YEAR BASED ON THE EVOLUTION OF THE CONSUMER PRICE INDEX (HEALTH INDEX) S.1 APPROVAL OF CHANGE OF CONTROL PROVISIONS: Mgmt For For APPROVING, IN ACCORDANCE WITH ARTICLE 556 OF THE COMPANIES CODE, CLAUSE 7.2 OF THE REVOLVING FACILITY AGREEMENT DATED 16 SEPTEMBER 2013 BETWEEN UMICORE (AS BORROWER) AND SEVERAL FINANCIAL INSTITUTIONS (AS LENDERS), WHICH EXEMPTS THE LENDERS FROM FURTHER FUNDING (EXCEPT UNDER ROLLOVER LOANS) AND ALSO, UNDER CERTAIN CONDITIONS, ENTITLES THEM TO CANCEL THEIR COMMITMENT UNDER SAID AGREEMENT, CAUSING THEIR PARTICIPATION IN ALL AMOUNTS (OUTSTANDING LOANS, ACCRUED INTERESTS AND ANY OTHER AMOUNTS) TO BE IMMEDIATELY DUE AND PAYABLE, IN THE EVENT THAT ANY PERSON OR GROUP OF PERSONS ACTING IN CONCERT GAIN(S) CONTROL OVER UMICORE -------------------------------------------------------------------------------------------------------------------------- VESUVIUS PLC, LONDON Agenda Number: 705131340 -------------------------------------------------------------------------------------------------------------------------- Security: G9339E105 Meeting Type: AGM Meeting Date: 15-May-2014 Ticker: ISIN: GB00B82YXW83 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 FINAL DIVIDEND Mgmt For For 3 TO RE-ELECT MS N J CONNORS Mgmt For For 4 TO RE-ELECT MR C G H GARDELL Mgmt For For 5 TO RE-ELECT MR J L HEWITT Mgmt For For 6 TO RE-ELECT MS I J HINKLEY Mgmt For For 7 TO RE-ELECT MR J MCDONOUGH Mgmt For For 8 TO RE-ELECT MR C N O SHEA Mgmt For For 9 TO RE-ELECT MR F C WANECQ Mgmt For For 10 RE-APPOINT AUDITOR Mgmt For For 11 REMUNERATION OF AUDITOR Mgmt For For 12 DIRECTORS REMUNERATION POLICY Mgmt For For 13 DIRECTORS REMUNERATION REPORT Mgmt For For 14 AUTHORITY TO INCUR POLITICAL EXPENDITURE Mgmt For For 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO ALLOT EQUITY SECURITIES Mgmt For For 17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 18 AUTHORITY TO CALL A GENERAL MEETING ON 14 Mgmt For For CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- WIENERBERGER AG, WIEN Agenda Number: 705185913 -------------------------------------------------------------------------------------------------------------------------- Security: A95384110 Meeting Type: AGM Meeting Date: 16-May-2014 Ticker: ISIN: AT0000831706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE MEETING SPECIFIC POWER Non-Voting OF ATTORNEY NEEDS TO BE CORRECTLY FILLED IN OR YOUR VOTE INSTRUCTION MAY BE REJECTED. THE BENEFICIAL OWNER NAME MUST CORRESPOND TO THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK. ADDITIONALLY, THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE. PLEASE CONTACT YOUR CUSTODIAN BANK IF YOU HAVE ANY QUESTIONS. THANK YOU. 2 USE OF PROFIT AS SHOWN IN THE ANNUAL Mgmt For For FINANCIAL STATEMENTS FOR 2013 3 RELEASE OF THE MEMBERS OF THE MANAGING Mgmt For For BOARD FROM LIABILITY FOR THE 2013 FINANCIAL YEAR 4 RELEASE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FROM LIABILITY FOR THE 2013 FINANCIAL YEAR 5.a INCREASE OF NUMBER OF BOARD MEMBERS FROM Mgmt For For FIVE TO SEVEN PERSONS 5.b ELECTION OF FRANZ-JOSEF HASLBERGER TO THE Mgmt For For SUPERVISORY BOARD 5.c ELECTION OF CHRISTIAN JOURQUIN TO THE Mgmt For For SUPERVISORY BOARD 6 ELECTION OF THE AUDITOR FOR THE 2014 Mgmt For For FINANCIAL YEAR: KPMG WIRTSCHAFTSPRUFUNGS UND STEUERBERATUNGS AG, VIENNA 7.a AUTHORIZED CAPITAL WITH THE POSSIBILITY OF Mgmt For For EXCLUDING SUBSCRIPTION RIGHTS FOR FRACTIONAL AMOUNTS AND IN TWO OTHER CASES 7.b AUTHORIZED CAPITAL WITH THE POSSIBILITY OF Mgmt For For EXCLUDING SUBSCRIPTION RIGHTS FOR FRACTIONAL AMOUNTS 8 RESOLUTION ON AUTHORIZATION TO BUY BACK OWN Mgmt For For SHARES AND SALE OF TREASURY SHARES AMG Yacktman Focused Fund -------------------------------------------------------------------------------------------------------------------------- AGGREKO PLC, GLASGOW Agenda Number: 705039611 -------------------------------------------------------------------------------------------------------------------------- Security: G0116S169 Meeting Type: OGM Meeting Date: 24-Apr-2014 Ticker: ISIN: GB00B4WQ2Z29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of sub-division of Existing Mgmt For For Ordinary Shares, consolidation and division of Intermediate Ordinary Shares, adoption of New Articles and the purchase by the Company of B Shares (each as defined in the circular to shareholders dated 14 March 2014) -------------------------------------------------------------------------------------------------------------------------- AGGREKO PLC, GLASGOW Agenda Number: 705056364 -------------------------------------------------------------------------------------------------------------------------- Security: G0116S169 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: GB00B4WQ2Z29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receipt of Reports and adoption of Accounts Mgmt For For 2 Approval of Remuneration Policy Mgmt For For 3 Approval of Remuneration Report Mgmt For For 4 Declaration of Dividend Mgmt For For 5 Election of Mr. I D Marchant Mgmt For For 6 Re-election of Mr. K G Hanna Mgmt For For 7 Re-election of Mr. A G Cockburn Mgmt For For 8 Re-election of Mr. D Das Mgmt For For 9 Re-election of Mr. A Satrazemis Mgmt For For 10 Re-election of Mr. D J B Taylor-Smith Mgmt For For 11 Re-election of Mr. R J King Mgmt For For 12 Re-election of Ms. D L P Layfield Mgmt For For 13 Re-election of Mr. R J MacLeod Mgmt For For 14 Re-election of Ms R A K McDonald Mgmt For For 15 Re-appointment of auditor Mgmt For For 16 Authorise Audit Committee to determine Mgmt For For remuneration of auditor 17 Authority to allot shares Mgmt For For 18 Directors' fees Mgmt For For 19 Disapplication of pre-emption rights Mgmt For For 20 Purchase of own shares Mgmt For For 21 General meetings on 14 clear days' notice Mgmt Against Against CMMT 24 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO THE TEXT OF RESOLUTION 12. 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. -------------------------------------------------------------------------------------------------------------------------- AVON PRODUCTS, INC. Agenda Number: 933945884 -------------------------------------------------------------------------------------------------------------------------- Security: 054303102 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: AVP ISIN: US0543031027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS R. CONANT Mgmt For For W. DON CORNWELL Mgmt For For V. ANN HAILEY Mgmt For For NANCY KILLEFER Mgmt For For MARIA ELENA LAGOMASINO Mgmt For For SARA MATHEW Mgmt For For SHERI MCCOY Mgmt For For CHARLES H. NOSKI Mgmt For For GARY M. RODKIN Mgmt For For PAULA STERN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. SHAREHOLDER PROPOSAL REGARDING PROHIBITION Shr Against For OF ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE OF CONTROL. 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For SUBSTITUTING SAFER ALTERNATIVES IN PERSONAL CARE PRODUCTS. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 933909434 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 28-Jan-2014 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: HENRY P. BECTON, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD F. DEGRAAN Mgmt For For 1E. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For 1F. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For 1G. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For 1H. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1I. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For 1K. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For JR. 1L. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For 1M. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For 1N. ELECTION OF DIRECTOR: ALFRED SOMMER Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS UNDER BD'S 2004 EMPLOYEE AND DIRECTOR EQUITY-BASED COMPENSATION PLAN. 5. APPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS UNDER BD'S PERFORMANCE INCENTIVE PLAN. 6. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIR. -------------------------------------------------------------------------------------------------------------------------- C. R. BARD, INC. Agenda Number: 933942939 -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Meeting Date: 16-Apr-2014 Ticker: BCR ISIN: US0673831097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID M. BARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN C. KELLY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For 1D. ELECTION OF DIRECTOR: GAIL K. NAUGHTON Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN H. WEILAND Mgmt For For 1F. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For 1G. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 3. TO APPROVE THE 2012 LONG TERM INCENTIVE Mgmt Against Against PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED. 4. TO APPROVE CERTAIN PROVISIONS OF THE Mgmt For For EXECUTIVE BONUS PLAN OF C. R. BARD, INC. 5. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 6. A SHAREHOLDER PROPOSAL RELATING TO Shr Against For SUSTAINABILITY REPORTING. 7. A SHAREHOLDER PROPOSAL RELATING TO Shr Against For SEPARATING THE CHAIR AND CEO. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933945187 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SCOTT P. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT EZRILOV Mgmt For For 1C. ELECTION OF DIRECTOR: WAYNE M. FORTUN Mgmt For For 1D. ELECTION OF DIRECTOR: MARY J STEELE Mgmt For For GUILFOILE 1E. ELECTION OF DIRECTOR: JODEE A. KOZLAK Mgmt For For 1F. ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN P. SHORT Mgmt Against Against 2. TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 933882157 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 19-Nov-2013 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1H. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt Against Against 1I. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1J. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1K. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1L. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE 2005 STOCK INCENTIVE PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 5. APPROVAL TO HAVE CISCO HOLD A COMPETITION Shr Against For FOR GIVING PUBLIC ADVICE ON THE VOTING ITEMS IN THE PROXY FILING FOR CISCO'S 2014 ANNUAL SHAREOWNERS MEETING. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 933946305 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt Against Against 1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For 1G. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For 1I. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt Against Against CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF 2014 OMNIBUS STOCK AND Mgmt Against Against PERFORMANCE INCENTIVE PLAN OF CONOCOPHILLIPS. 5. REPORT ON LOBBYING EXPENDITURES. Shr Against For 6. GREENHOUSE GAS REDUCTION TARGETS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 933931215 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, Mgmt Against Against JR. 1E. ELECTION OF DIRECTOR: JAMES B. FLAWS Mgmt Against Against 1F. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For 1G. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For 1H. ELECTION OF DIRECTOR: KEVIN J. MARTIN Mgmt For For 1I. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For 1J. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For 1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1L. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE ADOPTION OF THE 2014 Mgmt For For VARIABLE COMPENSATION PLAN. 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- COVIDIEN PLC Agenda Number: 933918128 -------------------------------------------------------------------------------------------------------------------------- Security: G2554F113 Meeting Type: Annual Meeting Date: 19-Mar-2014 Ticker: COV ISIN: IE00B68SQD29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1B) ELECTION OF DIRECTOR: JOY A. AMUNDSON Mgmt For For 1C) ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1D) ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For 1E) ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1F) ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For 1G) ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For 1H) ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1I) ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For 1J) ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For 2) APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE APPOINTMENT OF THE INDEPENDENT AUDITORS AND AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. 3) APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4) AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For TO MAKE MARKET PURCHASES OF COMPANY SHARES. S5) DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. 6) RENEW THE DIRECTORS' AUTHORITY TO ISSUE Mgmt For For SHARES. S7) RENEW THE DIRECTORS' AUTHORITY TO ISSUE Mgmt For For SHARES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 933868373 -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Special Meeting Date: 12-Sep-2013 Ticker: DELL ISIN: US24702R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt Against Against MERGER, DATED AS OF FEBRUARY 5, 2013, AS AMENDED ON AUGUST 2, 2013, BY AND AMONG DENALI HOLDING INC., DENALI INTERMEDIATE INC., DENALI ACQUIROR INC. AND DELL INC., AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME. 2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF DELL INC. IN CONNECTION WITH THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt Against Against SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 933881004 -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 17-Oct-2013 Ticker: DELL ISIN: US24702R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt For For 1B ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For 1C ELECTION OF DIRECTOR: LAURA CONIGLIARO Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL S. DELL Mgmt For For 1E ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1F ELECTION OF DIRECTOR: GERARD J. KLEISTERLEE Mgmt For For 1G ELECTION OF DIRECTOR: KLAUS S. LUFT Mgmt For For 1H ELECTION OF DIRECTOR: ALEX J. MANDL Mgmt For For 1I ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt Against Against 1J ELECTION OF DIRECTOR: H. ROSS PEROT, JR. Mgmt For For 2 RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DELL INC.'S INDEPENDENT AUDITOR FOR FISCAL 2014 3 APPROVAL, ON AN ADVISORY BASIS, OF DELL Mgmt For For INC.'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4 REQUESTING THAT THE BOARD OF DIRECTORS Shr For Against UNDERTAKE SUCH STEPS AS MAY BE NECESSARY TO PERMIT DELL INC.'S STOCKHOLDERS TO ACT BY WRITTEN CONSENT INSTEAD OF AT A MEETING OF STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 933949919 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR FRED D. ANDERSON Mgmt For For EDWARD W. BARNHOLT Mgmt For For SCOTT D. COOK Mgmt For For JOHN J. DONAHOE Mgmt For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against OUR 2008 EQUITY INCENTIVE AWARD PLAN. 4 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014. 5 TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against SUBMITTED BY JOHN CHEVEDDEN REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING. 6 PROPOSAL WITHDRAWN Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933975154 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For U.M. BURNS Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For H.H. FORE Mgmt For For K.C. FRAZIER Mgmt For For W.W. GEORGE Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For W.C. WELDON Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. MAJORITY VOTE FOR DIRECTORS Shr For Against 5. LIMIT DIRECTORSHIPS Shr Against For 6. AMENDMENT OF EEO POLICY Shr For Against 7. REPORT ON LOBBYING Shr Against For 8. GREENHOUSE GAS EMISSIONS GOALS Shr Against For -------------------------------------------------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 705171875 -------------------------------------------------------------------------------------------------------------------------- Security: G4402L151 Meeting Type: AGM Meeting Date: 22-May-2014 Ticker: ISIN: KYG4402L1510 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0415/LTN201404151217.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0415/LTN201404151215.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2013 3 TO RE-ELECT MR. SZE MAN BOK AS AN EXECUTIVE Mgmt For For DIRECTOR 4 TO RE-ELECT MR. HUI LIN CHIT AS AN Mgmt Against Against EXECUTIVE DIRECTOR 5 TO RE-ELECT MR. XU CHUN MAN AS AN EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT MR. CHAN HENRY AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT MS. ADA YING KAY WONG AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 9 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 10 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT AND ISSUE SHARES 11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO EXERCISE ALL POWERS OF THE COMPANY TO PURCHASE ITS OWN SECURITIES 12 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS PURSUANT TO RESOLUTION NO. 10 ABOVE BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY PURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION NO. 11 ABOVE -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 933921098 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 19-Mar-2014 Ticker: HPQ ISIN: US4282361033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M.L. ANDREESSEN Mgmt Against Against 1B. ELECTION OF DIRECTOR: S. BANERJI Mgmt For For 1C. ELECTION OF DIRECTOR: R.R. BENNETT Mgmt For For 1D. ELECTION OF DIRECTOR: R.L. GUPTA Mgmt Against Against 1E. ELECTION OF DIRECTOR: R.J. LANE Mgmt Against Against 1F. ELECTION OF DIRECTOR: A.M. LIVERMORE Mgmt For For 1G. ELECTION OF DIRECTOR: R.E. OZZIE Mgmt For For 1H. ELECTION OF DIRECTOR: G.M. REINER Mgmt For For 1I. ELECTION OF DIRECTOR: P.F. RUSSO Mgmt For For 1J. ELECTION OF DIRECTOR: J.A. SKINNER Mgmt For For 1K. ELECTION OF DIRECTOR: M.C. WHITMAN Mgmt For For 1L. ELECTION OF DIRECTOR: R.V. WHITWORTH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2014. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. STOCKHOLDER PROPOSAL RELATED TO THE Shr Against For FORMATION OF A HUMAN RIGHTS COMMITTEE. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933933548 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt Against Against 1H. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt Against Against 1K. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 4. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr Against For SIGNIFICANT STOCK -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933883185 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 19-Nov-2013 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 2. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 4. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For 5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For 6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 10. APPROVE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN 11. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2014 -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 933929587 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 15-Apr-2014 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LINDA WALKER BYNOE Mgmt For For NICHOLAS D. CHABRAJA Mgmt Withheld Against SUSAN CROWN Mgmt For For DIPAK C. JAIN Mgmt For For ROBERT W. LANE Mgmt For For JOSE LUIS PRADO Mgmt For For JOHN W. ROWE Mgmt For For MARTIN P. SLARK Mgmt For For DAVID H. B. SMITH, JR. Mgmt For For CHARLES A. TRIBBETT III Mgmt For For FREDERICK H. WADDELL Mgmt For For 2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2013 Mgmt Against Against COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 4. STOCKHOLDER PROPOSAL REGARDING ADDITIONAL Shr For Against DISCLOSURE OF POLITICAL AND LOBBYING CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 933878300 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 31-Oct-2013 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEFFREY S. BERG Mgmt For For H. RAYMOND BINGHAM Mgmt For For MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt For For GEORGE H. CONRADES Mgmt For For LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For NAOMI O. SELIGMAN Mgmt For For 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. ` 3 APPROVAL OF AMENDMENT TO THE LONG-TERM Mgmt Against Against EQUITY INCENTIVE PLAN. 4 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 5 STOCKHOLDER PROPOSAL REGARDING ESTABLISHING Shr Against For A BOARD COMMITTEE ON HUMAN RIGHTS. 6 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIRMAN. 7 STOCKHOLDER PROPOSAL REGARDING VOTE Shr Against For TABULATION. 8 STOCKHOLDER PROPOSAL REGARDING MULTIPLE Shr For Against PERFORMANCE METRICS. 9 STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr Against For PERFORMANCE METRICS. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 933864452 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 09-Sep-2013 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. BUCK Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 26, 2014. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 933945860 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 1E. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For 1F. ELECTION OF DIRECTOR: RAY L. HUNT Mgmt For For 1G. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For 1H. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1I. ELECTION OF DIRECTOR: SHARON PERCY Mgmt For For ROCKEFELLER 1J. ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 1K. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For 1L. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For 1M. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2014. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS OF THE PEPSICO, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN. 5. POLICY REGARDING APPROVAL OF POLITICAL Shr Against For CONTRIBUTIONS. 6. POLICY REGARDING EXECUTIVE RETENTION OF Shr Against For STOCK. -------------------------------------------------------------------------------------------------------------------------- RESEARCH IN MOTION LIMITED Agenda Number: 933840313 -------------------------------------------------------------------------------------------------------------------------- Security: 760975102 Meeting Type: Annual and Special Meeting Date: 09-Jul-2013 Ticker: BBRY ISIN: CA7609751028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY DATTELS Mgmt For For THORSTEN HEINS Mgmt For For DAVID KERR Mgmt For For CLAUDIA KOTCHKA Mgmt For For RICHARD LYNCH Mgmt For For ROGER MARTIN Mgmt For For BERT NORDBERG Mgmt For For BARBARA STYMIEST Mgmt For For PREM WATSA Mgmt For For 02 RESOLUTION APPROVING THE RE-APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION. 03 SPECIAL RESOLUTION APPROVING THE CHANGE OF Mgmt For For THE COMPANY'S NAME FROM RESEARCH IN MOTION LIMITED TO BLACKBERRY LIMITED AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. 04 RESOLUTION APPROVING AN AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANY'S BY-LAW NO. A3 TO IMPROVE ALIGNMENT WITH THE BUSINESS CORPORATIONS ACT (ONTARIO) AND MARKET STANDARDS AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. 05 RESOLUTION APPROVING THE ESTABLISHMENT OF A Mgmt Against Against NEW EQUITY INCENTIVE PLAN TO REPLACE THE COMPANY'S EXISTING RESTRICTED SHARE UNIT AND STOCK OPTION PLANS AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. 06 NON-BINDING ADVISORY RESOLUTION THAT THE Mgmt Against Against SHAREHOLDERS ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. -------------------------------------------------------------------------------------------------------------------------- RESOURCE AMERICA, INC. Agenda Number: 933993126 -------------------------------------------------------------------------------------------------------------------------- Security: 761195205 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: REXI ISIN: US7611952059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARLOS C. CAMPBELL Mgmt Withheld Against HERSH KOZLOV Mgmt Withheld Against 2. PROPOSAL TO ADOPT THE RESOURCE AMERICA, Mgmt Against Against INC. AMENDED AND RESTATED OMNIBUS EQUITY COMPENSATION PLAN. 3. PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE Mgmt Against Against RESOURCE AMERICA, INC. 2013 COMPENSATION PLAN FOR ITS NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR RESOURCE AMERICA, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 5. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 704976882 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718118 Meeting Type: AGM Meeting Date: 14-Mar-2014 Ticker: ISIN: KR7005931001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU. 1 Approve financial statements, allocation of Non-Voting income, and dividend 2 Approve total remuneration of inside Non-Voting directors and outside directors -------------------------------------------------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Agenda Number: 933937128 -------------------------------------------------------------------------------------------------------------------------- Security: 826552101 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: SIAL ISIN: US8265521018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: REBECCA M. BERGMAN Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE M. CHURCH Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL L. MARBERRY Mgmt For For 1D. ELECTION OF DIRECTOR: W. LEE MCCOLLUM Mgmt For For 1E. ELECTION OF DIRECTOR: AVI M. NASH Mgmt For For 1F. ELECTION OF DIRECTOR: STEVEN M. PAUL Mgmt For For 1G. ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For 1H. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For 1I. ELECTION OF DIRECTOR: D. DEAN SPATZ Mgmt For For 1J. ELECTION OF DIRECTOR: BARRETT A. TOAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 3. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $1.00 PER SHARE, TO 450,000,000 4. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO PROVIDE AUTHORITY TO ISSUE PREFERRED STOCK 5. APPROVAL OF THE SIGMA-ALDRICH CORPORATION Mgmt For For 2014 LONG-TERM INCENTIVE PLAN 6. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 933965468 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J. ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: K. BURNES Mgmt For For 1C. ELECTION OF DIRECTOR: P. COYM Mgmt For For 1D. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For 1E. ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For 1F. ELECTION OF DIRECTOR: L. HILL Mgmt For For 1G. ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For 1H. ELECTION OF DIRECTOR: R. KAPLAN Mgmt For For 1I. ELECTION OF DIRECTOR: R. SERGEL Mgmt For For 1J. ELECTION OF DIRECTOR: R. SKATES Mgmt For For 1K. ELECTION OF DIRECTOR: G. SUMME Mgmt For For 1L. ELECTION OF DIRECTOR: T. WILSON Mgmt For For 2. TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For EXECUTIVE COMPENSATION 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 933932546 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD E. COX, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: SRIKANT M. DATAR, Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM Mgmt For For 1D. ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI Mgmt For For 1E. ELECTION OF DIRECTOR: ALLAN C. GOLSTON Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For 1H. ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL Mgmt For For 1I. ELECTION OF DIRECTOR: RONDA E. STRYKER Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 933883046 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 15-Nov-2013 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For 1B. ELECTION OF DIRECTOR: JONATHAN GOLDEN Mgmt Against Against 1C. ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt For For 1E. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For 1F. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For 2. TO APPROVE THE ADOPTION OF THE SYSCO Mgmt Against Against CORPORATION 2013 LONG-TERM INCENTIVE PLAN AS A SUCCESSOR TO SYSCO'S 2007 STOCK INCENTIVE PLAN 3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2013 PROXY STATEMENT 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2014 -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 933937180 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 08-Apr-2014 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RUTH E. BRUCH Mgmt For For 1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN Mgmt For For 1D. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For 1E. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For 1J. ELECTION OF DIRECTOR: CATHERINE A. REIN Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For 1L. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For 1M. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE THE 2013 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITOR FOR 2014. 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt Against Against LONG-TERM INCENTIVE PLAN OF THE BANK OF NEW YORK MELLON CORPORATION. 5. STOCKHOLDER PROPOSAL REGARDING AN Shr For Against INDEPENDENT CHAIR. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 933884062 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 20-Nov-2013 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL BOGGAN, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For 1C. ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE J. HARAD Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1F. ELECTION OF DIRECTOR: ESTHER LEE Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For 1I. ELECTION OF DIRECTOR: ROGELIO REBOLLEDO Mgmt For For 1J. ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For 1K. ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 933928256 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For 1D. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For 1F. ELECTION OF DIRECTOR: BARRY DILLER Mgmt Against Against 1G. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1H. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For 1I. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1J. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1L. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For LAGOMASINO 1M. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For 1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. APPROVAL OF THE COCA-COLA COMPANY 2014 Mgmt Against Against EQUITY PLAN 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 5. SHAREOWNER PROPOSAL REGARDING AN Shr For Against INDEPENDENT BOARD CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 933868525 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 08-Oct-2013 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN Mgmt For For DESMOND-HELLMANN 1E. ELECTION OF DIRECTOR: A.G. LAFLEY Mgmt For For 1F. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1G. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1I. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For WILDEROTTER 1J. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. AMEND THE COMPANY'S CODE OF REGULATIONS TO Mgmt For For REDUCE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS 4. APPROVE THE 2013 NON-EMPLOYEE DIRECTORS' Mgmt Against Against STOCK PLAN 5. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (THE SAY ON PAY VOTE) -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 933926593 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 15-Apr-2014 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: Y. MARC BELTON Mgmt For For 1C. ELECTION OF DIRECTOR: VICTORIA BUYNISKI Mgmt For For GLUCKMAN 1D. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1F. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For 1G. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For 1H. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1J. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt Against Against 1K. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For 1L. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For M.D., M.P.H. 1M. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For 1N. ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE 2014 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 4. SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY Shr For Against REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 933993479 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 06-Jun-2014 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt Against Against 1B. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt Against Against 1C. ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For 1D. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For 1E. ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt Against Against 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1H. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For 1I. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For 1J. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1L. ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For 1M. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For 1N. ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. REQUEST FOR INDEPENDENT CHAIRMAN POLICY Shr For Against 5. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF Shr For Against EXECUTIVE PAY 6. REQUEST FOR ANNUAL REPORT ON LOBBYING Shr For Against -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 933954439 -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: WLP ISIN: US94973V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT L. DIXON, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM J. RYAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. IF PROPERLY PRESENTED AT THE MEETING, TO Shr Against For VOTE ON A SHAREHOLDER PROPOSAL TO REQUEST THE BOARD OF DIRECTORS TO AMEND THE BY-LAWS OF WELLPOINT, INC. TO PROHIBIT POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933937089 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt Against Against 1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt Against Against 1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against 1I) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1J) ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For 1K) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1L) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1N) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr For Against CHAIRMAN. 5. REVIEW AND REPORT ON INTERNAL CONTROLS OVER Shr Against For THE COMPANY'S MORTGAGE SERVICING AND FORECLOSURE PRACTICES. AMG Yacktman Fund -------------------------------------------------------------------------------------------------------------------------- AGGREKO PLC, GLASGOW Agenda Number: 705039611 -------------------------------------------------------------------------------------------------------------------------- Security: G0116S169 Meeting Type: OGM Meeting Date: 24-Apr-2014 Ticker: ISIN: GB00B4WQ2Z29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of sub-division of Existing Mgmt For For Ordinary Shares, consolidation and division of Intermediate Ordinary Shares, adoption of New Articles and the purchase by the Company of B Shares (each as defined in the circular to shareholders dated 14 March 2014) -------------------------------------------------------------------------------------------------------------------------- AGGREKO PLC, GLASGOW Agenda Number: 705056364 -------------------------------------------------------------------------------------------------------------------------- Security: G0116S169 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: GB00B4WQ2Z29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receipt of Reports and adoption of Accounts Mgmt For For 2 Approval of Remuneration Policy Mgmt For For 3 Approval of Remuneration Report Mgmt For For 4 Declaration of Dividend Mgmt For For 5 Election of Mr. I D Marchant Mgmt For For 6 Re-election of Mr. K G Hanna Mgmt For For 7 Re-election of Mr. A G Cockburn Mgmt For For 8 Re-election of Mr. D Das Mgmt For For 9 Re-election of Mr. A Satrazemis Mgmt For For 10 Re-election of Mr. D J B Taylor-Smith Mgmt For For 11 Re-election of Mr. R J King Mgmt For For 12 Re-election of Ms. D L P Layfield Mgmt For For 13 Re-election of Mr. R J MacLeod Mgmt For For 14 Re-election of Ms R A K McDonald Mgmt For For 15 Re-appointment of auditor Mgmt For For 16 Authorise Audit Committee to determine Mgmt For For remuneration of auditor 17 Authority to allot shares Mgmt For For 18 Directors' fees Mgmt For For 19 Disapplication of pre-emption rights Mgmt For For 20 Purchase of own shares Mgmt For For 21 General meetings on 14 clear days' notice Mgmt Against Against CMMT 24 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO THE TEXT OF RESOLUTION 12. 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. -------------------------------------------------------------------------------------------------------------------------- AVON PRODUCTS, INC. Agenda Number: 933945884 -------------------------------------------------------------------------------------------------------------------------- Security: 054303102 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: AVP ISIN: US0543031027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS R. CONANT Mgmt For For W. DON CORNWELL Mgmt For For V. ANN HAILEY Mgmt For For NANCY KILLEFER Mgmt For For MARIA ELENA LAGOMASINO Mgmt For For SARA MATHEW Mgmt For For SHERI MCCOY Mgmt For For CHARLES H. NOSKI Mgmt For For GARY M. RODKIN Mgmt For For PAULA STERN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. SHAREHOLDER PROPOSAL REGARDING PROHIBITION Shr Against For OF ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE OF CONTROL. 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For SUBSTITUTING SAFER ALTERNATIVES IN PERSONAL CARE PRODUCTS. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933948070 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For 1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1J. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1L. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1M. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For 1N. ELECTION OF DIRECTOR: CLAYTON S. ROSE Mgmt For For 1O. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. AN ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION (SAY ON PAY). 3. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014. 4. APPROVAL OF AMENDMENT TO THE SERIES T Mgmt For For PREFERRED STOCK. 5. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING IN Shr Against For DIRECTOR ELECTIONS. 6. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr Against For 7. STOCKHOLDER PROPOSAL - CLIMATE CHANGE Shr Against For REPORT. 8. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 933909434 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 28-Jan-2014 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: HENRY P. BECTON, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD F. DEGRAAN Mgmt For For 1E. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For 1F. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For 1G. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For 1H. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1I. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For 1K. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For JR. 1L. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For 1M. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For 1N. ELECTION OF DIRECTOR: ALFRED SOMMER Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS UNDER BD'S 2004 EMPLOYEE AND DIRECTOR EQUITY-BASED COMPENSATION PLAN. 5. APPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS UNDER BD'S PERFORMANCE INCENTIVE PLAN. 6. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIR. -------------------------------------------------------------------------------------------------------------------------- C. R. BARD, INC. Agenda Number: 933942939 -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Meeting Date: 16-Apr-2014 Ticker: BCR ISIN: US0673831097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID M. BARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN C. KELLY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For 1D. ELECTION OF DIRECTOR: GAIL K. NAUGHTON Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN H. WEILAND Mgmt For For 1F. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For 1G. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 3. TO APPROVE THE 2012 LONG TERM INCENTIVE Mgmt Against Against PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED. 4. TO APPROVE CERTAIN PROVISIONS OF THE Mgmt For For EXECUTIVE BONUS PLAN OF C. R. BARD, INC. 5. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 6. A SHAREHOLDER PROPOSAL RELATING TO Shr Against For SUSTAINABILITY REPORTING. 7. A SHAREHOLDER PROPOSAL RELATING TO Shr Against For SEPARATING THE CHAIR AND CEO. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933945187 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SCOTT P. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT EZRILOV Mgmt For For 1C. ELECTION OF DIRECTOR: WAYNE M. FORTUN Mgmt For For 1D. ELECTION OF DIRECTOR: MARY J STEELE Mgmt For For GUILFOILE 1E. ELECTION OF DIRECTOR: JODEE A. KOZLAK Mgmt For For 1F. ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN P. SHORT Mgmt Against Against 2. TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 933882157 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 19-Nov-2013 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1H. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt Against Against 1I. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1J. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1K. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1L. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE 2005 STOCK INCENTIVE PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 5. APPROVAL TO HAVE CISCO HOLD A COMPETITION Shr Against For FOR GIVING PUBLIC ADVICE ON THE VOTING ITEMS IN THE PROXY FILING FOR CISCO'S 2014 ANNUAL SHAREOWNERS MEETING. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 933943993 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 09-May-2014 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NIKESH ARORA Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1C. ELECTION OF DIRECTOR: IAN COOK Mgmt For For 1D. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1E. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH JIMENEZ Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For 1H. ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For 1I. ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For 2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK Shr Against For RETENTION REQUIREMENT. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 933946305 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt Against Against 1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For 1G. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For 1I. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt Against Against CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF 2014 OMNIBUS STOCK AND Mgmt Against Against PERFORMANCE INCENTIVE PLAN OF CONOCOPHILLIPS. 5. REPORT ON LOBBYING EXPENDITURES. Shr Against For 6. GREENHOUSE GAS REDUCTION TARGETS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 933931215 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, Mgmt Against Against JR. 1E. ELECTION OF DIRECTOR: JAMES B. FLAWS Mgmt Against Against 1F. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For 1G. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For 1H. ELECTION OF DIRECTOR: KEVIN J. MARTIN Mgmt For For 1I. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For 1J. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For 1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1L. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE ADOPTION OF THE 2014 Mgmt For For VARIABLE COMPENSATION PLAN. 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- COVIDIEN PLC Agenda Number: 933918128 -------------------------------------------------------------------------------------------------------------------------- Security: G2554F113 Meeting Type: Annual Meeting Date: 19-Mar-2014 Ticker: COV ISIN: IE00B68SQD29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1B) ELECTION OF DIRECTOR: JOY A. AMUNDSON Mgmt For For 1C) ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1D) ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For 1E) ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1F) ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For 1G) ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For 1H) ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1I) ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For 1J) ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For 2) APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE APPOINTMENT OF THE INDEPENDENT AUDITORS AND AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. 3) APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4) AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For TO MAKE MARKET PURCHASES OF COMPANY SHARES. S5) DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. 6) RENEW THE DIRECTORS' AUTHORITY TO ISSUE Mgmt For For SHARES. S7) RENEW THE DIRECTORS' AUTHORITY TO ISSUE Mgmt For For SHARES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 933868373 -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Special Meeting Date: 12-Sep-2013 Ticker: DELL ISIN: US24702R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt Against Against MERGER, DATED AS OF FEBRUARY 5, 2013, AS AMENDED ON AUGUST 2, 2013, BY AND AMONG DENALI HOLDING INC., DENALI INTERMEDIATE INC., DENALI ACQUIROR INC. AND DELL INC., AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME. 2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF DELL INC. IN CONNECTION WITH THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt Against Against SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 933881004 -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 17-Oct-2013 Ticker: DELL ISIN: US24702R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt For For 1B ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For 1C ELECTION OF DIRECTOR: LAURA CONIGLIARO Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL S. DELL Mgmt For For 1E ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1F ELECTION OF DIRECTOR: GERARD J. KLEISTERLEE Mgmt For For 1G ELECTION OF DIRECTOR: KLAUS S. LUFT Mgmt For For 1H ELECTION OF DIRECTOR: ALEX J. MANDL Mgmt For For 1I ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt Against Against 1J ELECTION OF DIRECTOR: H. ROSS PEROT, JR. Mgmt For For 2 RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DELL INC.'S INDEPENDENT AUDITOR FOR FISCAL 2014 3 APPROVAL, ON AN ADVISORY BASIS, OF DELL Mgmt For For INC.'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4 REQUESTING THAT THE BOARD OF DIRECTORS Shr For Against UNDERTAKE SUCH STEPS AS MAY BE NECESSARY TO PERMIT DELL INC.'S STOCKHOLDERS TO ACT BY WRITTEN CONSENT INSTEAD OF AT A MEETING OF STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 933949919 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR FRED D. ANDERSON Mgmt For For EDWARD W. BARNHOLT Mgmt For For SCOTT D. COOK Mgmt For For JOHN J. DONAHOE Mgmt For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against OUR 2008 EQUITY INCENTIVE AWARD PLAN. 4 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014. 5 TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against SUBMITTED BY JOHN CHEVEDDEN REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING. 6 PROPOSAL WITHDRAWN Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933975154 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For U.M. BURNS Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For H.H. FORE Mgmt For For K.C. FRAZIER Mgmt For For W.W. GEORGE Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For W.C. WELDON Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. MAJORITY VOTE FOR DIRECTORS Shr For Against 5. LIMIT DIRECTORSHIPS Shr Against For 6. AMENDMENT OF EEO POLICY Shr For Against 7. REPORT ON LOBBYING Shr Against For 8. GREENHOUSE GAS EMISSIONS GOALS Shr Against For -------------------------------------------------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 705171875 -------------------------------------------------------------------------------------------------------------------------- Security: G4402L151 Meeting Type: AGM Meeting Date: 22-May-2014 Ticker: ISIN: KYG4402L1510 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0415/LTN201404151217.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0415/LTN201404151215.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2013 3 TO RE-ELECT MR. SZE MAN BOK AS AN EXECUTIVE Mgmt For For DIRECTOR 4 TO RE-ELECT MR. HUI LIN CHIT AS AN Mgmt Against Against EXECUTIVE DIRECTOR 5 TO RE-ELECT MR. XU CHUN MAN AS AN EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT MR. CHAN HENRY AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT MS. ADA YING KAY WONG AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 9 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 10 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT AND ISSUE SHARES 11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO EXERCISE ALL POWERS OF THE COMPANY TO PURCHASE ITS OWN SECURITIES 12 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS PURSUANT TO RESOLUTION NO. 10 ABOVE BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY PURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION NO. 11 ABOVE -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 933921098 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 19-Mar-2014 Ticker: HPQ ISIN: US4282361033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M.L. ANDREESSEN Mgmt Against Against 1B. ELECTION OF DIRECTOR: S. BANERJI Mgmt For For 1C. ELECTION OF DIRECTOR: R.R. BENNETT Mgmt For For 1D. ELECTION OF DIRECTOR: R.L. GUPTA Mgmt Against Against 1E. ELECTION OF DIRECTOR: R.J. LANE Mgmt Against Against 1F. ELECTION OF DIRECTOR: A.M. LIVERMORE Mgmt For For 1G. ELECTION OF DIRECTOR: R.E. OZZIE Mgmt For For 1H. ELECTION OF DIRECTOR: G.M. REINER Mgmt For For 1I. ELECTION OF DIRECTOR: P.F. RUSSO Mgmt For For 1J. ELECTION OF DIRECTOR: J.A. SKINNER Mgmt For For 1K. ELECTION OF DIRECTOR: M.C. WHITMAN Mgmt For For 1L. ELECTION OF DIRECTOR: R.V. WHITWORTH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2014. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. STOCKHOLDER PROPOSAL RELATED TO THE Shr Against For FORMATION OF A HUMAN RIGHTS COMMITTEE. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 933962854 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933933548 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt Against Against 1H. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt Against Against 1K. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 4. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr Against For SIGNIFICANT STOCK -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 933886218 -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Meeting Date: 18-Nov-2013 Ticker: LANC ISIN: US5138471033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH L. COOKE Mgmt For For ALAN F. HARRIS Mgmt For For ZUHEIR SOFIA Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2014 -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933883185 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 19-Nov-2013 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 2. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 4. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For 5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For 6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 10. APPROVE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN 11. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2014 -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 933878300 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 31-Oct-2013 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEFFREY S. BERG Mgmt For For H. RAYMOND BINGHAM Mgmt For For MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt For For GEORGE H. CONRADES Mgmt For For LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For NAOMI O. SELIGMAN Mgmt For For 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. ` 3 APPROVAL OF AMENDMENT TO THE LONG-TERM Mgmt Against Against EQUITY INCENTIVE PLAN. 4 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 5 STOCKHOLDER PROPOSAL REGARDING ESTABLISHING Shr Against For A BOARD COMMITTEE ON HUMAN RIGHTS. 6 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIRMAN. 7 STOCKHOLDER PROPOSAL REGARDING VOTE Shr Against For TABULATION. 8 STOCKHOLDER PROPOSAL REGARDING MULTIPLE Shr For Against PERFORMANCE METRICS. 9 STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr Against For PERFORMANCE METRICS. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 933864452 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 09-Sep-2013 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. BUCK Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 26, 2014. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 933945860 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 1E. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For 1F. ELECTION OF DIRECTOR: RAY L. HUNT Mgmt For For 1G. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For 1H. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1I. ELECTION OF DIRECTOR: SHARON PERCY Mgmt For For ROCKEFELLER 1J. ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 1K. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For 1L. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For 1M. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2014. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS OF THE PEPSICO, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN. 5. POLICY REGARDING APPROVAL OF POLITICAL Shr Against For CONTRIBUTIONS. 6. POLICY REGARDING EXECUTIVE RETENTION OF Shr Against For STOCK. -------------------------------------------------------------------------------------------------------------------------- RESEARCH IN MOTION LIMITED Agenda Number: 933840313 -------------------------------------------------------------------------------------------------------------------------- Security: 760975102 Meeting Type: Annual and Special Meeting Date: 09-Jul-2013 Ticker: BBRY ISIN: CA7609751028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY DATTELS Mgmt For For THORSTEN HEINS Mgmt For For DAVID KERR Mgmt For For CLAUDIA KOTCHKA Mgmt For For RICHARD LYNCH Mgmt For For ROGER MARTIN Mgmt For For BERT NORDBERG Mgmt For For BARBARA STYMIEST Mgmt For For PREM WATSA Mgmt For For 02 RESOLUTION APPROVING THE RE-APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION. 03 SPECIAL RESOLUTION APPROVING THE CHANGE OF Mgmt For For THE COMPANY'S NAME FROM RESEARCH IN MOTION LIMITED TO BLACKBERRY LIMITED AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. 04 RESOLUTION APPROVING AN AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANY'S BY-LAW NO. A3 TO IMPROVE ALIGNMENT WITH THE BUSINESS CORPORATIONS ACT (ONTARIO) AND MARKET STANDARDS AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. 05 RESOLUTION APPROVING THE ESTABLISHMENT OF A Mgmt Against Against NEW EQUITY INCENTIVE PLAN TO REPLACE THE COMPANY'S EXISTING RESTRICTED SHARE UNIT AND STOCK OPTION PLANS AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. 06 NON-BINDING ADVISORY RESOLUTION THAT THE Mgmt Against Against SHAREHOLDERS ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. -------------------------------------------------------------------------------------------------------------------------- RESOURCE AMERICA, INC. Agenda Number: 933993126 -------------------------------------------------------------------------------------------------------------------------- Security: 761195205 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: REXI ISIN: US7611952059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARLOS C. CAMPBELL Mgmt Withheld Against HERSH KOZLOV Mgmt Withheld Against 2. PROPOSAL TO ADOPT THE RESOURCE AMERICA, Mgmt Against Against INC. AMENDED AND RESTATED OMNIBUS EQUITY COMPENSATION PLAN. 3. PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE Mgmt Against Against RESOURCE AMERICA, INC. 2013 COMPENSATION PLAN FOR ITS NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR RESOURCE AMERICA, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 5. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 704976882 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718118 Meeting Type: AGM Meeting Date: 14-Mar-2014 Ticker: ISIN: KR7005931001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU. 1 Approve financial statements, allocation of Non-Voting income, and dividend 2 Approve total remuneration of inside Non-Voting directors and outside directors -------------------------------------------------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Agenda Number: 933937128 -------------------------------------------------------------------------------------------------------------------------- Security: 826552101 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: SIAL ISIN: US8265521018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: REBECCA M. BERGMAN Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE M. CHURCH Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL L. MARBERRY Mgmt For For 1D. ELECTION OF DIRECTOR: W. LEE MCCOLLUM Mgmt For For 1E. ELECTION OF DIRECTOR: AVI M. NASH Mgmt For For 1F. ELECTION OF DIRECTOR: STEVEN M. PAUL Mgmt For For 1G. ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For 1H. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For 1I. ELECTION OF DIRECTOR: D. DEAN SPATZ Mgmt For For 1J. ELECTION OF DIRECTOR: BARRETT A. TOAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 3. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $1.00 PER SHARE, TO 450,000,000 4. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO PROVIDE AUTHORITY TO ISSUE PREFERRED STOCK 5. APPROVAL OF THE SIGMA-ALDRICH CORPORATION Mgmt For For 2014 LONG-TERM INCENTIVE PLAN 6. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 933993669 -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Meeting Date: 02-Jun-2014 Ticker: SPLS ISIN: US8550301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: DREW G. FAUST Mgmt For For 1C. ELECTION OF DIRECTOR: JUSTIN KING Mgmt For For 1D. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1E. ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For 1I. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For 1J. ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For 1K. ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For 2. APPROVAL OF THE 2014 STOCK INCENTIVE PLAN. Mgmt Against Against 3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 5. NON-BINDING STOCKHOLDER PROPOSAL REQUIRING Shr For Against COMPANY TO HAVE AN INDEPENDENT BOARD CHAIRMAN. 6. NON-BINDING STOCKHOLDER PROPOSAL REQUIRING Shr Against For COMPANY TO PRODUCE A HUMAN RIGHTS REPORT. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 933965468 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J. ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: K. BURNES Mgmt For For 1C. ELECTION OF DIRECTOR: P. COYM Mgmt For For 1D. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For 1E. ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For 1F. ELECTION OF DIRECTOR: L. HILL Mgmt For For 1G. ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For 1H. ELECTION OF DIRECTOR: R. KAPLAN Mgmt For For 1I. ELECTION OF DIRECTOR: R. SERGEL Mgmt For For 1J. ELECTION OF DIRECTOR: R. SKATES Mgmt For For 1K. ELECTION OF DIRECTOR: G. SUMME Mgmt For For 1L. ELECTION OF DIRECTOR: T. WILSON Mgmt For For 2. TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For EXECUTIVE COMPENSATION 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 933932546 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD E. COX, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: SRIKANT M. DATAR, Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM Mgmt For For 1D. ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI Mgmt For For 1E. ELECTION OF DIRECTOR: ALLAN C. GOLSTON Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For 1H. ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL Mgmt For For 1I. ELECTION OF DIRECTOR: RONDA E. STRYKER Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 933883046 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 15-Nov-2013 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For 1B. ELECTION OF DIRECTOR: JONATHAN GOLDEN Mgmt Against Against 1C. ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt For For 1E. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For 1F. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For 2. TO APPROVE THE ADOPTION OF THE SYSCO Mgmt Against Against CORPORATION 2013 LONG-TERM INCENTIVE PLAN AS A SUCCESSOR TO SYSCO'S 2007 STOCK INCENTIVE PLAN 3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2013 PROXY STATEMENT 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2014 -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 933937180 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 08-Apr-2014 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RUTH E. BRUCH Mgmt For For 1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN Mgmt For For 1D. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For 1E. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For 1J. ELECTION OF DIRECTOR: CATHERINE A. REIN Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For 1L. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For 1M. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE THE 2013 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITOR FOR 2014. 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt Against Against LONG-TERM INCENTIVE PLAN OF THE BANK OF NEW YORK MELLON CORPORATION. 5. STOCKHOLDER PROPOSAL REGARDING AN Shr For Against INDEPENDENT CHAIR. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 933884062 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 20-Nov-2013 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL BOGGAN, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For 1C. ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE J. HARAD Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1F. ELECTION OF DIRECTOR: ESTHER LEE Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For 1I. ELECTION OF DIRECTOR: ROGELIO REBOLLEDO Mgmt For For 1J. ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For 1K. ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 933928256 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For 1D. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For 1F. ELECTION OF DIRECTOR: BARRY DILLER Mgmt Against Against 1G. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1H. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For 1I. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1J. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1L. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For LAGOMASINO 1M. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For 1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. APPROVAL OF THE COCA-COLA COMPANY 2014 Mgmt Against Against EQUITY PLAN 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 5. SHAREOWNER PROPOSAL REGARDING AN Shr For Against INDEPENDENT BOARD CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933961078 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For 1D. ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt Against Against 1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For 1H. ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For 1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 1K. ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For 1L. ELECTION OF DIRECTOR: MARK E. TUCKER Mgmt For For 1M. ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION (SAY ON PAY) 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For FOR SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 933868525 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 08-Oct-2013 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN Mgmt For For DESMOND-HELLMANN 1E. ELECTION OF DIRECTOR: A.G. LAFLEY Mgmt For For 1F. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1G. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1I. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For WILDEROTTER 1J. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. AMEND THE COMPANY'S CODE OF REGULATIONS TO Mgmt For For REDUCE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS 4. APPROVE THE 2013 NON-EMPLOYEE DIRECTORS' Mgmt Against Against STOCK PLAN 5. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (THE SAY ON PAY VOTE) -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 933926593 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 15-Apr-2014 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: Y. MARC BELTON Mgmt For For 1C. ELECTION OF DIRECTOR: VICTORIA BUYNISKI Mgmt For For GLUCKMAN 1D. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1F. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For 1G. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For 1H. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1J. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt Against Against 1K. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For 1L. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For M.D., M.P.H. 1M. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For 1N. ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE 2014 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 4. SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY Shr For Against REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 933993479 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 06-Jun-2014 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt Against Against 1B. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt Against Against 1C. ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For 1D. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For 1E. ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt Against Against 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1H. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For 1I. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For 1J. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1L. ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For 1M. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For 1N. ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. REQUEST FOR INDEPENDENT CHAIRMAN POLICY Shr For Against 5. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF Shr For Against EXECUTIVE PAY 6. REQUEST FOR ANNUAL REPORT ON LOBBYING Shr For Against -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 933954439 -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: WLP ISIN: US94973V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT L. DIXON, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM J. RYAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. IF PROPERLY PRESENTED AT THE MEETING, TO Shr Against For VOTE ON A SHAREHOLDER PROPOSAL TO REQUEST THE BOARD OF DIRECTORS TO AMEND THE BY-LAWS OF WELLPOINT, INC. TO PROHIBIT POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933937089 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt Against Against 1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt Against Against 1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against 1I) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1J) ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For 1K) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1L) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1N) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr For Against CHAIRMAN. 5. REVIEW AND REPORT ON INTERNAL CONTROLS OVER Shr Against For THE COMPANY'S MORTGAGE SERVICING AND FORECLOSURE PRACTICES. * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) AMG Funds By (Signature) /s/ Jeffrey T. Cerutti Name Jeffrey T. Cerutti Title President Date 08/15/2014