0001438934-13-000417.txt : 20130828 0001438934-13-000417.hdr.sgml : 20130828 20130827173829 ACCESSION NUMBER: 0001438934-13-000417 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130630 FILED AS OF DATE: 20130828 DATE AS OF CHANGE: 20130827 EFFECTIVENESS DATE: 20130828 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MANAGERS AMG FUNDS CENTRAL INDEX KEY: 0001089951 IRS NUMBER: 061555943 STATE OF INCORPORATION: MA FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-09521 FILM NUMBER: 131063726 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 0001089951 S000009871 Managers AMG Funds - Essex Growth Fund C000027314 Institutional Class MEAIX 0001089951 S000009874 Managers AMG Funds - Systematic Value Fund C000027317 INVESTOR CLASS MSYAX C000027318 Class C Shares MSYCX C000027319 Institutional Class MSYSX 0001089951 S000009875 Managers AMG Funds - Essex Small/Micro Cap Growth Fund C000027320 Class C MBRCX C000027321 INVESTOR CLASS MBRSX 0001089951 S000009876 Managers AMG Funds - TimesSquare Mid Cap Growth Fund C000027322 Institutional Class TMDIX C000027323 Premier Class TMDPX 0001089951 S000009877 Managers AMG Funds - TimesSquare Small Cap Growth Fund C000027324 Institutional Class TSCIX C000027325 Premier Class TSCPX 0001089951 S000014924 Systematic Mid Cap Value Fund C000040475 INVESTOR CLASS SYAMX C000040476 Class C Shares SYCMX C000040477 Institutional Shares SYIMX 0001089951 S000020207 Skyline Special Equities Portfolio C000056573 Skyline Special Equities Portfolio SKSEX 0001089951 S000023781 GW & K Municipal Enhanced Yield Fund C000069909 Institutional Class GWMEX C000078885 Investor Class GWMNX C000078886 Service Class GWMRX 0001089951 S000023782 GW & K Small Cap Equity Fund C000069910 Investor Class GWETX C000069911 Institutional Class GWEIX C000078887 Service Class GWESX 0001089951 S000025838 GW&K Municipal Bond Fund C000077267 Institutional Class GWMIX C000077268 Service Class GWMSX C000077269 Investor Class GWMTX 0001089951 S000025839 Renaissance Large Cap Growth Fund C000077270 Institutional Class MRLIX C000077271 Service Class MRSLX C000077272 Investor Class MRLTX N-PX 1 brd0060001089951.txt BRD0060001089951 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: Managers 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: 10/31 DATE OF REPORTING PERIOD: 07/01/2012 - 06/30/2013 Essex Small/Micro Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- 3SBIO INC. Agenda Number: 933686707 -------------------------------------------------------------------------------------------------------------------------- Security: 88575Y105 Meeting Type: Annual Meeting Date: 10-Oct-2012 Ticker: SSRX ISIN: US88575Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RE-ELECTION OF DIRECTOR: MOUJIA QI Mgmt For For 1B RE-ELECTION OF DIRECTOR: DR. DONGMEI SU Mgmt For For 1C RE-ELECTION OF DIRECTOR: TIANRUO (ROBERT) Mgmt For For PU 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For HUA MING ("E&Y") AS THE INDEPENDENT AUDITOR OF 3SBIO INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- ACACIA RESEARCH CORPORATION Agenda Number: 933803276 -------------------------------------------------------------------------------------------------------------------------- Security: 003881307 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: ACTG ISIN: US0038813079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. HARRIS, II Mgmt For For FRED A. DEBOOM Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE ADOPTION OF THE 2013 ACACIA Mgmt For For RESEARCH CORPORATION STOCK INCENTIVE PLAN, WHICH AUTHORIZES THE ISSUANCE OF A VARIETY OF EQUITY AWARDS, INCLUDING STOCK OPTIONS, STOCK APPRECIATION RIGHTS, RESTRICTED STOCK UNITS AND DIRECT STOCK AWARDS. -------------------------------------------------------------------------------------------------------------------------- ACETO CORPORATION Agenda Number: 933698322 -------------------------------------------------------------------------------------------------------------------------- Security: 004446100 Meeting Type: Annual Meeting Date: 06-Dec-2012 Ticker: ACET ISIN: US0044461004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALBERT L. EILENDER Mgmt For For ROBERT A. WIESEN Mgmt For For HANS C. NOETZLI Mgmt For For WILLIAM N. BRITTON Mgmt For For RICHARD P. RANDALL Mgmt For For SALVATORE GUCCIONE Mgmt For For NATASHA GIORDANO Mgmt For For 2. APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF THE ACETO CORPORATION EXECUTIVE Mgmt For For PERFORMANCE AWARD PLAN. 4. APPROVAL OF THE ACETO CORPORATION 2010 Mgmt For For EQUITY PARTICIPATION PLAN, AS AMENDED AND RESTATED. 5. 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, 2013. -------------------------------------------------------------------------------------------------------------------------- AEROPOSTALE, INC. Agenda Number: 933821983 -------------------------------------------------------------------------------------------------------------------------- Security: 007865108 Meeting Type: Annual Meeting Date: 20-Jun-2013 Ticker: ARO ISIN: US0078651082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RONALD R. BEEGLE Mgmt For For ROBERT B. CHAVEZ Mgmt For For MICHAEL J. CUNNINGHAM Mgmt For For EVELYN DILSAVER Mgmt For For JANET E. GROVE Mgmt For For JOHN N. HAUGH Mgmt For For KARIN HIRTLER-GARVEY Mgmt For For JOHN D. HOWARD Mgmt For For THOMAS P. JOHNSON Mgmt For For ARTHUR RUBINFELD Mgmt For For DAVID B. VERMYLEN Mgmt For For 2 TO APPROVE ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION. 3 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. -------------------------------------------------------------------------------------------------------------------------- AFFYMETRIX, INC. Agenda Number: 933759485 -------------------------------------------------------------------------------------------------------------------------- Security: 00826T108 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: AFFX ISIN: US00826T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STEPHEN P.A. FODOR Mgmt For For 1.2 ELECTION OF DIRECTOR: FRANK WITNEY Mgmt For For 1.3 ELECTION OF DIRECTOR: NELSON C. CHAN Mgmt For For 1.4 ELECTION OF DIRECTOR: GARY S. GUTHART Mgmt For For 1.5 ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM Mgmt For For 1.6 ELECTION OF DIRECTOR: ROBERT H. TRICE Mgmt For For 1.7 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, 2013. 3. TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF AFFYMETRIX' NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT FOR THE 2013 ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- AIR METHODS CORPORATION Agenda Number: 933707260 -------------------------------------------------------------------------------------------------------------------------- Security: 009128307 Meeting Type: Special Meeting Date: 03-Dec-2012 Ticker: AIRM ISIN: US0091283079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AN AMENDMENT TO CERTIFICATE OF Mgmt Against Against INCORPORATION, AS AMENDED, TO (I) INCREASE THE AUTHORIZED COMMON STOCK FROM 23,500,000, PAR VALUE $0.06 PER SHARE TO 70,500,000 SHARES, PAR VALUE $0.06 PER SHARE (II) INCREASE THE AUTHORIZED PREFERRED STOCK FROM 5,000,000 SHARES, PAR VALUE $1.00 PER SHARE, TO 15,000,000 SHARES, PAR VALUE $1.00 PER SHARE. 2. TO APPROVE A SECOND AMENDED AND RESTATED Mgmt For For 2006 EQUITY COMPENSATION PLAN, WHICH INCREASES THE NUMBER OF AUTHORIZED SHARES AVAILABLE UNDER THE 2006 PLAN FROM 1,000,000 TO 1,800,000 (ON A PRE-SPLIT BASIS) AND MAKES CERTAIN CONFORMING AND TECHNICAL TAX CHANGES TO THE 2006 PLAN. -------------------------------------------------------------------------------------------------------------------------- AIR METHODS CORPORATION Agenda Number: 933814685 -------------------------------------------------------------------------------------------------------------------------- Security: 009128307 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: AIRM ISIN: US0091283079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE W. BELSEY Mgmt For For C. DAVID KIKUMOTO Mgmt For For MG CARL H. MCNAIR, JR. Mgmt For For 2. THE RATIFICATION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AKORN, INC. Agenda Number: 933769107 -------------------------------------------------------------------------------------------------------------------------- Security: 009728106 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: AKRX ISIN: US0097281069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN N. KAPOOR, PHD Mgmt For For RONALD M. JOHNSON Mgmt For For BRIAN TAMBI Mgmt For For STEVEN J. MEYER Mgmt For For ALAN WEINSTEIN Mgmt For For KENNETH S. ABRAMOWITZ Mgmt For For ADRIENNE L. GRAVES, PHD Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP TO SERVE AS AKORN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. SAY ON PAY - AN ADVISORY VOTE ON APPROVAL Mgmt For For OF THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. -------------------------------------------------------------------------------------------------------------------------- ALPHATEC HOLDINGS, INC. Agenda Number: 933825385 -------------------------------------------------------------------------------------------------------------------------- Security: 02081G102 Meeting Type: Annual Meeting Date: 21-Jun-2013 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 Withheld Against STEPHEN E. O'NEIL Mgmt Withheld Against JAMES R. GLYNN Mgmt For For ROHIT M. DESAI Mgmt Withheld Against SIRI S. MARSHALL Mgmt For For LUKE T. FAULSTICK Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE ALPHATEC Mgmt Against Against HOLDINGS, INC. AMENDED AND RESTATED 2005 EMPLOYEE, DIRECTOR AND CONSULTANT STOCK PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE FROM 10,000,000 SHARES TO 14,200,000 SHARES. 3. APPROVAL OF AN AMENDMENT TO THE ALPHATEC Mgmt For For HOLDINGS, INC. 2007 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE FROM 650,000 SHARES TO 1,650,000 SHARES. 4. 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, 2013. 5. PROPOSAL TO APPROVE THE ADVISORY Mgmt Against Against (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 6. APPROVAL OF AN AMENDMENT TO THE ALPHATEC Mgmt Against Against HOLDINGS, INC. AMENDED AND RESTATED 2005 EMPLOYEE, DIRECTOR AND CONSULTANT STOCK PLAN TO INCREASE THE PER PERSON ANNUAL AWARD LIMIT CONTAINED IN THE PLAN FROM 200,000 SHARES TO 1,500,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- AMERICAN SAFETY INSURANCE HOLDINGS, LTD Agenda Number: 933660272 -------------------------------------------------------------------------------------------------------------------------- Security: G02995101 Meeting Type: Annual Meeting Date: 23-Jul-2012 Ticker: ASI ISIN: BMG029951016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CODY W. BIRDWELL Mgmt For For 1.2 ELECTION OF DIRECTOR: STEVEN L. GROOT Mgmt For For 2. TO APPROVE BY A NON-BINDING VOTE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION (THE "SAY-ON-PAY RESOLUTION"). 3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S 2007 INCENTIVE STOCK PLAN. 4. TO APPROVE THE APPOINTMENT OF BDO USA LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO SERVE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE AUDIT COMMITTEE TO SET THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- AOL INC. Agenda Number: 933752328 -------------------------------------------------------------------------------------------------------------------------- Security: 00184X105 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: AOL ISIN: US00184X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: TIMOTHY ARMSTRONG Mgmt For For 1.2 ELECTION OF DIRECTOR: RICHARD DALZELL Mgmt For For 1.3 ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For 1.4 ELECTION OF DIRECTOR: HUGH JOHNSTON Mgmt For For 1.5 ELECTION OF DIRECTOR: DAWN LEPORE Mgmt For For 1.6 ELECTION OF DIRECTOR: PATRICIA MITCHELL Mgmt For For 1.7 ELECTION OF DIRECTOR: FREDRIC REYNOLDS Mgmt For For 1.8 ELECTION OF DIRECTOR: JAMES STENGEL Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE COMPANY'S TAX ASSET Mgmt For For PROTECTION PLAN. -------------------------------------------------------------------------------------------------------------------------- AVIAT NETWORKS, INC Agenda Number: 933692952 -------------------------------------------------------------------------------------------------------------------------- Security: 05366Y102 Meeting Type: Annual Meeting Date: 13-Nov-2012 Ticker: AVNW ISIN: US05366Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM A. HASLER Mgmt For For CLIFFORD H. HIGGERSON Mgmt For For CHARLES D. KISSNER Mgmt For For MICHAEL A. PANGIA Mgmt For For RAGHAVENDRA RAU Mgmt For For DR. MOHSEN SOHI Mgmt For For DR. JAMES C. STOFFEL Mgmt For For EDWARD F. THOMPSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Agenda Number: 933806032 -------------------------------------------------------------------------------------------------------------------------- Security: 068463108 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: BBSI ISIN: US0684631080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS J. CARLEY Mgmt For For MICHAEL L. ELICH Mgmt For For JAMES B. HICKS, PH.D. Mgmt For For ROGER L. JOHNSON Mgmt For For JON L. JUSTESEN Mgmt For For ANTHONY MEEKER Mgmt For For 2. RATIFICATION OF SELECTION OF MOSS ADAMS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Agenda Number: 933817489 -------------------------------------------------------------------------------------------------------------------------- Security: 08915P101 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: BGFV ISIN: US08915P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SANDRA N. BANE Mgmt For For VAN B. HONEYCUTT Mgmt For For 2. APPROVAL OF THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- BIOLASE, INC. Agenda Number: 933819801 -------------------------------------------------------------------------------------------------------------------------- Security: 090911108 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: BIOL ISIN: US0909111082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: FEDERICO PIGNATELLI Mgmt For For 1.2 ELECTION OF DIRECTOR: DR. ALEXANDER K. Mgmt For For ARROW 1.3 ELECTION OF DIRECTOR: DR. NORMAN J. NEMOY Mgmt For For 1.4 ELECTION OF DIRECTOR: GREGORY E. LICHTWARDT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE AMENDMENTS TO THE 2002 STOCK Mgmt For For OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- BIOSCRIP, INC. Agenda Number: 933779336 -------------------------------------------------------------------------------------------------------------------------- Security: 09069N108 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: BIOS ISIN: US09069N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD M. SMITH Mgmt For For CHARLOTTE W. COLLINS Mgmt For For SAMUEL P. FRIEDER Mgmt For For MYRON Z. HOLUBIAK Mgmt For For DAVID R. HUBERS Mgmt For For RICHARD L. ROBBINS Mgmt For For STUART A. SAMUELS Mgmt For For GORDON H. WOODWARD Mgmt For For 2. TO APPROVE BY ADVISORY VOTE THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. 4. TO APPROVE THE BIOSCRIP, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 5. TO APPROVE AN AMENDMENT TO THE BIOSCRIP, Mgmt For For INC. 2008 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 933696087 -------------------------------------------------------------------------------------------------------------------------- Security: 101388106 Meeting Type: Annual Meeting Date: 15-Nov-2012 Ticker: EPAY ISIN: US1013881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. CURRAN Mgmt For For JOSEPH L. MULLEN Mgmt For For JAMES W. ZILINSKI Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 933720232 -------------------------------------------------------------------------------------------------------------------------- Security: 101388106 Meeting Type: Special Meeting Date: 17-Jan-2013 Ticker: EPAY ISIN: US1013881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $.001 PER SHARE, THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 50,000,000 TO 100,000,000. -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 933784515 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: BRKR ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WOLF-DIETER EMMERICH Mgmt For For BRENDA J. FURLONG Mgmt For For FRANK H. LAUKIEN Mgmt For For RICHARD A. PACKER Mgmt For For 2. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For RATIFY, CONFIRM AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER CORPORATION FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- CALIX INC Agenda Number: 933779312 -------------------------------------------------------------------------------------------------------------------------- Security: 13100M509 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: CALX ISIN: US13100M5094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL EVERETT Mgmt For For ADAM GROSSER Mgmt For For DON LISTWIN Mgmt For For 2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF CALIX'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS CALIX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- CALLIDUS SOFTWARE INC. Agenda Number: 933792942 -------------------------------------------------------------------------------------------------------------------------- Security: 13123E500 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: CALD ISIN: US13123E5006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK A. CULHANE Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID B. PRATT Mgmt For For 2. TO APPROVE OUR 2013 STOCK INCENTIVE PLAN. Mgmt For For 3. TO APPROVE, BY AN ADVISORY VOTE, EXECUTIVE Mgmt Against Against COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- CARDTRONICS, INC. Agenda Number: 933789008 -------------------------------------------------------------------------------------------------------------------------- Security: 14161H108 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: CATM ISIN: US14161H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN A. RATHGABER Mgmt For For MARK ROSSI 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 KPMG LLP AS CARDTRONICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- CECO ENVIRONMENTAL CORP. Agenda Number: 933789983 -------------------------------------------------------------------------------------------------------------------------- Security: 125141101 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: CECE ISIN: US1251411013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARTHUR CAPE Mgmt For For JASON DEZWIREK Mgmt Withheld Against PHILLIP DEZWIREK Mgmt Withheld Against ERIC M. GOLDBERG Mgmt For For RONALD E. KRIEG Mgmt For For JEFFREY LANG Mgmt Withheld Against JONATHAN POLLACK Mgmt Withheld Against SETH RUDIN Mgmt For For DONALD A. WRIGHT Mgmt For For 2. BDO USA, LLP AS THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For HOLDING FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Agenda Number: 933784921 -------------------------------------------------------------------------------------------------------------------------- Security: 16115Q308 Meeting Type: Annual Meeting Date: 23-May-2013 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 STEVEN W. KRABLIN Mgmt For For MICHAEL W. PRESS Mgmt For For JAMES M. TIDWELL 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. -------------------------------------------------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Agenda Number: 933750689 -------------------------------------------------------------------------------------------------------------------------- Security: 12621E103 Meeting Type: Annual Meeting Date: 08-May-2013 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 Against Against 1I. ELECTION OF DIRECTOR: JOHN G. TURNER Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EXTEND NOL PROTECTIVE AMENDMENT TO PRESERVE THE VALUE OF NET OPERATING LOSSES. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COMPUTER TASK GROUP, INCORPORATED Agenda Number: 933773714 -------------------------------------------------------------------------------------------------------------------------- Security: 205477102 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: CTGX ISIN: US2054771025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RANDALL L. CLARK Mgmt For For DAVID H. KLEIN Mgmt Withheld Against 2. TO APPROVE, IN AN ADVISORY AND NON-BINDING Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CRAWFORD & COMPANY Agenda Number: 933775530 -------------------------------------------------------------------------------------------------------------------------- Security: 224633107 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: CRDB ISIN: US2246331076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR H.V. AGADI Mgmt For For P.G. BENSON Mgmt For For J.T. BOWMAN Mgmt For For J.C. CRAWFORD Mgmt Withheld Against J.D. EDWARDS Mgmt For For R.L. HONORE Mgmt For For J.M. JOHNSON Mgmt For For C.H. OGBURN Mgmt For For E.J. WOOD, III Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION PAID TO CERTAIN OF THE COMPANY'S EXECUTIVE OFFICERS IN 2012. 3. PROPOSAL TO APPROVE CRAWFORD & COMPANY U.K. Mgmt For For SHARESAVE SCHEME, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE THEREUNDER BY 1,000,000. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CUTERA, INC. Agenda Number: 933818190 -------------------------------------------------------------------------------------------------------------------------- Security: 232109108 Meeting Type: Annual Meeting Date: 19-Jun-2013 Ticker: CUTR ISIN: US2321091082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. MARK LORTZ Mgmt For For GREGORY BARRETT Mgmt For For JERRY P. WIDMAN Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL OF THE AMENDED AND RESTATED 2004 Mgmt For For EQUITY INCENTIVE PLAN. 4. A NON-BINDING ADVISORY VOTE ON THE APPROVAL Mgmt For For OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DAWSON GEOPHYSICAL COMPANY Agenda Number: 933720600 -------------------------------------------------------------------------------------------------------------------------- Security: 239359102 Meeting Type: Annual Meeting Date: 22-Jan-2013 Ticker: DWSN ISIN: US2393591027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL H. BROWN Mgmt For For CRAIG W. COOPER Mgmt For For GARY M. HOOVER Mgmt For For STEPHEN C. JUMPER Mgmt For For JACK D. LADD Mgmt For For TED R. NORTH Mgmt For For TIM C. THOMPSON Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For ACCOUNTING FIRM APPOINTED AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013, AS NAMED IN THE COMPANY'S PROXY STATEMENT FOR THE ANNUAL MEETING. 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 2013 ANNUAL MEETING OF SHAREHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION. -------------------------------------------------------------------------------------------------------------------------- DERMA SCIENCES, INC. Agenda Number: 933784705 -------------------------------------------------------------------------------------------------------------------------- Security: 249827502 Meeting Type: Annual Meeting Date: 22-May-2013 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 PAUL M. GILBERT Mgmt For For 2. AMENDMENT OF THE COMPANY'S CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK TO 35,000,000 3. AMENDMENT TO THE DERMA SCIENCES, INC. 2012 Mgmt Against Against EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 1,687,500, FROM 2,812,500 TO 4,500,000 SHARES 4. ADVISORY VOTE ON COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS 5. ADVISORY VOTE ON THE FREQUENCY OF VOTING ON Mgmt 1 Year For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 6. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013 7. 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 -------------------------------------------------------------------------------------------------------------------------- DYAX CORP. Agenda Number: 933788056 -------------------------------------------------------------------------------------------------------------------------- Security: 26746E103 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: DYAX ISIN: US26746E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HENRY E. BLAIR Mgmt For For GUSTAV CHRISTENSEN Mgmt For For MARC D. KOZIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DYAX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- EHEALTH, INC Agenda Number: 933807236 -------------------------------------------------------------------------------------------------------------------------- Security: 28238P109 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: EHTH ISIN: US28238P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT N. FLANDERS Mgmt For For MICHAEL D. GOLDBERG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF EHEALTH, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. A NON-BINDING, ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF EHEALTH, INC. -------------------------------------------------------------------------------------------------------------------------- EVERCORE PARTNERS INC. Agenda Number: 933813861 -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Meeting Date: 19-Jun-2013 Ticker: EVR ISIN: US29977A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROGER C. ALTMAN Mgmt For For PEDRO ASPE Mgmt For For 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 ANTHONY N. PRITZKER Mgmt For For RALPH L. SCHLOSSTEIN Mgmt For For 2. TO APPROVE THE AMENDED AND RESTATED 2006 Mgmt Against Against EVERCORE PARTNERS INC. STOCK INCENTIVE PLAN. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- FUELCELL ENERGY, INC. Agenda Number: 933733710 -------------------------------------------------------------------------------------------------------------------------- Security: 35952H106 Meeting Type: Annual Meeting Date: 28-Mar-2013 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 Withheld Against J H ENGLAND Mgmt Withheld Against JAMES D. GERSON Mgmt For For WILLIAM A. LAWSON Mgmt Withheld Against JOHN A. ROLLS Mgmt For For TOGO DENNIS WEST, JR Mgmt Withheld Against 2. TO RATIFY THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- GLOBE SPECIALTY METALS INC. Agenda Number: 933705266 -------------------------------------------------------------------------------------------------------------------------- Security: 37954N206 Meeting Type: Annual Meeting Date: 04-Dec-2012 Ticker: GSM ISIN: US37954N2062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. BARGER Mgmt Withheld Against MR. DANJCZEK Mgmt Withheld Against MR. EIZENSTAT Mgmt For For MR. KESTENBAUM Mgmt For For MR. LAVIN Mgmt For For MR. SCHRIBER Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2013. -------------------------------------------------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK CORPORATION Agenda Number: 933787547 -------------------------------------------------------------------------------------------------------------------------- Security: 390607109 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: GLDD ISIN: US3906071093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARL A. ALBERT Mgmt For For JONATHAN W. BERGER Mgmt For For 2. TO RATIFY DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO APPROVE THE COMPANY'S EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- GUIDANCE SOFTWARE, INC. Agenda Number: 933779196 -------------------------------------------------------------------------------------------------------------------------- Security: 401692108 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: GUID ISIN: US4016921086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHAWN MCCREIGHT Mgmt For For VICTOR LIMONGELLI Mgmt For For JEFF LAWRENCE Mgmt For For KATHLEEN O'NEIL Mgmt For For CHRISTOPHER POOLE Mgmt For For STEPHEN RICHARDS Mgmt For For ROBERT VAN SCHOONENBERG Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- HEADWATERS INCORPORATED Agenda Number: 933724002 -------------------------------------------------------------------------------------------------------------------------- Security: 42210P102 Meeting Type: Annual Meeting Date: 21-Feb-2013 Ticker: HW ISIN: US42210P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R SAM CHRISTENSEN Mgmt For For MALYN K. MALQUIST Mgmt For For SYLVIA SUMMERS Mgmt For For 2. RATIFY THE SELECTION BY THE BOARD OF BDO Mgmt For For USA, LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR FISCAL 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HEALTHSTREAM, INC. Agenda Number: 933790176 -------------------------------------------------------------------------------------------------------------------------- Security: 42222N103 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: HSTM ISIN: US42222N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR THOMPSON S. DENT Mgmt For For DALE POLLEY Mgmt For For WILLIAM W. STEAD, M.D. Mgmt For For DEBORAH TAYLOR TATE 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, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HESKA CORPORATION Agenda Number: 933757152 -------------------------------------------------------------------------------------------------------------------------- Security: 42805E306 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: HSKA ISIN: US42805E3062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. IRWIN GORDON Mgmt For For CAROL A. WRENN Mgmt For For 2. TO AMEND AND RESTATE OUR 1997 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO, AMONG OTHER THINGS, INCREASE THE AUTHORIZED NUMBER OF SHARES BY 50,000 AND ALLOW FOR PURCHASE PRICES NO LOWER THAN THE LESSER OF (I) A 5% DISCOUNT AT THE BEGINNING OF AN OFFERING PERIOD OF UP TO 27 MONTHS OR (II) A 15% DISCOUNT AT THE TIME OF PURCHASE. 3. TO RATIFY THE APPOINTMENT OF EKS&H LLLP AS Mgmt For For HESKA CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. 4. TO OFFER APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION IN A NON-BINDING ADVISORY VOTE. 5. TO RECOMMEND, IN AN ADVISORY VOTE, THE Mgmt 1 Year For FREQUENCY, IN YEARS, WE SHOULD HOLD AN ADVISORY STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 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 2013 ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- HOOKER FURNITURE CORPORATION Agenda Number: 933815435 -------------------------------------------------------------------------------------------------------------------------- Security: 439038100 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: HOFT ISIN: US4390381006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL B. TOMS, JR. Mgmt For For W.C. BEELER, JR. Mgmt For For JOHN L. GREGORY, III Mgmt For For E. LARRY RYDER Mgmt For For MARK F. SCHREIBER Mgmt For For DAVID G. SWEET Mgmt For For HENRY G. WILLIAMSON, JR Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2014. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 933710419 -------------------------------------------------------------------------------------------------------------------------- Security: 45103T107 Meeting Type: Special Meeting Date: 17-Dec-2012 Ticker: ICLR ISIN: US45103T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1. TO APPROVE THE CONVERSION TO A DIRECT Mgmt For For LISTING ON NASDAQ S2. TO APPROVE THE AMENDED ARTICLES OF Mgmt For For ASSOCIATION S3. TO AUTHORIZE THE COMPANY TO PURCHASE ITS Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- IMAX CORPORATION Agenda Number: 933811057 -------------------------------------------------------------------------------------------------------------------------- Security: 45245E109 Meeting Type: Annual and Special Meeting Date: 11-Jun-2013 Ticker: IMAX ISIN: CA45245E1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. GELFOND Mgmt For For MICHAEL MACMILLAN Mgmt For For I. MARTIN POMPADUR Mgmt For For BRADLEY J. WECHSLER Mgmt For For 02 IN RESPECT OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. NOTE: VOTING WITHHOLD IS THE EQUIVALENT TO VOTING ABSTAIN. 03 IN RESPECT OF THE APPROVAL OF CERTAIN Mgmt For For AMENDMENTS TO THE ARTICLES OF AMALGAMATION OF THE COMPANY. NOTE: VOTING WITHHOLD IS THE EQUIVALENT TO VOTING ABSTAIN. 04 IN RESPECT OF THE CONFIRMATION OF CERTAIN Mgmt For For AMENDMENTS TO BY-LAW NO. 1 OF THE COMPANY AS OUTLINED IN APPENDIX "A" TO THE PROXY CIRCULAR AND PROXY STATEMENT. NOTE: VOTING WITHHOLD IS THE EQUIVALENT TO VOTING ABSTAIN. 05 IN RESPECT OF THE APPROVAL OF THE COMPANY'S Mgmt For For 2013 LONG-TERM INCENTIVE PLAN AS OUTLINED IN APPENDIX "B" TO THE PROXY CIRCULAR AND PROXY STATEMENT. NOTE: VOTING WITHHOLD IS THE EQUIVALENT TO VOTING ABSTAIN. 06 ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY CIRCULAR AND PROXY STATEMENT. NOTE: VOTING ABSTAIN IS THE EQUIVALENT TO VOTING WITHHOLD. -------------------------------------------------------------------------------------------------------------------------- INCONTACT INC Agenda Number: 933808769 -------------------------------------------------------------------------------------------------------------------------- Security: 45336E109 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: SAAS ISIN: US45336E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR THEODORE STERN Mgmt For For PAUL JARMAN Mgmt For For STEVE BARNETT Mgmt For For MARK J. EMKJER Mgmt For For BLAKE O. FISHER, JR. Mgmt For For PAUL F. KOEPPE Mgmt For For HAMID AKHAVAN Mgmt For For 2 TO APPROVE AN AMENDMENT TO THE INCONTACT Mgmt For For 2008 EQUITY INCENTIVE PLAN INCREASING THE NUMBER OF COMMON SHARES AVAILABLE FOR AWARDS UNDER THE PLAN BY 1,500,000 TO A TOTAL OF 6,772,500 SHARES. 3 TO APPROVE AMENDMENTS TO THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN EXTENDING THE TERMINATION DATE BY FIVE YEARS TO JANUARY 31, 2019. 4 TO RATIFY 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, 2013. -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE INTELLIGENCE GROUP, INC. Agenda Number: 933779273 -------------------------------------------------------------------------------------------------------------------------- Security: 45841V109 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: ININ ISIN: US45841V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK E. HILL Mgmt For For MICHAEL C. HEIM Mgmt For For 2. APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt For For THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. APPROVE AN AMENDMENT TO THE INTERACTIVE Mgmt Against Against INTELLIGENCE GROUP, INC. 2006 EQUITY INCENTIVE PLAN. 4. CONSENT TO THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Agenda Number: 933805129 -------------------------------------------------------------------------------------------------------------------------- Security: 46145F105 Meeting Type: Annual Meeting Date: 11-Jun-2013 Ticker: ITG ISIN: US46145F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. WILLIAM BURDETT Mgmt For For MINDER CHENG Mgmt For For CHRISTOPHER V. DODDS Mgmt For For ROBERT C. GASSER Mgmt For For TIMOTHY L. JONES Mgmt For For KEVIN J.P. O'HARA Mgmt For For MAUREEN O'HARA Mgmt For For STEVEN S. WOOD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE INCREASE IN THE NUMBER OF Mgmt For For SHARES RESERVED AND AVAILABLE FOR ISSUANCE UNDER THE INVESTMENT TECHNOLOGY GROUP, INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN. 5. REAPPROVAL OF THE AMENDED AND RESTATED Mgmt For For INVESTMENT TECHNOLOGY GROUP, INC. PAY-FOR-PERFORMANCE INCENTIVE PLAN. 6. APPROVAL OF THE INCREASE IN THE NUMBER OF Mgmt For For SHARES RESERVED AND AVAILABLE FOR ISSUANCE UNDER THE INVESTMENT TECHNOLOGY GROUP, INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- JAMBA, INC. Agenda Number: 933762038 -------------------------------------------------------------------------------------------------------------------------- Security: 47023A101 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: JMBA ISIN: US47023A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES D. WHITE Mgmt For For 1B. ELECTION OF DIRECTOR: LESLEY H. HOWE Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. FEDERICO Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN SWETTE Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREW R. HEYER Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL A. DEPATIE Mgmt For For 1G. ELECTION OF DIRECTOR: FRITZI G. WOODS Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID A. PACE Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO EFFECT A REVERSE STOCK SPLIT OF OUR COMMON STOCK, $0.001 PAR VALUE PER SHARE, AT A RATIO OF 1:5, AND PROPORTIONATE REDUCTION OF THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 4. TO APPROVE THE ADOPTION OF THE JAMBA, INC. Mgmt For For 2013 EQUITY INCENTIVE PLAN AND TO AUTHORIZE AN AGGREGATE OF UP TO 9,000,000 SHARES ISSUABLE UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- KRISPY KREME DOUGHNUTS, INC. Agenda Number: 933811843 -------------------------------------------------------------------------------------------------------------------------- Security: 501014104 Meeting Type: Annual Meeting Date: 18-Jun-2013 Ticker: KKD ISIN: US5010141043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES A. BLIXT Mgmt Withheld Against LYNN CRUMP-CAINE Mgmt Withheld Against ROBERT S. MCCOY, JR. Mgmt Withheld Against 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR 2013 PROXY STATEMENT. 3. APPROVAL OF ARTICLES OF AMENDMENT TO THE Mgmt Against Against RESTATED ARTICLES OF INCORPORATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING FEBRUARY 2, 2014. -------------------------------------------------------------------------------------------------------------------------- LEAPFROG ENTERPRISES, INC. Agenda Number: 933800179 -------------------------------------------------------------------------------------------------------------------------- Security: 52186N106 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: LF ISIN: US52186N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN BARBOUR Mgmt For For WILLIAM B. CHIASSON Mgmt For For THOMAS J. KALINSKE Mgmt Withheld Against STANLEY E. MARON Mgmt For For E. STANTON MCKEE, JR. Mgmt For For THEODORE R. MITCHELL Mgmt Withheld Against RANDY O. RISSMAN Mgmt For For CADEN C. WANG Mgmt For For 2 RATIFICATION OF 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 OUR FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- LIFEWAY FOODS, INC. Agenda Number: 933644850 -------------------------------------------------------------------------------------------------------------------------- Security: 531914109 Meeting Type: Annual Meeting Date: 06-Jul-2012 Ticker: LWAY ISIN: US5319141090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LUDMILA SMOLYANSKY Mgmt Withheld Against JULIE SMOLYANSKY Mgmt Withheld Against POL SIKAR Mgmt Withheld Against RENZO BERNARDI Mgmt Withheld Against GUSTAVO CARLOS VALLE Mgmt Withheld Against 2 RATIFICATION OF PLANTE & MORAN, PLLC, AS Mgmt For For INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 933808872 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Annual Meeting Date: 11-Jun-2013 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 Withheld Against JOHN W. KOZARICH Mgmt For For JOHN L. LAMATTINA Mgmt For For SUNIL PATEL Mgmt Withheld Against STEPHEN L. SABBA Mgmt Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- LINDSAY CORPORATION Agenda Number: 933720511 -------------------------------------------------------------------------------------------------------------------------- Security: 535555106 Meeting Type: Annual Meeting Date: 28-Jan-2013 Ticker: LNN ISIN: US5355551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HOWARD G. BUFFETT Mgmt For For MICHAEL C. NAHL Mgmt For For WILLIAM F. WELSH II Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2013. 3. NON-BINDING VOTE ON RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Agenda Number: 933755766 -------------------------------------------------------------------------------------------------------------------------- Security: 536252109 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: LIOX ISIN: US5362521099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD A. BLECHSCHMIDT Mgmt For For GUY L. DE CHAZAL Mgmt For For 2. TO ADOPT AND APPROVE AN AMENDMENT TO THE Mgmt For For 2011 STOCK INCENTIVE PLAN (THE "PLAN") TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN FROM 4,500,000 TO 8,500,000, AN INCREASE OF 4,000,000 SHARES. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 933812198 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: LYV ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARK CARLETON Mgmt Against Against 1.2 ELECTION OF DIRECTOR: MICHAEL RAPINO Mgmt For For 1.3 ELECTION OF DIRECTOR: MARK S. SHAPIRO Mgmt Against Against 2. MANAGEMENT PROPOSAL TO AMEND LIVE NATION Mgmt For For ENTERTAINMENT'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE COMPANY'S CLASSIFIED BOARD OF DIRECTORS, TOGETHER WITH OTHER CONFORMING CHANGES. 3. ADVISORY VOTE ON THE COMPENSATION OF LIVE Mgmt Against Against NATION ENTERTAINMENT NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS LIVE NATION ENTERTAINMENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- LOGITECH INTERNATIONAL S.A. Agenda Number: 933683977 -------------------------------------------------------------------------------------------------------------------------- Security: H50430232 Meeting Type: Annual Meeting Date: 05-Sep-2012 Ticker: LOGI ISIN: CH0025751329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF ANNUAL REPORT, COMPENSATION Mgmt For For REPORT, CONSOLIDATED FINANCIAL STATEMENTS AND THE STATUTORY FINANCIAL STATEMENTS. 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3.1 APPROPRIATION OF RETAINED EARNINGS Mgmt For For 3.2 DISTRIBUTION OF CAPITAL CONTRIBUTION Mgmt For For RESERVES 4 REDUCTION OF SHARE CAPITAL BY CANCELLATION Mgmt For For OF REPURCHASED SHARES 5 AMENDMENT & RESTATEMENT OF 2006 STOCK Mgmt For For INCENTIVE PLAN, INCLUDING INCREASE TO NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER PLAN 6 AUTHORIZATION TO EXCEED 10% HOLDING OF OWN Mgmt Against Against SHARE CAPITAL 7 RELEASE OF THE BOARD OF DIRECTORS AND Mgmt For For EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2012 8 DECREASE OF THE TERM OF OFFICE FOR MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS 9.1 RE-ELECTION OF MR. ERH-HSUN CHANG Mgmt For For 9.2 RE-ELECTION OF MR. KEE-LOCK CHUA Mgmt For For 9.3 ELECTION OF MR. DIDIER HIRSCH Mgmt For For 10 RE-ELECTION OF PRICEWATERHOUSECOOPERS S.A. Mgmt For For AS AUDITORS AND RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- LOGITECH INTERNATIONAL S.A. Agenda Number: 933670641 -------------------------------------------------------------------------------------------------------------------------- Security: H50430232 Meeting Type: Annual Meeting Date: 05-Sep-2012 Ticker: LOGI ISIN: CH0025751329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For COMPENSATION REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE STATUTORY FINANCIAL STATEMENTS OF LOGITECH INTERNATIONAL S.A. FOR FISCAL YEAR 2012 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3.1 APPROPRIATION OF RETAINED EARNINGS Mgmt For For 3.2 DISTRIBUTION OF CAPITAL CONTRIBUTION Mgmt For For RESERVES 4 REDUCTION OF SHARE CAPITAL BY CANCELLATION Mgmt For For OF REPURCHASED SHARES 5 AMENDMENT AND RESTATEMENT OF THE 2006 STOCK Mgmt For For INCENTIVE PLAN, INCLUDING AN INCREASE TO THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN 6 AUTHORIZATION TO EXCEED 10% HOLDING OF OWN Mgmt Against Against SHARE CAPITAL 7 RELEASE OF THE BOARD OF DIRECTORS AND Mgmt For For EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2012 8 DECREASE OF THE TERM OF OFFICE FOR MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS 9.1 RE-ELECTION OF MR. ERH-HSUN CHANG Mgmt For For 9.2 RE-ELECTION OF MR. KEE-LOCK CHUA Mgmt For For 9.3 ELECTION OF MR. DIDIER HIRSCH Mgmt For For 10 RE-ELECTION OF PRICEWATERHOUSECOOPERS S.A. Mgmt For For AS LOGITECH S AUDITORS AND RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LOGITECH S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 -------------------------------------------------------------------------------------------------------------------------- LSI INDUSTRIES INC. Agenda Number: 933693512 -------------------------------------------------------------------------------------------------------------------------- Security: 50216C108 Meeting Type: Annual Meeting Date: 15-Nov-2012 Ticker: LYTS ISIN: US50216C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY P. KREIDER Mgmt Withheld Against DENNIS B. MEYER Mgmt For For WILFRED T. O'GARA Mgmt For For ROBERT J. READY Mgmt Withheld Against MARK A. SERRIANNE Mgmt For For JAMES P. SFERRA Mgmt Withheld Against 2. APPROVAL OF THE NEW LSI INDUSTRIES INC. Mgmt For For 2012 STOCK INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 4. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 933786800 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: MANH ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN J. HUNTZ Mgmt For For DAN J. LAUTENBACH Mgmt For For THOMAS E. NOONAN Mgmt For For 2. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. 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, 2013. -------------------------------------------------------------------------------------------------------------------------- MANITEX INTERNATIONAL INC Agenda Number: 933803327 -------------------------------------------------------------------------------------------------------------------------- Security: 563420108 Meeting Type: Annual Meeting Date: 05-Jun-2013 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 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 2013. 3. APPROVAL OF THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY WITH WHICH STOCKHOLDERS APPROVAL OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS IS SOLICITED. 5. APPROVAL OF AMENDMENT OF OUR SECOND AMENDED Mgmt For For AND RESTATED 2004 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MARKET LEADER INC Agenda Number: 933803822 -------------------------------------------------------------------------------------------------------------------------- Security: 57056R103 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: LEDR ISIN: US57056R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK M. HIGGINS Mgmt No vote MICHAEL T. GALGON Mgmt No vote 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG, Mgmt No vote LLP, AS MARKET LEADER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. APPROVE THE ADVISORY RESOLUTION ON THE Mgmt No vote COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Agenda Number: 933803771 -------------------------------------------------------------------------------------------------------------------------- Security: 576485205 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: MTDR ISIN: US5764852050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY E. MITCHELL Mgmt For For STEVEN W. OHNIMUS Mgmt For For CARLOS M. SEPULVEDA, JR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- MERU NETWORKS, INC Agenda Number: 933797473 -------------------------------------------------------------------------------------------------------------------------- Security: 59047Q103 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: MERU ISIN: US59047Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NICHOLAS MITSAKOS Mgmt For For HAROLD COPPERMAN Mgmt For For CHARLES KISSNER Mgmt For For WILLIAM QUIGLEY Mgmt For For BARRY NEWMAN Mgmt For For BAMI BASTANI, PH.D. Mgmt For For 2. RATIFICATION OF BURR PILGER MAYER, INC. AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 933671578 -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Meeting Date: 13-Sep-2012 Ticker: MEI ISIN: US5915202007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WALTER J. ASPATORE Mgmt For For 1B ELECTION OF DIRECTOR: WARREN L. BATTS Mgmt For For 1C ELECTION OF DIRECTOR: J. EDWARD COLGATE Mgmt For For 1D ELECTION OF DIRECTOR: DARREN M. DAWSON Mgmt For For 1E ELECTION OF DIRECTOR: DONALD W. DUDA Mgmt For For 1F ELECTION OF DIRECTOR: STEPHEN F. GATES Mgmt For For 1G ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN Mgmt For For 1H ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For HORNUNG 1I ELECTION OF DIRECTOR: PAUL G. SHELTON Mgmt For For 1J ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF Mgmt For For 2 THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 27, 2013. 3 THE ADVISORY APPROVAL OF METHODE'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MWI VETERINARY SUPPLY, INC. Agenda Number: 933718972 -------------------------------------------------------------------------------------------------------------------------- Security: 55402X105 Meeting Type: Annual Meeting Date: 05-Feb-2013 Ticker: MWIV ISIN: US55402X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR KEITH E. ALESSI Mgmt For For BRUCE C. BRUCKMANN Mgmt For For JAMES F. CLEARY, JR. Mgmt For For JOHN F. MCNAMARA Mgmt For For A. CRAIG OLSON Mgmt For For ROBERT N. REBHOLTZ, JR. Mgmt For For WILLIAM J. ROBISON Mgmt For For 2 RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION 4 ADOPTION OF THE MWI VETERINARY SUPPLY, INC. Mgmt For For ANNUAL INCENTIVE BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- NEOGENOMICS INC. Agenda Number: 933825727 -------------------------------------------------------------------------------------------------------------------------- Security: 64049M209 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: NEO ISIN: US64049M2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS M. VANOORT Mgmt Withheld Against STEVEN C. JONES Mgmt Withheld Against MICHAEL T. DENT, M.D. Mgmt Withheld Against KEVIN C. JOHNSON Mgmt For For RAYMOND R. HIPP Mgmt For For WILLIAM J. ROBISON Mgmt For For 2. AN ADVISORY VOTE ON THE COMPENSATION PAID Mgmt For For TO OUR NAMED EXECUTIVE OFFICERS 3. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS 4. TO APPROVE THE AMENDMENT OF OUR EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 5. TO APPROVE THE AMENDMENT OF OUR AMENDED AND Mgmt Against Against RESTATED EQUITY INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 933808240 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 24-May-2013 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JIMMY A. DEW Mgmt For For JOHN M. DIXON Mgmt For For DENNIS P. VAN MIEGHEM Mgmt For For 2 TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S AUDITORS FOR 2013 3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- OMNICELL, INC. Agenda Number: 933787333 -------------------------------------------------------------------------------------------------------------------------- Security: 68213N109 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: OMCL ISIN: US68213N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD C. WEGMILLER Mgmt For For JAMES T. JUDSON Mgmt For For GARY S. PETERSMEYER Mgmt For For 2. PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For OMNICELL'S 2009 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, ADD AN ADDITIONAL 2,500,000 SHARES TO THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Agenda Number: 933803531 -------------------------------------------------------------------------------------------------------------------------- Security: 682159108 Meeting Type: Annual Meeting Date: 07-Jun-2013 Ticker: ASGN ISIN: US6821591087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM E. BROCK Mgmt For For EDWIN A. SHERIDAN, IV Mgmt Withheld Against BRIAN J. CALLAGHAN Mgmt Withheld Against 2. APPROVAL OF THE FIRST AMENDMENT TO THE ON Mgmt For For ASSIGNMENT 2010 INCENTIVE AWARD PLAN. 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 INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- PACIFIC SUNWEAR OF CALIFORNIA, INC. Agenda Number: 933812011 -------------------------------------------------------------------------------------------------------------------------- Security: 694873100 Meeting Type: Annual Meeting Date: 07-Jun-2013 Ticker: PSUN ISIN: US6948731004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMENDMENT TO BYLAWS. Mgmt For For 2.1 ELECTION OF DIRECTOR: PETER STARRETT Mgmt For For 2.2 ELECTION OF DIRECTOR: BRETT BREWER Mgmt For For 2.3 ELECTION OF DIRECTOR: DAVID FILLER Mgmt For For 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. 4. APPROVAL OF THE NEW SHAREHOLDER PROTECTION Mgmt For For RIGHTS PLAN. -------------------------------------------------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Agenda Number: 933700521 -------------------------------------------------------------------------------------------------------------------------- Security: 699462107 Meeting Type: Annual Meeting Date: 06-Dec-2012 Ticker: PRXL ISIN: US6994621075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDUARD E. HOLDENER Mgmt For For RICHARD L. LOVE Mgmt For For 2. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 3. APPROVE AN AMENDMENT TO OUR 2010 STOCK Mgmt For For INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES. 4. APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For ARTICLES OF ORGANIZATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $.01 PAR VALUE PER SHARE, FROM 75,000,000 TO 150,000,000. 5. 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, 2013. -------------------------------------------------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Agenda Number: 933789806 -------------------------------------------------------------------------------------------------------------------------- Security: 693282105 Meeting Type: Annual Meeting Date: 28-May-2013 Ticker: PDFS ISIN: US6932821050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN K. KIBARIAN Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE COMPANY'S Mgmt For For AUDIT AND CORPORATE GOVERNANCE COMMITTEE PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, BY NON-BINDING VOTE, THE 2012 Mgmt For For COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE COMPANY'S FIRST AMENDED AND Mgmt For For RESTATED 2011 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES UNDER SUCH PLAN. -------------------------------------------------------------------------------------------------------------------------- PIONEER ENERGY SERVICES CORP Agenda Number: 933787458 -------------------------------------------------------------------------------------------------------------------------- Security: 723664108 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: PES ISIN: US7236641087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN MICHAEL RAUH Mgmt For For 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE PIONEER ENERGY SERVICES CORP. AMENDED AND RESTATED 2007 INCENTIVE PLAN. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- POWERSECURE INTERNATIONAL, INC. Agenda Number: 933806842 -------------------------------------------------------------------------------------------------------------------------- Security: 73936N105 Meeting Type: Annual Meeting Date: 11-Jun-2013 Ticker: POWR ISIN: US73936N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SIDNEY HINTON 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 HEIN & Mgmt For For ASSOCIATES LLP AS POWERSECURE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Agenda Number: 933788311 -------------------------------------------------------------------------------------------------------------------------- Security: 74164F103 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: PRIM ISIN: US74164F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN C. COOK Mgmt For For PETER J. MOERBEEK Mgmt For For 2. APPROVAL OF THE ADOPTION OF THE COMPANY'S Mgmt For For 2013 EQUITY INCENTIVE PLAN. 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, 2013. -------------------------------------------------------------------------------------------------------------------------- PROS HOLDINGS INC. Agenda Number: 933806133 -------------------------------------------------------------------------------------------------------------------------- Security: 74346Y103 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: PRO ISIN: US74346Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDRES D. REINER Mgmt For For RONALD F. 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, 2013. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE ADOPTION OF THE 2013 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN, WHICH PROVIDES THE ISSUANCE OF UP TO 500,000 SHARES OF COMMON STOCK OF THE COMPANY, PAR VALUE $0.001 TO EMPLOYEES OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- REPLIGEN CORPORATION Agenda Number: 933779209 -------------------------------------------------------------------------------------------------------------------------- Security: 759916109 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: RGEN ISIN: US7599161095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLENN L. COOPER Mgmt For For KAREN A. DAWES Mgmt For For ALFRED L. GOLDBERG Mgmt For For MICHAEL A. GRIFFITH Mgmt For For EARL WEBB HENRY Mgmt For For WALTER C. HERLIHY Mgmt For For THOMAS F. RYAN, JR. Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2013. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO REPLIGEN CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SEQUENOM, INC. Agenda Number: 933811677 -------------------------------------------------------------------------------------------------------------------------- Security: 817337405 Meeting Type: Annual Meeting Date: 11-Jun-2013 Ticker: SQNM ISIN: US8173374054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ERNST-GUNTER AFTING Mgmt For For 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 2. TO APPROVE AN AMENDMENT TO OUR 2006 EQUITY Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN BY 4,000,000 SHARES. 3. TO APPROVE AN AMENDMENT TO OUR 1999 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN BY 2,300,000 SHARES. 4. TO APPROVE, ON ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Agenda Number: 933763410 -------------------------------------------------------------------------------------------------------------------------- Security: 860372101 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: STC ISIN: US8603721015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CATHERINE A. ALLEN Mgmt For For ROBERT L. CLARKE Mgmt For For DR. E. DOUGLAS HODO 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 2013. -------------------------------------------------------------------------------------------------------------------------- STREAMLINE HEALTH SOLUTIONS, INC. Agenda Number: 933694831 -------------------------------------------------------------------------------------------------------------------------- Security: 86323X106 Meeting Type: Special Meeting Date: 31-Oct-2012 Ticker: STRM ISIN: US86323X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON APPROVAL OF THE ISSUANCE OF MORE Mgmt For For THAN 20% OF OUR COMMON STOCK AS A DISCOUNT TO THE GREATER OF BOOK OR MARKET VALUE PURSUANT TO THE CONVERSION OF THE SUBORDINATED CONVERTIBLE NOTES AND THE ANTI-DILUTION PROVISIONS OF THE WARRANTS AS DESCRIBED IN THE PROXY STATEMENT. 2. VOTE ON APPROVAL TO AMEND THE 2005 Mgmt For For INCENTIVE COMPENSATION PLAN TO INCREASE THE AMOUNT OF SHARES BY 500,000. -------------------------------------------------------------------------------------------------------------------------- STREAMLINE HEALTH SOLUTIONS, INC. Agenda Number: 933812035 -------------------------------------------------------------------------------------------------------------------------- Security: 86323X106 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: STRM ISIN: US86323X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT E. WATSON Mgmt For For JONATHAN R. PHILLIPS Mgmt For For MICHAEL G. VALENTINE Mgmt For For ALLEN S. MOSELEY Mgmt For For ANDREW L. TURNER Mgmt For For EDWARD J. VONDERBRINK Mgmt For For MICHAEL K. KAPLAN Mgmt For For 2. ADVISORY VOTE ON A PROPOSAL TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S EXECUTIVES. 3. ADVISORY VOTE TO DETERMINE WHETHER A Mgmt 1 Year Against STOCKHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVES WILL OCCUR EVERY ONE, TWO, OR THREE YEARS. 4. VOTE TO APPROVE THE 2013 STOCK INCENTIVE Mgmt For For PLAN. 5. VOTE TO APPROVE THE AMENDED AND RESTATED Mgmt For For 1996 ASSOCIATE STOCK PURCHASE PLAN. 6. VOTE ON APPROVAL OF THE APPOINTMENT OF Mgmt For For KPMG, LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- SURMODICS, INC. Agenda Number: 933721741 -------------------------------------------------------------------------------------------------------------------------- Security: 868873100 Meeting Type: Annual Meeting Date: 11-Feb-2013 Ticker: SRDX ISIN: US8688731004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. BENSON Mgmt For For MARY K. BRAINERD Mgmt Withheld Against GERALD B. FISCHER Mgmt Withheld Against 2. SET THE NUMBER OF DIRECTORS AT NINE (9). Mgmt For For 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS SURMODICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SYMMETRY MEDICAL INC. Agenda Number: 933744799 -------------------------------------------------------------------------------------------------------------------------- Security: 871546206 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: SMA ISIN: US8715462060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG REYNOLDS Mgmt For For JAMES BURNS 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 DECEMBER 28, 2013. -------------------------------------------------------------------------------------------------------------------------- TEARLAB CORPORATION Agenda Number: 933792384 -------------------------------------------------------------------------------------------------------------------------- Security: 878193101 Meeting Type: Annual Meeting Date: 07-Jun-2013 Ticker: TEAR ISIN: US8781931014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELIAS VAMVAKAS Mgmt For For ANTHONY E. ALTIG Mgmt For For THOMAS N. DAVIDSON, JR. Mgmt For For ADRIENNE L. GRAVES Mgmt For For PAUL M. KARPECKI Mgmt For For RICHARD L. LINDSTROM Mgmt For For DONALD RINDELL Mgmt For For BROCK WRIGHT Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against 2002 STOCK INCENTIVE PLAN TO INCREASE THE SHARES RESERVED THEREUNDER BY 1,000,000 SHARES. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 4. TO VOTE, ON AN ADVISORY BASIS, REGARDING Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS FOR THE YEAR ENDED DECEMBER 31, 2012, AS SET FORTH IN THE PROXY STATEMENT. 5. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For FREQUENCY OF A STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Agenda Number: 933752695 -------------------------------------------------------------------------------------------------------------------------- Security: 88162F105 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: TTI ISIN: US88162F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 TOM H. DELIMITROS Mgmt For For GEOFFREY M. HERTEL 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, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF TETRA TECHNOLOGIES, INC. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE TETRA TECHNOLOGIES, INC. 2011 LONG TERM INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- THE ADVISORY BOARD COMPANY Agenda Number: 933671984 -------------------------------------------------------------------------------------------------------------------------- Security: 00762W107 Meeting Type: Annual Meeting Date: 11-Sep-2012 Ticker: ABCO ISIN: US00762W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SANJU K. BANSAL Mgmt For For PETER J. GRUA 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, 2013. 3. APPROVAL OF AN AMENDMENT TO THE ADVISORY Mgmt For For BOARD COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 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 GREENBRIER COMPANIES, INC. Agenda Number: 933713011 -------------------------------------------------------------------------------------------------------------------------- Security: 393657101 Meeting Type: Annual Meeting Date: 09-Jan-2013 Ticker: GBX ISIN: US3936571013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DUANE C. MCDOUGALL Mgmt For For A. DANIEL O'NEAL, JR. Mgmt For For DONALD A. WASHBURN Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF PROPOSED AMENDMENTS TO THE 2010 Mgmt For For AMENDED AND RESTATED STOCK INCENTIVE PLAN. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS FOR 2013. -------------------------------------------------------------------------------------------------------------------------- THE MARCUS CORPORATION Agenda Number: 933685010 -------------------------------------------------------------------------------------------------------------------------- Security: 566330106 Meeting Type: Annual Meeting Date: 17-Oct-2012 Ticker: MCS ISIN: US5663301068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN H. MARCUS Mgmt For For DIANE MARCUS GERSHOWITZ Mgmt For For DANIEL F. MCKEITHAN, JR Mgmt For For ALLAN H. SELIG Mgmt For For TIMOTHY E. HOEKSEMA Mgmt For For BRUCE J. OLSON Mgmt For For PHILIP L. MILSTEIN Mgmt For For BRONSON J. HAASE Mgmt For For JAMES D. ERICSON Mgmt For For GREGORY S. MARCUS Mgmt For For BRIAN J. STARK Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Agenda Number: 933771114 -------------------------------------------------------------------------------------------------------------------------- Security: 88830M102 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: TWI ISIN: US88830M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MAURICE TAYLOR, JR. Mgmt For For 2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3. TO APPROVE TITAN INTERNATIONAL, INC. Mgmt For For SHORT-TERM INCENTIVE PLAN 4. TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TRINITY BIOTECH PLC Agenda Number: 933685351 -------------------------------------------------------------------------------------------------------------------------- Security: 896438306 Meeting Type: Special Meeting Date: 27-Sep-2012 Ticker: TRIB ISIN: US8964383066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SUBJECT TO THE APPROVAL BY THE HOLDERS OF Mgmt For For THE ISSUED "B" ORDINARY SHARES OF RESOLUTIONS PROPOSED AT A MEETING OF THE HOLDERS OF THE ISSUED "B" ORDINARY SHARES HELD ON 27 SEPTEMBER 2012, THAT THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE INSERTION OF THE NEW ARTICLE 128A AFTER THE EXISTING ARTICLE 128. 2. SUBJECT TO THE PASSING OF RESOLUTION 1 AND Mgmt For For TO THE ALLOTMENT AND ISSUE OF THE 490,000 BONUS "A" ORDINARY SHARES PROVIDED FOR IN NEW ARTICLE 128A AS INSERTED BY RESOLUTION 1, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- TRINITY BIOTECH PLC Agenda Number: 933810930 -------------------------------------------------------------------------------------------------------------------------- Security: 896438306 Meeting Type: Annual Meeting Date: 24-May-2013 Ticker: TRIB ISIN: US8964383066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS' AND AUDITOR'S THEREIN. O2 TO RE-ELECT AS A DIRECTOR MR. CLINT Mgmt For For SEVERSON 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 DECEMBER 31, 2012. O5 THAT THE TRINITY BIOTECH PLC EMPLOYEE SHARE Mgmt Against Against OPTION PLAN 2013 (THE "PLAN") BE AND IS HEREBY APPROVED AND ADOPTED. S6A AUTHORISE THE COMPANY AND/OR A SUBSIDIARY Mgmt For For TO MAKE OVERSEAS MARKET PURCHASES THAT THE AGGREGATE NOMINAL VALUE SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL VALUE. S6B AUTHORISE COMPANY AND/OR A SUBSIDIARY TO Mgmt For For MAKE OVERSEAS MARKET PURCHASES THAT MINIMUM PRICE BE NOMINAL VALUE OF THAT SHARE. S6C AUTHORISE COMPANY AND/OR A SUBSIDIARY TO Mgmt For For MAKE OVERSEAS MARKET PURCHASES THAT THE MAXIMUM PRICE SHALL NOT BE MORE THAN THE AVERAGE OF THE NASDAQ OFFICIAL CLOSE PRICE. S7A THE MAXIMUM PRICE AT WHICH A TREASURY SHARE Mgmt For For MAY BE RE-ISSUED OFF-MARKET SHALL BE 115% OF THE RELEVANT PRICE. S7B THE MINIMUM PRICE AT WHICH A TREASURY SHARE Mgmt For For MAY BE RE-ISSUED OFF-MARKET SHALL BE 85% OF THE RELEVANT PRICE. -------------------------------------------------------------------------------------------------------------------------- TSAKOS ENERGY NAVIGATION LTD Agenda Number: 933833356 -------------------------------------------------------------------------------------------------------------------------- Security: G9108L108 Meeting Type: Annual Meeting Date: 14-Jun-2013 Ticker: TNP ISIN: BMG9108L1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL G. JOLLIFFE Mgmt For For FRANCIS T. NUSSPICKEL Mgmt For For TAKIS ARAPOGLOU Mgmt For For 2. TO RECEIVE AND CONSIDER THE 2012 AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY. 3. APPOINTMENT OF ERNST & YOUNG (HELLAS), Mgmt For For ATHENS, GREECE AS AUDITORS AND TO AUTHORISE THE AUDIT COMMITTEE TO SET THEIR REMUNERATION. 4. TO SET THE REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- UNITED ONLINE, INC. Agenda Number: 933809420 -------------------------------------------------------------------------------------------------------------------------- Security: 911268100 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: UNTD ISIN: US9112681005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT BERGLASS Mgmt For For KENNETH L. COLEMAN 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, 2013. 3. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2010 INCENTIVE COMPENSATION PLAN. 4. TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- USA TECHNOLOGIES, INC. Agenda Number: 933833750 -------------------------------------------------------------------------------------------------------------------------- Security: 90328S500 Meeting Type: Annual Meeting Date: 21-Jun-2013 Ticker: USAT ISIN: US90328S5001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DEBORAH G. ARNOLD Mgmt For For STEVEN D. BARNHART Mgmt For For JOEL BROOKS Mgmt For For STEPHEN P. HERBERT Mgmt For For ALBIN F. MOSCHNER Mgmt For For FRANK A. PETITO, III Mgmt For For JACK E. PRICE Mgmt For For WILLIAM J. REILLY, JR. Mgmt For For WILLIAM J. SCHOCH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For MCGLADREY LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR ENDING JUNE, 30, 2013 3. APPROVAL OF THE 2013 STOCK INCENTIVE PLAN Mgmt For For 4. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 5. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- VALUEVISION MEDIA, INC. Agenda Number: 933821868 -------------------------------------------------------------------------------------------------------------------------- Security: 92047K107 Meeting Type: Annual Meeting Date: 19-Jun-2013 Ticker: VVTV ISIN: US92047K1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN D. BUCK Mgmt For For JILL BOTWAY Mgmt For For WILLIAM F. EVANS Mgmt For For SEAN F. ORR Mgmt For For ROBERT PICK Mgmt For For RANDY S. RONNING Mgmt For For KEITH R. STEWART Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014 3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AN AMENDMENT TO THE 2011 Mgmt Against Against OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN -------------------------------------------------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Agenda Number: 933786634 -------------------------------------------------------------------------------------------------------------------------- Security: 929566107 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: WNC ISIN: US9295661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD J. GIROMINI Mgmt For For 1.2 ELECTION OF DIRECTOR: MARTIN C. JISCHKE Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES D. KELLY Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN E. KUNZ Mgmt For For 1.5 ELECTION OF DIRECTOR: LARRY J. MAGEE Mgmt For For 1.6 ELECTION OF DIRECTOR: ANN D. MURTLOW Mgmt For For 1.7 ELECTION OF DIRECTOR: SCOTT K. SORENSEN Mgmt For For 2. TO APPROVE THE COMPENSATION OF OUR Mgmt For For EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS WABASH NATIONAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- WAGEWORKS, INC. Agenda Number: 933742377 -------------------------------------------------------------------------------------------------------------------------- Security: 930427109 Meeting Type: Annual Meeting Date: 16-Apr-2013 Ticker: WAGE ISIN: US9304271094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD M. BERKELEY Mgmt For For JEROME D. GRAMAGLIA Mgmt For For 2. AMENDMENT AND RESTATEMENT OF THE COMPANY'S Mgmt Against Against 2010 EQUITY INCENTIVE PLAN. 3. APPROVAL OF THE COMPANY'S EXECUTIVE BONUS Mgmt For For PLAN. 4. 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, 2013. -------------------------------------------------------------------------------------------------------------------------- WEB.COM GROUP, INC. Agenda Number: 933754168 -------------------------------------------------------------------------------------------------------------------------- Security: 94733A104 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: WWWW ISIN: US94733A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILIP J. FACCHINA Mgmt For For ROBERT S. MCCOY, JR. Mgmt For For 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, 2013. 3. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WESTELL TECHNOLOGIES, INC. Agenda Number: 933675033 -------------------------------------------------------------------------------------------------------------------------- Security: 957541105 Meeting Type: Annual Meeting Date: 24-Sep-2012 Ticker: WSTL ISIN: US9575411056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD S. GILBERT Mgmt For For KIRK R. BRANNOCK Mgmt For For ROBERT W. FOSKETT Mgmt Withheld Against JAMES M. FROISLAND Mgmt For For DENNIS O. HARRIS Mgmt For For MARTIN D. HERNANDEZ Mgmt For For EILEEN A. KAMERICK Mgmt For For ROBERT C. PENNY III Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WESTPORT INNOVATIONS INC. Agenda Number: 933744206 -------------------------------------------------------------------------------------------------------------------------- Security: 960908309 Meeting Type: Annual and Special Meeting Date: 11-Apr-2013 Ticker: WPRT ISIN: CA9609083097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. BEAULIEU Mgmt For For WARREN J. BAKER Mgmt For For M.A. (JILL) BODKIN Mgmt For For DAVID R. DEMERS Mgmt For For NANCY S. GOUGARTY Mgmt For For PHILIP B. HODGE Mgmt For For DEZS0 J. HORVATH Mgmt For For DOUGLAS R. KING Mgmt For For ALBERT T. MARINGER Mgmt For For GOTTFRIED (GUFF) MUENCH Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TO APPROVE THE AMENDMENT OF THE Mgmt Against Against CORPORATION'S OMNIBUS INCENTIVE PLAN TO PROVIDE FOR AN INCREASE IN THE NUMBER OF AWARDS AVAILABLE FOR ISSUANCE THEREUNDER AS DESCRIBED IN THE INFORMATION CIRCULAR OF THE CORPORATION DATED FEBRUARY 28, 2013 AND ACCOMPANYING THIS VOTING INSTRUCTION FORM. -------------------------------------------------------------------------------------------------------------------------- YELP INC Agenda Number: 933801715 -------------------------------------------------------------------------------------------------------------------------- Security: 985817105 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: YELP ISIN: US9858171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRED ANDERSON Mgmt For For PETER FENTON Mgmt For For JEREMY LEVINE Mgmt For For 2. TO APPROVE THE YELP INC. 2012 EQUITY Mgmt Against Against INCENTIVE PLAN, AS AMENDED. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS YELP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF YELP'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 5. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF YELP'S NAMED EXECUTIVE OFFICERS. 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. 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. GW&K Small Cap Equity Fund -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 933815308 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM F. GRIECO Mgmt For For JOEY A. JACOBS Mgmt For For KYLE D. LATTNER Mgmt For For REEVE B. WAUD Mgmt For For 2 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For INCENTIVE COMPENSATION PLAN. 3 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 4 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year Against ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5 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, 2013. -------------------------------------------------------------------------------------------------------------------------- AIR METHODS CORPORATION Agenda Number: 933707260 -------------------------------------------------------------------------------------------------------------------------- Security: 009128307 Meeting Type: Special Meeting Date: 03-Dec-2012 Ticker: AIRM ISIN: US0091283079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AN AMENDMENT TO CERTIFICATE OF Mgmt For For INCORPORATION, AS AMENDED, TO (I) INCREASE THE AUTHORIZED COMMON STOCK FROM 23,500,000, PAR VALUE $0.06 PER SHARE TO 70,500,000 SHARES, PAR VALUE $0.06 PER SHARE (II) INCREASE THE AUTHORIZED PREFERRED STOCK FROM 5,000,000 SHARES, PAR VALUE $1.00 PER SHARE, TO 15,000,000 SHARES, PAR VALUE $1.00 PER SHARE. 2. TO APPROVE A SECOND AMENDED AND RESTATED Mgmt For For 2006 EQUITY COMPENSATION PLAN, WHICH INCREASES THE NUMBER OF AUTHORIZED SHARES AVAILABLE UNDER THE 2006 PLAN FROM 1,000,000 TO 1,800,000 (ON A PRE-SPLIT BASIS) AND MAKES CERTAIN CONFORMING AND TECHNICAL TAX CHANGES TO THE 2006 PLAN. -------------------------------------------------------------------------------------------------------------------------- AIR METHODS CORPORATION Agenda Number: 933814685 -------------------------------------------------------------------------------------------------------------------------- Security: 009128307 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: AIRM ISIN: US0091283079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE W. BELSEY Mgmt For For C. DAVID KIKUMOTO Mgmt For For MG CARL H. MCNAIR, JR. Mgmt For For 2. THE RATIFICATION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 933763547 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: ACC ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM C. BAYLESS JR. Mgmt For For R.D. BURCK Mgmt For For G. STEVEN DAWSON Mgmt For For CYDNEY C. DONNELL Mgmt For For EDWARD LOWENTHAL Mgmt For For OLIVER LUCK Mgmt For For WINSTON W. WALKER Mgmt For For 2. RATIFICATION OF ERNST & YOUNG AS OUR Mgmt For For INDEPENDENT AUDITORS FOR 2013 3. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For APPROVING THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM -------------------------------------------------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Agenda Number: 933815500 -------------------------------------------------------------------------------------------------------------------------- Security: 09180C106 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: BJRI ISIN: US09180C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERALD W. DEITCHLE Mgmt For For JAMES A. DAL POZZO Mgmt For For J. ROGER KING Mgmt For For LARRY D. BOUTS Mgmt For For JOHN F. GRUNDHOFER Mgmt For For PETER A. BASSI Mgmt For For WILLIAM L. HYDE, JR. Mgmt For For LEA ANNE S. OTTINGER Mgmt For For HENRY GOMEZ Mgmt For For GREGORY A. TROJAN Mgmt For For 2. APPROVAL, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 933817136 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 19-Jun-2013 Ticker: BLKB ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARC E. CHARDON Mgmt For For 1.2 ELECTION OF DIRECTOR: SARAH E. NASH Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For BLACKBAUD, INC.'S 2012 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 2013. -------------------------------------------------------------------------------------------------------------------------- CARDTRONICS, INC. Agenda Number: 933789008 -------------------------------------------------------------------------------------------------------------------------- Security: 14161H108 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: CATM ISIN: US14161H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN A. RATHGABER Mgmt For For MARK ROSSI 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 KPMG LLP AS CARDTRONICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- CAVIUM, INC. Agenda Number: 933788006 -------------------------------------------------------------------------------------------------------------------------- Security: 14964U108 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: CAVM ISIN: US14964U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR SYED B. ALI Mgmt For For ANTHONY S. THORNLEY 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, 2013. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF CAVIUM, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CLARCOR INC. Agenda Number: 933734952 -------------------------------------------------------------------------------------------------------------------------- Security: 179895107 Meeting Type: Annual Meeting Date: 26-Mar-2013 Ticker: CLC ISIN: US1798951075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. BURGSTAHLER Mgmt For For PAUL DONOVAN Mgmt For For CHRISTOPHER L. CONWAY Mgmt For For 2. SAY ON PAY-AN ADVISORY NON-BINDING VOTE ON Mgmt For For THE APPROVAL OF EXECUTIVE COMPENSATION. 3. 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 30, 2013. -------------------------------------------------------------------------------------------------------------------------- CLECO CORPORATION Agenda Number: 933747531 -------------------------------------------------------------------------------------------------------------------------- Security: 12561W105 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: CNL ISIN: US12561W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LOGAN W. KRUGER Mgmt For For BRUCE A. WILLIAMSON 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, 2013. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF CLECO CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. MANAGEMENT PROPOSAL TO AMEND THE BYLAWS OF Mgmt For For CLECO CORPORATION TO ELIMINATE CUMULATIVE VOTING AND TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS OF CLECO CORPORATION SO AS TO REQUIRE THAT ALL DIRECTORS BE ELECTED ANNUALLY. 5. MANAGEMENT PROPOSAL TO AMEND THE AMENDED Mgmt Against Against AND RESTATED ARTICLES OF INCORPORATION OF CLECO CORPORATION TO ELIMINATE CUMULATIVE VOTING. 6. SHAREHOLDER PROPOSAL TO REQUIRE CLECO Shr For Against CORPORATION TO ISSUE A SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 933746058 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: CGNX ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT J. SHILLMAN Mgmt For For ANTHONY SUN Mgmt For For ROBERT J. WILLETT 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 2013. -------------------------------------------------------------------------------------------------------------------------- COHEN & STEERS, INC. Agenda Number: 933759219 -------------------------------------------------------------------------------------------------------------------------- Security: 19247A100 Meeting Type: Annual Meeting Date: 08-May-2013 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: BERNARD B. WINOGRAD Mgmt For For 2. APPROVAL OF THE AMENDED AND RESTATED COHEN Mgmt For For & STEERS, INC. STOCK INCENTIVE PLAN. 3. APPROVAL OF THE AMENDED AND RESTATED COHEN Mgmt For For & STEERS, INC. ANNUAL INCENTIVE PLAN. 4. APPROVAL OF THE AMENDED AND RESTATED COHEN Mgmt For For & STEERS, INC. EMPLOYEE STOCK PURCHASE PLAN. 5. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6. APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 933789248 -------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: COHU ISIN: US1925761066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES A. DONAHUE Mgmt For For STEVEN J. BILODEAU Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS COHU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 933759473 -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: CMP ISIN: US20451N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERIC FORD Mgmt For For FRANCIS J. MALECHA Mgmt For For PAUL S. WILLIAMS Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS COMPASS MINERALS' INDEPENDENT REGISTERED ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 933803985 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: CSGP ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL R. KLEIN Mgmt For For ANDREW C. FLORANCE Mgmt For For DAVID BONDERMAN Mgmt For For MICHAEL J. GLOSSERMAN Mgmt For For WARREN H. HABER Mgmt For For JOHN W. HILL Mgmt For For CHRISTOPHER J. NASSETTA Mgmt For For DAVID J. STEINBERG Mgmt For For 2. TO APPROVE A PROPOSAL REMOVING THE VOTING Mgmt For For STANDARD FROM THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION SO THAT THE BOARD OF DIRECTORS MAY PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Agenda Number: 933802298 -------------------------------------------------------------------------------------------------------------------------- Security: 229678107 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: CBST ISIN: US2296781071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. MICHAEL BONNEY Mgmt For For MARK CORRIGAN, M.D. Mgmt For For MS. ALISON LAWTON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE AMENDMENT TO OUR AMENDED Mgmt For For AND RESTATED BY-LAWS TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS BEGINNING WITH OUR 2014 ANNUAL MEETING OF STOCKHOLDERS. 4. APPROVAL OF THE AMENDMENT TO OUR AMENDED Mgmt For For AND RESTATED BY-LAWS TO MAKE CERTAIN CHANGES RELATED TO CUBIST'S RECENT SEPARATION OF THE ROLES OF CHIEF EXECUTIVE OFFICER AND PRESIDENT. 5. APPROVAL OF THE AMENDMENT TO OUR AMENDED Mgmt For For AND RESTATED BY-LAWS TO MAKE CERTAIN CHANGES REGARDING THE CONDUCT OF, AND PROCEDURES FOR, OUR STOCKHOLDER MEETINGS. 6. APPROVAL OF THE AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 7. RATIFICATION OF OUR SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 933783068 -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: DRQ ISIN: US2620371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ALEXANDER P. SHUKIS Mgmt For For 1.2 ELECTION OF DIRECTOR: TERENCE B. JUPP Mgmt For For 2. 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, 2013. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FEI COMPANY Agenda Number: 933755122 -------------------------------------------------------------------------------------------------------------------------- Security: 30241L109 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: FEIC ISIN: US30241L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ARIE HUIJSER Mgmt For For DON R. KANIA Mgmt For For THOMAS F. KELLY Mgmt For For JAN C. LOBBEZOO Mgmt For For GERHARD H. PARKER Mgmt For For JAMES T. RICHARDSON Mgmt For For RICHARD H. WILLS Mgmt For For HOMA BAHRAMI Mgmt For For JAMI K. NACHTSHEIM Mgmt For For 2 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For FEI'S 1995 STOCK INCENTIVE PLAN: (I) TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES, AND (II) TO CHANGE THE TERMS OF THE INITIAL EQUITY GRANTS TO NEW NON-EMPLOYEE DIRECTORS AND THE ANNUAL AUTOMATIC EQUITY GRANTS TO CONTINUING NON-EMPLOYEE DIRECTORS. 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, 2013. 5 TO APPROVE, ON AN ADVISORY BASIS, FEI'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FLOTEK INDUSTRIES, INC. Agenda Number: 933803214 -------------------------------------------------------------------------------------------------------------------------- Security: 343389102 Meeting Type: Annual Meeting Date: 17-May-2013 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 2. APPROVAL OF THE AMENDED AND RESTATED 2010 Mgmt For For LONG-TERM INCENTIVE PLAN. 3. APPROVAL OF NON-BINDING ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF NON-BINDING ADVISORY VOTE ON Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. 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, 2013. -------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 933763105 -------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Meeting Date: 24-Apr-2013 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 L. PETER LARSON Mgmt For For DOUGLAS J. MCBRIDE Mgmt For For JOHN W. MURDOCH Mgmt For For EVERIT A. SLITER 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, 2013. -------------------------------------------------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Agenda Number: 933769133 -------------------------------------------------------------------------------------------------------------------------- Security: 38526M106 Meeting Type: Annual Meeting Date: 16-May-2013 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, 2013. -------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Agenda Number: 933784527 -------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: GPI ISIN: US3989051095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN L. ADAMS Mgmt For For J. TERRY STRANGE Mgmt For For MAX P. WATSON, JR. Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. 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, 2013 -------------------------------------------------------------------------------------------------------------------------- HANGER, INC. Agenda Number: 933782395 -------------------------------------------------------------------------------------------------------------------------- Security: 41043F208 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: HGR ISIN: US41043F2083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VINIT K. ASAR 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 ISAAC KAUFMAN Mgmt For For THOMAS F. KIRK 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 2013. -------------------------------------------------------------------------------------------------------------------------- HARRIS TEETER SUPERMARKETS, INC. Agenda Number: 933720117 -------------------------------------------------------------------------------------------------------------------------- Security: 414585109 Meeting Type: Annual Meeting Date: 21-Feb-2013 Ticker: HTSI ISIN: US4145851097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN R. BELK Mgmt For For JOHN P. DERHAM CATO Mgmt For For THOMAS W. DICKSON Mgmt For For JAMES E.S. HYNES Mgmt For For ANNA SPANGLER NELSON Mgmt For For MARK S. ORDAN Mgmt For For BAILEY W. PATRICK Mgmt For For ROBERT H. SPILMAN, JR. Mgmt For For HAROLD C. STOWE Mgmt For For ISAIAH TIDWELL Mgmt For For WILLIAM C. WARDEN, JR. Mgmt For For 2. APPROVAL OF THE HARRIS TEETER SUPERMARKETS, Mgmt For For INC. 2013 CASH INCENTIVE PLAN. 3. AN ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt Against Against THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 1, 2013. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 933803478 -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 28-May-2013 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, 2013. 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: 933763751 -------------------------------------------------------------------------------------------------------------------------- Security: 422347104 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: HTLD ISIN: US4223471040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. GERDIN Mgmt For For R. JACOBSON 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 2013. -------------------------------------------------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Agenda Number: 933811603 -------------------------------------------------------------------------------------------------------------------------- Security: 428567101 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: HIBB ISIN: US4285671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARL KIRKLAND Mgmt For For MICHAEL J. NEWSOME Mgmt For For THOMAS A. SAUNDERS III 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: 933791813 -------------------------------------------------------------------------------------------------------------------------- Security: 43365Y104 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: HITT ISIN: US43365Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERNEST L. GODSHALK Mgmt For For RICK D. HESS Mgmt For For ADRIENNE M. MARKHAM Mgmt For For BRIAN P. MCALOON Mgmt For For COSMO S. TRAPANI Mgmt For For FRANKLIN WEIGOLD Mgmt For For 2. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 933792966 -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: IBKC ISIN: US4508281080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELAINE D. ABELL Mgmt For For WILLIAM H. FENSTERMAKER Mgmt For For O. MILES POLLARD, JR. Mgmt For For ANGUS R. COOPER, II 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 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 933768547 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 10-May-2013 Ticker: ICUI ISIN: US44930G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE A. LOPEZ Mgmt For For ROBERT S. SWINNEY Mgmt For For 2. TO RE-APPROVE THE 2008 PERFORMANCE-BASED Mgmt For For INCENTIVE PLAN, AS AMENDED. 3. TO RATIFY SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS AUDITORS FOR THE COMPANY. 4. TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION ON AN ADVISORY BASIS. -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 933688749 -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Annual Meeting Date: 02-Nov-2012 Ticker: IIVI ISIN: US9021041085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS ONE DIRECTOR FOR A Mgmt For For THREE-YEAR TERM: MARC Y.E. PELAEZ 1B. ELECTION OF CLASS ONE DIRECTOR FOR A Mgmt For For THREE-YEAR TERM: HOWARD H. XIA 1C. ELECTION OF CLASS ONE DIRECTOR FOR A Mgmt For For THREE-YEAR TERM: VINCENT D. MATTERA, JR. 2A. ELECTION OF CLASS TWO DIRECTOR FOR A Mgmt For For ONE-YEAR TERM: WENDY F. DICICCO 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against NAMED EXECUTIVE OFFICER COMPENSATION 4. APPROVAL OF THE II-VI INCORPORATED 2012 Mgmt For For OMNIBUS INCENTIVE PLAN 5. 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, 2013 -------------------------------------------------------------------------------------------------------------------------- IPC THE HOSPITALIST COMPANY, INC Agenda Number: 933804014 -------------------------------------------------------------------------------------------------------------------------- Security: 44984A105 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: IPCM ISIN: US44984A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR FRANCESCO FEDERICO, MD Mgmt For For C. THOMAS SMITH 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 2013. 3 SAY ON PAY - A NON-BINDING ADVISORY VOTE ON Mgmt For For THE APPROVAL OF EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LANDAUER, INC. Agenda Number: 933724521 -------------------------------------------------------------------------------------------------------------------------- Security: 51476K103 Meeting Type: Annual Meeting Date: 21-Feb-2013 Ticker: LDR ISIN: US51476K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL T. LEATHERMAN Mgmt For For DAVID E. MEADOR 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 THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. 4. TO APPROVE THE PERFORMANCE MEASURES UNDER Mgmt For For THE LANDAUER, INC. INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- LEGG MASON Agenda Number: 933741159 -------------------------------------------------------------------------------------------------------------------------- Security: 184692101 Meeting Type: Annual Meeting Date: 25-Mar-2013 Ticker: CEM ISIN: US1846921013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EILEEN A. KAMERICK Mgmt For For RIORDAN ROETT Mgmt For For JESWALD W. SALACUSE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Agenda Number: 933740183 -------------------------------------------------------------------------------------------------------------------------- Security: 53217R207 Meeting Type: Annual Meeting Date: 25-Apr-2013 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, 2013. 3. TO APPROVE THE LIFE TIME FITNESS, INC. Mgmt For For EXECUTIVE CASH BONUS PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 933803175 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: MKTX ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD M. MCVEY Mgmt For For 1.2 ELECTION OF DIRECTOR: STEVEN L. BEGLEITER Mgmt For For 1.3 ELECTION OF DIRECTOR: STEPHEN P. CASPER Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID G. GOMACH Mgmt For For 1.5 ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ Mgmt For For 1.6 ELECTION OF DIRECTOR: RONALD M. HERSCH Mgmt For For 1.7 ELECTION OF DIRECTOR: JOHN STEINHARDT Mgmt For For 1.8 ELECTION OF DIRECTOR: JAMES J. SULLIVAN 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 YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2013 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MEDIDATA SOLUTIONS, INC. Agenda Number: 933768422 -------------------------------------------------------------------------------------------------------------------------- Security: 58471A105 Meeting Type: Annual Meeting Date: 30-Apr-2013 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, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT (THE "SAY ON PAY VOTE"). 3. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt Against Against RESTATED 2009 LONG-TERM INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE BY 1,500,000 SHARES, FROM 4,000,000 TO 5,500,000 SHARES. 4. 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, 2013. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 933791077 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR H. ERIC BOLTON, JR. Mgmt For For ALAN B. GRAF, JR. Mgmt For For RALPH HORN Mgmt For For PHILIP W. NORWOOD Mgmt For For W. REID SANDERS Mgmt For For WILLIAM B. SANSOM Mgmt For For GARY SHORB Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Agenda Number: 933668280 -------------------------------------------------------------------------------------------------------------------------- Security: 610236101 Meeting Type: Annual Meeting Date: 07-Aug-2012 Ticker: MNRO ISIN: US6102361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD A. BERENSON Mgmt For For DONALD GLICKMAN Mgmt For For JAMES R. WILEN Mgmt For For ELIZABETH A. WOLSZON Mgmt For For JOHN W. VAN HEEL Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 45,000,000 TO 65,000,000. 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 30, 2013. -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Agenda Number: 933746452 -------------------------------------------------------------------------------------------------------------------------- Security: 63633D104 Meeting Type: Annual Meeting Date: 29-Apr-2013 Ticker: NHI ISIN: US63633D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J. JUSTIN HUTCHENS Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES R. JOBE Mgmt For For 2. APPROVE THE ADVISORY RESOLUTION APPROVING Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- NIC INC. Agenda Number: 933764878 -------------------------------------------------------------------------------------------------------------------------- Security: 62914B100 Meeting Type: Annual Meeting Date: 07-May-2013 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. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THESE MATERIALS. 3. 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, 2013. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 933726486 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 26-Feb-2013 Ticker: NDSN ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEE C. BANKS Mgmt For For RANDOLPH W. CARSON Mgmt For For MICHAEL F. HILTON Mgmt For For VICTOR L. RICHEY, JR. 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, 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. TO APPROVE THE NORDSON CORPORATION 2012 Mgmt For For STOCK INCENTIVE AND AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Agenda Number: 933740309 -------------------------------------------------------------------------------------------------------------------------- Security: 668074305 Meeting Type: Annual Meeting Date: 25-Apr-2013 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 2013. 3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PAR PHARMACEUTICAL COMPANIES, INC. Agenda Number: 933683408 -------------------------------------------------------------------------------------------------------------------------- Security: 69888P106 Meeting Type: Special Meeting Date: 27-Sep-2012 Ticker: PRX ISIN: US69888P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 14, 2012 (THE "MERGER AGREEMENT"), BY AND AMONG PAR PHARMACEUTICAL COMPANIES, INC. (THE "COMPANY"), SKY GROWTH HOLDINGS CORPORATION, A DELAWARE CORPORATION ("PARENT") AND SKY GROWTH ACQUISITION CORPORATION, A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF PARENT ("MERGER SUB"). 2. TO CONSIDER AND VOTE ON A NON-BINDING, Mgmt For For ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. 3. TO APPROVE 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 ESTABLISH A QUORUM OR ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Agenda Number: 933775326 -------------------------------------------------------------------------------------------------------------------------- Security: 70509V100 Meeting Type: Annual Meeting Date: 17-Jun-2013 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, 2013. 3. APPROVAL, BY ADVISORY AND NON-BINDING VOTE, Mgmt For For OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PEET'S COFFEE & TEA, INC. Agenda Number: 933696633 -------------------------------------------------------------------------------------------------------------------------- Security: 705560100 Meeting Type: Special Meeting Date: 26-Oct-2012 Ticker: PEET ISIN: US7055601006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT AND APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 21, 2012, AMONG JAB HOLDINGS BV, PANTHER MERGER CO. AND PEET'S COFFEE & TEA, INC. (THE "MERGER AGREEMENT"). 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For MERGER-RELATED COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. APPROVE A PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO VOTE IN THE FAVOR OF THE ADOPTION AND APPROVAL OF THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 933791902 -------------------------------------------------------------------------------------------------------------------------- Security: 73640Q105 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: PRAA ISIN: US73640Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN H. FAIN Mgmt For For DAVID N. ROBERTS Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPANY'S EXECUTIVE 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, 2013. 4. APPROVAL OF THE 2013 OMNIBUS INCENTIVE Mgmt For For PLAN. 5. APPROVAL OF THE 2013 ANNUAL NON-EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Agenda Number: 933797726 -------------------------------------------------------------------------------------------------------------------------- Security: 739276103 Meeting Type: Annual Meeting Date: 03-Jun-2013 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, 2013. -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 933764652 -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: PRA ISIN: US74267C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. LISTWAN Mgmt For For JOHN J. MCMAHON, JR. Mgmt For For W. STANCIL STARNES Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 3. APPROVAL OF THE PROASSURANCE CORPORATION Mgmt For For 2014 ANNUAL INCENTIVE PLAN. 4. APPROVAL OF THE PROASSURANCE CORPORATION Mgmt For For 2014 EQUITY INCENTIVE PLAN. 5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PROS HOLDINGS INC. Agenda Number: 933806133 -------------------------------------------------------------------------------------------------------------------------- Security: 74346Y103 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: PRO ISIN: US74346Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDRES D. REINER Mgmt For For RONALD F. 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, 2013. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE ADOPTION OF THE 2013 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN, WHICH PROVIDES THE ISSUANCE OF UP TO 500,000 SHARES OF COMMON STOCK OF THE COMPANY, PAR VALUE $0.001 TO EMPLOYEES OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- PROTO LABS INC Agenda Number: 933784387 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: PRLB ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAWRENCE J. LUKIS Mgmt For For BRADLEY A. CLEVELAND Mgmt For For MATTHEW BLODGETT Mgmt For For RAINER GAWLICK Mgmt For For JOHN B. GOODMAN Mgmt For For DOUGLAS W. KOHRS Mgmt For For MARGARET A. LOFTUS 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 2013 -------------------------------------------------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Agenda Number: 933666236 -------------------------------------------------------------------------------------------------------------------------- Security: 69366A100 Meeting Type: Annual Meeting Date: 16-Aug-2012 Ticker: PSSI ISIN: US69366A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: JEFFREY C. Mgmt For For CROWE 1B. ELECTION OF CLASS I DIRECTOR: A. HUGH Mgmt For For GREENE 1C. ELECTION OF CLASS I DIRECTOR: STEVEN T. Mgmt For For HALVERSON 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Agenda Number: 933672998 -------------------------------------------------------------------------------------------------------------------------- Security: 75524B104 Meeting Type: Annual Meeting Date: 14-Sep-2012 Ticker: ROLL ISIN: US75524B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MITCHELL I. QUAIN* Mgmt For For ALAN B. LEVINE# Mgmt For For RICHARD R. CROWELL# 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 2013. 3 TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt Against Against EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 933752861 -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Annual and Special Meeting Date: 25-Apr-2013 Ticker: RBA ISIN: CA7677441056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT 7. Mgmt For For 02 DIRECTOR ROBERT WAUGH MURDOCH Mgmt For For PETER JAMES BLAKE Mgmt For For ERIC PATEL Mgmt For For BEVERLEY ANNE BRISCOE Mgmt For For EDWARD B. PITONIAK Mgmt For For CHRISTOPHER ZIMMERMAN Mgmt For For ROBERT GEORGE ELTON Mgmt For For 03 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. 04 APPROVAL OF THE RECONFIRMATION OF THE Mgmt For For SHAREHOLDER RIGHTS PLAN IN ACCORDANCE WITH THE SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF FEBRUARY 27, 2007 BETWEEN THE COMPANY AND COMPUTERSHARE INVESTOR SERVICES INC., THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN SCHEDULE "A" TO THE INFORMATION CIRCULAR OF THE COMPANY DATED MARCH 21, 2013. -------------------------------------------------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 933733695 -------------------------------------------------------------------------------------------------------------------------- Security: 775043102 Meeting Type: Annual Meeting Date: 14-Mar-2013 Ticker: RSTI ISIN: US7750431022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARL BAASEL Mgmt For For GARY WILLIS Mgmt For For DANIEL SMOKE 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. -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 933717285 -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Annual Meeting Date: 30-Jan-2013 Ticker: SCHN ISIN: US8068821060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM A. FURMAN Mgmt For For WILLIAM D. LARSSON Mgmt For For DAVID L. JAHNKE Mgmt For For 2 TO VOTE ON ADVISORY RESOLUTION ON EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SCIQUEST, INC. Agenda Number: 933743127 -------------------------------------------------------------------------------------------------------------------------- Security: 80908T101 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: SQI ISIN: US80908T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR L. STEVEN NELSON Mgmt For For 2. ADVISORY RESOLUTION ON THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE ADOPTION OF THE SCIQUEST, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN. 4. APPROVAL OF THE ADOPTION OF THE SCIQUEST, Mgmt Against Against INC. 2013 STOCK INCENTATIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 933744472 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JUDITH HUNTINGTON Mgmt For For MICHAEL PAPPAGALLO Mgmt For For JOHN TAMBERLANE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE THE AMENDED AND RESTATED 2004 Mgmt For For LONG-TERM INCENTIVE PLAN. 4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 933809266 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 03-Jun-2013 Ticker: SLGN ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. PHILIP SILVER Mgmt For For WILLIAM C. JENNINGS 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, 2013. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SOLERA HOLDINGS, INC. Agenda Number: 933696126 -------------------------------------------------------------------------------------------------------------------------- Security: 83421A104 Meeting Type: Annual Meeting Date: 15-Nov-2012 Ticker: SLH ISIN: US83421A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TONY AQUILA Mgmt For For ARTHUR F. KINGSBURY 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, 2013. 3. APPROVAL OF A NON-BINDING ADVISORY VOTE, ON Mgmt For For THE COMPENSATION OF SOLERA'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SOURCEFIRE, INC. Agenda Number: 933803137 -------------------------------------------------------------------------------------------------------------------------- Security: 83616T108 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: FIRE ISIN: US83616T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. BECKER Mgmt For For KEVIN M. KLAUSMEYER Mgmt For For ARNOLD L. PUNARO Mgmt For For 2. APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE Mgmt For For PLAN. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- STEINER LEISURE LIMITED Agenda Number: 933810714 -------------------------------------------------------------------------------------------------------------------------- Security: P8744Y102 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: STNR ISIN: BSP8744Y1024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CYNTHIA R. COHEN Mgmt For For DENISE DICKINS 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, 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 933808442 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: SF ISIN: US8606301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL W. BROWN Mgmt For For JOHN P. DUBINSKY Mgmt For For ROBERT E. GRADY Mgmt For For THOMAS B. MICHAUD Mgmt For For JAMES M. OATES Mgmt For For BEN A. PLOTKIN Mgmt For For MICHAEL J. ZIMMERMAN 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 2013 -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 933743595 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 25-Apr-2013 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 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE AN ADVISORY (NON-BINDING) Mgmt For For PROPOSAL ON THE COMPANY'S EXECUTIVE COMPENSATION ("SAY ON PAY"). -------------------------------------------------------------------------------------------------------------------------- TESCO CORPORATION Agenda Number: 933780757 -------------------------------------------------------------------------------------------------------------------------- Security: 88157K101 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: TESO ISIN: CA88157K1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN U. CLARKE Mgmt For For FRED J. DYMENT Mgmt For For GARY L. KOTT Mgmt For For R. VANCE MILLIGAN, Q.C. Mgmt For For JULIO M. QUINTANA Mgmt For For JOHN T. REYNOLDS Mgmt For For NORMAN W. ROBERTSON Mgmt For For MICHAEL W. SUTHERLIN Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZATION FOR THE DIRECTORS TO FIX THEIR REMUNERATION. 03 NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For 2012 NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE,INC. Agenda Number: 933771455 -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: TXRH ISIN: US8826811098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY N. MOORE Mgmt For For JAMES F. PARKER Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2013. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE THE TEXAS ROADHOUSE, Mgmt For For INC. 2013 LONG-TERM INCENTIVE PLAN. 5. 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: 933814483 -------------------------------------------------------------------------------------------------------------------------- Security: 21988R102 Meeting Type: Annual Meeting Date: 13-Jun-2013 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, 2013. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 933767785 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: MIDD ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SELIM A. BASSOUL Mgmt For For ROBERT B. LAMB Mgmt For For JOHN R. MILLER III Mgmt For For GORDON O'BRIEN Mgmt For For PHILIP G. PUTNAM Mgmt For For SABIN C. STREETER Mgmt For For 2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2012 Mgmt For For 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 SECOND AMENDED Mgmt For For AND RESTATED BYLAWS TO IMPLEMENT MAJORITY VOTING FOR UNCONTESTED DIRECTOR ELECTIONS. 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 DECEMBER 28, 2013. -------------------------------------------------------------------------------------------------------------------------- THE RYLAND GROUP, INC. Agenda Number: 933748735 -------------------------------------------------------------------------------------------------------------------------- Security: 783764103 Meeting Type: Annual Meeting Date: 24-Apr-2013 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: ROBERT G. VAN Mgmt For For SCHOONENBERG 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICERS' COMPENSATION. 3. APPROVE RYLAND'S SENIOR EXECUTIVE Mgmt For For PERFORMANCE PLAN TO COMPLY WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. 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, 2013. -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 933728911 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 12-Mar-2013 Ticker: TTC ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT C. BUHRMASTER Mgmt For For JAMES C. O'ROURKE Mgmt For For CHRISTOPHER A. TWOMEY Mgmt For For 2. APPROVAL OF AN AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 175,000,000. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2013. 4. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TORTOISE ENERGY INFRASTRUCTURE CORP. Agenda Number: 933757099 -------------------------------------------------------------------------------------------------------------------------- Security: 89147L100 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: TYG ISIN: US89147L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. DIRECTOR JOHN R. GRAHAM Mgmt For For 2. APPROVAL FOR THE COMPANY, WITH THE APPROVAL Mgmt For For OF ITS BOARD OF DIRECTORS, TO SELL OR OTHERWISE ISSUE SHARES OF ITS COMMON STOCK AT A PRICE BELOW ITS THEN CURRENT NET ASSET VALUE PER SHARE SUBJECT TO THE LIMITATIONS SET FORTH IN THE PROXY STATEMENT FOR THE 2013 ANNUAL MEETING OF STOCKHOLDERS. 3. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2013. -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 933775023 -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Meeting Date: 24-May-2013 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: A. MONTEIRO DE CASTRO Mgmt For For 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: 933782826 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: TYL ISIN: US9022521051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD R. BRATTAIN Mgmt For For J. LUTHER KING, JR. Mgmt For For JOHN S. MARR, JR. Mgmt For For G. STUART REEVES Mgmt For For MICHAEL D. RICHARDS 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. -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 933738099 -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Annual Meeting Date: 16-Apr-2013 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: WILLIAM A. LANSING Mgmt Against Against 1F. ELECTION OF DIRECTOR: LUIS F. MACHUCA Mgmt For For 1G. ELECTION OF DIRECTOR: LAUREEN E. SEEGER Mgmt For For 1H. ELECTION OF DIRECTOR: DUDLEY R. SLATER Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN F. STEVENS Mgmt For For 1J. ELECTION OF DIRECTOR: HILLIARD C. TERRY, Mgmt For For III 1K. ELECTION OF DIRECTOR: BRYAN L. TIMM Mgmt For For 1L. ELECTION OF DIRECTOR: FRANK R.J. WHITTAKER Mgmt For For 2. TO RATIFY THE AUDIT AND COMPLIANCE Mgmt For For COMMITTEE'S APPOINTMENT OF MOSS ADAMS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO CONSIDER AND APPROVE THE ADVISORY Mgmt For For (NON-BINDING) PROPOSAL REGARDING COMPENSATION OF COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADOPTION OF THE NEW UMPQUA HOLDINGS Mgmt For For CORPORATION 2013 INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 933739635 -------------------------------------------------------------------------------------------------------------------------- Security: 913543104 Meeting Type: Annual Meeting Date: 17-Apr-2013 Ticker: UFPI ISIN: US9135431040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM G. CURRIE Mgmt For For JOHN M. ENGLER Mgmt For For BRUCE A. MERINO Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 3. TO APPROVE EXECUTIVE COMPENSATION. (THIS IS Mgmt For For AN ADVISORY VOTE) 4. TO AMEND THE COMPANY'S EQUAL EMPLOYMENT Shr For Against OPPORTUNITY POLICY. -------------------------------------------------------------------------------------------------------------------------- US ECOLOGY, INC. Agenda Number: 933786608 -------------------------------------------------------------------------------------------------------------------------- Security: 91732J102 Meeting Type: Annual Meeting Date: 30-May-2013 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: DANIEL FOX Mgmt For For 1.4 ELECTION OF DIRECTOR: JEFFREY S. MERRIFIELD 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, 2013. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WD-40 COMPANY Agenda Number: 933702006 -------------------------------------------------------------------------------------------------------------------------- Security: 929236107 Meeting Type: Annual Meeting Date: 11-Dec-2012 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 APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE WD-40 COMPANY 2007 STOCK INCENTIVE PLAN. 4. TO APPROVE THE WD-40 COMPANY PERFORMANCE Mgmt For For INCENTIVE COMPENSATION PLAN. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 933753887 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 07-May-2013 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 L. ROBERT JOHNSON Mgmt For For PAULA A. JOHNSON 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 2013 FISCAL YEAR. Renaissance Large Cap Equity Fund -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 933722945 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 06-Feb-2013 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ACCEPTANCE, IN A NON-BINDING VOTE, OF THE Mgmt For For FINANCIAL STATEMENTS FOR THE TWELVE MONTH PERIOD ENDED AUGUST 31, 2012 AS PRESENTED 2A. RE-APPOINTMENT OF THE DIRECTOR: WILLIAM L. Mgmt For For KIMSEY 2B. RE-APPOINTMENT OF THE DIRECTOR: ROBERT I. Mgmt For For LIPP 2C. RE-APPOINTMENT OF THE DIRECTOR: PIERRE Mgmt For For NANTERME 2D. RE-APPOINTMENT OF THE DIRECTOR: GILLES C. Mgmt For For PELISSON 2E. RE-APPOINTMENT OF THE DIRECTOR: WULF VON Mgmt For For SCHIMMELMANN 3. RATIFICATION, IN A NON-BINDING VOTE, OF Mgmt For For APPOINTMENT OF KPMG AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR AND AUTHORIZATION, IN A BINDING VOTE, OF THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE KPMG'S REMUNERATION 4. APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 5. APPROVAL OF AN AMENDMENT TO THE ACCENTURE Mgmt For For PLC 2010 SHARE INCENTIVE PLAN 6. AUTHORIZATION TO HOLD THE 2014 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT A LOCATION OUTSIDE OF IRELAND 7. AUTHORIZATION OF ACCENTURE TO MAKE Mgmt For For OPEN-MARKET PURCHASES OF ACCENTURE PLC CLASS A ORDINARY SHARES 8. DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY STOCK 9. SHAREHOLDER PROPOSAL: REPORT ON LOBBYING Shr Against For PRACTICES -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 933732023 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 20-Mar-2013 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: PAUL N. CLARK Mgmt For For 02 ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 03 ELECTION OF DIRECTOR: TADATAKA YAMADA, M.D. 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 APPROVE THE COMPENSATION OF AGILENT'S Mgmt For For NAMED EXECUTIVE OFFICERS. 4 TO CONSIDER A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE ANNUAL MEETING, TO REPEAL THE CLASSIFIED BOARD STRUCTURE. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 933746402 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 29-Apr-2013 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. BARSHEFSKY Mgmt For For U.M. BURNS Mgmt For For K.I. CHENAULT Mgmt For For P. CHERNIN Mgmt For For A. LAUVERGEON Mgmt For For T.J. LEONSIS Mgmt For For R.C. LEVIN Mgmt For For R.A. MCGINN Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For D.L. VASELLA Mgmt For For R.D. WALTER Mgmt For For R.A. WILLIAMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. SHAREHOLDER PROPOSAL RELATING TO SEPARATION Shr For Against OF CHAIRMAN AND CEO ROLES. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 933725890 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 28-Feb-2013 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For 1.2 ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt For For 1.3 ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For 1.4 ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For 1.5 ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER Mgmt For For 1.6 ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For 1.8 ELECTION OF DIRECTOR: HENRY W. MCGEE 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. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 933725042 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 27-Feb-2013 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM CAMPBELL Mgmt For For TIMOTHY COOK Mgmt For For MILLARD DREXLER Mgmt For For AL GORE Mgmt For For ROBERT IGER Mgmt For For ANDREA JUNG Mgmt For For ARTHUR LEVINSON Mgmt For For RONALD SUGAR Mgmt For For 2. AMENDMENT OF APPLE'S RESTATED ARTICLES OF Mgmt For For INCORPORATION TO (I) ELIMINATE CERTAIN LANGUAGE RELATING TO TERM OF OFFICE OF DIRECTORS IN ORDER TO FACILITATE THE ADOPTION OF MAJORITY VOTING FOR ELECTION OF DIRECTORS, (II) ELIMINATE "BLANK CHECK" PREFERRED STOCK, (III) ESTABLISH A PAR VALUE FOR COMPANY'S COMMON STOCK OF $0.00001 PER SHARE AND (IV) MAKE OTHER CHANGES. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 4. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 5. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK." 6. A SHAREHOLDER PROPOSAL ENTITLED "BOARD Shr Against For COMMITTEE ON HUMAN RIGHTS." -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 933700519 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 12-Dec-2012 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For 1.2 ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For 1.3 ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For 1.4 ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For 1.5 ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For 1.6 ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For JR. 1.7 ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For 1.8 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 2013 FISCAL YEAR. 3. APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 933791027 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 30-May-2013 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: DENNIS D. DAMMERMAN 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: DAVID H. KOMANSKY Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN L. WAGNER Mgmt For For 2. APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 933766593 -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: BRCM ISIN: US1113201073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. FINOCCHIO, JR. Mgmt For For NANCY H. HANDEL Mgmt For For EDDY W. HARTENSTEIN Mgmt For For MARIA M. KLAWE, PH.D. Mgmt For For JOHN E. MAJOR Mgmt For For SCOTT A. MCGREGOR Mgmt For For WILLIAM T. MORROW Mgmt For For HENRY SAMUELI, PH.D. Mgmt For For ROBERT E. SWITZ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- C. R. BARD, INC. Agenda Number: 933752570 -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Meeting Date: 17-Apr-2013 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: ANTHONY WELTERS Mgmt For For 1C. 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 2013. 3. TO APPROVE THE 2012 LONG TERM INCENTIVE Mgmt For For PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED. 4. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 5. A SHAREHOLDER PROPOSAL RELATING TO Shr Against For SUSTAINABILITY REPORTING. 6. A SHAREHOLDER PROPOSAL RELATING TO Shr For Against SEPARATING THE CHAIR AND CEO. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 933806866 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. HUGIN Mgmt For For R.W. BARKER, D. PHIL. Mgmt For For MICHAEL D. CASEY Mgmt For For CARRIE S. COX Mgmt For For RODMAN L. DRAKE Mgmt For For M.A. FRIEDMAN, M.D. Mgmt For For GILLA KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S 2008 STOCK INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Shr Against For DETAIL IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 933824155 -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 27-Jun-2013 Ticker: CHS ISIN: US1686151028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: VERNA K. GIBSON Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID F. DYER Mgmt For For 1.3 ELECTION OF DIRECTOR: JANICE L. FIELDS 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 -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 933691708 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 15-Nov-2012 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: M. MICHELE BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY R. CARTER 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: RICHARD M. KOVACEVICH Mgmt For For 1K. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1L. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1M. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE EXECUTIVE 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 2013. 5. APPROVAL TO HAVE CISCO'S BOARD ADOPT A Shr For Against POLICY TO HAVE AN INDEPENDENT BOARD CHAIRMAN WHENEVER POSSIBLE. 6. APPROVAL TO REQUEST CISCO MANAGEMENT TO Shr Against For PREPARE A REPORT ON "CONFLICT MINERALS" IN CISCO'S SUPPLY CHAIN. -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 933690287 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 07-Nov-2012 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 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. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Agenda Number: 933763509 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1C. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For 1D. ELECTION OF DIRECTOR: KRISTEN GIBNEY Mgmt For For WILLIAMS 1E. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For 1F. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1I. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2013. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. AMEND THE COMPANY'S 2007 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO ADD SHARES TO THE PLAN. 5. AMEND THE COMPANY'S CHARTER TO REDUCE Mgmt For For VOTING THRESHOLDS IN THE FAIR PRICE PROVISION. 6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS AND EXPENDITURES. 7. STOCKHOLDER PROPOSAL REGARDING POLICY ON Shr Against For ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. 8. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 933772635 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For 1.2 ELECTION OF DIRECTOR: LINDA HEFNER FILLER Mgmt For For 1.3 ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt For For 1.4 ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For 1.5 ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For 1.7 ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S Mgmt For For 2007 STOCK INCENTIVE PLAN AND ALL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS. 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 5. TO ACT UPON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT COMPENSATION COMMITTEE ADOPT A POLICY REQUIRING THAT SENIOR EXECUTIVES RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED THROUGH EQUITY PAY PROGRAMS UNTIL REACHING NORMAL RETIREMENT AGE. 6. TO ACT UPON A SHAREHOLDER PROPOSAL Shr For Against REQUESTING THAT DANAHER ISSUE A REPORT DISCLOSING ITS POLITICAL EXPENDITURES AND POLITICAL EXPENDITURE POLICIES, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 933646119 -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 13-Jul-2012 Ticker: DELL ISIN: US24702R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For 1B. ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt For For 1C. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: LAURA CONIGLIARO Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL S. DELL Mgmt For For 1F. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1H. ELECTION OF DIRECTOR: GERARD J. KLEISTERLEE Mgmt For For 1I. ELECTION OF DIRECTOR: KLAUS S. LUFT Mgmt For For 1J. ELECTION OF DIRECTOR: ALEX J. MANDL Mgmt For For 1K. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1L. ELECTION OF DIRECTOR: H. ROSS PEROT, JR. Mgmt For For 2. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DELL'S INDEPENDENT AUDITOR FOR FISCAL 2013 3. APPROVAL, ON AN ADVISORY BASIS, OF DELL'S Mgmt For For COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. APPROVAL OF THE DELL INC. 2012 LONG-TERM Mgmt For For INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 933748747 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For 1C. ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For 1F. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1G. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For 1H. ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For 1K. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013, AS DESCRIBED IN EMC'S PROXY STATEMENT. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt Against Against COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. 4. APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt For For RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. 5. APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt For For RESTATED 1989 EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. 6. APPROVAL OF AMENDMENTS TO EMC'S ARTICLES OF Mgmt For For ORGANIZATION AND BYLAWS TO ALLOW SHAREHOLDERS TO ACT BY WRITTEN CONSENT BY LESS THAN UNANIMOUS APPROVAL, AS DESCRIBED IN EMC'S PROXY STATEMENT. 7. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN EMC'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 933751794 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 02-May-2013 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: SIRI S. MARSHALL Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN A. MCKINLEY Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD F. SMITH Mgmt For For 1I. 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 2013. 3. APPROVAL OF THE AMENDED AND RESTATED 2008 Mgmt Against Against OMNIBUS INCENTIVE PLAN. 4. APPROVAL OF THE MATERIAL TERMS OF Mgmt Against Against PERFORMANCE GOALS UNDER THE OMNIBUS PLAN. 5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA, INC. Agenda Number: 933818265 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 18-Jun-2013 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE "SKIP" BATTLE* Mgmt For For PAMELA L. COE Mgmt For For BARRY DILLER Mgmt For For JONATHAN L. DOLGEN Mgmt Withheld Against CRAIG A. JACOBSON* Mgmt For For VICTOR A. KAUFMAN Mgmt For For PETER M. KERN* Mgmt For For DARA KHOSROWSHAHI Mgmt For For JOHN C. MALONE Mgmt For For JOSE A. TAZON Mgmt For For 2. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt Against Against EXPEDIA, INC. 2005 STOCK AND ANNUAL INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES OF EXPEDIA COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 6,000,000. 3. APPROVAL OF THE EXPEDIA, INC. 2013 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AND THE EXPEDIA, INC. 2013 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS EXPEDIA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES INC Agenda Number: 933784565 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK R. MARTIRE Mgmt For For 1C. ELECTION OF DIRECTOR: GARY A. NORCROSS 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 AMENDMENT AND RESTATEMENT OF Mgmt For For THE FIS 2008 OMNIBUS INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 933775009 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEN C. HICKS* Mgmt For For GUILLERMO MARMOL* Mgmt For For DONA D. YOUNG* Mgmt For For MAXINE CLARK# Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF THE 2013 FOOT LOCKER EMPLOYEES Mgmt For For STOCK PURCHASE PLAN. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, TO REPEAL CLASSIFIED BOARD. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 933728947 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 13-Mar-2013 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 CROCKER Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES B. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: RUPERT H. JOHNSON, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For 1H. ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For 1I. ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For 1J. ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For 1K. 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, 2013. 3. STOCKHOLDER PROPOSAL ON GENOCIDE-FREE Shr Against For INVESTING. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 933759031 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. COGAN Mgmt For For ETIENNE F. DAVIGNON Mgmt For For CARLA A. HILLS Mgmt For For KEVIN E. LOFTON Mgmt For For JOHN W. MADIGAN Mgmt For For JOHN C. MARTIN Mgmt For For NICHOLAS G. MOORE Mgmt For For RICHARD J. WHITLEY Mgmt For For GAYLE E. WILSON Mgmt For For PER WOLD-OLSEN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE A RESTATEMENT OF GILEAD Mgmt For For SCIENCES, INC.'S 2004 EQUITY INCENTIVE PLAN. 4. TO APPROVE AN AMENDMENT TO GILEAD'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION. 5. TO APPROVE, ON THE ADVISORY BASIS, THE Mgmt For For COMPENSATION OF GILEAD'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 6. TO VOTE ON A STOCKHOLDER PROPOSAL Shr For Against REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR, IF PROPERLY PRESENTED AT THE MEETING. 7. TO VOTE ON A STOCKHOLDER PROPOSAL Shr For Against REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933801905 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON LEAD BATTERIES IN GOOGLE'S SUPPLY CHAIN, IF PROPERLY PRESENTED AT THE MEETING. 4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 5. A STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For STOCK RETENTION, IF PROPERLY PRESENTED AT THE MEETING. 6. A STOCKHOLDER PROPOSAL REGARDING SUCCESSION Shr Against For PLANNING, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 933758611 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 16-May-2013 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: JAMES D. PLUMMER Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1I. 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 4. APPROVAL OF AMENDMENT AND EXTENSION OF THE Mgmt For For 2006 EQUITY INCENTIVE PLAN 5. STOCKHOLDER PROPOSAL TITLED "EXECUTIVES TO Shr Against For RETAIN SIGNIFICANT STOCK" -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933744004 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For 1B. ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For 1C. ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For 1E. ELECTION OF DIRECTOR: D.N. FARR Mgmt For For 1F. ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For 1H. ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For 1J. ELECTION OF DIRECTOR: V.M. ROMETTY Mgmt For For 1K. ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For 1L. ELECTION OF DIRECTOR: S. TAUREL Mgmt For For 1M. ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71) 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (PAGE 72) 4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For LOBBYING POLICIES AND PRACTICES (PAGE 73) 5. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY Shr For Against WRITTEN CONSENT (PAGE 74) 6. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr For Against CHAIR (PAGE 75) 7. STOCKHOLDER PROPOSAL FOR EXECUTIVES TO Shr Against For RETAIN SIGNIFICANT STOCK (PAGE 76) -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 933716803 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 17-Jan-2013 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1H. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE INTUIT INC. SENIOR EXECUTIVE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 933690439 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 07-Nov-2012 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT P. AKINS Mgmt Withheld Against ROBERT T. BOND Mgmt For For KIRAN M. PATEL Mgmt For For DAVID C. WANG 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 JUNE 30, 2013. 3 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. 4 ADVISORY proposal ON THE COMPANY'S Mgmt For For EXECUTIVE compensation. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 933789591 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 17-May-2013 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1B. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For 1C. ELECTION OF DIRECTOR: MEYER FELDBERG Mgmt For For 1D. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For 1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1G. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For 1I. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 1J. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For 2. THE PROPOSED RATIFICATION OF THE Mgmt For For APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 933661399 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 25-Jul-2012 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. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN Shr For Against CONSENT OF STOCKHOLDERS. 5. STOCKHOLDER PROPOSAL ON AN INDEPENDENT Shr For Against BOARD CHAIRMAN. 6. STOCKHOLDER PROPOSAL ON SIGNIFICANT Shr Against For EXECUTIVE STOCK RETENTION UNTIL REACHING NORMAL RETIREMENT AGE. 7. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING Shr For Against OF EQUITY AWARDS. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 933668040 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 23-Aug-2012 Ticker: MDT ISIN: US5850551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD H. ANDERSON 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 JACK W. SCHULER Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt Against Against EXECUTIVE COMPENSATION (A "SAY-ON-PAY" VOTE). 4 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION TO PROVIDE FOR MAJORITY VOTE IN UNCONTESTED ELECTIONS OF DIRECTORS. 5 TO APPROVE THE PROXY ACCESS SHAREHOLDER Shr Against For PROPOSAL. 6 TO APPROVE ADOPTION OF A SIMPLE MAJORITY Shr For Against SHAREHOLDER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933691784 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 28-Nov-2012 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 2. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 4. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For 5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For 6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 10. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 11. APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2013 (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 13. SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE Shr Against For VOTING (THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 933717920 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 31-Jan-2013 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID L. CHICOINE, Mgmt For For PH.D. 1B. ELECTION OF DIRECTOR: ARTHUR H. HARPER Mgmt For For 1C. ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For 1D. ELECTION OF DIRECTOR: JON R. MOELLER Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 3. ADVISORY, (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO DECLASSIFY THE BOARD. 5. SHAREOWNER PROPOSAL REQUESTING A REPORT ON Shr Against For CERTAIN MATTERS RELATED TO GMO PRODUCTS. -------------------------------------------------------------------------------------------------------------------------- MYLAN INC. Agenda Number: 933793968 -------------------------------------------------------------------------------------------------------------------------- Security: 628530107 Meeting Type: Annual Meeting Date: 24-May-2013 Ticker: MYL ISIN: US6285301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HEATHER BRESCH Mgmt For For 1B. ELECTION OF DIRECTOR: WENDY CAMERON Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT J. CINDRICH Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. COURY Mgmt For For 1E. ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. Mgmt For For 1F. ELECTION OF DIRECTOR: MELINA HIGGINS Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS J. LEECH, Mgmt For For C.P.A. 1H. ELECTION OF DIRECTOR: RAJIV MALIK Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH C. MAROON, Mgmt For For M.D. 1J. ELECTION OF DIRECTOR: MARK W. PARRISH Mgmt For For 1K. ELECTION OF DIRECTOR: RODNEY L. PIATT, Mgmt For For C.P.A. 1L. ELECTION OF DIRECTOR: C.B. TODD Mgmt For For 1M. ELECTION OF DIRECTOR: RANDALL L. (PETE) Mgmt For For VANDERVEEN, PH.D., R.PH., C.P.A. 2. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 4. CONSIDER A SHAREHOLDER PROPOSAL REQUESTING Shr For Against THE ADOPTION OF A MANDATORY POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 933753421 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LARRY O'REILLY Mgmt For For 1B ELECTION OF DIRECTOR: ROSALIE Mgmt For For O'REILLY-WOOTEN 1C ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For 2 TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For DECLASSIFY THE BOARD OF DIRECTORS. 3 TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For ALLOW SHAREHOLDERS OF RECORD OF NOT LESS THAN 25% OF VOTING POWER TO CALL A SPECIAL MEETING OF SHAREHOLDERS. 4 TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For ALLOW MINOR UPDATES TO CONFORM TO CURRENT LAWS AND CLARIFY. 5 ADVISORY VOTE ON APPROVAL OF COMPENSATION Mgmt For For OF EXECUTIVES. 6 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 933690302 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 07-Nov-2012 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEFFREY S. BERG Mgmt For For H. RAYMOND BINGHAM Mgmt For For MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt 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 DONALD L. LUCAS Mgmt For For NAOMI O. SELIGMAN Mgmt For For 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3 APPROVAL OF INCREASE IN SHARES UNDER THE Mgmt For For DIRECTORS' STOCK PLAN. 4 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 5 STOCKHOLDER PROPOSAL REGARDING MULTIPLE Shr For Against PERFORMANCE METRICS. 6 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIRMAN. 7 STOCKHOLDER PROPOSAL REGARDING EQUITY Shr Against For RETENTION POLICY. 8 STOCKHOLDER PROPOSAL REGARDING EQUITY Shr For Against ACCELERATION UPON A CHANGE IN CONTROL OF ORACLE. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 933691683 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 24-Oct-2012 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT G. BOHN Mgmt For For LINDA S. HARTY Mgmt For For WILLIAM E. KASSLING Mgmt For For ROBERT J. KOHLHEPP Mgmt For For KLAUS-PETER MULLER Mgmt For For CANDY M. OBOURN Mgmt For For JOSEPH M. SCAMINACE Mgmt For For WOLFGANG R. SCHMITT Mgmt For For AKE SVENSSON Mgmt For For JAMES L. WAINSCOTT Mgmt For For DONALD E. WASHKEWICZ Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 3. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt Against Against PARKER-HANNIFIN CORPORATION 2009 OMNIBUS STOCK INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL TO AMEND OUR CODE OF Shr For Against REGULATIONS TO SEPARATE THE ROLES OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- PETSMART, INC. Agenda Number: 933813962 -------------------------------------------------------------------------------------------------------------------------- Security: 716768106 Meeting Type: Annual Meeting Date: 14-Jun-2013 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: RICHARD K. LOCHRIDGE Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT F. MORAN Mgmt For For 1H. ELECTION OF DIRECTOR: BARBARA MUNDER Mgmt For For 1I. 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 2013 FISCAL YEAR ENDING FEBRUARY 2, 2014. 3. TO APPROVE OUR AMENDED AND RESTATED Mgmt For For EXECUTIVE SHORT-TERM INCENTIVE PLAN. 4. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 933737643 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 18-Apr-2013 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES G. BERGES Mgmt For For JOHN V. FARACI Mgmt For For VICTORIA F. HAYNES Mgmt For For MARTIN H. RICHENHAGEN Mgmt For For 2 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 4 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 5 SHAREHOLDER PROPOSAL TO ADOPT A SIMPLE Shr For Against MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Agenda Number: 933805080 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: PCLN ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIM 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 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, 2013. 3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 1999 OMNIBUS PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,400,000 SHARES AND CERTAIN OTHER AMENDMENTS TO THE PLAN. 5. TO CONSIDER AND VOTE UPON A NON-BINDING Shr Against For STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY'S BOARD OF DIRECTORS ADOPT A POLICY LIMITING THE ACCELERATION OF VESTING OF EQUITY AWARDS GRANTED TO SENIOR EXECUTIVES IN THE EVENT OF A CHANGE IN CONTROL OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 933726397 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 05-Mar-2013 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For 1C ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1F ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1G ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For 1H ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For 1I ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For 1J ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For 1K ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For 02 TO APPROVE THE 2006 LONG-TERM INCENTIVE Mgmt For For PLAN, AS AMENDED, WHICH INCLUDES AN INCREASE IN THE SHARE RESERVE BY 90,000,000 SHARES. 03 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 29, 2013. 04 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 933781747 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: MICHAEL Mgmt For For BALMUTH 1B. ELECTION OF CLASS II DIRECTOR: K. GUNNAR Mgmt For For BJORKLUND 1C. ELECTION OF CLASS II DIRECTOR: SHARON D. Mgmt For For GARRETT 1D. ELECTION OF CLASS III DIRECTOR: MICHAEL J. Mgmt For For BUSH 1E. ELECTION OF CLASS III DIRECTOR: NORMAN A. Mgmt For For FERBER 1F. ELECTION OF CLASS III DIRECTOR: GREGORY L. Mgmt For For QUESNEL 2. APPROVAL OF CERTAIN PROVISIONS OF 2008 Mgmt For For EQUITY INCENTIVE PLAN. 3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. 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 FEBRUARY 1, 2014. -------------------------------------------------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 933781684 -------------------------------------------------------------------------------------------------------------------------- Security: 811065101 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: SNI ISIN: US8110651010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID A. GALLOWAY Mgmt For For NICHOLAS B. PAUMGARTEN Mgmt For For JEFFREY SAGANSKY Mgmt For For RONALD W. TYSOE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 933750728 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 30-Apr-2013 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: HOWARD L. LANCE Mgmt For For 1G) ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For 1H) ELECTION OF DIRECTOR: WILLIAM U. PARFET 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 2013. 3) APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 933683054 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 23-Oct-2012 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: STEPHEN E. GILLETT Mgmt For For 1E. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For LAYBOURNE 1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1I. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 933734356 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 03-Apr-2013 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 5,000,000 SHARES. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 2, 2013. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 933747442 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD P. BOYKIN Mgmt For For 1B. ELECTION OF DIRECTOR: CARY T. FU Mgmt For For 1C. ELECTION OF DIRECTOR: VICTOR L. LUND Mgmt For For 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 3. APPROVAL OF THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 4. APPROVAL OF A STOCKHOLDER PROPOSAL Shr For For RECOMMENDING DECLASSIFICATION OF OUR BOARD -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 933747315 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 29-Apr-2013 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For GIAMBASTIANI, JR. 1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 1K. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2013. 4. FUTURE EXTRAORDINARY RETIREMENT BENEFITS. Shr Against For 5. ACTION BY WRITTEN CONSENT. Shr For Against 6. EXECUTIVES TO RETAIN SIGNIFICANT STOCK. Shr Against For 7. INDEPENDENT BOARD CHAIRMAN. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 933732770 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 21-Mar-2013 Ticker: COO ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A. THOMAS BENDER Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN Mgmt For For 1C. ELECTION OF DIRECTOR: JODY S. LINDELL Mgmt For For 1D. ELECTION OF DIRECTOR: GARY S. PETERSMEYER Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD PRESS Mgmt For For 1F. ELECTION OF DIRECTOR: STEVEN ROSENBERG Mgmt For For 1G. ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, Mgmt For For M.D. 1H. ELECTION OF DIRECTOR: ROBERT S. WEISS Mgmt For For 1I. ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2013. 3. AN ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 933779259 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1C. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For 1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1H. ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For 1I. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 1J. ELECTION OF DIRECTOR: MARK VADON Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF THE MATERIAL TERMS OF OFFICER Mgmt For For PERFORMANCE GOALS UNDER THE MANAGEMENT INCENTIVE PLAN 5. APPROVAL OF THE AMENDED AND RESTATED 2005 Mgmt For For OMNIBUS STOCK INCENTIVE PLAN 6. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT Shr Against For DIVERSITY REPORT 7. SHAREHOLDER PROPOSAL REGARDING STORMWATER Shr Against For MANAGEMENT POLICY -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 933810625 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 11-Jun-2013 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1D. ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For 1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: DAWN G. LEPORE Mgmt For For 1I. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1K. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 3. APPROVAL OF STOCK INCENTIVE PLAN AMENDMENTS Mgmt For For AND MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE PLAN. 4. SAY ON PAY: ADVISORY APPROVAL OF TJX'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 933779398 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For For 1D. ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For 1E. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For 1F. ELECTION OF DIRECTOR: J.J. KORALESKI Mgmt For For 1G. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For 1H. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For 1I. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For 1J. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For 1K. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For 1L. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For 1M. ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For ("SAY ON PAY"). 4. ADOPT THE UNION PACIFIC CORPORATION 2013 Mgmt For For STOCK INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For ACTIVITIES IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933799390 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 03-Jun-2013 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS W. Mgmt For For LEATHERDALE 1I. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1J. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For M.D. 1K. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. 4. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2013 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 933690314 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 08-Nov-2012 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: JOHN F. COYNE Mgmt For For 1C. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For 1F. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For 1G. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For 1H. ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For 1I. ELECTION OF DIRECTOR: KENSUKE OKA Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For 1K. ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For 1L. ELECTION OF DIRECTOR: MASAHIRO YAMAMURA Mgmt For For 2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2004 PERFORMANCE INCENTIVE PLAN THAT WOULD, AMONG OTHER THINGS, INCREASE BY 11,500,000 THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2005 EMPLOYEE STOCK PURCHASE PLAN THAT WOULD, AMONG OTHER THINGS, INCREASE BY 8,000,000 THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN. 4. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT. 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 28, 2013. Skyline Special Equities Portfolio -------------------------------------------------------------------------------------------------------------------------- A. SCHULMAN, INC. Agenda Number: 933706218 -------------------------------------------------------------------------------------------------------------------------- Security: 808194104 Meeting Type: Annual Meeting Date: 13-Dec-2012 Ticker: SHLM ISIN: US8081941044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EUGENE R. ALLSPACH Mgmt For For GREGORY T. BARMORE Mgmt For For DAVID G. BIRNEY Mgmt For For HOWARD R. CURD Mgmt For For JOSEPH M. GINGO Mgmt For For MICHAEL A. MCMANUS, JR. Mgmt For For LEE D. MEYER Mgmt For For JAMES A. MITAROTONDA Mgmt For For ERNEST J. NOVAK, JR. Mgmt For For DR. IRVIN D. REID Mgmt For For JOHN B. YASINSKY Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS A. SCHULMAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For PROPOSAL REGARDING A. SCHULMAN'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ACTUATE CORPORATION Agenda Number: 933764929 -------------------------------------------------------------------------------------------------------------------------- Security: 00508B102 Meeting Type: Annual Meeting Date: 22-May-2013 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, 2013. 3 SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Agenda Number: 933773132 -------------------------------------------------------------------------------------------------------------------------- Security: 035290105 Meeting Type: Annual Meeting Date: 09-May-2013 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. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 933758356 -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Meeting Date: 17-Apr-2013 Ticker: ABG ISIN: US0434361046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS C. DELOACH Mgmt For For MICHAEL S. KEARNEY Mgmt For For PHILIP F. MARITZ Mgmt For For 2. ADVISORY APPROVAL OF ASBURY'S EXECUTIVE Mgmt For For COMPENSATION. 3. 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, 2013. -------------------------------------------------------------------------------------------------------------------------- ASCENA RETAIL GROUP, INC. Agenda Number: 933705723 -------------------------------------------------------------------------------------------------------------------------- Security: 04351G101 Meeting Type: Annual Meeting Date: 11-Dec-2012 Ticker: ASNA ISIN: US04351G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN USDAN Mgmt For For RANDY L. PEARCE 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 2012. 3. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANY'S 2010 STOCK INCENTIVE PLAN, AS AMENDED. 4. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JULY 27, 2013. -------------------------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 933743901 -------------------------------------------------------------------------------------------------------------------------- Security: G05384105 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: AHL ISIN: BMG053841059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. RICHARD BUCKNALL Mgmt For For MR. PETER O'FLINN Mgmt For For MR. RONALD PRESSMAN Mgmt For For MR. GORDON IRELAND Mgmt For For 2. TO PROVIDE A NON-BINDING, ADVISORY VOTE Mgmt For For APPROVING THE COMPANY'S EXECUTIVE COMPENSATION ("SAY-ON-PAY VOTE"). 3. TO PROVIDE A NON-BINDING, ADVISORY VOTE ON Mgmt 1 Year For THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES ("SAY-ON-FREQUENCY VOTE"). 4. TO APPROVE THE 2013 SHARE INCENTIVE PLAN. Mgmt For For 5. TO RE-APPOINT KPMG AUDIT PLC ("KPMG"), Mgmt For For LONDON, ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013 AND TO AUTHORIZE THE COMPANY'S BOARD THROUGH THE AUDIT COMMITTEE TO SET THE REMUNERATION FOR KPMG. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 933742808 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADLEY A. ALFORD Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: ROLF L. BORJESSON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. CARDIS Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For 1F. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For 1H. ELECTION OF DIRECTOR: JULIA A. STEWART Mgmt For For 1I. ELECTION OF DIRECTOR: MARTHA N. SULLIVAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S 2012 EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- BANCORPSOUTH, INC. Agenda Number: 933757001 -------------------------------------------------------------------------------------------------------------------------- Security: 059692103 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: BXS ISIN: US0596921033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GUS J. BLASS III Mgmt For For GRACE CLARK Mgmt For For LARRY G. KIRK Mgmt For For GUY W. MITCHELL III Mgmt For For AUBREY B. PATTERSON Mgmt For For JAMES D. ROLLINS III Mgmt For For 2. TO APPROVE THE AMENDED AND RESTATED Mgmt For For BANCORPSOUTH, INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN, INCLUDING RE-APPROVAL OF THE BUSINESS CRITERIA AVAILABLE FOR PERFORMANCE-BASED AWARDS. -------------------------------------------------------------------------------------------------------------------------- BBCN BANCORP INC Agenda Number: 933810423 -------------------------------------------------------------------------------------------------------------------------- Security: 073295107 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: BBCN ISIN: US0732951076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN D. BROIDY Mgmt For For 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 JESUN PAIK Mgmt For For SCOTT YOON-SUK WHANG Mgmt For For 2. 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, 2013, AS DESCRIBED IN THE PROXY STATEMENT. 3. 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. 4. 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. 5. 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: 933759916 -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Meeting Date: 08-May-2013 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 DAVID W. SCHEIBLE Mgmt For For BERNEE D.L. STROM Mgmt For For CLAY C. WILLIAMS Mgmt For For 2 BOARD PROPOSAL REGARDING AN ADVISORY VOTE Mgmt For For ON NAMED EXECUTIVE OFFICER COMPENSATION. 3 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, 2013. 4 TO APPROVE THE RIGHTS AGREEMENT BETWEEN Mgmt For For BENCHMARK ELECTRONICS, INC. AND COMPUTERSHARE TRUST COMPANY, N.A. AND AN AMENDMENT THERETO. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Agenda Number: 933775390 -------------------------------------------------------------------------------------------------------------------------- Security: 084680107 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: BHLB ISIN: US0846801076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN B. DAVIES Mgmt For For RODNEY C. DIMOCK Mgmt For For LAURIE NORTON MOFFATT Mgmt For For J. WILLIAR DUNLAEVY Mgmt For For 2. TO APPROVE THE BERKSHIRE HILLS BANCORP, Mgmt For For INC. 2013 EQUITY INCENTIVE PLAN. 3. TO CONSIDER A NON-BINDING PROPOSAL TO GIVE Mgmt For For ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 933789630 -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: BIG ISIN: US0893021032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY P. BERGER Mgmt For For JAMES R. CHAMBERS Mgmt For For STEVEN S. FISHMAN Mgmt Withheld Against PETER J. HAYES Mgmt Withheld Against BRENDA J. LAUDERBACK Mgmt For For PHILIP E. MALLOTT Mgmt For For RUSSELL SOLT Mgmt Withheld Against JAMES R. TENER Mgmt For For DENNIS B. TISHKOFF Mgmt Withheld Against 2. APPROVAL OF THE COMPENSATION OF BIG LOTS' Mgmt Against Against NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND THE NARRATIVE DISCUSSION ACCOMPANYING THE TABLES. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS BIG LOTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BRISTOW GROUP INC. Agenda Number: 933660018 -------------------------------------------------------------------------------------------------------------------------- Security: 110394103 Meeting Type: Annual Meeting Date: 01-Aug-2012 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. APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. 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, 2013. -------------------------------------------------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Agenda Number: 933773079 -------------------------------------------------------------------------------------------------------------------------- Security: 11373M107 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: BRKL ISIN: US11373M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID C. CHAPIN Mgmt For For JOHN A. HACKETT Mgmt For For JOHN L. HALL II Mgmt For For ROSAMOND B. VAULE Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 933747947 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: BC ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID C. EVERITT Mgmt For For 1.3 ELECTION OF DIRECTOR: ROGER J. WOOD Mgmt For For 1.4 ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN 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 SENIOR MANAGEMENT INCENTIVE PLAN. 4 THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- CAMBREX CORPORATION Agenda Number: 933758801 -------------------------------------------------------------------------------------------------------------------------- Security: 132011107 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: CBM ISIN: US1320111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROSINA B. DIXON Mgmt For For 1.2 ELECTION OF DIRECTOR: KATHRYN R. HARRIGAN Mgmt For For 1.3 ELECTION OF DIRECTOR: LEON J. HENDRIX, JR. Mgmt For For 1.4 ELECTION OF DIRECTOR: ILAN KAUFTHAL Mgmt For For 1.5 ELECTION OF DIRECTOR: STEVEN M. KLOSK Mgmt For For 1.6 ELECTION OF DIRECTOR: WILLIAM B. KORB Mgmt For For 1.7 ELECTION OF DIRECTOR: JOHN R. MILLER Mgmt For For 1.8 ELECTION OF DIRECTOR: PETER G. TOMBROS Mgmt For For 1.9 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 2013 PROXY STATEMENT. 3. APPROVAL OF THE 2009 LONG TERM INCENTIVE Mgmt For For PLAN AS AMENDED AND RESTATED. 4. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. -------------------------------------------------------------------------------------------------------------------------- CBIZ, INC. Agenda Number: 933780442 -------------------------------------------------------------------------------------------------------------------------- Security: 124805102 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: CBZ ISIN: US1248051021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICK L. BURDICK Mgmt For For 1.2 ELECTION OF DIRECTOR: STEVEN L. GERARD Mgmt For For 1.3 ELECTION OF DIRECTOR: BENAREE PRATT WILEY 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. UPON SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- CENTRAL GARDEN & PET COMPANY Agenda Number: 933725876 -------------------------------------------------------------------------------------------------------------------------- Security: 153527106 Meeting Type: Annual Meeting Date: 11-Feb-2013 Ticker: CENT ISIN: US1535271068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM E. BROWN Mgmt Withheld Against BROOKS M PENNINGTON III Mgmt Withheld Against JOHN B. BALOUSEK Mgmt Withheld Against DAVID N. CHICHESTER Mgmt Withheld Against ALFRED A. PIERGALLINI Mgmt Withheld Against JOHN R. RANELLI Mgmt Withheld Against M. BETH SPRINGER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS CENTRAL GARDEN & PET COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013 -------------------------------------------------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Agenda Number: 933659457 -------------------------------------------------------------------------------------------------------------------------- Security: 199333105 Meeting Type: Annual Meeting Date: 23-Jul-2012 Ticker: CMCO ISIN: US1993331057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY T. TEVENS Mgmt For For RICHARD H. FLEMING Mgmt For For ERNEST R. VEREBELYI Mgmt For For STEPHANIE K. KUSHNER 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 CHRISTIAN B. RAGOT 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, 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. Agenda Number: 933811906 -------------------------------------------------------------------------------------------------------------------------- Security: 12618T105 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: CRAI ISIN: US12618T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL MALEH Mgmt For For THOMAS ROBERTSON Mgmt For For WILLIAM SCHLEYER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO CRA'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2013 MEETING OF ITS SHAREHOLDERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For CRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. -------------------------------------------------------------------------------------------------------------------------- DREW INDUSTRIES INCORPORATED Agenda Number: 933779172 -------------------------------------------------------------------------------------------------------------------------- Security: 26168L205 Meeting Type: Annual Meeting Date: 23-May-2013 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. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Agenda Number: 933751554 -------------------------------------------------------------------------------------------------------------------------- Security: 29355X107 Meeting Type: Annual Meeting Date: 01-May-2013 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 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 WILBUR J. PREZZANO, JR. 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 RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- EPL OIL & GAS, INC. Agenda Number: 933751009 -------------------------------------------------------------------------------------------------------------------------- Security: 26883D108 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: EPL ISIN: US26883D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CHARLES O. BUCKNER Mgmt For For SCOTT A. GRIFFITHS Mgmt For For GARY C. HANNA Mgmt For For MARC MCCARTHY Mgmt For For STEVEN J. PULLY Mgmt For For WILLIAM F. WALLACE Mgmt For For 2. APPROVE AN AMENDMENT TO THE COMPANY'S 2009 Mgmt For For LONG TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR AWARD UNDER THE PLAN FROM 2,474,000 TO 3,574,000 SHARES. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013. 4. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 933761620 -------------------------------------------------------------------------------------------------------------------------- Security: 303726103 Meeting Type: Annual Meeting Date: 08-May-2013 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: THOMAS L. MAGNANTI 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 2013. -------------------------------------------------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Agenda Number: 933785505 -------------------------------------------------------------------------------------------------------------------------- Security: 320867104 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: FMBI ISIN: US3208671046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BROTHER JAMES Mgmt For For GAFFNEY, FSC 1B. ELECTION OF DIRECTOR: PATRICK J. MCDONNELL Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL L. SCUDDER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN L. STERLING Mgmt For For 1E. ELECTION OF DIRECTOR: J. STEPHEN Mgmt For For VANDERWOUDE 2. 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, 2013. 3. ADVISORY APPROVAL OF THE COMPENSATION PAID Mgmt For For TO NAMED EXECUTIVE OFFICERS OF FIRST MIDWEST BANCORP, INC. 4. APPROVAL OF AMENDMENTS TO THE FIRST MIDWEST Mgmt For For BANCORP, INC. OMNIBUS STOCK AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- G&K SERVICES, INC. Agenda Number: 933690148 -------------------------------------------------------------------------------------------------------------------------- Security: 361268105 Meeting Type: Annual Meeting Date: 08-Nov-2012 Ticker: GKSR ISIN: US3612681052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS A. MILROY Mgmt For For JEFFREY L. WRIGHT Mgmt For For ALICE M. RICHTER Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR FISCAL 2013. 3. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For ADVISORY VOTE, EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GENERAL CABLE CORPORATION Agenda Number: 933763080 -------------------------------------------------------------------------------------------------------------------------- Security: 369300108 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: BGC ISIN: US3693001089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY B. KENNY Mgmt For For GREGORY E. LAWTON Mgmt For For CRAIG P. OMTVEDT Mgmt For For PATRICK M. PREVOST Mgmt For For ROBERT L. SMIALEK 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 2013 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. 4. APPROVAL OF PERFORMANCE GOALS UNDER GENERAL Mgmt For For CABLE'S 2008 ANNUAL INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Agenda Number: 933722969 -------------------------------------------------------------------------------------------------------------------------- Security: 375916103 Meeting Type: Annual Meeting Date: 07-Feb-2013 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 GEORGE HELLER Mgmt For For SHEILA O'BRIEN Mgmt For For PIERRE ROBITAILLE Mgmt For For JAMES R. SCARBOROUGH Mgmt For For RICHARD P. STRUBEL Mgmt For For GONZALO F. VALDES-FAULI Mgmt For For 02 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS FOR THE ENSUING YEAR. 03 APPROVING AN ADVISORY RESOLUTION ON THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION; SEE SCHEDULE "D" TO THE MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- GP STRATEGIES CORPORATION Agenda Number: 933672986 -------------------------------------------------------------------------------------------------------------------------- Security: 36225V104 Meeting Type: Annual Meeting Date: 12-Sep-2012 Ticker: GPX ISIN: US36225V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HARVEY P. EISEN Mgmt Withheld Against MARSHALL S. GELLER Mgmt For For DANIEL M. FRIEDBERG Mgmt For For SCOTT N. GREENBERG Mgmt For For SUE W. KELLY Mgmt For For RICHARD C. PFENNIGER Mgmt For For A. MARVIN STRAIT Mgmt For For GENE A. WASHINGTON 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, 2012. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GP STRATEGIES CORPORATION Agenda Number: 933818176 -------------------------------------------------------------------------------------------------------------------------- Security: 36225V104 Meeting Type: Annual Meeting Date: 18-Jun-2013 Ticker: GPX ISIN: US36225V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HARVEY P. EISEN Mgmt Withheld Against MARSHALL S. GELLER Mgmt For For DANIEL M. FRIEDBERG Mgmt For For SCOTT N. GREENBERG Mgmt For For SUE W. KELLY Mgmt For For RICHARD C. PFENNIGER Mgmt For For A. MARVIN STRAIT 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, 2013. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Agenda Number: 933784527 -------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: GPI ISIN: US3989051095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN L. ADAMS Mgmt For For J. TERRY STRANGE Mgmt For For MAX P. WATSON, JR. Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. 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, 2013 -------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Agenda Number: 933759233 -------------------------------------------------------------------------------------------------------------------------- Security: 415864107 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: HSC ISIN: US4158641070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P.K. DECKER Mgmt For For J.F. EARL Mgmt For For K.G. EDDY Mgmt For For D.C. EVERITT Mgmt For For S.E. GRAHAM Mgmt For For T.D. GROWCOCK Mgmt For For H.W. KNUEPPEL Mgmt For For J.M. LOREE Mgmt For For A.J. SORDONI, III Mgmt For For R.C. WILBURN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF THE 2013 EQUITY AND INCENTIVE Mgmt For For COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 933782775 -------------------------------------------------------------------------------------------------------------------------- Security: 421933102 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: HMA ISIN: US4219331026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. SCHOEN Mgmt For For GARY D. NEWSOME Mgmt For For KENT P. DAUTEN Mgmt For For P.J. GOLDSCHMIDT, M.D. Mgmt For For DONALD E. KIERNAN Mgmt For For ROBERT A. KNOX Mgmt For For VICKI A. O'MEARA Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For R.W. WESTERFIELD, PH.D. Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS IN OUR AMENDED AND RESTATED 1996 EXECUTIVE INCENTIVE COMPENSATION PLAN FOR COMPLIANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 5. STOCKHOLDER PROPOSAL REGARDING THE ISSUANCE Shr Against For OF A SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Agenda Number: 933758825 -------------------------------------------------------------------------------------------------------------------------- Security: 447462102 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: HURN ISIN: US4474621020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES D. EDWARDS Mgmt For For JOHN MCCARTNEY Mgmt For For JAMES H. ROTH Mgmt For For 2. AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- INTEGRATED SILICON SOLUTION, INC. Agenda Number: 933725016 -------------------------------------------------------------------------------------------------------------------------- Security: 45812P107 Meeting Type: Annual Meeting Date: 08-Feb-2013 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 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 INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 4. PROPOSAL TO APPROVE AN ADVISORY Mgmt For For (NON-BINDING) VOTE CONCERNING OUR EXECUTIVE COMPENSATION PROGRAM. -------------------------------------------------------------------------------------------------------------------------- KAYDON CORPORATION Agenda Number: 933779285 -------------------------------------------------------------------------------------------------------------------------- Security: 486587108 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: KDN ISIN: US4865871085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK A. ALEXANDER Mgmt For For DAVID A. BRANDON Mgmt For For PATRICK P. COYNE Mgmt For For WILLIAM K. GERBER Mgmt For For TIMOTHY J. O'DONOVAN Mgmt For For JAMES O'LEARY Mgmt For For 2. TO APPROVE THE KAYDON CORPORATION 2013 Mgmt For For NON-EMPLOYEE DIRECTORS EQUITY PLAN 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP, THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, FOR THE YEAR ENDING DECEMBER 31, 2013 4. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against COMPENSATION -------------------------------------------------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Agenda Number: 933761846 -------------------------------------------------------------------------------------------------------------------------- Security: 50060P106 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: KOP ISIN: US50060P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D.M. HILLENBRAND, PH.D. Mgmt For For LOUIS L. TESTONI Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 4. SHAREHOLDER PROPOSAL REGARDING MAJORITY Shr For Against VOTING FOR THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda Number: 933668002 -------------------------------------------------------------------------------------------------------------------------- Security: 505336107 Meeting Type: Annual Meeting Date: 22-Aug-2012 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 JANET E. KERR Mgmt For For H. GEORGE LEVY, M.D. Mgmt For For W. ALAN MCCOLLOUGH Mgmt For For NIDO R. QUBEIN Mgmt For For 2. BOARD PROPOSAL TO RATIFY Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 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 APPROVE AMENDING Mgmt For For ARTICLES OF INCORPORATION TO ELIMINATE PROVISION AUTHORIZING REORGANIZATION UNDER STATE LAW. -------------------------------------------------------------------------------------------------------------------------- LUXFER HOLDINGS PLC Agenda Number: 933825210 -------------------------------------------------------------------------------------------------------------------------- Security: 550678106 Meeting Type: Annual Meeting Date: 11-Jun-2013 Ticker: LXFR ISIN: US5506781062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2012 TOGETHER WITH THE REPORTS OF THE COMPANY'S DIRECTORS AND THE AUDITORS ("ACCOUNTS"). 2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT FOR THE YEAR ENDED 31 DECEMBER 2012 AS SET OUT ON PAGES 25 TO 34 (INCLUSIVE) OF THE ACCOUNTS. 3. TO REAPPOINT PETER HASLEHURST AS A DIRECTOR Mgmt For For OF THE COMPANY. 4. TO REAPPOINT BRIAN PURVES AS A DIRECTOR OF Mgmt Against Against THE COMPANY. 5. TO APPOINT DAVID LANDLESS AS A DIRECTOR OF Mgmt For For THE COMPANY. 6. 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. 7. TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO AGREE THE REMUNERATION OF THE AUDITORS. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 933753457 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: GINA R. BOSWELL Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM DOWNE Mgmt For For 1.3 ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For 1.4 ELECTION OF DIRECTOR: PATRICIA A. Mgmt For For HEMINGWAY-HALL 1.5 ELECTION OF DIRECTOR: TERRY A. HUENEKE Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2013. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF A PROPOSED AMENDMENT TO THE Mgmt For For ARTICLES OF INCORPORATION OF MANPOWERGROUP INC. TO DECLASSIFY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- MCGRATH RENTCORP Agenda Number: 933818710 -------------------------------------------------------------------------------------------------------------------------- Security: 580589109 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: MGRC ISIN: US5805891091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. DAWSON Mgmt For For ROBERT C. HOOD Mgmt For For DENNIS C. KAKURES Mgmt For For ROBERT P. MCGRATH Mgmt Withheld Against 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, 2013. 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: 933816994 -------------------------------------------------------------------------------------------------------------------------- Security: 552697104 Meeting Type: Annual Meeting Date: 06-Jun-2013 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 THOMAS N. DAVIDSON Mgmt Withheld Against ROBERT J. KAMERSCHEN 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 For For 02 ON THE APPOINTMENT OF BDO USA, LLP TO ACT Mgmt For For AS 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. 04 THE PROPOSED RESOLUTION TO AMEND THE Mgmt Against Against COMPANY'S STOCK APPRECIATION RIGHTS PLAN. -------------------------------------------------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Agenda Number: 933664446 -------------------------------------------------------------------------------------------------------------------------- Security: 607828100 Meeting Type: Annual Meeting Date: 19-Jul-2012 Ticker: MOD ISIN: US6078281002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. SURESH V. Mgmt For For GARIMELLA 1B. ELECTION OF DIRECTOR: CHRISTOPHER W. Mgmt Against Against PATTERSON 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- MONOTYPE IMAGING HOLDINGS INC. Agenda Number: 933790152 -------------------------------------------------------------------------------------------------------------------------- Security: 61022P100 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: TYPE ISIN: US61022P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT M. GIVENS Mgmt Withheld Against ROGER J. HEINEN, JR. Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- NEUSTAR, INC. Agenda Number: 933815411 -------------------------------------------------------------------------------------------------------------------------- Security: 64126X201 Meeting Type: Annual Meeting Date: 18-Jun-2013 Ticker: NSR ISIN: US64126X2018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARETH C.C. CHANG Mgmt For For 1B. ELECTION OF DIRECTOR: LISA A. HOOK Mgmt For For 1C. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PARK STERLING CORP Agenda Number: 933677330 -------------------------------------------------------------------------------------------------------------------------- Security: 70086Y105 Meeting Type: Special Meeting Date: 26-Sep-2012 Ticker: PSTB ISIN: US70086Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 13, 2012, BY AND BETWEEN PARK STERLING CORPORATION AND CITIZENS SOUTH BANKING CORPORATION, AS AMENDED FROM TIME TO TIME, PURSUANT TO WHICH CITIZENS SOUTH BANKING CORPORATION WILL MERGE WITH AND INTO PARK STERLING CORPORATION. 2. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL AND ADOPTION OF THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- PARK STERLING CORP Agenda Number: 933789173 -------------------------------------------------------------------------------------------------------------------------- Security: 70086Y105 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: PSTB ISIN: US70086Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LESLIE M. BAKER, JR. Mgmt For For LARRY W. CARROLL Mgmt For For KIM S. PRICE Mgmt Withheld Against BEN R. RUDISILL, II Mgmt For For 02 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, 2013. 03 ADOPTION OF ADVISORY (NONBINDING) Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. Agenda Number: 933664511 -------------------------------------------------------------------------------------------------------------------------- Security: 727493108 Meeting Type: Annual Meeting Date: 10-Aug-2012 Ticker: PLT ISIN: US7274931085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARV TSEU Mgmt For For 1B. ELECTION OF DIRECTOR: KEN KANNAPPAN Mgmt For For 1C. ELECTION OF DIRECTOR: BRIAN DEXHEIMER Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT HAGERTY Mgmt For For 1E. ELECTION OF DIRECTOR: GREGG HAMMANN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN HART Mgmt For For 1G. 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 ELIMINATION OF THE EXPIRATION DATE OF THE PLAN. 3. AMENDMENTS TO 2002 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN INCLUDING, AMONG OTHER THINGS, INCREASE OF 300,000 SHARES OF COMMON STOCK ISSUABLE THEREUNDER, & ELIMINATION OF EXPIRATION DATE OF PLAN. 4. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PLANTRONICS, INC. 5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF PLANTRONICS' NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- QUALITY DISTRIBUTION, INC. Agenda Number: 933808478 -------------------------------------------------------------------------------------------------------------------------- Security: 74756M102 Meeting Type: Annual Meeting Date: 30-May-2013 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 M. ALI RASHID Mgmt For For ANNETTE M. SANDBERG Mgmt For For ALAN H. SCHUMACHER Mgmt For For THOMAS M. WHITE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933785000 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. BARTLETT Mgmt For For ALAN C. HENDERSON Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. APPROVE AMENDMENT TO THE COMPANY'S FLEXIBLE Mgmt For For STOCK PLAN. 4. RE-APPROVE THE PERFORMANCE MEASURES UNDER Mgmt For For THE COMPANY'S ANNUAL BONUS PLAN. 5. RE-APPROVE THE PERFORMANCE MEASURES UNDER Mgmt For For THE COMPANY'S FLEXIBLE STOCK PLAN. 6. AMEND THE COMPANY'S ARTICLES OF Mgmt For INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 7. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Agenda Number: 933662377 -------------------------------------------------------------------------------------------------------------------------- Security: 749941100 Meeting Type: Annual Meeting Date: 16-Aug-2012 Ticker: RFMD ISIN: US7499411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WALTER H. WILKINSON, JR Mgmt For For ROBERT A. BRUGGEWORTH Mgmt For For DANIEL A. DILEO Mgmt For For JEFFERY R. GARDNER Mgmt For For JOHN R. HARDING Mgmt For For MASOOD A. JABBAR Mgmt For For CASIMIR S. SKRZYPCZAK Mgmt For For ERIK H. VAN DER KAAY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (AS DEFINED IN THE PROXY STATEMENT). 3. TO APPROVE THE 2012 STOCK INCENTIVE PLAN. Mgmt For For 4. TO AMEND THE EMPLOYEE STOCK PURCHASE PLAN Mgmt For For TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 30, 2013. -------------------------------------------------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Agenda Number: 933803581 -------------------------------------------------------------------------------------------------------------------------- Security: 781270103 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: RTEC ISIN: US7812701032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL H. BERRY Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS G. GREIG Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD F. SPANIER 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 APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 50,000,000 TO 100,000,000 SHARES. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Agenda Number: 933799605 -------------------------------------------------------------------------------------------------------------------------- Security: 781846209 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: RUSHA ISIN: US7818462092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR W. MARVIN RUSH Mgmt For For W.M. "RUSTY" RUSH Mgmt For For JAMES C. UNDERWOOD Mgmt For For HAROLD D. MARSHALL Mgmt For For THOMAS A. AKIN Mgmt For For GERALD R. SZCZEPANSKI 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 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SANMINA CORPORATION Agenda Number: 933729482 -------------------------------------------------------------------------------------------------------------------------- Security: 801056102 Meeting Type: Annual Meeting Date: 11-Mar-2013 Ticker: SANM ISIN: US8010561020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JURE SOLA Mgmt For For 1B. ELECTION OF DIRECTOR: NEIL R. BONKE Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH G. LICATA, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: JEAN MANAS 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: JACKIE M. WARD Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For SANMINA CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3. TO APPROVE THE RESERVATION OF 1,700,000 Mgmt For For SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE 2009 INCENTIVE PLAN OF SANMINA CORPORATION. 4. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF SANMINA CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 933812794 -------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Meeting Date: 14-Jun-2013 Ticker: SIG ISIN: BMG812761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DALE W. HILPERT Mgmt For For 1B ELECTION OF DIRECTOR: H. TODD STITZER Mgmt For For 1C ELECTION OF DIRECTOR: MARIANNE PARRS Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL BARNES Mgmt For For 1E ELECTION OF DIRECTOR: RUSSELL WALLS Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS G. PLASKETT Mgmt For For 1G ELECTION OF DIRECTOR: VIRGINIA DROSOS Mgmt For For 2. TO APPOINT KPMG LLP AS INDEPENDENT AUDITOR Mgmt For For OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE ITS COMPENSATION. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT (THE "SAY-ON-PAY" VOTE). -------------------------------------------------------------------------------------------------------------------------- SIRONA DENTAL SYSTEMS, INC. Agenda Number: 933728531 -------------------------------------------------------------------------------------------------------------------------- Security: 82966C103 Meeting Type: Annual Meeting Date: 20-Feb-2013 Ticker: SIRO ISIN: US82966C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SIMONE BLANK Mgmt For For TIMOTHY P. SULLIVAN Mgmt For For 2. 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, 2013 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 4 4. TO APPROVE, ON AN ADVISORY BASIS, A Shr For Against SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 933765185 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: SPR ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES L. CHADWELL Mgmt For For IVOR EVANS Mgmt For For PAUL FULCHINO Mgmt For For RICHARD GEPHARDT Mgmt For For ROBERT JOHNSON Mgmt For For RONALD KADISH Mgmt For For LARRY A. LAWSON Mgmt For For TAWFIQ POPATIA Mgmt Withheld Against FRANCIS RABORN Mgmt For For JEFFREY L. TURNER Mgmt For For 2. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP. -------------------------------------------------------------------------------------------------------------------------- STERLING FINANCIAL CORPORATION Agenda Number: 933748761 -------------------------------------------------------------------------------------------------------------------------- Security: 859319303 Meeting Type: Annual Meeting Date: 29-Apr-2013 Ticker: STSA ISIN: US8593193035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HOWARD P. BEHAR Mgmt For For LESLIE S. BILLER Mgmt Withheld Against ELLEN R.M. BOYER Mgmt For For DAVID A. COULTER Mgmt For For ROBERT C. DONEGAN Mgmt For For C. WEBB EDWARDS Mgmt For For WILLIAM L. EISENHART Mgmt For For ROBERT H. HARTHEIMER Mgmt For For MICHAEL F. REULING Mgmt For For J. GREGORY SEIBLY Mgmt For For 2. APPROVAL OF AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION APPROVING STERLING'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR STERLING FOR THE YEAR ENDING DECEMBER 31, 2013, AND ANY INTERIM PERIODS. -------------------------------------------------------------------------------------------------------------------------- SWIFT TRANSPORTATION CO. Agenda Number: 933780151 -------------------------------------------------------------------------------------------------------------------------- Security: 87074U101 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: SWFT ISIN: US87074U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM POST Mgmt Withheld Against JERRY MOYES Mgmt For For RICHARD H. DOZER Mgmt Withheld Against DAVID VANDER PLOEG 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. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS SWIFT'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- SYMETRA FINANCIAL CORPORATION Agenda Number: 933750160 -------------------------------------------------------------------------------------------------------------------------- Security: 87151Q106 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: SYA ISIN: US87151Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DAVID T. FOY Mgmt For For LOIS W. GRADY Mgmt For For THOMAS M. MARRA Mgmt For For 2 ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3 VOTE TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SYMMETRY MEDICAL INC. Agenda Number: 933744799 -------------------------------------------------------------------------------------------------------------------------- Security: 871546206 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: SMA ISIN: US8715462060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG REYNOLDS Mgmt For For JAMES BURNS 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 DECEMBER 28, 2013. -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 933769626 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICIA C. BARRON Mgmt For For 1B. ELECTION OF DIRECTOR: W. KIM FOSTER Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY A. GRAVES Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES W. ZUG Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Agenda Number: 933752695 -------------------------------------------------------------------------------------------------------------------------- Security: 88162F105 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: TTI ISIN: US88162F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 TOM H. DELIMITROS Mgmt For For GEOFFREY M. HERTEL 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, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF TETRA TECHNOLOGIES, INC. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE TETRA TECHNOLOGIES, INC. 2011 LONG TERM INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 933765616 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR TWO-YEAR TERM Mgmt For For EXPIRING IN 2015: MICHAEL P. ANGELINI 1B. ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt For For EXPIRING IN 2016: P. KEVIN CONDRON 1C. ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt For For EXPIRING IN 2016: FREDERICK H. EPPINGER 1D. ELECTION OF DIRECTOR FOR TWO-YEAR TERM Mgmt For For EXPIRING IN 2015: NEAL F. FINNEGAN 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2013. -------------------------------------------------------------------------------------------------------------------------- TRIMAS CORPORATION Agenda Number: 933777546 -------------------------------------------------------------------------------------------------------------------------- Security: 896215209 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: TRS ISIN: US8962152091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARSHALL A. COHEN Mgmt For For DAVID M. WATHEN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. THE INCREASE IN THE NUMBER OF SHARES Mgmt For For RESERVED FOR ISSUANCE UNDER THE 2011 TRIMAS CORPORATION OMNIBUS INCENTIVE COMPENSATION PLAN BY 2,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Agenda Number: 933662389 -------------------------------------------------------------------------------------------------------------------------- Security: 896818101 Meeting Type: Annual Meeting Date: 19-Jul-2012 Ticker: TGI ISIN: US8968181011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL BOURGON Mgmt For For ELMER L. DOTY Mgmt For For RALPH E. EBERHART Mgmt For For JEFFRY D. FRISBY Mgmt For For RICHARD C. GOZON Mgmt For For RICHARD C. ILL Mgmt For For ADAM J. PALMER Mgmt For For JOSEPH M. SILVESTRI Mgmt For For GEORGE SIMPSON Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING TO ALLOW FOR THE ADOPTION OF A MAJORITY VOTE STANDARD IN THE ELECTION OF DIRECTORS. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS TRIUMPH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 933764640 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 08-May-2013 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. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. RESOLUTION APPROVING THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS -------------------------------------------------------------------------------------------------------------------------- VALASSIS COMMUNICATIONS, INC. Agenda Number: 933775542 -------------------------------------------------------------------------------------------------------------------------- Security: 918866104 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: VCI ISIN: US9188661048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt For For JR. 1.2 ELECTION OF DIRECTOR: KENNETH V. DARISH Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERT A. MASON Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT L. RECCHIA Mgmt For For 1.5 ELECTION OF DIRECTOR: THOMAS J. REDDIN Mgmt For For 1.6 ELECTION OF DIRECTOR: ALAN F. SCHULTZ Mgmt For For 1.7 ELECTION OF DIRECTOR: WALLACE S. SNYDER Mgmt For For 1.8 ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For 1.9 ELECTION OF DIRECTOR: AMBASSADOR FAITH Mgmt For For WHITTLESEY 2. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For RESTATED VALASSIS COMMUNICATIONS, INC. 2008 OMNIBUS INCENTIVE COMPENSATION PLAN. 3. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For RESTATED VALASSIS COMMUNICATIONS, INC. 2008 SENIOR EXECUTIVES BONUS PLAN. 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6. APPROVE ANY ADJOURNMENT OF THE ANNUAL Mgmt Against Against MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ANY OR ALL OF FOREGOING PROPOSALS IF THERE ARE NOT SUFFICIENT VOTES. -------------------------------------------------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD Agenda Number: 933750336 -------------------------------------------------------------------------------------------------------------------------- Security: G9319H102 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: VR ISIN: BMG9319H1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD J. NOONAN Mgmt Withheld Against MAHMOUD ABDALLAH Mgmt For For JEFFREY W. GREENBERG Mgmt Withheld Against JOHN J. HENDRICKSON Mgmt Withheld Against 2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- VIRTUSA CORPORATION Agenda Number: 933674548 -------------------------------------------------------------------------------------------------------------------------- Security: 92827P102 Meeting Type: Annual Meeting Date: 12-Sep-2012 Ticker: VRTU ISIN: US92827P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IZHAR ARMONY Mgmt For For ROWLAND T. MORIARTY Mgmt For For MARTIN TRUST 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, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WESCO AIRCRAFT HOLDINGS, INC. Agenda Number: 933717982 -------------------------------------------------------------------------------------------------------------------------- Security: 950814103 Meeting Type: Annual Meeting Date: 23-Jan-2013 Ticker: WAIR ISIN: US9508141036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL E. FULCHINO Mgmt For For SCOTT E. KUECHLE Mgmt For For ROBERT D. PAULSON Mgmt For For 2. APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. -------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 933701143 -------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Meeting Date: 18-Dec-2012 Ticker: WGO ISIN: US9746371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRVIN E. AAL Mgmt For For MARTHA T. RODAMAKER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR 2013. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt Against Against COMPENSATION, (THE "SAY ON PAY" VOTE). -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 933781761 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: ZBRA ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERHARD CLESS Mgmt For For MICHAEL A. SMITH Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR 2013 Systematic Mid Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 933827808 -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Meeting Date: 20-Jun-2013 Ticker: ANF ISIN: US0028962076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES B. BACHMANN Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL E. GREENLEES Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN S. HUVANE Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL S. JEFFRIES Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. KESSLER Mgmt Against Against 1F. ELECTION OF DIRECTOR: CRAIG R. STAPLETON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. 4. STOCKHOLDER PROPOSAL ON A POLICY REGARDING Shr Against For ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE OF CONTROL, IF STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. STOCKHOLDER PROPOSAL REGARDING ADOPTION OF Shr Against For A "SPECIFIC PERFORMANCE POLICY", IF STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 933763028 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: AGCO ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P. GEORGE BENSON Mgmt For For 1B. ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For 1C. ELECTION OF DIRECTOR: LUIZ F. FURLAN Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For 1E. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For 1F. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1G. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For 1H. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For 2. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE AGCO CORPORATION AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- ASHLAND INC. Agenda Number: 933716853 -------------------------------------------------------------------------------------------------------------------------- Security: 044209104 Meeting Type: Annual Meeting Date: 31-Jan-2013 Ticker: ASH ISIN: US0442091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS III DIRECTOR: BRENDAN M. Mgmt For For CUMMINS 1.2 ELECTION OF CLASS III DIRECTOR: MARK C. Mgmt For For ROHR 1.3 ELECTION OF CLASS III DIRECTOR: JANICE J. Mgmt For For TEAL 1.4 ELECTION OF CLASS III DIRECTOR: MICHAEL J. Mgmt For For WARD 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2013. 3. APPROVAL OF AN AMENDMENT TO THE 2011 Mgmt For For ASHLAND INC. INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES AND TO MAKE CERTAIN OTHER AMENDMENTS INCLUDED THEREIN. 4. A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For THE COMPENSATION PAID TO ASHLAND'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION. 5. SHAREHOLDER PROPOSAL RECOMMENDING THAT THE Shr For Against BOARD OF DIRECTORS TAKE ACTION TO DECLASSIFY THE BOARD. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 933742808 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADLEY A. ALFORD Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: ROLF L. BORJESSON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. CARDIS Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For 1F. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For 1H. ELECTION OF DIRECTOR: JULIA A. STEWART Mgmt For For 1I. ELECTION OF DIRECTOR: MARTHA N. SULLIVAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S 2012 EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- AXIALL CORPORATION Agenda Number: 933802301 -------------------------------------------------------------------------------------------------------------------------- Security: 05463D100 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: AXLL ISIN: US05463D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL D. CARRICO Mgmt For For 1B. ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICK J. FLEMING Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT M. GERVIS Mgmt For For 1E. ELECTION OF DIRECTOR: VICTORIA F. HAYNES Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN E. MACADAM Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL H. MCGARRY Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD Mgmt For For 1I. ELECTION OF DIRECTOR: MARK L. NOETZEL Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT RIPP Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID N. WEINSTEIN 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 ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 933752645 -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: BMS ISIN: US0814371052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID S. HAFFNER Mgmt For For HOLLY A. VAN DEURSEN Mgmt For For DAVID T. SZCZUPAK Mgmt For For 2. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Agenda Number: 933791558 -------------------------------------------------------------------------------------------------------------------------- Security: 09063H107 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: BMR ISIN: US09063H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN D. GOLD Mgmt For For DANIEL M. BRADBURY Mgmt For For BARBARA R. CAMBON Mgmt For For EDWARD A. DENNIS, PH.D. Mgmt For For RICHARD I. GILCHRIST Mgmt For For GARY A. KREITZER Mgmt For For THEODORE D. ROTH Mgmt For For 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, 2013. 3. TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. APPROVAL OF THE 2013 AMENDMENT AND Mgmt Against Against RESTATEMENT OF THE 2004 INCENTIVE AWARD PLAN, INCLUDING THE INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 5,340,000 SHARES TO 10,740,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 933757304 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHARINE T. BARTLETT Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE L. BYRNES Mgmt For For 1C. ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For 1D. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON 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: 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 RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 933789111 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 30-May-2013 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 2013. 3. PROVIDE AN ADVISORY, NON-BINDING VOTE ON Mgmt For For OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 933766593 -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: BRCM ISIN: US1113201073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. FINOCCHIO, JR. Mgmt For For NANCY H. HANDEL Mgmt For For EDDY W. HARTENSTEIN Mgmt For For MARIA M. KLAWE, PH.D. Mgmt For For JOHN E. MAJOR Mgmt For For SCOTT A. MCGREGOR Mgmt For For WILLIAM T. MORROW Mgmt For For HENRY SAMUELI, PH.D. Mgmt For For ROBERT E. SWITZ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 933748975 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SUSAN L. BOSTROM Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1.3 ELECTION OF DIRECTOR: ALBERTO Mgmt Against Against SANGIOVANNI-VINCENTELLI 1.4 ELECTION OF DIRECTOR: GEORGE M. SCALISE Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN B. SHOVEN Mgmt For For 1.6 ELECTION OF DIRECTOR: ROGER S. SIBONI Mgmt For For 1.7 ELECTION OF DIRECTOR: YOUNG K. SOHN Mgmt For For 1.8 ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For 02 APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For AUTHORIZED SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. 03 ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 04 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACOUNTING FIRM OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 28, 2013. -------------------------------------------------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 933767040 -------------------------------------------------------------------------------------------------------------------------- Security: 124830100 Meeting Type: Annual Meeting Date: 13-May-2013 Ticker: CBL ISIN: US1248301004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN D. LEBOVITZ Mgmt For For THOMAS J. DEROSA Mgmt For For MATTHEW S. DOMINSKI Mgmt For For KATHLEEN M. NELSON Mgmt For For WINSTON W. WALKER 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, 2013. 3. AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 933759702 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: CBG ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD C. BLUM Mgmt For For BRANDON B. BOZE Mgmt For For CURTIS F. FEENY Mgmt For For BRADFORD M. FREEMAN Mgmt For For MICHAEL KANTOR Mgmt For For FREDERIC V. MALEK Mgmt For For JANE J. SU Mgmt For For ROBERT E. SULENTIC Mgmt For For LAURA D. TYSON Mgmt For For GARY L. WILSON Mgmt For For RAY WIRTA Mgmt For For 2. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 933657340 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 26-Jul-2012 Ticker: CRUS ISIN: US1727551004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. CARTER Mgmt For For TIMOTHY R. DEHNE Mgmt For For JASON P. RHODE Mgmt For For ALAN R. SCHUELE Mgmt For For WILLIAM D. SHERMAN Mgmt For For SUSAN WANG 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 MARCH 30, 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CLECO CORPORATION Agenda Number: 933747531 -------------------------------------------------------------------------------------------------------------------------- Security: 12561W105 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: CNL ISIN: US12561W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LOGAN W. KRUGER Mgmt For For BRUCE A. WILLIAMSON 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, 2013. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF CLECO CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. MANAGEMENT PROPOSAL TO AMEND THE BYLAWS OF Mgmt For For CLECO CORPORATION TO ELIMINATE CUMULATIVE VOTING AND TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS OF CLECO CORPORATION SO AS TO REQUIRE THAT ALL DIRECTORS BE ELECTED ANNUALLY. 5. MANAGEMENT PROPOSAL TO AMEND THE AMENDED Mgmt Against Against AND RESTATED ARTICLES OF INCORPORATION OF CLECO CORPORATION TO ELIMINATE CUMULATIVE VOTING. 6. SHAREHOLDER PROPOSAL TO REQUIRE CLECO Shr For Against CORPORATION TO ISSUE A SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 933777318 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 17-May-2013 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: STEPHEN E. EWING Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD M. GABRYS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM D. HARVEY Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID W. JOOS Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: MICHAEL T. MONAHAN Mgmt For For 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). -------------------------------------------------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Agenda Number: 933742202 -------------------------------------------------------------------------------------------------------------------------- Security: 19122T109 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: CCE ISIN: US19122T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAN BENNINK Mgmt For For JOHN F. BROCK Mgmt For For CALVIN DARDEN Mgmt For For L. PHILLIP HUMANN Mgmt For For ORRIN H. INGRAM II Mgmt For For THOMAS H. JOHNSON Mgmt For For SUZANNE B. LABARGE Mgmt For For VERONIQUE MORALI Mgmt For For ANDREA L. SAIA Mgmt For For GARRY WATTS Mgmt For For CURTIS R. WELLING Mgmt For For PHOEBE A. WOOD Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, OUR Mgmt For For EXECUTIVE OFFICERS' COMPENSATION 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 2013 -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 933820690 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 27-Jun-2013 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, 2013. 4. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For OF DIRECTORS ADOPT A STOCK RETENTION POLICY FOR SENIOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 933737097 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 17-Apr-2013 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: CYNTHIA A. GLASSMAN Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For 1I. ELECTION OF DIRECTOR: E. FOLLIN SMITH 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 RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION Agenda Number: 933689575 -------------------------------------------------------------------------------------------------------------------------- Security: 278058102 Meeting Type: Special Meeting Date: 26-Oct-2012 Ticker: ETN ISIN: US2780581029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTING THE TRANSACTION AGREEMENT, DATED Mgmt For For MAY 21, 2012, AMONG EATON CORPORATION, COOPER INDUSTRIES PLC, NEW EATON CORPORATION (F/K/A ABEIRON LIMITED), ABEIRON II LIMITED (F/K/A COMDELL LIMITED), TURLOCK B.V. AND TURLOCK CORPORATION, AS AMENDED BY AMENDMENT NO. 1 TO THE TRANSACTION AGREEMENT, DATED JUNE 22, 2012, AND APPROVING THE MERGER. 2. APPROVING THE REDUCTION OF CAPITAL OF NEW Mgmt For For EATON TO ALLOW THE CREATION OF DISTRIBUTABLE RESERVES OF NEW EATON WHICH ARE REQUIRED UNDER IRISH LAW IN ORDER TO ALLOW NEW EATON TO MAKE DISTRIBUTIONS AND TO PAY DIVIDENDS AND REPURCHASE OR REDEEM SHARES FOLLOWING COMPLETION OF THE TRANSACTION. 3. APPROVING, ON AN ADVISORY BASIS, SPECIFIED Mgmt Against Against COMPENSATORY ARRANGEMENTS BETWEEN EATON AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTION AGREEMENT. 4. APPROVING ANY MOTION TO ADJOURN THE SPECIAL Mgmt For For MEETING, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 933749143 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For 1E. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA A. HILL Mgmt For For 1H. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: NED C. LAUTENBACH Mgmt For For 1J. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1L. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For 2. APPROVING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2013 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. 3. APPROVING THE SENIOR EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 4. APPROVING THE EXECUTIVE STRATEGIC INCENTIVE Mgmt For For PLAN. 5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 6. AUTHORIZING THE COMPANY AND OR ANY Mgmt For For SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. 7. AUTHORIZING THE PRICE RANGE AT WHICH THE Mgmt Against Against COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 933808175 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: EME ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN W. BERSHAD Mgmt For For DAVID A.B. BROWN Mgmt For For LARRY J. BUMP Mgmt For For ALBERT FRIED, JR. Mgmt For For ANTHONY J. GUZZI Mgmt For For RICHARD F. HAMM, JR. Mgmt For For DAVID H. LAIDLEY Mgmt For For FRANK T. MACINNIS Mgmt For For JERRY E. RYAN Mgmt For For MICHAEL T. YONKER Mgmt For For 2. APPROVAL BY NON-BINDING ADVISORY VOTE OF Mgmt For For EXECUTIVE COMPENSATION. 3. TO REAPPROVE THE ADOPTION OF THE KEY Mgmt For For EXECUTIVE INCENTIVE BONUS PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013. -------------------------------------------------------------------------------------------------------------------------- ENERGEN CORPORATION Agenda Number: 933763232 -------------------------------------------------------------------------------------------------------------------------- Security: 29265N108 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: EGN ISIN: US29265N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T. MICHAEL GOODRICH Mgmt For For JAY GRINNEY Mgmt For For FRANCES POWELL HAWES 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. PROPOSAL TO APPROVE QUALIFICATION OF THE Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN. 5. PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt For For INCORPORATION TO PROVIDE FOR ONE-YEAR RATHER THAN THREE-YEAR STAGGERED TERMS FOR DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- EVERCORE PARTNERS INC. Agenda Number: 933813861 -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Meeting Date: 19-Jun-2013 Ticker: EVR ISIN: US29977A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROGER C. ALTMAN Mgmt For For PEDRO ASPE Mgmt For For RICHARD I. BEATTIE Mgmt For For FRANCOIS DE ST. PHALLE Mgmt Withheld Against GAIL B. HARRIS Mgmt For For CURT HESSLER Mgmt For For ROBERT B. MILLARD Mgmt For For ANTHONY N. PRITZKER Mgmt For For RALPH L. SCHLOSSTEIN Mgmt For For 2. TO APPROVE THE AMENDED AND RESTATED 2006 Mgmt Against Against EVERCORE PARTNERS INC. STOCK INCENTIVE PLAN. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES INC Agenda Number: 933784565 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK R. MARTIRE Mgmt For For 1C. ELECTION OF DIRECTOR: GARY A. NORCROSS 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 AMENDMENT AND RESTATEMENT OF Mgmt For For THE FIS 2008 OMNIBUS INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC Agenda Number: 933772938 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R105 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: FNF ISIN: US31620R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL D. (RON) LANE* Mgmt For For RICHARD N. MASSEY* Mgmt For For JOHN D. ROOD# Mgmt For For CARY H. THOMPSON* Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR AMENDED AND RESTATED 2005 OMNIBUS INCENTIVE PLAN TO INCREASE THE AUTHORIZED SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 5,500,000 SHARES. 4. TO APPROVE AMENDMENTS TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO PERMIT SHAREHOLDERS TO ACT BY WRITTEN CONSENT UPON A MAJORITY VOTE. 5. TO APPROVE AMENDMENTS TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE ALL SUPERMAJORITY VOTING PROVISIONS. 6. TO RATIFY THE APPOINTMENT OF KPMG, LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 933740474 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 16-Apr-2013 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DARRYL F. ALLEN 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 For For 1G. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM M. ISAAC Mgmt For For 1I. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For 1J. ELECTION OF DIRECTOR: MITCHEL D. Mgmt For For LIVINGSTON, PH.D. 1K. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1L. ELECTION OF DIRECTOR: HENDRIK G. MEIJER Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR. Mgmt For For 1N. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For 02. 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 2013. 03. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 04. AN ADVISORY VOTE TO DETERMINE WHETHER THE Mgmt 1 Year For SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2, OR 3 YEARS. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 933775009 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEN C. HICKS* Mgmt For For GUILLERMO MARMOL* Mgmt For For DONA D. YOUNG* Mgmt For For MAXINE CLARK# Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF THE 2013 FOOT LOCKER EMPLOYEES Mgmt For For STOCK PURCHASE PLAN. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, TO REPEAL CLASSIFIED BOARD. -------------------------------------------------------------------------------------------------------------------------- GANNETT CO., INC. Agenda Number: 933746096 -------------------------------------------------------------------------------------------------------------------------- Security: 364730101 Meeting Type: Annual Meeting Date: 07-May-2013 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: DUNCAN M. MCFARLAND Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN NESS 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 2013 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. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 933779665 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY Mgmt For For 1B. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT J. FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM S. FISHER Mgmt For For 1E. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For 1F. ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1H. ELECTION OF DIRECTOR: GLENN K. MURPHY Mgmt For For 1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1J. ELECTION OF DIRECTOR: KATHERINE TSANG Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. 3. ADVISORY VOTE TO APPROVE THE OVERALL Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GNC HOLDINGS INC. Agenda Number: 933781898 -------------------------------------------------------------------------------------------------------------------------- Security: 36191G107 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: GNC ISIN: US36191G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PHILIP E. MALLOTT Mgmt For For C. SCOTT O'HARA Mgmt For For RICHARD J. WALLACE Mgmt For For 2 AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO: ELIMINATE THE AUTHORIZED CLASS B COMMON STOCK, PAR VALUE OF $0.001 PER SHARE AND PROVISIONS RELATED THERETO 3 AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO: SET RANGE IN SIZE OF OUR BOARD OF DIRECTORS. 4 THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO: DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS 5 THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO: DELETE VARIOUS PROVISIONS RELATED TO THE COMPANY'S FORMER "SPONSORS" 6 AMENDMENT TO THE COMPANY'S CERTIFICATE OF Mgmt For For INCORPORATION TO: PERMIT STOCKHOLDERS TO TAKE ACTION BY WRITTEN CONSENT. 7 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2013 FISCAL YEAR 8 THE APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2012, AS DISCLOSED IN THE ACCOMPANYING PROXY MATERIALS -------------------------------------------------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Agenda Number: 933785428 -------------------------------------------------------------------------------------------------------------------------- Security: 404132102 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: HCC ISIN: US4041321021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EMMANUEL T. BALLASES Mgmt For For JUDY C. BOZEMAN 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 For For LESLIE S. HEISZ Mgmt For For JOHN N. MOLBECK JR. 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 2013. 4. APPROVAL OF THE HCC INSURANCE HOLDINGS, Mgmt For For INC. 2013 EMPLOYEE STOCK PURCHASE PLAN. 5. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE HCC INSURANCE HOLDINGS, INC. 2008 FLEXIBLE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 933726121 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 06-Mar-2013 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HANS HELMERICH Mgmt For For JOHN W. LINDSAY Mgmt For For PAULA MARSHALL Mgmt For For RANDY A. FOUTCH Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. NON-BINDING STOCKHOLDER PROPOSAL TO ADOPT A Shr For MAJORITY VOTING STANDARD IN THE ELECTION OF DIRECTORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 933787650 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODNEY F. CHASE Mgmt For * HARVEY GOLUB Mgmt For * KARL F. KURZ Mgmt For * DAVID MCMANUS Mgmt For * MARSHALL D. SMITH Mgmt For * 02 TO APPROVE THE COMPANY'S PROPOSAL TO RATIFY Mgmt For * THE SELECTION BY THE AUDIT COMMITTEE OF THE FIRM OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For * COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED FURTHER IN THE COMPANY'S PROXY STATEMENT. 04 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For * CERTIFICATE OF INCORPORATION AND BY-LAWS TO DECLASSIFY THE BOARD. 05 TO APPROVE THE STOCKHOLDER PROPOSAL Mgmt Against * RECOMMENDING THAT THE BOARD ADOPT A POLICY THAT REQUIRES AN INDEPENDENT CHAIRMAN. 06 TO APPROVE THE STOCKHOLDER PROPOSAL Mgmt For * RECOMMENDING THAT THE BOARD TAKE ACTION TO IMPLEMENT A SIMPLE MAJORITY VOTE STANDARD. 07 TO APPROVE THE STOCKHOLDER PROPOSAL Mgmt For * RECOMMENDING THAT THE COMPANY PROVIDE A REPORT REGARDING POLITICAL CONTRIBUTIONS. 08 TO APPROVE THE REPEAL OF ANY PROVISIONS OF Mgmt For * OR AMENDMENT TO THE BY-LAWS ADOPTED BY THE BOARD WITHOUT THE APPROVAL OF THE STOCKHOLDERS AFTER FEBRUARY 2, 2011 AND BEFORE THE 2013 ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 933765476 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: HFC ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS Y. BECH Mgmt For For 1B. ELECTION OF DIRECTOR: BUFORD P. BERRY Mgmt For For 1C. ELECTION OF DIRECTOR: LELDON E. ECHOLS Mgmt For For 1D. ELECTION OF DIRECTOR: R. KEVIN HARDAGE Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL C. JENNINGS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT J. KOSTELNIK Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES H. LEE Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT G. MCKENZIE Mgmt For For 1I. ELECTION OF DIRECTOR: FRANKLIN MYERS Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL E. ROSE Mgmt For For 1K. ELECTION OF DIRECTOR: TOMMY A. VALENTA Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 933750552 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NOLAN D. ARCHIBALD Mgmt Withheld Against M. ANTHONY BURNS Mgmt For For JON M. HUNTSMAN, JR. Mgmt Withheld Against SIR ROBERT J. MARGETTS 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, 2013. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE FOLLOWING PROPOSAL 4. VOTE ON A PROPOSAL SUBMITTED BY A Shr For Against STOCKHOLDER URGING THAT THE BOARD OF DIRECTORS TAKE NECESSARY STEPS TO ELECT EACH DIRECTOR ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 933769068 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: INGR ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD J. ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: LUIS Mgmt Against Against ARANGUREN-TRELLEZ 1C. ELECTION OF DIRECTOR: DAVID B. FISCHER Mgmt For For 1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: PAUL HANRAHAN Mgmt For For 1F. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For 1G. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1H. ELECTION OF DIRECTOR: BARBARA A. KLEIN Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For 1J. ELECTION OF DIRECTOR: DWAYNE A. WILSON Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For 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 OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2013. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 933779362 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 13-May-2013 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For 1B. ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For 1F. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For 1J. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION REGARDING SHAREOWNER ACTION BY WRITTEN CONSENT 4. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" 5. SHAREOWNER PROPOSAL CONCERNING A POLICY ON Shr Against For ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 933772801 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EDWARD P. CAMPBELL Mgmt For For JOSEPH A. CARRABBA Mgmt For For CHARLES P. COOLEY Mgmt For For ALEXANDER M. CUTLER Mgmt Withheld Against H. JAMES DALLAS Mgmt For For ELIZABETH R. GILE Mgmt For For RUTH ANN M. GILLIS Mgmt For For WILLIAM G. GISEL, JR. Mgmt For For RICHARD J. HIPPLE Mgmt For For KRISTEN L. MANOS Mgmt For For BETH E. MOONEY Mgmt For For BARBARA R. SNYDER Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR ERNST & YOUNG LLP. 3 ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4 APPROVAL OF KEYCORP 2013 EQUITY Mgmt Against Against COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 933779766 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: KRC ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN B. KILROY, JR. Mgmt For For EDWARD F. BRENNAN PH.D. Mgmt Withheld Against WILLIAM P. DICKEY Mgmt Withheld Against SCOTT S. INGRAHAM Mgmt Withheld Against DALE F. KINSELLA Mgmt Withheld Against 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 4. AMENDMENT AND RESTATEMENT OF THE KILROY Mgmt Against Against REALTY 2006 INCENTIVE AWARD PLAN, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 933781608 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM J. AVERY Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE Mgmt For For 1D. ELECTION OF DIRECTOR: PATRICK S. PITTARD Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. TO APPROVE AN ADVISORY RESOLUTION ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Agenda Number: 933733948 -------------------------------------------------------------------------------------------------------------------------- Security: 552676108 Meeting Type: Annual Meeting Date: 18-Mar-2013 Ticker: MDC ISIN: US5526761086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL A. BERMAN Mgmt For For HERBERT T. BUCHWALD Mgmt For For LARRY A. MIZEL Mgmt For For 2 TO APPROVE THE M.D.C. HOLDINGS, INC. 2013 Mgmt For For EXECUTIVE OFFICER PERFORMANCE-BASED COMPENSATION PLAN. 3 TO APPROVE AN AMENDMENT TO THE M.D.C. Mgmt Against Against HOLDINGS, INC. 2011 EQUITY INCENTIVE PLAN. 4 TO APPROVE AN ADVISORY PROPOSAL REGARDING Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (SAY ON PAY). 5 TO APPROVE THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Agenda Number: 933785959 -------------------------------------------------------------------------------------------------------------------------- Security: 559222401 Meeting Type: Annual Meeting Date: 10-May-2013 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 KURT J. LAUK Mgmt For For DONALD J. WALKER Mgmt For For LAWRENCE D. WORRALL Mgmt For For WILLIAM L. YOUNG Mgmt For For 02 RE-APPOINTMENT OF ERNST & YOUNG 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. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 933773574 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. FIEDLER Mgmt For For MR. WELLBORN Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2013 ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Agenda Number: 933755045 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For 1B. ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY Mgmt For For 1C. ELECTION OF DIRECTOR: JOSE IGNACIO Mgmt For For PEREZ-LIZAUR 1D. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. 3. APPROVE THE NEWELL RUBBERMAID INC. 2013 Mgmt For For INCENTIVE PLAN. 4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 933768650 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I1 ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For I2 ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS Mgmt For For I3 ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS Mgmt For For I4 ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For I5 ELECTION OF DIRECTOR: MARTY R. KITTRELL Mgmt For For I6 ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For I7 ELECTION OF DIRECTOR: DEBORAH S. PARKER Mgmt For For I8 ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Mgmt For For I9 ELECTION OF DIRECTOR: TERESA A. TAYLOR Mgmt For For I10 ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For I11 ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For II TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. III TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. IV TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against REGARDING ACTION BY WRITTEN CONSENT. V TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For REGARDING A POLICY TO END BENCHMARKING CEO COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 933746589 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL Mgmt For For 1B ELECTION OF DIRECTOR: DAVID CRANE Mgmt For For 1C ELECTION OF DIRECTOR: KATHLEEN A. MCGINTY Mgmt For For 1D ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER 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 APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 933765399 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER C. BROWNING Mgmt Withheld Against CLAYTON C. DALEY, JR. Mgmt For For DANIEL R. DIMICCO Mgmt For For JOHN J. FERRIOLA Mgmt For For HARVEY B. GANTT Mgmt For For VICTORIA F. HAYNES, PHD Mgmt For For BERNARD L. KASRIEL Mgmt For For CHRISTOPHER J. KEARNEY Mgmt For For RAYMOND J. MILCHOVICH Mgmt For For JOHN H. WALKER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013 3. APPROVAL OF THE SENIOR OFFICERS ANNUAL AND Mgmt For For LONG-TERM INCENTIVE PLANS 4. APPROVAL OF THE AMENDMENT OF NUCOR'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REDUCE THE SUPERMAJORITY VOTING THRESHOLDS 5. APPROVAL OF THE AMENDMENT OF NUCOR'S BYLAWS Mgmt For For TO REDUCE THE SUPERMAJORITY VOTING THRESHOLDS 6. STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For Against VOTE 7. STOCKHOLDER PROPOSAL REGARDING REPORT ON Shr For Against LOBBYING ACTIVITIES -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTOR NV Agenda Number: 933819976 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1B. ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 2A. GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For THEIR MANAGEMENT DURING THE PAST FINANCIAL YEAR 3A. PROPOSAL TO RE-APPOINT MR. R.L. CLEMMER AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 30, 2013 3B. PROPOSAL TO RE-APPOINT SIR PETER BONFIELD Mgmt For For AND NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 30, 2013 3C. PROPOSAL TO RE-APPOINT MR. J.P. HUTH AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 30, 2013 3D. PROPOSAL TO RE-APPOINT MR. R. MACKENZIE AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 30, 2013 3E. PROPOSAL TO RE-APPOINT MR. E. DURBAN AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 30, 2013 3F. PROPOSAL TO RE-APPOINT MR. K.A. GOLDMAN AS Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 30, 2013 3G. PROPOSAL TO RE-APPOINT MR. J. KAESER AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 30, 2013 3H. PROPOSAL TO RE-APPOINT MR. I. LORING AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 30, 2013 3I. PROPOSAL TO RE-APPOINT MR. M. PLANTEVIN AS Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 30, 2013 3J. PROPOSAL TO RE-APPOINT MR. V. BHATIA AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 30, 2013 3K. PROPOSAL TO APPOINT MR. J.-P. SAAD AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 30, 2013 4. AUTHORIZATION TO REPURCHASE SHARES IN THE Mgmt Abstain Against COMPANY'S CAPITAL -------------------------------------------------------------------------------------------------------------------------- OMNICARE, INC. Agenda Number: 933799489 -------------------------------------------------------------------------------------------------------------------------- Security: 681904108 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: OCR ISIN: US6819041087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN J. HEYER Mgmt Against Against 1C. ELECTION OF DIRECTOR: JOHN L. WORKMAN Mgmt For For 1D. ELECTION OF DIRECTOR: AMY WALLMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREA R. LINDELL Mgmt Against Against 1F. ELECTION OF DIRECTOR: BARRY SCHOCHET Mgmt For For 1G. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1H. ELECTION OF DIRECTOR: SAM R. LENO Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN L. BERNBACH Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 933795847 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: PTEN ISIN: US7034811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK S. SIEGEL Mgmt For For KENNETH N. BERNS Mgmt For For CHARLES O. BUCKNER Mgmt For For MICHAEL W. CONLON Mgmt For For CURTIS W. HUFF Mgmt For For TERRY H. HUNT Mgmt For For CLOYCE A. TALBOTT Mgmt Withheld Against 2. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For PATTERSON-UTI'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Agenda Number: 933748800 -------------------------------------------------------------------------------------------------------------------------- Security: 704549104 Meeting Type: Annual Meeting Date: 29-Apr-2013 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 For For ROBERT A. MALONE Mgmt For For WILLIAM C. RUSNACK Mgmt For For JOHN F. TURNER Mgmt For For SANDRA A. VAN TREASE Mgmt For For ALAN H. WASHKOWITZ 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. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER OUR 2008 MANAGEMENT ANNUAL INCENTIVE COMPENSATION PLAN. 5. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr For Against ACTIVITIES. 6. SHAREHOLDER PROPOSAL REGARDING AN Shr For Against INDEPENDENT BOARD CHAIR. -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 933738708 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: PKI ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For 1C. ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO Mgmt For For 1D. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES C. MULLEN Mgmt For For 1F. ELECTION OF DIRECTOR: VICKI L. SATO, PH.D Mgmt For For 1G. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICK J. SULLIVAN Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS PERKINELMER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt Against Against OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 933772798 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR FREDERICK M. BERNTHAL Mgmt For For JOHN W. CONWAY Mgmt For For PHILIP G. COX Mgmt For For STEVEN G. ELLIOTT Mgmt For For LOUISE K. GOESER Mgmt For For STUART E. GRAHAM Mgmt For For STUART HEYDT Mgmt For For RAJA RAJAMANNAR Mgmt For For CRAIG A. ROGERSON Mgmt For For WILLIAM H. SPENCE Mgmt For For NATICA VON ALTHANN Mgmt For For KEITH H. WILLIAMSON Mgmt For For 2 APPROVAL OF AMENDMENT TO PPL CORPORATION'S Mgmt For For ARTICLES OF INCORPORATION TO IMPLEMENT MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS 3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 5 SHAREOWNER PROPOSAL - REQUEST FOR POLITICAL Shr For Against SPENDING REPORT -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 933731526 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 21-Feb-2013 Ticker: RJF ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SHELLEY G. BROADER Mgmt For For 1B ELECTION OF DIRECTOR: FRANCIS S. GODBOLD Mgmt Against Against 1C ELECTION OF DIRECTOR: H.W. HABERMEYER, JR. Mgmt For For 1D ELECTION OF DIRECTOR: CHET HELCK Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS A. JAMES Mgmt For For 1F ELECTION OF DIRECTOR: GORDON L. JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: PAUL C. REILLY Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT P. SALTZMAN Mgmt For For 1I ELECTION OF DIRECTOR: HARDWICK SIMMONS Mgmt For For 1J ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For 2 TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 933767076 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE W. BRYAN Mgmt For For 1B. ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For 1D. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For 1E. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For 1F. ELECTION OF DIRECTOR: O.B. GRAYSON HALL, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES R. MALONE Mgmt For For 1J. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN R. ROBERTS Mgmt For For 1N. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For 2. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE REGIONS FINANCIAL Mgmt For For CORPORATION EXECUTIVE INCENTIVE PLAN. 4. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 5. STOCKHOLDER PROPOSAL REGARDING POSTING A Shr For Against REPORT, UPDATED SEMI-ANNUALLY, OF POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 933749244 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: R ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For OFFICE EXPIRING AT THE 2016 ANNUAL MEETING: ROBERT J. ECK 1B. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For OFFICE EXPIRING AT THE 2016 ANNUAL MEETING: TAMARA L. LUNDGREN 1C. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For OFFICE EXPIRING AT THE 2016 ANNUAL MEETING: EUGENE A. RENNA 1D. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For OFFICE EXPIRING AT THE 2016 ANNUAL MEETING: ABBIE J. SMITH 1E. ELECTION OF DIRECTOR FOR A 2-YEAR TERM OF Mgmt For For OFFICE EXPIRING AT THE 2015 ANNUAL MEETING: ROBERT E. SANCHEZ 1F. ELECTION OF DIRECTOR FOR A 1-YEAR TERM OF Mgmt For For OFFICE EXPIRING AT THE 2014 ANNUAL MEETING: MICHAEL F. HILTON 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION AND BY-LAWS TO DECLASSIFY THE BOARD. 5. A SHAREHOLDER PROPOSAL TO ELIMINATE ALL Shr For Against SUPERMAJORITY VOTE PROVISIONS IN THE ARTICLES OF INCORPORATION AND BY-LAWS. -------------------------------------------------------------------------------------------------------------------------- SIRONA DENTAL SYSTEMS, INC. Agenda Number: 933728531 -------------------------------------------------------------------------------------------------------------------------- Security: 82966C103 Meeting Type: Annual Meeting Date: 20-Feb-2013 Ticker: SIRO ISIN: US82966C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SIMONE BLANK Mgmt Withheld Against TIMOTHY P. SULLIVAN Mgmt For For 2. 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, 2013 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 4 4. TO APPROVE, ON AN ADVISORY BASIS, A Shr For Against SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 933775415 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID J. MCLACHLAN Mgmt For For DAVID J. ALDRICH Mgmt For For KEVIN L. BEEBE Mgmt For For TIMOTHY R. FUREY Mgmt For For BALAKRISHNAN S. IYER Mgmt Withheld Against THOMAS C. LEONARD Mgmt For For DAVID P. MCGLADE Mgmt For For ROBERT A. SCHRIESHEIM Mgmt For For 2. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2005 LONG-TERM INCENTIVE PLAN, AS AMENDED. 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. 4. 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 2013. -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 933797207 -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Meeting Date: 03-Jun-2013 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: ARTHUR M. BLANK Mgmt For For 1C. ELECTION OF DIRECTOR: DREW G. FAUST Mgmt For For 1D. ELECTION OF DIRECTOR: JUSTIN KING Mgmt For For 1E. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1F. ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For 1H. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1I. ELECTION OF DIRECTOR: ELIZABETH A. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For 1K. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For 1L. ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For 1M. ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. 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. 4. NON-BINDING STOCKHOLDER PROPOSAL TO PROVIDE Shr For Against PROXY ACCESS FOR STOCKHOLDERS HOLDING 1% OF THE COMPANY'S COMMON STOCK FOR ONE YEAR. 5. NON-BINDING STOCKHOLDER PROPOSAL REQUIRING Shr For Against COMPANY TO HAVE AN INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 933738669 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 23-Apr-2013 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: ALSTON D. CORRELL Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY C. CROWE Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID H. HUGHES Mgmt For For 1E. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For 1F. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM A. Mgmt For For LINNENBRINGER 1H. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For JR. 1K. ELECTION OF DIRECTOR: FRANK W. SCRUGGS Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For 1M. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013. -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 933760743 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 09-May-2013 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 For For 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. 3. TO APPROVE AN AMENDMENT TO THE TEREX Mgmt For For CORPORATION 2009 OMNIBUS INCENTIVE PLAN, AS AMENDED (THE "OMNIBUS PLAN"). 4. TO APPROVE AN AMENDMENT TO THE DEFERRED Mgmt For For COMPENSATION PLAN TO COMPLY WITH NEW YORK STOCK EXCHANGE REGULATIONS. 5. TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 933779540 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 21-May-2013 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: RONALD T. LEMAY Mgmt For For 1G. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For 1H. ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1K. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For 1L. 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 2013 EQUITY INCENTIVE PLAN. Mgmt For For 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2013. 5. STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY Shr Against For SENIOR EXECUTIVES. 6. STOCKHOLDER PROPOSAL ON REPORTING LOBBYING Shr Against For EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 933694324 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Meeting Date: 15-Nov-2012 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 BRETT ICAHN Mgmt For For ROGER MELTZER Mgmt For For SCOTT M. O'NEIL Mgmt For For DAVID SCHECHTER Mgmt For For LAWRENCE S. ZILAVY Mgmt For For 2 TO VOTE, ON AN ADVISORY BASIS, FOR THE Mgmt For For COMPENSATION AWARDED TO THE NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JUNE 30, 2012, AS SET FORTH IN THE 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, 2013. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 933824256 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 27-Jun-2013 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For 1G. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For 1H. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1I. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For 1J. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For 1M. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1N. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For AUDITORS. 4. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO PUBLISH A REPORT ON HUMAN RIGHTS RISKS IN THE SUPPLY CHAIN. 5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED, TO ADOPT A POLICY THAT THE BOARD'S CHAIRMAN BE AN INDEPENDENT DIRECTOR. 6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ISSUE A REPORT REGARDING EXTENDED PRODUCER RESPONSIBILITY FOR POST-CONSUMER PACKAGE RECYCLING. 7. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ADOPT AND IMPLEMENT A COMPREHENSIVE PALM OIL POLICY. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 933705773 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 11-Dec-2012 Ticker: THO ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW E. GRAVES Mgmt For For ALAN SIEGEL Mgmt For For GEOFFREY A. THOMPSON Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 933768321 -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 06-May-2013 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 MELENDY E. LOVETT Mgmt For For CHARLES W. MATTHEWS Mgmt For For DOUGLAS L. ROCK Mgmt For For TIMOTHY R. WALLACE Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For TRINITY INDUSTRIES, INC. 2004 STOCK OPTION AND INCENTIVE PLAN. 4. APPROVAL OF THE TRINITY INDUSTRIES, INC. Mgmt For For ANNUAL INCENTIVE PLAN. 5. 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, 2013. -------------------------------------------------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Agenda Number: 933662389 -------------------------------------------------------------------------------------------------------------------------- Security: 896818101 Meeting Type: Annual Meeting Date: 19-Jul-2012 Ticker: TGI ISIN: US8968181011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL BOURGON Mgmt For For ELMER L. DOTY Mgmt For For RALPH E. EBERHART Mgmt For For JEFFRY D. FRISBY Mgmt For For RICHARD C. GOZON Mgmt For For RICHARD C. ILL Mgmt For For ADAM J. PALMER Mgmt For For JOSEPH M. SILVESTRI Mgmt For For GEORGE SIMPSON Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING TO ALLOW FOR THE ADOPTION OF A MAJORITY VOTE STANDARD IN THE ELECTION OF DIRECTORS. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS TRIUMPH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 933718922 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 01-Feb-2013 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 For For 1H. ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For 1I. ELECTION OF DIRECTOR: ALBERT C. ZAPANTA Mgmt For For 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE TYSON FOODS, INC. 2000 STOCK INCENTIVE PLAN. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE TYSON FOODS, INC. EMPLOYEE STOCK PURCHASE PLAN. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2013. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 933764640 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 08-May-2013 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. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. RESOLUTION APPROVING THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 933749129 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 02-May-2013 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: RUBEN M. ESCOBEDO Mgmt Against Against 1C. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For 1E. ELECTION OF DIRECTOR: BOB MARBUT Mgmt For For 1F. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For 1G. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For 1K. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For WEISENBURGER 1L. 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 2013. 3. APPROVE, BY NON-BINDING VOTE, THE 2012 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr Against For "DISCLOSURE OF POLITICAL CONTRIBUTIONS." -------------------------------------------------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD Agenda Number: 933750336 -------------------------------------------------------------------------------------------------------------------------- Security: G9319H102 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: VR ISIN: BMG9319H1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD J. NOONAN Mgmt For For MAHMOUD ABDALLAH Mgmt For For JEFFREY W. GREENBERG Mgmt Withheld Against JOHN J. HENDRICKSON Mgmt For For 2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- VALUECLICK, INC. Agenda Number: 933756100 -------------------------------------------------------------------------------------------------------------------------- Security: 92046N102 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: VCLK ISIN: US92046N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES R. ZARLEY Mgmt For For DAVID S. BUZBY Mgmt For For MARTIN T. HART Mgmt For For JEFFREY F. RAYPORT Mgmt For For JAMES R. PETERS Mgmt Withheld Against JAMES A. CROUTHAMEL Mgmt For For JOHN GIULIANI Mgmt For For 2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 933758142 -------------------------------------------------------------------------------------------------------------------------- Security: 966387102 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: WLL ISIN: US9663871021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS L. ALLER Mgmt For For MICHAEL B. WALEN Mgmt For For 2. APPROVAL OF THE WHITING PETROLEUM Mgmt For For CORPORATION 2013 EQUITY INCENTIVE PLAN. 3. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 933779487 -------------------------------------------------------------------------------------------------------------------------- Security: 984121103 Meeting Type: Annual Meeting Date: 21-May-2013 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 2013. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE 2012 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE 2013 AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANY'S 2004 EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. Systematic Value Fund -------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 933827808 -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Meeting Date: 20-Jun-2013 Ticker: ANF ISIN: US0028962076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES B. BACHMANN Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL E. GREENLEES Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN S. HUVANE Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL S. JEFFRIES Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. KESSLER Mgmt Against Against 1F. ELECTION OF DIRECTOR: CRAIG R. STAPLETON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. 4. STOCKHOLDER PROPOSAL ON A POLICY REGARDING Shr Against For ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE OF CONTROL, IF STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. STOCKHOLDER PROPOSAL REGARDING ADOPTION OF Shr Against For A "SPECIFIC PERFORMANCE POLICY", IF STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 933769260 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 17-May-2013 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. APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For AMENDED AETNA INC. 2010 STOCK INCENTIVE PLAN 4. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION ON A NON-BINDING ADVISORY BASIS 5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr For Against CHAIR 6. SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY Shr For Against VOTE 7. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For CONTRIBUTIONS - BOARD OVERSIGHT -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 933763028 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: AGCO ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P. GEORGE BENSON Mgmt For For 1B. ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For 1C. ELECTION OF DIRECTOR: LUIZ F. FURLAN Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For 1E. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For 1F. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1G. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For 1H. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For 2. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE AGCO CORPORATION AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 933772560 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 15-May-2013 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: JOHN H. FITZPATRICK Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For 1F. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt Against Against 1H. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1L. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For 1M. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For 2. TO APPROVE THE AMERICAN INTERNATIONAL Mgmt For For GROUP, INC. 2013 OMNIBUS INCENTIVE PLAN. 3. TO VOTE UPON A NON-BINDING SHAREHOLDER Mgmt For For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. 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 2013. 6. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO RESTRICTING SERVICE ON OTHER BOARDS BY DIRECTORS OF AIG. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 933774968 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 22-May-2013 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: DR. REBECCA M. Mgmt For For HENDERSON 1H. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For HERRINGER 1I. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For 1J. ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For 1K. ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For 1L. ELECTION OF DIRECTOR: MR. LEONARD D. Mgmt For For SCHAEFFER 1M. 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, 2013. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF OUR PROPOSED AMENDED AND Mgmt For For RESTATED 2009 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 933764715 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: APC ISIN: US0325111070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For 1B. ELECTION OF DIRECTOR: LUKE R. CORBETT Mgmt For For 1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For 1F. ELECTION OF DIRECTOR: PRESTON M. GEREN III Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES W. GOODYEAR Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For 1I. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For 1J. ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For 1K. ELECTION OF DIRECTOR: R. A. WALKER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL - REPORT ON POLITICAL Shr Against For CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 933744016 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B. ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For 1C. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For 1E. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For 1H. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1J. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1K. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1L. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1M. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE STOCK PURCHASE AND DEFERRAL PLAN. Mgmt For For 5. POLITICAL CONTRIBUTIONS REPORT. Shr Against For 6. LEAD BATTERIES REPORT. Shr Against For 7. COMPENSATION PACKAGES. Shr For Against 8. INDEPENDENT BOARD CHAIRMAN. Shr For Against -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933759017 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1K. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1L. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For 1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION (SAY ON PAY). 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2013. 4. STOCKHOLDER PROPOSAL - REPORT ON POLITICAL Shr For Against CONTRIBUTIONS. 5. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr Against For 6. STOCKHOLDER PROPOSAL - MULTIPLE BOARD Shr Against For SERVICE. 7. STOCKHOLDER PROPOSAL - POLITICAL Shr Against For CONTRIBUTIONS. 8. STOCKHOLDER PROPOSAL - MORTGAGE SERVICING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 933766593 -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: BRCM ISIN: US1113201073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. FINOCCHIO, JR. Mgmt For For NANCY H. HANDEL Mgmt For For EDDY W. HARTENSTEIN Mgmt For For MARIA M. KLAWE, PH.D. Mgmt For For JOHN E. MAJOR Mgmt For For SCOTT A. MCGREGOR Mgmt For For WILLIAM T. MORROW Mgmt For For HENRY SAMUELI, PH.D. Mgmt For For ROBERT E. SWITZ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Agenda Number: 933759194 -------------------------------------------------------------------------------------------------------------------------- Security: 13342B105 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: CAM ISIN: US13342B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL E. PATRICK Mgmt For For 1C ELECTION OF DIRECTOR: JON ERIK REINHARDSEN Mgmt For For 1D ELECTION OF DIRECTOR: BRUCE W. WILKINSON Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S 2012 EXECUTIVE COMPENSATION. 4 TO APPROVE THE AMENDMENTS TO AND THE Mgmt For For RESTATEMENT OF THE COMPANY'S EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933753243 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 02-May-2013 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: W. RONALD DIETZ Mgmt For For 1C. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For 1D. ELECTION OF DIRECTOR: BENJAMIN P. JENKINS, Mgmt For For III 1E. ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For 1F. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1G. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For 1H. 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 2013. 3. ADVISORY APPROVAL OF CAPITAL ONE'S 2012 Mgmt Against Against NAMED EXECUTIVE OFFICER COMPENSATION. 4A. APPROVAL OF AMENDMENTS TO RESTATED Mgmt For For CERTIFICATE OF INCORPORATION: FUTURE AMENDMENTS TO THE AMENDED AND RESTATED BYLAWS AND THE RESTATED CERTIFICATE OF INCORPORATION. 4B. APPROVAL OF AMENDMENTS TO RESTATED Mgmt For For CERTIFICATE OF INCORPORATION: REMOVING ANY DIRECTOR FROM OFFICE. 4C. APPROVAL OF AMENDMENTS TO RESTATED Mgmt For For CERTIFICATE OF INCORPORATION: CERTAIN BUSINESS COMBINATIONS. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 933786874 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1B. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1C. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For 1D. ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For 1F. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For 1G. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For 1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1J. ELECTION OF DIRECTOR: C. WARE Mgmt For For 1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. APPROVAL OF AMENDMENTS TO LONG-TERM Mgmt For For INCENTIVE PLAN 5. SHALE ENERGY OPERATIONS Shr Against For 6. OFFSHORE OIL WELLS Shr Against For 7. CLIMATE RISK Shr Against For 8. LOBBYING DISCLOSURE Shr Against For 9. CESSATION OF USE OF CORPORATE FUNDS FOR Shr Against For POLITICAL PURPOSES 10. CUMULATIVE VOTING Shr Against For 11. SPECIAL MEETINGS Shr Against For 12. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For EXPERTISE 13. COUNTRY SELECTION GUIDELINES Shr Against For -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 933691708 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 15-Nov-2012 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: M. MICHELE BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY R. CARTER 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: RICHARD M. KOVACEVICH Mgmt For For 1K. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1L. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1M. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE EXECUTIVE 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 2013. 5. APPROVAL TO HAVE CISCO'S BOARD ADOPT A Shr Against For POLICY TO HAVE AN INDEPENDENT BOARD CHAIRMAN WHENEVER POSSIBLE. 6. APPROVAL TO REQUEST CISCO MANAGEMENT TO Shr Against For PREPARE A REPORT ON "CONFLICT MINERALS" IN CISCO'S SUPPLY CHAIN. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 933746375 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For 1B. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt Against Against 1D. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1E. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt Against Against 1F. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1G. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1H. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1I. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY APPROVAL OF CITI'S 2012 EXECUTIVE Mgmt For For COMPENSATION. 4. AMENDMENT TO THE CITIGROUP 2009 STOCK Mgmt For For INCENTIVE PLAN (RELATING TO DIVIDEND EQUIVALENTS). 5. STOCKHOLDER PROPOSAL REQUESTING THAT Shr Against For EXECUTIVES RETAIN A SIGNIFICANT PORTION OF THEIR STOCK UNTIL REACHING NORMAL RETIREMENT AGE. 6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD INSTITUTE A POLICY TO MAKE IT MORE PRACTICAL TO DENY INDEMNIFICATION FOR DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 933764739 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH J. BACON Mgmt Withheld Against SHELDON M. BONOVITZ Mgmt For For JOSEPH J. COLLINS Mgmt For For J. MICHAEL COOK Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For EDUARDO G. MESTRE Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For JOHNATHAN A. RODGERS Mgmt For For DR. JUDITH RODIN Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS 3. TO PROHIBIT ACCELERATED VESTING UPON A Shr For Against CHANGE IN CONTROL 4. TO ADOPT A RECAPITALIZATION PLAN Shr For Against -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 933764842 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For 1F. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For 1G. ELECTION OF DIRECTOR: MOHD H. MARICAN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For 1I. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For 2. TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt Against Against COMPENSATION. 4. REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shr Against For 5. GREENHOUSE GAS REDUCTION TARGETS. Shr Against For 6. GENDER IDENTITY NON-DISCRIMINATION. Shr For Against -------------------------------------------------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Agenda Number: 933763509 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1C. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For 1D. ELECTION OF DIRECTOR: KRISTEN GIBNEY Mgmt For For WILLIAMS 1E. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For 1F. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1I. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2013. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. AMEND THE COMPANY'S 2007 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO ADD SHARES TO THE PLAN. 5. AMEND THE COMPANY'S CHARTER TO REDUCE Mgmt For For VOTING THRESHOLDS IN THE FAIR PRICE PROVISION. 6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS AND EXPENDITURES. 7. STOCKHOLDER PROPOSAL REGARDING POLICY ON Shr Against For ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. 8. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 933646119 -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 13-Jul-2012 Ticker: DELL ISIN: US24702R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For 1B. ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt For For 1C. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: LAURA CONIGLIARO Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL S. DELL Mgmt For For 1F. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1H. ELECTION OF DIRECTOR: GERARD J. KLEISTERLEE Mgmt For For 1I. ELECTION OF DIRECTOR: KLAUS S. LUFT Mgmt For For 1J. ELECTION OF DIRECTOR: ALEX J. MANDL Mgmt For For 1K. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1L. ELECTION OF DIRECTOR: H. ROSS PEROT, JR. Mgmt For For 2. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DELL'S INDEPENDENT AUDITOR FOR FISCAL 2013 3. APPROVAL, ON AN ADVISORY BASIS, OF DELL'S Mgmt For For COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. APPROVAL OF THE DELL INC. 2012 LONG-TERM Mgmt For For INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Agenda Number: 933744852 -------------------------------------------------------------------------------------------------------------------------- Security: G27823106 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: DLPH ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For 2. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 3. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For 4. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For 5. ELECTION OF DIRECTOR: JOHN A. KROL Mgmt For For 6. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt For For 7. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For 8. ELECTION OF DIRECTOR: RODNEY O'NEAL Mgmt For For 9. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For 10. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For 11. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For 12. TO RE-APPOINT AUDITORS, RATIFY INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM & AUTHORIZE DIRECTORS TO DETERMINE FEES PAID TO AUDITORS. 13. SAY ON PAY - TO APPROVE, BY ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 933820690 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 27-Jun-2013 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, 2013. 4. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For OF DIRECTORS ADOPT A STOCK RETENTION POLICY FOR SENIOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 933737097 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 17-Apr-2013 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: CYNTHIA A. GLASSMAN Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For 1I. ELECTION OF DIRECTOR: E. FOLLIN SMITH 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 RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION Agenda Number: 933689575 -------------------------------------------------------------------------------------------------------------------------- Security: 278058102 Meeting Type: Special Meeting Date: 26-Oct-2012 Ticker: ETN ISIN: US2780581029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTING THE TRANSACTION AGREEMENT, DATED Mgmt For For MAY 21, 2012, AMONG EATON CORPORATION, COOPER INDUSTRIES PLC, NEW EATON CORPORATION (F/K/A ABEIRON LIMITED), ABEIRON II LIMITED (F/K/A COMDELL LIMITED), TURLOCK B.V. AND TURLOCK CORPORATION, AS AMENDED BY AMENDMENT NO. 1 TO THE TRANSACTION AGREEMENT, DATED JUNE 22, 2012, AND APPROVING THE MERGER. 2. APPROVING THE REDUCTION OF CAPITAL OF NEW Mgmt For For EATON TO ALLOW THE CREATION OF DISTRIBUTABLE RESERVES OF NEW EATON WHICH ARE REQUIRED UNDER IRISH LAW IN ORDER TO ALLOW NEW EATON TO MAKE DISTRIBUTIONS AND TO PAY DIVIDENDS AND REPURCHASE OR REDEEM SHARES FOLLOWING COMPLETION OF THE TRANSACTION. 3. APPROVING, ON AN ADVISORY BASIS, SPECIFIED Mgmt Against Against COMPENSATORY ARRANGEMENTS BETWEEN EATON AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTION AGREEMENT. 4. APPROVING ANY MOTION TO ADJOURN THE SPECIAL Mgmt For For MEETING, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 933749143 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For 1E. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA A. HILL Mgmt For For 1H. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: NED C. LAUTENBACH Mgmt For For 1J. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1L. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For 2. APPROVING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2013 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. 3. APPROVING THE SENIOR EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 4. APPROVING THE EXECUTIVE STRATEGIC INCENTIVE Mgmt For For PLAN. 5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 6. AUTHORIZING THE COMPANY AND OR ANY Mgmt For For SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. 7. AUTHORIZING THE PRICE RANGE AT WHICH THE Mgmt Against Against COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 933750057 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. ALVAREZ Mgmt For For 1B. ELECTION OF DIRECTOR: W. BISCHOFF Mgmt For For 1C. ELECTION OF DIRECTOR: R.D. HOOVER Mgmt For For 1D. ELECTION OF DIRECTOR: F.G. PRENDERGAST Mgmt For For 1E. ELECTION OF DIRECTOR: K.P. SEIFERT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2013. 3. APPROVE, BY NON-BINDING VOTE, COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. REAPPROVE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS FOR THE 2002 LILLY STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 933740474 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 16-Apr-2013 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DARRYL F. ALLEN 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 For For 1G. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM M. ISAAC Mgmt For For 1I. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For 1J. ELECTION OF DIRECTOR: MITCHEL D. Mgmt For For LIVINGSTON, PH.D. 1K. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1L. ELECTION OF DIRECTOR: HENDRIK G. MEIJER Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR. Mgmt For For 1N. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For 02. 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 2013. 03. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 04. AN ADVISORY VOTE TO DETERMINE WHETHER THE Mgmt 1 Year For SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2, OR 3 YEARS. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 933775009 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEN C. HICKS* Mgmt For For GUILLERMO MARMOL* Mgmt For For DONA D. YOUNG* Mgmt For For MAXINE CLARK# Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF THE 2013 FOOT LOCKER EMPLOYEES Mgmt For For STOCK PURCHASE PLAN. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, TO REPEAL CLASSIFIED BOARD. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 933751720 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For 1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For 1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt Against Against JR. 1D. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt Against Against 1E. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For 1I. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN Mgmt Against Against 1K. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For 1L. ELECTION OF DIRECTOR: ALAN MULALLY Mgmt For For 1M. ELECTION OF DIRECTOR: HOMER A. NEAL Mgmt For For 1N. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1O. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt Against Against THE COMPENSATION OF THE NAMED EXECUTIVES. 4. APPROVAL OF THE TERMS OF THE COMPANY'S Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN. 5. APPROVAL OF THE TERMS OF THE COMPANY'S 2008 Mgmt For For LONG-TERM INCENTIVE PLAN. 6. APPROVAL OF THE TAX BENEFIT PRESERVATION Mgmt For For PLAN. 7. RELATING TO CONSIDERATION OF A Shr For Against RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 8. RELATING TO ALLOWING HOLDERS OF 10% OF Shr For Against OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- GANNETT CO., INC. Agenda Number: 933746096 -------------------------------------------------------------------------------------------------------------------------- Security: 364730101 Meeting Type: Annual Meeting Date: 07-May-2013 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: DUNCAN M. MCFARLAND Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN NESS 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 2013 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. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 933779665 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY Mgmt For For 1B. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT J. FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM S. FISHER Mgmt For For 1E. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For 1F. ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1H. ELECTION OF DIRECTOR: GLENN K. MURPHY Mgmt For For 1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1J. ELECTION OF DIRECTOR: KATHERINE TSANG Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. 3. ADVISORY VOTE TO APPROVE THE OVERALL Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 933750196 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For A3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For A6 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For A7 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A11 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For A12 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt Against Against A13 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A14 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A16 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For A17 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For COMPENSATION B2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM C1 CESSATION OF ALL STOCK OPTIONS AND BONUSES Shr Against For C2 DIRECTOR TERM LIMITS Shr Against For C3 INDEPENDENT CHAIRMAN Shr For Against C4 RIGHT TO ACT BY WRITTEN CONSENT Shr For Against C5 EXECUTIVES TO RETAIN SIGNIFICANT STOCK Shr Against For C6 MULTIPLE CANDIDATE ELECTIONS Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 933803935 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID BONDERMAN Mgmt Against Against 1C. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt For For 1E. ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT D. KREBS Mgmt For For 1G. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL G. MULLEN Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1L. ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For 1M. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For 1N. ELECTION OF DIRECTOR: CYNTHIA A. TELLES Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. INDEPENDENT BOARD CHAIRMAN Shr For Against 5. EXECUTIVE STOCK RETENTION Shr Against For -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 933726121 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 06-Mar-2013 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HANS HELMERICH Mgmt For For JOHN W. LINDSAY Mgmt For For PAULA MARSHALL Mgmt For For RANDY A. FOUTCH Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. NON-BINDING STOCKHOLDER PROPOSAL TO ADOPT A Shr For MAJORITY VOTING STANDARD IN THE ELECTION OF DIRECTORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 933787650 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODNEY F. CHASE Mgmt For * HARVEY GOLUB Mgmt For * KARL F. KURZ Mgmt For * DAVID MCMANUS Mgmt For * MARSHALL D. SMITH Mgmt For * 02 TO APPROVE THE COMPANY'S PROPOSAL TO RATIFY Mgmt For * THE SELECTION BY THE AUDIT COMMITTEE OF THE FIRM OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For * COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED FURTHER IN THE COMPANY'S PROXY STATEMENT. 04 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For * CERTIFICATE OF INCORPORATION AND BY-LAWS TO DECLASSIFY THE BOARD. 05 TO APPROVE THE STOCKHOLDER PROPOSAL Mgmt Against * RECOMMENDING THAT THE BOARD ADOPT A POLICY THAT REQUIRES AN INDEPENDENT CHAIRMAN. 06 TO APPROVE THE STOCKHOLDER PROPOSAL Mgmt For * RECOMMENDING THAT THE BOARD TAKE ACTION TO IMPLEMENT A SIMPLE MAJORITY VOTE STANDARD. 07 TO APPROVE THE STOCKHOLDER PROPOSAL Mgmt For * RECOMMENDING THAT THE COMPANY PROVIDE A REPORT REGARDING POLITICAL CONTRIBUTIONS. 08 TO APPROVE THE REPEAL OF ANY PROVISIONS OF Mgmt For * OR AMENDMENT TO THE BY-LAWS ADOPTED BY THE BOARD WITHOUT THE APPROVAL OF THE STOCKHOLDERS AFTER FEBRUARY 2, 2011 AND BEFORE THE 2013 ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 933731615 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 20-Mar-2013 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.L. GUPTA Mgmt Against Against 1D. ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt Against Against 1E. ELECTION OF DIRECTOR: R.J. LANE Mgmt For For 1F. ELECTION OF DIRECTOR: A.M. LIVERMORE Mgmt For For 1G. ELECTION OF DIRECTOR: G.M. REINER Mgmt For For 1H. ELECTION OF DIRECTOR: P.F. RUSSO Mgmt For For 1I. ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt Against Against 1J. ELECTION OF DIRECTOR: M.C. WHITMAN Mgmt For For 1K. ELECTION OF DIRECTOR: R.V. WHITWORTH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt Against Against INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4. AMEND HP'S AMENDED AND RESTATED BYLAWS TO Mgmt For For PERMIT STOCKHOLDER PROXY ACCESS. 5. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL RELATING TO THE Shr Against For FORMATION OF A HUMAN RIGHTS COMMITTEE. 7. STOCKHOLDER PROPOSAL ENTITLED "2013 Shr Against For HEWLETT-PACKARD RESOLUTION ON HUMAN RIGHTS POLICY." 8. STOCKHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK." -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 933765476 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: HFC ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS Y. BECH Mgmt For For 1B. ELECTION OF DIRECTOR: BUFORD P. BERRY Mgmt For For 1C. ELECTION OF DIRECTOR: LELDON E. ECHOLS Mgmt For For 1D. ELECTION OF DIRECTOR: R. KEVIN HARDAGE Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL C. JENNINGS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT J. KOSTELNIK Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES H. LEE Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT G. MCKENZIE Mgmt For For 1I. ELECTION OF DIRECTOR: FRANKLIN MYERS Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL E. ROSE Mgmt For For 1K. ELECTION OF DIRECTOR: TOMMY A. VALENTA Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 933779362 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 13-May-2013 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For 1B. ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For 1F. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For 1J. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION REGARDING SHAREOWNER ACTION BY WRITTEN CONSENT 4. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" 5. SHAREOWNER PROPOSAL CONCERNING A POLICY ON Shr Against For ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933745068 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For 1F. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt 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 Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 4. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr Against For SIGNIFICANT STOCK 5. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For CONTRIBUTIONS AND CORPORATE VALUES 6. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr For Against CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933779728 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt Against Against 1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt Against Against 1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt Against Against 1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt Against Against 1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt Against Against 1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt Against Against 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. AMENDMENT TO THE FIRM'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO AUTHORIZE SHAREHOLDER ACTION BY WRITTEN CONSENT 5. REAPPROVAL OF KEY EXECUTIVE PERFORMANCE Mgmt For For PLAN 6. REQUIRE SEPARATION OF CHAIRMAN AND CEO Shr For Against 7. REQUIRE EXECUTIVES TO RETAIN SIGNIFICANT Shr Against For STOCK UNTIL REACHING NORMAL RETIREMENT AGE 8. ADOPT PROCEDURES TO AVOID HOLDING OR Shr Against For RECOMMENDING INVESTMENTS THAT CONTRIBUTE TO HUMAN RIGHTS VIOLATIONS 9. DISCLOSE FIRM PAYMENTS USED DIRECTLY OR Shr Against For INDIRECTLY FOR LOBBYING, INCLUDING SPECIFIC AMOUNTS AND RECIPIENTS' NAMES -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 933772801 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EDWARD P. CAMPBELL Mgmt For For JOSEPH A. CARRABBA Mgmt For For CHARLES P. COOLEY Mgmt For For ALEXANDER M. CUTLER Mgmt Withheld Against H. JAMES DALLAS Mgmt For For ELIZABETH R. GILE Mgmt For For RUTH ANN M. GILLIS Mgmt For For WILLIAM G. GISEL, JR. Mgmt For For RICHARD J. HIPPLE Mgmt For For KRISTEN L. MANOS Mgmt For For BETH E. MOONEY Mgmt For For BARBARA R. SNYDER Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR ERNST & YOUNG LLP. 3 ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4 APPROVAL OF KEYCORP 2013 EQUITY Mgmt Against Against COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 933781608 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM J. AVERY Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE Mgmt For For 1D. ELECTION OF DIRECTOR: PATRICK S. PITTARD Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. TO APPROVE AN ADVISORY RESOLUTION ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 933817011 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACQUES AIGRAIN Mgmt For For SCOTT M. KLEINMAN Mgmt For For BRUCE A. SMITH Mgmt For For 2. ADOPTION OF ANNUAL ACCOUNTS FOR 2012 Mgmt For For 3. DISCHARGE FROM LIABILITY OF SOLE MEMBER OF Mgmt For For THE MANAGEMENT BOARD 4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 5. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 6. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS 7. APPROVAL OF COMPENSATION OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For RESPECT OF THE 2012 FISCAL YEAR 9. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 10. APPROVAL TO REPURCHASE UP TO 10% OF ISSUED Mgmt For For SHARE CAPITAL 11. APPROVAL TO CANCEL UP TO 10% OF SHARE Mgmt For For CAPITAL HELD IN TREASURY 12. APPROVAL TO AMEND ARTICLES OF ASSOCIATION Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Agenda Number: 933785959 -------------------------------------------------------------------------------------------------------------------------- Security: 559222401 Meeting Type: Annual Meeting Date: 10-May-2013 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 KURT J. LAUK Mgmt For For DONALD J. WALKER Mgmt For For LAWRENCE D. WORRALL Mgmt For For WILLIAM L. YOUNG Mgmt For For 02 RE-APPOINTMENT OF ERNST & YOUNG 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. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 933746313 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EVAN BAYH Mgmt For For WILLIAM L. DAVIS Mgmt For For THOMAS J. USHER Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2013. 3. ADVISORY APPROVAL OF THE COMPANY'S 2013 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF AMENDMENT TO RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 933818140 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 26-Jun-2013 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. SEHAT SUTARDJA Mgmt For For 1B. ELECTION OF DIRECTOR: DR. JUERGEN GROMER Mgmt For For 1C. ELECTION OF DIRECTOR: DR. JOHN G. KASSAKIAN Mgmt For For 1D. ELECTION OF DIRECTOR: ARTURO KRUEGER Mgmt For For 1E. ELECTION OF DIRECTOR: DR. RANDHIR THAKUR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 3. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD OF DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 933661399 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 25-Jul-2012 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. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4. STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN Shr For Against CONSENT OF STOCKHOLDERS. 5. STOCKHOLDER PROPOSAL ON AN INDEPENDENT Shr For Against BOARD CHAIRMAN. 6. STOCKHOLDER PROPOSAL ON SIGNIFICANT Shr For Against EXECUTIVE STOCK RETENTION UNTIL REACHING NORMAL RETIREMENT AGE. 7. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING Shr For Against OF EQUITY AWARDS. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 933758368 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: R. GLENN HUBBARD Mgmt For For 1.2 ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1.4 ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1.5 ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1.6 ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For 1.7 ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For 1.8 ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2013 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933691784 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 28-Nov-2012 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 2. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 4. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For 5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For 6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 10. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 11. APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2013 (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 13. SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE Shr For Against VOTING (THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 933767228 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 14-May-2013 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 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. TO AMEND THE 2007 EQUITY INCENTIVE Mgmt For For COMPENSATION PLAN TO INCREASE SHARES AVAILABLE FOR GRANT 5. TO AMEND THE 2007 EQUITY INCENTIVE Mgmt For For COMPENSATION PLAN TO PROVIDE FOR QUALIFYING PERFORMANCE-BASED LONG-TERM INCENTIVE AWARDS UNDER SECTION 162(M) 6. TO AMEND THE SECTION 162(M) PERFORMANCE Mgmt For For FORMULA GOVERNING ANNUAL INCENTIVE COMPENSATION FOR CERTAIN OFFICERS -------------------------------------------------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Agenda Number: 933755045 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For 1B. ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY Mgmt For For 1C. ELECTION OF DIRECTOR: JOSE IGNACIO Mgmt For For PEREZ-LIZAUR 1D. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. 3. APPROVE THE NEWELL RUBBERMAID INC. 2013 Mgmt For For INCENTIVE PLAN. 4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 933768650 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I1 ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For I2 ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS Mgmt For For I3 ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS Mgmt For For I4 ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For I5 ELECTION OF DIRECTOR: MARTY R. KITTRELL Mgmt For For I6 ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For I7 ELECTION OF DIRECTOR: DEBORAH S. PARKER Mgmt For For I8 ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Mgmt For For I9 ELECTION OF DIRECTOR: TERESA A. TAYLOR Mgmt For For I10 ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For I11 ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For II TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. III TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. IV TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against REGARDING ACTION BY WRITTEN CONSENT. V TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For REGARDING A POLICY TO END BENCHMARKING CEO COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NOKIA CORPORATION Agenda Number: 933746692 -------------------------------------------------------------------------------------------------------------------------- Security: 654902204 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: NOK ISIN: US6549022043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 7. ADOPTION OF THE ANNUAL ACCOUNTS. Mgmt For For 8. RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND. 9. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT 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. 12. DIRECTOR BRUCE BROWN Mgmt For For ELIZABETH DOHERTY Mgmt For For STEPHEN ELOP Mgmt For For HENNING KAGERMANN Mgmt For For JOUKO KARVINEN Mgmt For For HELGE LUND Mgmt For For MARTEN MICKOS Mgmt For For ELIZABETH NELSON Mgmt For For RISTO SIILASMAA Mgmt For For KARI STADIGH Mgmt For For 13. RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR. 14. ELECTION OF AUDITOR. Mgmt For For 15. AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES. 16. AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 933746589 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL Mgmt For For 1B ELECTION OF DIRECTOR: DAVID CRANE Mgmt For For 1C ELECTION OF DIRECTOR: KATHLEEN A. MCGINTY Mgmt For For 1D ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER 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 APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 933765399 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER C. BROWNING Mgmt Withheld Against CLAYTON C. DALEY, JR. Mgmt For For DANIEL R. DIMICCO Mgmt For For JOHN J. FERRIOLA Mgmt For For HARVEY B. GANTT Mgmt For For VICTORIA F. HAYNES, PHD Mgmt For For BERNARD L. KASRIEL Mgmt For For CHRISTOPHER J. KEARNEY Mgmt For For RAYMOND J. MILCHOVICH Mgmt For For JOHN H. WALKER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013 3. APPROVAL OF THE SENIOR OFFICERS ANNUAL AND Mgmt For For LONG-TERM INCENTIVE PLANS 4. APPROVAL OF THE AMENDMENT OF NUCOR'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REDUCE THE SUPERMAJORITY VOTING THRESHOLDS 5. APPROVAL OF THE AMENDMENT OF NUCOR'S BYLAWS Mgmt For For TO REDUCE THE SUPERMAJORITY VOTING THRESHOLDS 6. STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For Against VOTE 7. STOCKHOLDER PROPOSAL REGARDING REPORT ON Shr For Against LOBBYING ACTIVITIES -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTOR NV Agenda Number: 933819976 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1B. ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 2A. GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For THEIR MANAGEMENT DURING THE PAST FINANCIAL YEAR 3A. PROPOSAL TO RE-APPOINT MR. R.L. CLEMMER AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 30, 2013 3B. PROPOSAL TO RE-APPOINT SIR PETER BONFIELD Mgmt For For AND NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 30, 2013 3C. PROPOSAL TO RE-APPOINT MR. J.P. HUTH AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 30, 2013 3D. PROPOSAL TO RE-APPOINT MR. R. MACKENZIE AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 30, 2013 3E. PROPOSAL TO RE-APPOINT MR. E. DURBAN AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 30, 2013 3F. PROPOSAL TO RE-APPOINT MR. K.A. GOLDMAN AS Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 30, 2013 3G. PROPOSAL TO RE-APPOINT MR. J. KAESER AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 30, 2013 3H. PROPOSAL TO RE-APPOINT MR. I. LORING AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 30, 2013 3I. PROPOSAL TO RE-APPOINT MR. M. PLANTEVIN AS Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 30, 2013 3J. PROPOSAL TO RE-APPOINT MR. V. BHATIA AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 30, 2013 3K. PROPOSAL TO APPOINT MR. J.-P. SAAD AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 30, 2013 4. AUTHORIZATION TO REPURCHASE SHARES IN THE Mgmt Abstain Against COMPANY'S CAPITAL -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933771063 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For 1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1H. ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For 1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For 2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt Against Against COMPENSATION 3. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS 4. STOCKHOLDER RIGHT TO ACT BY WRITTEN CONSENT Shr For Against -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Agenda Number: 933748800 -------------------------------------------------------------------------------------------------------------------------- Security: 704549104 Meeting Type: Annual Meeting Date: 29-Apr-2013 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 For For ROBERT A. MALONE Mgmt For For WILLIAM C. RUSNACK Mgmt For For JOHN F. TURNER Mgmt For For SANDRA A. VAN TREASE Mgmt For For ALAN H. WASHKOWITZ 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. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER OUR 2008 MANAGEMENT ANNUAL INCENTIVE COMPENSATION PLAN. 5. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr For Against ACTIVITIES. 6. SHAREHOLDER PROPOSAL REGARDING AN Shr For Against INDEPENDENT BOARD CHAIR. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933743090 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For 1C ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1D ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1F ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1H ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1I ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1J ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1K ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1L ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For 2 RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For EQUITY RETENTION 5 SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr For Against WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 933772798 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR FREDERICK M. BERNTHAL Mgmt For For JOHN W. CONWAY Mgmt For For PHILIP G. COX Mgmt For For STEVEN G. ELLIOTT Mgmt For For LOUISE K. GOESER Mgmt For For STUART E. GRAHAM Mgmt For For STUART HEYDT Mgmt For For RAJA RAJAMANNAR Mgmt For For CRAIG A. ROGERSON Mgmt For For WILLIAM H. SPENCE Mgmt For For NATICA VON ALTHANN Mgmt For For KEITH H. WILLIAMSON Mgmt For For 2 APPROVAL OF AMENDMENT TO PPL CORPORATION'S Mgmt For For ARTICLES OF INCORPORATION TO IMPLEMENT MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS 3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 5 SHAREOWNER PROPOSAL - REQUEST FOR POLITICAL Shr For Against SPENDING REPORT -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 933773144 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 08-May-2013 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 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 ON EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF OUR 2013 SENIOR MANAGEMENT Mgmt For For INCENTIVE PLAN. 5. APPROVAL OF OUR 2013 STOCK INCENTIVE PLAN. Mgmt Against Against 6. APPROVAL OF AN AMENDMENT TO EXTEND THE TERM Mgmt Against Against OF OUR AMENDED AND RESTATED SECTION 382 RIGHTS AGREEMENT. 7. A SHAREHOLDER PROPOSAL REQUESTING THE Shr For Against ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE, IF PROPERLY PRESENTED AT THE MEETING. 8. A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr For Against PERFORMANCE BASED OPTIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 933726397 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 05-Mar-2013 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt Against Against 1B ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For 1C ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1F ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1G ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For 1H ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For 1I ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For 1J ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For 1K ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For 02 TO APPROVE THE 2006 LONG-TERM INCENTIVE Mgmt For For PLAN, AS AMENDED, WHICH INCLUDES AN INCREASE IN THE SHARE RESERVE BY 90,000,000 SHARES. 03 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 29, 2013. 04 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 933767076 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE W. BRYAN Mgmt For For 1B. ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For 1D. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For 1E. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For 1F. ELECTION OF DIRECTOR: O.B. GRAYSON HALL, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES R. MALONE Mgmt For For 1J. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN R. ROBERTS Mgmt For For 1N. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For 2. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE REGIONS FINANCIAL Mgmt For For CORPORATION EXECUTIVE INCENTIVE PLAN. 4. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 5. STOCKHOLDER PROPOSAL REGARDING POSTING A Shr For Against REPORT, UPDATED SEMI-ANNUALLY, OF POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 933775415 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID J. MCLACHLAN Mgmt For For DAVID J. ALDRICH Mgmt For For KEVIN L. BEEBE Mgmt For For TIMOTHY R. FUREY Mgmt For For BALAKRISHNAN S. IYER Mgmt Withheld Against THOMAS C. LEONARD Mgmt For For DAVID P. MCGLADE Mgmt For For ROBERT A. SCHRIESHEIM Mgmt For For 2. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2005 LONG-TERM INCENTIVE PLAN, AS AMENDED. 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. 4. 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 2013. -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 933797207 -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Meeting Date: 03-Jun-2013 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: ARTHUR M. BLANK Mgmt For For 1C. ELECTION OF DIRECTOR: DREW G. FAUST Mgmt For For 1D. ELECTION OF DIRECTOR: JUSTIN KING Mgmt For For 1E. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1F. ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For 1H. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1I. ELECTION OF DIRECTOR: ELIZABETH A. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For 1K. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For 1L. ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For 1M. ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. 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. 4. NON-BINDING STOCKHOLDER PROPOSAL TO PROVIDE Shr For Against PROXY ACCESS FOR STOCKHOLDERS HOLDING 1% OF THE COMPANY'S COMMON STOCK FOR ONE YEAR. 5. NON-BINDING STOCKHOLDER PROPOSAL REQUIRING Shr For Against COMPANY TO HAVE AN INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 933768662 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: K. BURNES Mgmt For For 1B ELECTION OF DIRECTOR: P. COYM Mgmt For For 1C ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For 1D ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For 1E ELECTION OF DIRECTOR: L. HILL Mgmt For For 1F ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For 1G ELECTION OF DIRECTOR: R. KAPLAN Mgmt For For 1H ELECTION OF DIRECTOR: R. SERGEL Mgmt For For 1I ELECTION OF DIRECTOR: R. SKATES Mgmt For For IJ ELECTION OF DIRECTOR: G. SUMME Mgmt For For IK 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, 2013. -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC. Agenda Number: 933754118 -------------------------------------------------------------------------------------------------------------------------- Security: 867224107 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: SU ISIN: CA8672241079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MEL E. BENSON Mgmt For For DOMINIC D'ALESSANDRO Mgmt For For JOHN T. FERGUSON Mgmt For For W. DOUGLAS FORD Mgmt For For PAUL HASELDONCKX Mgmt For For JOHN R. HUFF Mgmt For For JACQUES LAMARRE Mgmt For For MAUREEN MCCAW Mgmt For For MICHAEL W. O'BRIEN Mgmt For For JAMES W. SIMPSON Mgmt For For EIRA M. THOMAS Mgmt Withheld Against STEVEN W. WILLIAMS Mgmt For For 02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. 03 TO APPROVE THE INCREASE IN THE NUMBER OF Mgmt For For COMMON SHARES OF SUNCOR ENERGY INC. RESERVED FOR ISSUANCE PURSUANT TO THE SUNCOR ENERGY INC. STOCK OPTION PLAN BY AN ADDITIONAL 23,000,000 COMMON SHARES, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 04 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 933760743 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 09-May-2013 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 For For 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. 3. TO APPROVE AN AMENDMENT TO THE TEREX Mgmt For For CORPORATION 2009 OMNIBUS INCENTIVE PLAN, AS AMENDED (THE "OMNIBUS PLAN"). 4. TO APPROVE AN AMENDMENT TO THE DEFERRED Mgmt For For COMPENSATION PLAN TO COMPLY WITH NEW YORK STOCK EXCHANGE REGULATIONS. 5. TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 933779540 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 21-May-2013 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: RONALD T. LEMAY Mgmt For For 1G. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For 1H. ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1K. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For 1L. 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 2013 EQUITY INCENTIVE PLAN. Mgmt For For 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2013. 5. STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY Shr Against For SENIOR EXECUTIVES. 6. STOCKHOLDER PROPOSAL ON REPORTING LOBBYING Shr Against For EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933779754 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For 1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1F ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt 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: JAMES J. SCHIRO Mgmt For For 1J ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For 1K ELECTION OF DIRECTOR: MARK E. TUCKER Mgmt For For 1L ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For 02 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION (SAY ON PAY) 03 APPROVAL OF THE GOLDMAN SACHS AMENDED AND Mgmt For For RESTATED STOCK INCENTIVE PLAN (2013) 04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 05 SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Against For COMMITTEE 06 SHAREHOLDER PROPOSAL REGARDING GOLDMAN Shr Against For SACHS LOBBYING DISCLOSURE 07 SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For FOR SHAREHOLDERS 08 SHAREHOLDER PROPOSAL REGARDING MAXIMIZATION Shr Against For OF VALUE FOR SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 933824256 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 27-Jun-2013 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For 1G. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For 1H. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1I. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For 1J. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For 1M. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1N. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For AUDITORS. 4. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO PUBLISH A REPORT ON HUMAN RIGHTS RISKS IN THE SUPPLY CHAIN. 5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED, TO ADOPT A POLICY THAT THE BOARD'S CHAIRMAN BE AN INDEPENDENT DIRECTOR. 6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ISSUE A REPORT REGARDING EXTENDED PRODUCER RESPONSIBILITY FOR POST-CONSUMER PACKAGE RECYCLING. 7. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ADOPT AND IMPLEMENT A COMPREHENSIVE PALM OIL POLICY. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933744561 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1C ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For 1E ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For 1G ELECTION OF DIRECTOR: BRUCE C. LINDSAY Mgmt For For 1H ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For 1I ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For 1J ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For 1K ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1L ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For 1M ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For 1N ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For 1O ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For 1P ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For 2 RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt 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. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 933783056 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For 1B. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For 1C. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For 1D. ELECTION OF DIRECTOR: LARS R. SORENSEN Mgmt For For 1E. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For 1F. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1G. ELECTION OF DIRECTOR: NELSON J. CHAI Mgmt For For 1H. ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. APPROVAL AND ADOPTION OF THE THERMO FISHER Mgmt For For SCIENTIFIC 2013 STOCK INCENTIVE PLAN. 4. APPROVAL AND ADOPTION OF THE THERMO FISHER Mgmt For For SCIENTIFIC 2013 ANNUAL INCENTIVE PLAN. 5. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2013. -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Agenda Number: 933676580 -------------------------------------------------------------------------------------------------------------------------- Security: H89128104 Meeting Type: Special Meeting Date: 17-Sep-2012 Ticker: TYC ISIN: CH0100383485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE APPROVAL OF THE DISTRIBUTION OF SHARES Mgmt For For OF ADT COMMON STOCK TO BE MADE IN THE FORM OF A SPECIAL DIVIDEND IN KIND OUT OF QUALIFYING CONTRIBUTED SURPLUS. 2. THE APPROVAL OF THE DISTRIBUTION OF TYCO Mgmt For For FLOW CONTROL COMMON SHARES TO BE MADE IN THE FORM OF A SPECIAL DIVIDEND IN KIND OUT OF QUALIFYING CONTRIBUTED SURPLUS. 3. DIRECTOR GEORGE R. OLIVER Mgmt For For FRANK M. DRENDEL Mgmt For For 4. THE APPROVAL OF THE PAYMENT OF AN ORDINARY Mgmt For For CASH DIVIDEND OUT OF QUALIFYING CONTRIBUTED SURPLUS IN THE AGGREGATE AMOUNT OF UP TO $0.30 PER SHARE. 5. THE APPROVAL OF THE TYCO INTERNATIONAL LTD. Mgmt For For 2012 STOCK AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 933764640 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 08-May-2013 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. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. RESOLUTION APPROVING THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933799390 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 03-Jun-2013 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt Against Against JR. 1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt Against Against 1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS W. Mgmt Against Against LEATHERDALE 1I. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1J. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For M.D. 1K. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt Against Against PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. 4. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2013 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 933780163 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD Mgmt For For 1.2 ELECTION OF DIRECTOR: RONALD E. GOLDSBERRY Mgmt For For 1.3 ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For 1.4 ELECTION OF DIRECTOR: MICHAEL J. PASSARELLA Mgmt For For 2. TO ADOPT AN AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE COMPANY'S ANNUAL INCENTIVE Mgmt For For PLAN. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 933749129 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 02-May-2013 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: RUBEN M. ESCOBEDO Mgmt Against Against 1C. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For 1E. ELECTION OF DIRECTOR: BOB MARBUT Mgmt For For 1F. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For 1G. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For 1K. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For WEISENBURGER 1L. 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 2013. 3. APPROVE, BY NON-BINDING VOTE, THE 2012 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr Against For "DISCLOSURE OF POLITICAL CONTRIBUTIONS." -------------------------------------------------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD Agenda Number: 933750336 -------------------------------------------------------------------------------------------------------------------------- Security: G9319H102 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: VR ISIN: BMG9319H1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD J. NOONAN Mgmt For For MAHMOUD ABDALLAH Mgmt For For JEFFREY W. GREENBERG Mgmt Withheld Against JOHN J. HENDRICKSON Mgmt For For 2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- WALGREEN CO. Agenda Number: 933713465 -------------------------------------------------------------------------------------------------------------------------- Security: 931422109 Meeting Type: Annual Meeting Date: 09-Jan-2013 Ticker: WAG ISIN: US9314221097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN A. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1E. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For 1F. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1G. ELECTION OF DIRECTOR: ALAN G. MCNALLY Mgmt For For 1H. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1I. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1K. ELECTION OF DIRECTOR: ALEJANDRO SILVA Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 1M. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. APPROVAL OF THE WALGREEN CO. 2013 OMNIBUS Mgmt For For INCENTIVE PLAN. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS WALGREEN CO.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. SHAREHOLDER PROPOSAL ON A POLICY REGARDING Shr For Against ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933743696 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt 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: HOWARD V. RICHARDSON Mgmt For For 1K) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1L) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1N) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. PROPOSAL TO APPROVE THE COMPANY'S AMENDED Mgmt For For AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 5. STOCKHOLDER PROPOSAL TO ADOPT A POLICY Shr For Against REQUIRING AN INDEPENDENT CHAIRMAN. 6. STOCKHOLDER PROPOSAL TO PROVIDE A REPORT ON Shr Against For THE COMPANY'S LOBBYING POLICIES AND PRACTICES. 7. STOCKHOLDER PROPOSAL TO REVIEW AND REPORT Shr Against For ON INTERNAL CONTROLS OVER THE COMPANY'S MORTGAGE SERVICING AND FORECLOSURE PRACTICES. -------------------------------------------------------------------------------------------------------------------------- YAHOO! INC. Agenda Number: 933818544 -------------------------------------------------------------------------------------------------------------------------- Security: 984332106 Meeting Type: Annual Meeting Date: 25-Jun-2013 Ticker: YHOO ISIN: US9843321061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. HAYES 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: PETER LIGUORI Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL S. LOEB Mgmt For For 1F. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For 1H. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL J. WOLF Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. SHAREHOLDER PROPOSAL REGARDING SOCIAL Shr Against For RESPONSIBILITY REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr For Against DISCLOSURE AND ACCOUNTABILITY, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. TimesSquare International Small Cap Fund -------------------------------------------------------------------------------------------------------------------------- AEON MALL CO.,LTD. Agenda Number: 704486427 -------------------------------------------------------------------------------------------------------------------------- Security: J10005106 Meeting Type: AGM Meeting Date: 23-May-2013 Ticker: ISIN: JP3131430005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIRASIA BHD Agenda Number: 704500532 -------------------------------------------------------------------------------------------------------------------------- Security: Y0029V101 Meeting Type: AGM Meeting Date: 04-Jun-2013 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 2012 2 To declare a Final Single Tier Dividend of Mgmt For For 6 sen per ordinary share of RM0.10 for the financial year ended 31 December 2012 3 To approve Directors' Fees of RM1,818,410 Mgmt For For for the financial year ended 31 December 2012 4 To re-elect Dato' Mohamed Khadar Bin Mgmt For For Merican as a Director of the Company, who retires pursuant to Article 124 of the Company's Articles of Association 5 To re-elect Dato' Fam Lee Ee as a Director Mgmt For For of the Company, who retires pursuant to Article 124 of the Company's Articles of Association 6 That subject to the passing of Ordinary Mgmt For For Resolution 5, authority be and is hereby given to Dato' Fam Lee Ee who has served as an Independent Non-Executive Director of the Company for a cumulative term of approximately nine years, to continue to serve as an Independent Non-Executive Director of the Company 7 To re-elect Cik Aireen Omar as a Director Mgmt For For of the Company, who retires pursuant to Article 129 of the Company's Articles of Association 8 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For as Auditors of the Company and to authorise the Directors to fix their remuneration 9 Authority to allot shares pursuant to Mgmt For For Section 132D of the Companies Act, 1965 10 Proposed renewal of existing shareholders' Mgmt For For mandate and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature -------------------------------------------------------------------------------------------------------------------------- AMLIN PLC, LONDON Agenda Number: 704386956 -------------------------------------------------------------------------------------------------------------------------- Security: G0334Q177 Meeting Type: AGM Meeting Date: 16-May-2013 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 2012 and the reports of the directors and auditors thereon 2 To approve the Directors' Remuneration Mgmt For For Report contained in the Company's Annual Report for the year ended 31 December 2012 3 To declare a final dividend of 16.5p per Mgmt For For ordinary share 4 To elect Ms J Chakraverty as a Director Mgmt For For 5 To elect Mrs S C R Jemmett-Page as a Mgmt For For Director 6 To re-elect Mr S C W Beale as a Director Mgmt For For 7 To re-elect Mr B D Carpenter as a Director Mgmt For For 8 To re-elect Sir Alan Collins as a Director Mgmt For For 9 To re-elect Mr R H Davey as a Director Mgmt For For 10 To re-elect Mr M D Feinstein as a Director Mgmt For For 11 To re-elect Mr R A Hextall as a Director Mgmt For For 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 authorize 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 PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 20. 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. -------------------------------------------------------------------------------------------------------------------------- ANADOLU HAYAT EMEKLILIK A.S Agenda Number: 704302479 -------------------------------------------------------------------------------------------------------------------------- Security: M1032D107 Meeting Type: AGM Meeting Date: 26-Mar-2013 Ticker: ISIN: TRAANHYT91O3 -------------------------------------------------------------------------------------------------------------------------- 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. 1 Opening and authorization of the board to Mgmt For For sign the minutes of the meeting of the general assembly 2 Reading of the board annual report and Mgmt For For statutory auditors report and independent audit report 3 Approval of the financial statements Mgmt For For 4 Release of the board members and auditors Mgmt For For 5 Approval of the cash dividend date Mgmt For For 6 Approval of the new board members Mgmt For For 7 Informing general assembly regarding Mgmt For For changement of auditors 8 Approval of the amendment of articles of Mgmt For For association 9 Election of the board members and Mgmt For For determining duration of their duty 10 Election of the independent audit firm Mgmt For For 11 Determining the wages of the board members Mgmt For For 12 Granting permission to the board to carry Mgmt For For out the transactions written in articles 395 and 396 of Turkish commercial code 13 Approval of the Company internal policy Mgmt For For 14 Informing general assembly regarding the Mgmt Abstain Against donations 15 Approval of the donations for 2013 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANDRITZ AG, GRAZ Agenda Number: 704313460 -------------------------------------------------------------------------------------------------------------------------- Security: A11123105 Meeting Type: AGM Meeting Date: 22-Mar-2013 Ticker: ISIN: AT0000730007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 162450 DUE TO DELETION OF A RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Presentation of the audited Financial Non-Voting Statements including Management Report and Corporate Governance Report as of December 31, 2012, as well as the Consolidated Financial Statements including Consolidated Management Report as of December 31, 2012, and the Supervisory Board's Report for the 2012 business year 2 Resolution on distribution of the Net Mgmt For For Earnings shown in the Financial Statements as of December 31, 2012 3 Resolution on discharge of the Executive Mgmt For For Board Members for the 2012 business year 4 Resolution on discharge of the Supervisory Mgmt For For Board Members for the 2012 business year 5 Resolution on the remuneration for the Mgmt For For Supervisory Board Members for the 2012 business year 6 Appointment of the auditor for the Mgmt For For Financial Statements and Consolidated Financial Statements for the 2013 business year: Deloitte Audit Wirtschaftsprufungs GmbH 7 Resolution on amendment of the Articles of Mgmt For For Association in Article 5 by adding a new paragraph (3) concerning the setting of an additional shareholding threshold of 3% for notification in compliance with sec. 91 BorseG (Austrian Stock Exchange Act) 8 Resolution on authorization of the Mgmt For For Executive Board: (a) To buy back and possibly cancel own shares to the maximum extent permitted by law for a period of 30 months from October 1, 2013 pursuant to sec. 65 para. 1 sub-para. 8 AktG (Austrian Stock Corporation Act) (purpose-neutral purchase), subject to the provisions of the Stock Corporation Act and the Stock Exchange Act, (b) To decide, for a period of five years as from the date of adopting the resolution and with approval from the Supervisory Board, on alienating own shares in a way other than by sale via the stock exchange or by public offer thereby also excluding public purchase (exclusion of subscription rights) if such alienation of own shares (i) serves to provide shares for a share option program benefitting management and Executive Board members or (ii) serves as a consideration in the acquisition of companies, businesses, business units or shares in companies -------------------------------------------------------------------------------------------------------------------------- ASICS CORPORATION Agenda Number: 704561910 -------------------------------------------------------------------------------------------------------------------------- Security: J03234150 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: JP3118000003 -------------------------------------------------------------------------------------------------------------------------- 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 Appoint a Corporate Auditor Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors 5 Granting of Stock Options (Stock Mgmt For For Acquisition Rights) as Compensation to Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- ATEA ASA Agenda Number: 704402279 -------------------------------------------------------------------------------------------------------------------------- Security: R0728G106 Meeting Type: AGM Meeting Date: 30-Apr-2013 Ticker: ISIN: NO0004822503 -------------------------------------------------------------------------------------------------------------------------- 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 chairperson for the meeting Mgmt No vote 2 Election of an individual to sign the Mgmt No vote minutes jointly with the chairperson 3 Approval of the notice of the meeting and Mgmt No vote agenda 4 Report from the CEO Mgmt No vote 5 Approval of the financial statements and Mgmt No vote annual report for 2012 for the parent company and the Group, including year-end allocations 6 Resolution regarding distribution of Mgmt No vote dividend 7 Reduction of the share premium account by Mgmt No vote transfer to other (free) equity 8 Approval of the auditor's fees Mgmt No vote 9.1 Adoption of the remuneration to be paid to Mgmt No vote board members: Chairman of the Board 9.2 Adoption of the remuneration to be paid to Mgmt No vote board members: Members elected by the shareholder 9.3 Adoption of the remuneration to be paid to Mgmt No vote board members: Members elected by the employees 10.1 Election of members to the Nominating Mgmt No vote Committee and approval of the member's Remuneration: Karl Martin Stang 10.2 Election of members to the Nominating Mgmt No vote Committee and approval of the member's Remuneration: Carl Espen Wollebekk 10.3 Election of members to the Nominating Mgmt No vote Committee and approval of the member's Remuneration: Remuneration according to accrued time 11.1 By-election to the Board of Director's: Mgmt No vote Lisbeth Kvan, board member 12.1 The Board of Director's declaration and Mgmt No vote guidelines in accordance with Section 6-16a of the Norwegian Public Limited Liability Companies Act: Guidelines for salaries and other remuneration (consultative) 12.2 The Board of Director's declaration and Mgmt No vote guidelines in accordance with Section 6-16a of the Norwegian Public Limited Liability Companies Act: Guidelines for allotment of shares/options 13 The Board of Director's statement of Mgmt No vote business control pursuant to the Accounting Act's Section 3-3b 14 Power of attorney to the Board of Directors Mgmt No vote to increase the share capital in connection with the fulfillment of the company's share option programme 15 Power of attorney to the Board of Directors Mgmt No vote to increase the share capital pursuant to Section 10-14 of the Public Limited Liability Companies Act 16 Power of attorney to the Board of Directors Mgmt No vote to buy back shares in Atea pursuant to Section 9-4 of the Norwegian Public Limited Liability Companies Act -------------------------------------------------------------------------------------------------------------------------- AZ ELECTRONIC MATERIALS SA Agenda Number: 704331848 -------------------------------------------------------------------------------------------------------------------------- Security: L0523J103 Meeting Type: AGM Meeting Date: 24-Apr-2013 Ticker: ISIN: LU0552383324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and approve the Directors' Mgmt For For Report for the year ended 31 December 2012 2 To receive and approve the Consolidated Mgmt For For Financial Statements and Annual Accounts of the Company for the year ended 31 December 2012 and Auditors' Reports thereon 3 To receive and approve the Remuneration Mgmt For For Report for the year ended 31 December 2012 4 To approve the results of the Company for Mgmt For For the year ended 31 December 2012 5 To discharge the Directors for the year Mgmt For For ended 31 December 2012 6 To approve the total distribution for the Mgmt For For financial year ended 31 December 2012 7 To re-elect and confirm the term of office Mgmt For For of David Price as a Director 8 To re-elect and confirm the term of office Mgmt For For of Adrian Auer as a Director 9 To re-elect and confirm the term of office Mgmt For For of John Whybrow as a Director 10 To re-elect and confirm the term of office Mgmt For For of Geoff Wild as a Director 11 To re-elect and confirm the term of office Mgmt For For of Andrew Allner as a Director 12 To re-elect and confirm the term of office Mgmt For For of Gerald Ermentrout as a Director 13 To re-elect and confirm the term of office Mgmt For For of Mike Powell as a Director 14 To acknowledge the resignation of Adrian Mgmt For For Whitfield as a Director on 25 May 2012 15 To ratify the appointment of Philana Poon Mgmt For For as a Director on 29 June 2012 16 To elect and confirm the term of office of Mgmt For For Philana Poon as a Director 17 To determine the Directors' fees for the Mgmt For For year ending 31 December 2013 18 To confirm the appointment of Deloitte Mgmt For For Audit S.a r.l. as the Company's Auditor until the conclusion of the 2014 Annual General Meeting 19 To authorise the Directors to agree the Mgmt For For fees of the Auditor 20 To authorise the Directors to make certain Mgmt For For market purchases of the Company's Ordinary shares 21 To acknowledge that the Directors have full Mgmt For For power to issue shares on a non-pre-emptive basis pursuant to the ABI/NAPF Pre-Emption Guidelines -------------------------------------------------------------------------------------------------------------------------- BANK OF GEORGIA HOLDINGS PLC, LONDON Agenda Number: 704442350 -------------------------------------------------------------------------------------------------------------------------- Security: G08195102 Meeting Type: AGM Meeting Date: 23-May-2013 Ticker: ISIN: GB00B759CR16 -------------------------------------------------------------------------------------------------------------------------- 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 Re-elect Neil Janin as Director Mgmt For For 5 Re-elect Irakli Gilauri as Director Mgmt For For 6 Re-elect David Morrison as Director Mgmt For For 7 Re-elect Allan Hirst as Director Mgmt For For 8 Re-elect Alasdair Breach as Director Mgmt For For 9 Re-elect Kaha Kiknavelidze as Director Mgmt For For 10 Re-elect Ian Hague as Director Mgmt For For 11 Re-elect Hanna Loikkanen as Director Mgmt For For 12 Appoint Ernst Young LLP as Auditors Mgmt For For 13 Authorise Board to Fix Remuneration of Mgmt For For Auditors 14 Authorise EU Political Donations and Mgmt For For Expenditure 15 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights 16 Authorise Issue of Equity without Mgmt For For Pre-emptive Rights 17 Authorise Market Purchase of Ordinary Mgmt For For Shares 18 Authorise the Company to Call EGM with Two Mgmt For For Weeks' Notice -------------------------------------------------------------------------------------------------------------------------- BERTRANDT AG, EHNINGEN Agenda Number: 704225603 -------------------------------------------------------------------------------------------------------------------------- Security: D1014N107 Meeting Type: AGM Meeting Date: 20-Feb-2013 Ticker: ISIN: DE0005232805 -------------------------------------------------------------------------------------------------------------------------- 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 JAN 2013, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 05.02.2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the financial statements Non-Voting and annual report for the abbreviated 2012 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 Take No Action distributable profit of EUR 25,706,473.35 as follows: Payment of a dividend of EUR 2 per no-par share EUR 5,419,993.35 shall be carried forward Ex-dividend and payable date: February 21, 2013 3. Ratification of the acts of the Board of Mgmt Take No Action MDs 4. Ratification of the acts of the Supervisory Mgmt Take No Action Board 5. Approval of the control and profit transfer Mgmt Take No Action agreement with the company's wholly owned subsidiary Bertrandt Fahrerprobung Sued GmbH 6. Approval of the control and profit transfer Mgmt Take No Action agreement with the company's wholly owned subsidiary Bertrandt Ehningen GmbH 7. Approval of the control and profit transfer Mgmt Take No Action agreement with the company's wholly owned subsidiary Bertrandt GmbH 8. Resolution on the revocation of the Mgmt Take No Action existing authorized capital, the increase the share capital and the corresponding amendment to the articles of association The Board of MDs shall be authorized, with the consent of the Supervisory Board, to increase the company's share capital by up to EUR 4,000,000, through the issue of no-par shares against payment in cash or kind, on or before January 31, 2018 (authorized capital). Shareholders' subscription rights may be excluded 9. Appointment of auditors for the 2012/2013 Mgmt Take No Action financial year: PricewaterhouseCoopers AG, Stuttgart -------------------------------------------------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC, GOOLE, EAST YORKSHIRE Agenda Number: 704346483 -------------------------------------------------------------------------------------------------------------------------- Security: G25536106 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: GB0002335270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive financial statements and the Mgmt For For reports of the directors and auditors 2 To approve the directors' remuneration Mgmt For For report 3 To declare a final dividend Mgmt For For 4 To re-elect M S Christie as a director Mgmt For For 5 To re-elect A M Ferguson as a director Mgmt For For 6 To re-elect M C Flower as a director Mgmt For For 7 To re-elect S E Foots as a director Mgmt For For 8 To re-elect K Layden as a director Mgmt For For 9 To re-elect S Musesengwa as a director Mgmt For For 10 To re-elect P N N Turner as a director Mgmt For For 11 To re-elect S G Williams as a director Mgmt For For 12 To re-appoint the auditors Mgmt For For 13 To determine the auditors' remuneration Mgmt For For 14 Political donations Mgmt For For 15 Authority to allot shares Mgmt For For 16 Disapplication of pre-emption rights Mgmt For For 17 Authority to make market purchases of own Mgmt For For shares 18 Notice period for shareholders' meetings Mgmt For For 19 Amendment to the Articles of Association Mgmt For For 20 Adoption of new Sharesave Scheme rules Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CTS EVENTIM AG, BREMEN Agenda Number: 704361308 -------------------------------------------------------------------------------------------------------------------------- Security: D1648T108 Meeting Type: AGM Meeting Date: 08-May-2013 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 13 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 23.04.2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the financial statements Non-Voting and annual report for the 2012 financial year with the report of the supervisory board, the group financial statements, the group annual report, and the report pursuant to sections 289(4) and 315(4) of the German Commercial Code 2. Resolution on the appropriation of the Mgmt No vote distributable profit of EUR 117,917,974.48 as follows: payment of a dividend of EUR 0.57 per no-par share EUR 90,560,453.98 shall be carried forward ex-dividend date: May 9, 2013 payable date: May 10, 2013 3. Ratification of the acts of the board of Mgmt No vote MDs 4. Ratification of the acts of the supervisory Mgmt No vote board 5. Appointment of auditors for the 2013 Mgmt No vote financial year: PricewaterhouseCoopers AG, Osnabruck 6.1 Election to the supervisory board: Edmund Mgmt No vote Hug 6.2 Election to the supervisory board: Jobst Mgmt No vote Plog 6.3 Election to the supervisory board: Bernd Mgmt No vote Kundrun 7. Approval of the agreement with the Mgmt No vote company's wholly-owned subsidiary see tickets Germany GMBH on the merger of see tickets Germany GMBH (and indirectly of ticket online software GMBH) into the company with effect as per January 1, 2013 8. Approval of the agreement with the Mgmt No vote company's wholly-owned subsidiary eventim online holding GMBH on the merger of eventim online holding GMBH into the company with effect as per January 1, 2013 9. Approval of the profit transfer agreement Mgmt No vote with the company's wholly-owned subsidiary, getgo consulting GMBH, effective for a period of at least five years 10. Resolution on the authorization to issue Mgmt No vote convertible and/or warrant bonds, the creation of contingent capital, 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 bonds of up to EUR 275,000,000, having a term of up to 20 years and conferring conversion and/or option rights for shares of the company, on or before May 7, 2018. Shareholders shall be granted subscription rights except for the issue of bonds conferring conversion and/or option rights for shares of the company of up to 10 pct. of the share capital at a price not materially below their theoretical market value, for residual amounts, and for the granting of such rights to holders of conversion or option rights. the company's share capital shall be increased accordingly by up to EUR 22,000,000 through the issue of up to 22,000,000 new bearer no-par shares, in so far as conversion and/or option rights are exercised (contingent capital 2013) 11. Resolution on the remuneration for the Mgmt No vote supervisory board as of the 2013 financial year, the chairman of the supervisory board shall receive a fixed annual remuneration of EUR 50,000 and an ordinary board member EUR 25,000 -------------------------------------------------------------------------------------------------------------------------- DE LONGHI SPA, TREVISO Agenda Number: 704325782 -------------------------------------------------------------------------------------------------------------------------- Security: T3508H102 Meeting Type: OGM Meeting Date: 23-Apr-2013 Ticker: ISIN: IT0003115950 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Presentation of the annual financial report Mgmt No vote including the financial statements as of 31 December 2012, the reports of: board of statutory auditors and independent auditing company. Related and consequent resolutions 2 Presentation of the annual report on Mgmt No vote remuneration of De' Longhi SPA and meeting advisory vote on remuneration policy 2013, pursuant to art. 123-ter of D. Lgs. N. 58/98 3 Appointment of the board of directors and Mgmt No vote determination of its components determination of the terms of office and the relevant remuneration. Related and consequent resolutions 4 Appointment of board of statutory auditors Mgmt No vote and its president determination of related fees 5 Proposal to acquire and dispose of treasury Mgmt No vote shares, subject to revocation of the resolution of the meeting on 2013.04.24. Related and consequent resolutions CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_157719.PDF -------------------------------------------------------------------------------------------------------------------------- DIASORIN S.P.A., SALUGGIA Agenda Number: 704320186 -------------------------------------------------------------------------------------------------------------------------- Security: T3475Y104 Meeting Type: OGM Meeting Date: 22-Apr-2013 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 24 APR 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_157268.PDF 1 Motion for the approval of the statutory Mgmt For For financial statements at December 31, 2012, of the report on operations and to appropriate the year's net profit. presentation of the consolidated financial statements at December 31, 2012 2 Compensation report pursuant to Article Mgmt Against Against 123-ter of legislative decree no. 58/1998 3 Election of a Board of Directors, after Mgmt Against Against determining the number of directors, the length of their term of office and their compensation 4 Election of a board of statutory auditors Mgmt Against Against and its chairman and determination of the amount of their compensation CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- DIGNITY PLC, SUTTON COLDFIELD Agenda Number: 704423172 -------------------------------------------------------------------------------------------------------------------------- Security: G2871S137 Meeting Type: AGM Meeting Date: 06-Jun-2013 Ticker: ISIN: GB00B4JZFN18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the reports and accounts for the Mgmt For For 52 weeks ended 28 December 2012 2 To approve the Directors' remuneration Mgmt For For report for the 52 weeks ended 28 December 2012 3 To re-appoint Peter Hindley as a Director Mgmt For For 4 To re-appoint Mike McCollum as a Director Mgmt For For 5 To re-appoint Andrew Davies as a Director Mgmt For For 6 To re-appoint Richard Portman as a Director Mgmt For For 7 To re-appoint Steve Whittern as a Director Mgmt For For 8 To re-appoint Ishbel Macpherson as a Mgmt For For Director 9 To re-appoint Alan McWalter as a Director Mgmt For For 10 To re-appoint Jane Ashcroft as a Director Mgmt For For 11 To re-appoint Martin Pexton as a Director Mgmt For For 12 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditors and to authorise the Directors to fix their Remuneration 13 To approve the proposed dividend of 10.75 Mgmt For For pence per Ordinary share 14 To grant the Directors authority to allot Mgmt For For relevant securities up to an aggregate nominal amount of GBP 3,992,835 in connection with a right issue and otherwise up to an aggregate nominal amount of GBP 1,996,417.50 pursuant to section 551 of the Companies Act 2006 15 To disapply the pre-emption rights Mgmt For For contained in section 561(1) of the Companies Act 2006 16 To authorise the Company to make market Mgmt For For purchases of 5,704,050 Ordinary Shares pursuant to section 701of the Companies Act 2006 17 To authorise the Company to hold general Mgmt For For meeting (other than AGMs) on 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- EMPEROR WATCH & JEWELLERY LTD Agenda Number: 704378618 -------------------------------------------------------------------------------------------------------------------------- Security: Y2289S109 Meeting Type: AGM Meeting Date: 08-May-2013 Ticker: ISIN: HK0000047982 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0402/LTN201304021842.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0402/LTN201304021832.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 adopt the Audited Mgmt For For Consolidated Financial Statements of the Company for the year ended 31 December 2012 together with the Reports of the Directors and Independent Auditor thereon 2 To declare final dividend for the year Mgmt For For ended 31 December 2012 3.A To re-elect Mr. Wang Chi Fai as Director Mgmt For For 3.B To re-elect Ms. Yip Kam Man as Director Mgmt For For 3.C To re-elect Ms. Lai Ka Fung, May as Mgmt For For Director 3.D To authorize the Board of Directors to fix Mgmt For For the Directors' remuneration 4 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For Auditor and authorize the Board of Directors to fix their remuneration 5.A To grant to the Directors a general mandate Mgmt Against Against to allot shares in the capital of the Company 5.B To grant a general mandate to the Directors Mgmt For For to repurchase shares of the Company 5.C To extend the general mandate granted to Mgmt Against Against the Directors to allot additional shares in the Company by the amount of shares repurchased cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EULER HERMES, PARIS Agenda Number: 704437424 -------------------------------------------------------------------------------------------------------------------------- Security: F2013Q107 Meeting Type: OGM Meeting Date: 24-May-2013 Ticker: ISIN: FR0004254035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0417/201304171301352.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: https://balo.journal-officiel.gouv.fr/pdf/2 013/0508/201305081301999.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, 2012; approval of non-tax deductible expenses and expenditures 2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 3 Allocation of income and setting the Mgmt For For dividend 4 Adjustment of the reserve for own shares Mgmt For For 5 Special report of the Statutory Auditors on Mgmt For For the regulated agreements and commitments and approval and/or ratification of these Agreements 6 Special report of the Statutory Auditors on Mgmt Against Against the regulated agreements and commitments and approval of a commitment benefiting Mr. Paul Overeem 7 Renewal of term of Mrs. Brigitte Bovermann Mgmt For For as Supervisory Board member 8 Renewal of term of Mrs. Elizabeth Corley as Mgmt For For Supervisory Board member 9 Renewal of term of Mr. Nicolas Dufourcq as Mgmt For For Supervisory Board member 10 Renewal of term of Mr. Robert Hudry as Mgmt For For Supervisory Board member 11 Renewal of term of Mr. Jean-Herve Lorenzi Mgmt For For as Supervisory Board member 12 Renewal of term of Mr. Thomas-Bernd Quaas Mgmt For For as Supervisory Board member 13 Renewal of term of Mr. Jacques Richier as Mgmt For For Supervisory Board member 14 Authorization to be granted to the Mgmt For For Executive Board to allow the Company to repurchase its own shares pursuant to Article L.225-209 of the Commercial Code 15 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FBD HOLDINGS PLC Agenda Number: 704437498 -------------------------------------------------------------------------------------------------------------------------- Security: G3335G107 Meeting Type: AGM Meeting Date: 15-May-2013 Ticker: ISIN: IE0003290289 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and consider the Report of the Mgmt For For Directors and the Financial Statements for the year ended 31 December 2012 2 To declare a dividend on the 8% Mgmt For For non-cumulative preference shares 3 To declare a final dividend of 30.0 cent Mgmt For For per ordinary share 4 To approve the Report on Directors' Mgmt For For Remuneration appearing in the Financial Statements for the year ended 31 December 2012 (Advisory Resolution) 5(a) To re-elect Michael Berkery as a Director Mgmt For For 5(b) To re-elect John Bryan as a Director Mgmt For For 5(c) To re-elect Sean Dorgan as a Director Mgmt For For 5(d) To re-elect Brid Horan as a Director Mgmt For For 5(e) To re-elect Andrew Langford as a Director Mgmt For For 5(f) To re-elect Dermot Mulvihill as a Director Mgmt For For 5(g) To re-elect Cathal O'Caoimh as a Director Mgmt For For 5(h) To re-elect Vincent Sheridan as a Director Mgmt For For 5(i) To re-elect JohanThijs as a Director Mgmt For For 5(j) To re-elect Padraig Walshe as a Director Mgmt For For 6 To authorise the Directors to fix the Mgmt For For remuneration of the Auditors 7 In accordance with the provisions of the Mgmt For For Companies (Amendment) Act, 1983, the Directors be and are hereby empowered to allot "equity securities" (as defined in Section 23 (13) of the Companies (Amendment) Act, 1983) pursuant to the authority conferred on them by the Ordinary Resolution of the Company passed on 29 April 2009 as if Section 23 (1) of the Companies (Amendment) Act, 1983 did not apply to any allotment made pursuant to the said authority provided that this power shall be limited to the allotment of equity securities up to but not exceeding an aggregate nominal value of 5 per cent of the issued ordinary share capital as at the date of this Resolution 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 a CONTD CONT CONTD date 15 months from the date of Non-Voting passing hereof and that the Directors be entitled to make at any time prior to the expiry of the power hereby conferred, any offer or agreement which would or might require equity securities to be allotted after the expiry of such power. Provided that such power shall, subject as aforesaid, cease to have effect when the said authority is revoked or would, if renewed, expire but if the authority is renewed the said power may also be renewed, for a period not longer than that for which the authority is renewed, by a further Special Resolution of the Company passed in General Meeting" and "that the expiry date noted in Article 8 (c) be amended to read "15 August 2014',' being fifteen months after the date of this Annual General Meeting in accordance with the foregoing 8 That the Company and/or any of its Mgmt For For subsidiaries be and are hereby generally authorised to make market purchases (as defined in Section 212 of the Companies Act, 1990) of shares of any class of the Company ("the Shares") on such terms and conditions and in such manner as the Directors may from time to time determine but subject, however, to the provisions of the Companies Act, 1990, the Articles of Association of the Company and to the following restrictions and provisions: (a) the aggregate nominal value of the Shares authorised to be acquired pursuant to the terms of this resolution shall not exceed 10 per cent of the aggregate nominal value of the issued share capital of the Company as at the close of business on the date of the passing of this resolution; (b) the minimum price which may be paid for any Share shall be CONTD CONT CONTD the nominal value of the Share; (c) Non-Voting the maximum price which may be paid for any Share (a "Relevant Share") shall be an amount equal to 105 per cent of the average of the five amounts resulting from determining whichever of the following ((i), (ii) or (iii) specified below) in relation to the Shares of the same class as the Relevant Share shall be appropriate for each of the five consecutive business days immediately preceding the day on which the Relevant Share is purchased, as determined from the information published in the Irish Stock Exchange Daily Official List reporting the business done on each of those five business days; (i) if there shall be more than one dealing reported for the day, the average of the prices at which such dealings took place; or (ii) if there shall be only one dealing reported for the CONTD CONT CONTD day, the price at which such dealing Non-Voting took place; or (iii) if there shall not be any dealing reported for the day, the average of the closing bid and offer prices for the day and if there shall be only a bid (but not an offer) or an offer (but not a bid) price reported, or if there shall not be any bid or offer price reported, for any particular day then that day shall not count as one of the said business days for the purposes of determining the maximum price. If the means of providing the foregoing information as to dealings and prices by reference to which the maximum price is to be determined is altered or is replaced by some other means, then a maximum price shall be determined on the basis of the equivalent information published by the relevant authority in relation to dealings on the Irish Stock Exchange or CONTD CONT CONTD its equivalent. The authority hereby Non-Voting conferred will expire at the close of business on the date of the next Annual General Meeting of the Company or the date which is fifteen months after the date on which this resolution is passed or deemed to have been passed whichever is the earlier, unless previously varied,' revoked or renewed in accordance with the provisions of Section 215 of the Companies Act, 1990. The Company or any such subsidiary may before such expiry enter into a contract for the purchase of Shares which would or might be wholly or partly executed after such expiry and may complete any such contract as if the authority conferred hereby had not expired 9 That for the purposes of Section 209 of the Mgmt For For Companies Act, 1990 the re-issue price range at which any treasury shares (as defined by the said Section 209) for the time being held by the Company may be re-issued off-market shall be as follows: (a) the maximum price shall be an amount equal to 120 per cent of the Appropriate Price as defined in paragraph (c); and (b) subject to paragraph (c) hereof, the minimum price shall be: (i) in the case of an Option Scheme (as defined in paragraph (d) below), an amount equal to the option price as provided for in such Option Scheme; or (ii) in all other cases and circumstances where treasury shares are re-issued off-market, an amount equal to 95% of the Appropriate Price (as defined in paragraph (c)); and (c) "Appropriate Price" means the average of the five amounts resulting from CONTD CONT CONTD determining whichever of the Non-Voting following ((i), (ii) or (iii) specified below) in relation to shares of the class of which such treasury shares to be re-issued shall be appropriate in respect of each of the five business days immediately preceding the day on which the treasury share is re-issued, as determined from information published in the Irish Stock Exchange Daily Official List reporting the business done on each of those five business days; (i) if there shall be more than one dealing reported for the day, the average of the prices at which such dealings took place; or (ii) if there shall be only one dealing reported for the day, the price at which such dealing took place; or (iii) if there shall not be any dealing reported for the day, the average of the closing bid and offer prices for the day; and if there CONTD CONT CONTD shall be only a bid (but not an Non-Voting offer) or an offer (but not a bid) price reported, or if there shall not be any bid or offer price reported for any particular day, then that day shall not count as one of the said business days for the purposes of determining the Appropriate Price. If the means of providing the foregoing information as to dealings and prices by reference to which the Appropriate Price is to be determined is altered or is replaced by some other means, then the Appropriate Price shall be determined on the basis of the equivalent information published by the relevant authority in relation to dealings on the Irish Stock Exchange or its equivalent; and (d) "Option Scheme" means any scheme or plan which involves either the issue of options to acquire ordinary shares in the Company or the conditional award CONTD CONT CONTD of ordinary shares in the Company Non-Voting which has been approved by the Company's shareholders in General Meeting. The authority hereby conferred shall expire at the close of business on the date of the next Annual General Meeting of the Company, or the date which is fifteen months after the date on which this resolution is passed or deemed to have been passed whichever is the earlier, unless previously varied or renewed in accordance with the provisions of Section 209 of the Companies Act, 1990 10 That it is hereby resolved that the Mgmt For For provision in Article 50 (a) of the Company's Articles of Association allowing for the convening of an Extraordinary General Meeting by at least fourteen clear days' notice (where such meeting is not convened for the purposes of the passing of a special resolution) shall continue to be effective -------------------------------------------------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD Agenda Number: 704443198 -------------------------------------------------------------------------------------------------------------------------- Security: G4232C108 Meeting Type: AGM Meeting Date: 21-May-2013 Ticker: ISIN: KYG4232C1087 -------------------------------------------------------------------------------------------------------------------------- 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/2013/0418/LTN20130418777.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0418/LTN20130418762.pdf 1 To receive and consider the consolidated Mgmt For For audited financial statements of the Company and its subsidiaries and the reports of the directors and the auditors of the Company for the year ended 31 December 2012 2 To declare a final dividend of HK15.0 cents Mgmt For For per share for the year ended 31 December 2012 and pay the relevant dividend from the share premium account or other available reserve(s) of the Company 3 To re-elect Mr. Zhang Jingzhang as director Mgmt For For of the Company and to authorise the board of directors of the Company to fix his remuneration 4 To re-elect Mr. Zhang Jianming as director Mgmt For For of the Company and to authorise the board of directors of the Company to fix his remuneration 5 To re-elect Mr. Guo Mingguang as director Mgmt For For of the Company and to authorise the board of directors of the Company to fix his remuneration 6 To re-elect Ms. Chen Ningning as director Mgmt For For of the Company and to authorise the board of directors of the Company to fix her remuneration 7 To re-elect Mr. Jin Hailiang as director of Mgmt For For the Company and to authorise the board of directors of the Company to fix his remuneration 8 To authorise the board of directors of the Mgmt For For Company to fix the remuneration of the Company's directors 9 To re-appoint PricewaterhouseCoopers as the Mgmt For For Company's auditors and to authorise the board of directors of the Company to fix their remuneration 10 To grant a general mandate to the directors Mgmt Against Against of the Company to allot, issue and deal with the Company's shares 11 To grant a general mandate to the directors Mgmt For For of the Company to repurchase the Company's shares 12 To add the nominal value of the shares Mgmt Against Against repurchased by the Company to the mandate granted to the directors of the Company under resolution no. 10 -------------------------------------------------------------------------------------------------------------------------- HUNTING PLC Agenda Number: 704325364 -------------------------------------------------------------------------------------------------------------------------- Security: G46648104 Meeting Type: AGM Meeting Date: 17-Apr-2013 Ticker: ISIN: GB0004478896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the 2012 annual report Mgmt For For 2 To approve the 2012 remuneration report Mgmt Against Against 3 To approve a final dividend of 14p per Mgmt For For share 4 To re-elect Richard Hunting as a director Mgmt For For 5 To re-elect John Hofmeister as a director Mgmt For For 6 To re-elect John Nicholas as a director Mgmt For For 7 To re-elect Dennis Proctor as a director Mgmt For For 8 To re-elect Peter Rose as a director Mgmt For For 9 To re-elect Andrew Szescila as a director Mgmt For For 10 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditors and authorise the directors to determine their remuneration 11 To authorise the directors to allot shares Mgmt For For 12 To authorise the directors to disapply Mgmt For For statutory pre-emption rights 13 To authorise the company to make market Mgmt For For purchases of its own shares 14 To authorise 14 day notice periods for Mgmt For For general meetings -------------------------------------------------------------------------------------------------------------------------- IFG GROUP PLC Agenda Number: 704471577 -------------------------------------------------------------------------------------------------------------------------- Security: G47062107 Meeting Type: AGM Meeting Date: 26-Jun-2013 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 Dec-12 2 To declare dividends Mgmt For For 3 To elect as a Director David Page Mgmt For For 4 To elect as a Director John Gallagher Mgmt For For 5 To elect as a Director Cara Ryan Mgmt For For 6 To re-elect as a Director Mark Bourke Mgmt For For 7 To re-elect as a Director Gary Owens Mgmt For For 8 To re-elect as a Director Colm Barrington Mgmt For For 9 To re-elect as a Director Peter Priestly Mgmt For For 10 To authorise the Directors to agree the Mgmt For For remuneration of the auditors 11 To empower the Directors to allot relevant Mgmt For For securities-section 20 authority 12 To empower the Directors to allot equity Mgmt For For securities-section 23 authority 13 To authorise repurchase of own shares Mgmt For For 14 To set the re-issue price range of treasury Mgmt For For shares 15 Approval to hold general meetings at short Mgmt For For notice -------------------------------------------------------------------------------------------------------------------------- IMI PLC Agenda Number: 704388405 -------------------------------------------------------------------------------------------------------------------------- Security: G47152106 Meeting Type: AGM Meeting Date: 09-May-2013 Ticker: ISIN: GB0004579636 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A Authority to allot equity securities for Mgmt For For cash B Authority to purchase own shares Mgmt For For C Notice of general meetings Mgmt For For 1 Approve annual report and accounts Mgmt For For 2 Approve remuneration report Mgmt For For 3 Declaration of dividend Mgmt For For 4 Election of Phil Bentley Mgmt For For 5 Election of Carl-Peter Forster Mgmt For For 6 Election of Birgit Nogaard Mgmt For For 7 Re-election of Douglas Hurt Mgmt For For 8 Re-election of Martin Lamb Mgmt For For 9 Re-election of Roy Twite Mgmt For For 10 Re-election of Anita Frew Mgmt For For 11 Re-election of Roberto Quarta Mgmt For For 12 Re-election of Bob Stack Mgmt For For 13 Re-appointment of auditor Mgmt For For 14 Authority to set auditor remuneration Mgmt For For 15 Authority to allot shares Mgmt For For 16 Authority to make political donations Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING DATE FROM 07 MAY 2013 TO 09 MAY 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INVOCARE LTD Agenda Number: 704456676 -------------------------------------------------------------------------------------------------------------------------- Security: Q4976L107 Meeting Type: AGM Meeting Date: 24-May-2013 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 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 (1), 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. 1 Adoption of Remuneration Report Mgmt For For 2 Re-election of Tina Clifton as a Director Mgmt For For 3 Re-election of Roger Penman as a Director Mgmt For For 4 Financial Assistance Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IZUMI CO.,LTD. Agenda Number: 704488988 -------------------------------------------------------------------------------------------------------------------------- Security: J25725110 Meeting Type: AGM Meeting Date: 23-May-2013 Ticker: ISIN: JP3138400001 -------------------------------------------------------------------------------------------------------------------------- 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 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JSR CORPORATION Agenda Number: 704541475 -------------------------------------------------------------------------------------------------------------------------- Security: J2856K106 Meeting Type: AGM Meeting Date: 21-Jun-2013 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 3.1 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 Partial Amendments to the Conditions for Mgmt Against Against Exercising Stock Option Rights to be Granted to Directors as Remuneration -------------------------------------------------------------------------------------------------------------------------- KABU.COM SECURITIES CO.,LTD. Agenda Number: 704587483 -------------------------------------------------------------------------------------------------------------------------- Security: J29719101 Meeting Type: AGM Meeting Date: 23-Jun-2013 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: 704578977 -------------------------------------------------------------------------------------------------------------------------- Security: J34899104 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3284600008 -------------------------------------------------------------------------------------------------------------------------- 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 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 3 Appoint a Corporate Auditor Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- LARGAN PRECISION CO LTD Agenda Number: 704617248 -------------------------------------------------------------------------------------------------------------------------- Security: Y52144105 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: TW0003008009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 175263 DUE TO DUE TO RECEIPT OF DIRECTOR AND SUPERVISOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE 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 2012 business operations Non-Voting A.2 The 2012 audited reports Non-Voting B.1 The 2012 business reports and financial Mgmt For For statements B.2 The 2012 profit distribution. Proposed cash Mgmt For For dividend: TWD17 per share B.3 The revision to the procedures of trading Mgmt For For derivatives B.4 The revision to the procedures of monetary Mgmt For For loans, endorsement and guarantee B51.1 The election of the director: Lin, Yao Ying Mgmt Against Against A/c no. 000011 B51.2 The election of the director: Chen, Shih Mgmt Against Against Ching A/c no. 000004 B51.3 The election of the director: Lin, En Chou Mgmt Against Against A/c no. 000003 B51.4 The election of the director: Lin, En Ping Mgmt Against Against A/c no. 000005 B51.5 The election of the director: Hsieh, Ming Mgmt Against Against Yuan A/c no. 000006 B51.6 The election of the director: Chiang, Tsui Mgmt Against Against Ying A/c no. 000002 B51.7 The election of the director: Liang, Po Jen Mgmt Against Against A/c no. 000009 B52.1 The election of the supervisor: Chen, Hui Mgmt Against Against Fen A/c no. Q221244731 B52.2 The election of the supervisor: Liang, Mgmt Against Against Chung Jen A/c no. 000007 B52.3 The election of the supervisor: Su, Yu Ya Mgmt Against Against A/c no. 000017 B.6 The proposal to release non-competition Mgmt For For restriction on the directors B.7 Other issues and extraordinary motions Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- LO-Q PLC Agenda Number: 704299848 -------------------------------------------------------------------------------------------------------------------------- Security: G56455101 Meeting Type: AGM Meeting Date: 02-Apr-2013 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 4 November 2012 2 To re-elect Thomas John Wardlaw Burnet as a Mgmt For For director 3 To re-elect Matthew Jonathan Cooper as a Mgmt For For director 4 To re-elect Steven Kyle Brown as a director Mgmt For For 5 To re-elect Anthony Victor William Bone as Mgmt For For a director 6 To re-appoint BDO LLP as auditors Mgmt For For 7 To authorise the directors to determine the Mgmt For For auditors remuneration 8 To renew the directors' authority to allot Mgmt For For securities 9 To waive shareholders' rights of Mgmt For For pre-emption on allotment of securities -------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC, WARWICKSHIRE Agenda Number: 704384926 -------------------------------------------------------------------------------------------------------------------------- Security: G6491Z108 Meeting Type: AGM Meeting Date: 08-May-2013 Ticker: ISIN: GB00B8L59D51 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Annual Report and financial Mgmt For For statements for the year ended 31 December 2012 2 To approve the 2012 Directors Remuneration Mgmt For For report 3 To declare a final dividend of 5p per Mgmt For For ordinary share 4 To re-elect Mr Christopher Miller a Mgmt For For Director 5 To re-elect Mr David Roper as a Director Mgmt For For 6 To re-elect Mr Simon Peckham as a Director Mgmt For For 7 To re-elect Mr Geoffrey Martin as a Mgmt For For Director 8 To re-elect Mr Miles Templeman 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 reappoint Deloitte LLP as auditor Mgmt For For 13 To authorise the Directors to set the Mgmt For For auditors remuneration 14 To renew the authority given to Directors Mgmt For For to allot shares 15 To give the Directors authority to allot Mgmt For For equity securities without application of pre-emption rights 16 To authorise market purchases of shares Mgmt For For 17 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 -------------------------------------------------------------------------------------------------------------------------- MIRACA HOLDINGS INC. Agenda Number: 704545839 -------------------------------------------------------------------------------------------------------------------------- Security: J4352B101 Meeting Type: AGM Meeting Date: 25-Jun-2013 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 Issuance of Stock Acquisition Rights as Mgmt For For Stock option Free of Charge 3 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NABTESCO CORPORATION Agenda Number: 704574652 -------------------------------------------------------------------------------------------------------------------------- Security: J4707Q100 Meeting Type: AGM Meeting Date: 25-Jun-2013 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 -------------------------------------------------------------------------------------------------------------------------- NATUREX SA, AVIGNON Agenda Number: 704532527 -------------------------------------------------------------------------------------------------------------------------- Security: F65010112 Meeting Type: MIX Meeting Date: 26-Jun-2013 Ticker: ISIN: FR0000054694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0522/201305221302463.pdf .PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0610/201306101303201.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income and setting the Mgmt For For dividend O.4 Option for payment of the dividend in cash Mgmt For For or in shares O.5 Special report of the Statutory Auditors on Mgmt For For the regulated agreements and commitments and approval of the agreements O.6 Ratification of the cooptation of Mrs. Mgmt For For Helene MARTEL-MASSIGNAC as Director O.7 Appointment of Mrs. Anne ABRIAT as Director Mgmt For For O.8 Appointment of Mrs. Anne-Sophie HERELLE as Mgmt Abstain Against Director O.9 Setting the amount of attendance allowances Mgmt For For to be allocated to the Board of Directors 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 Authorization to be granted to the Board of Mgmt For For Directors to cancel shares repurchased by the Company pursuant to the scheme referred to in Article L.225-209 of the Commercial Code E.12 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase capital by incorporation of reserves, profits, premiums or other amounts for which capitalization is allowed E.13 Complementary report of the Statutory Mgmt For For Auditors and CEO pursuant to Article R.225-116 of the Commercial Code E.14 Delegation of authority to be granted to Mgmt Against Against the Board of Directors to increase capital by issuing common shares or securities giving access to capital of the Company and/or one of its subsidiaries while maintaining shareholders' preferential subscription rights E.15 Delegation of authority to be granted to Mgmt Against Against the Board of Directors to increase capital by issuing common shares and/or securities giving access to capital with cancellation of shareholders' preferential subscription rights via public offering E.16 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase capital by issuing common shares and/or securities giving access to capital with cancellation of shareholders' preferential subscription rights via private placement pursuant to Article L.411-2, II of the Monetary and Financial Code E.17 Delegation of authority to be granted to Mgmt Against Against the Board of Directors to increase the number of securities to be issued in case of capital increase with or without preferential subscription rights in the event of oversubscription E.18 Authorization to be granted to the Board of Mgmt For For Directors to increase share capital within the limit of 10%, in consideration for in-kind contributions of equity securities or securities giving access to capital E.19 Delegation to be granted to the Board of Mgmt Against Against Directors to increase capital by issuing shares or securities giving access to capital reserved for members of a company savings plan pursuant to Articles L.3332-18 et seq. of the Code of Labor with cancellation of preferential subscription rights in favor of the latter E.20 Authorization to be granted to the Board of Mgmt For For Directors to grant share subscription and/or purchase options to employees and/or some corporate officers carrying waiver by shareholders of their preferential subscription rights to shares to be issued due to the exercise of share subscription options E.21 Authorization to be granted to the Board of Mgmt For For Directors to carry out free allocations of common shares to employees and/or some corporate officers carrying waiver by shareholders of their preferential subscription rights to shares to be issued due to the exercise of free allocations of shares E.22 Delegation of authority to be granted to Mgmt Against Against the Board of Directors to issue share issue warrants (BEA) with cancellation of preferential subscription rights in favor of designated beneficiaries E.23 Creating a new class of preference shares Mgmt For For and amendment to Article 8 of the bylaws of the Company regarding preference shares E.24 Authorization to be granted to the Board of Mgmt For For Directors to carry out free allocations of preference shares to employees and/or some corporate officers carrying waiver by shareholders of their preferential subscription rights to shares to be issued due to the exercise of free allocations of shares O.25 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NITORI HOLDINGS CO.,LTD. Agenda Number: 704456171 -------------------------------------------------------------------------------------------------------------------------- Security: J58214107 Meeting Type: AGM Meeting Date: 17-May-2013 Ticker: ISIN: JP3756100008 -------------------------------------------------------------------------------------------------------------------------- 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 2 Allow Board to Authorize Use of Free Share Mgmt Against Against Options as Anti-Takeover Defense Measure -------------------------------------------------------------------------------------------------------------------------- NORMA GROUP AG, MAINTAL Agenda Number: 704411292 -------------------------------------------------------------------------------------------------------------------------- Security: D5813Z104 Meeting Type: AGM Meeting Date: 22-May-2013 Ticker: ISIN: DE000A1H8BV3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that for Registered Share Non-Voting meetings in Germany there is now a requirement that any shareholder who holds an aggregate total of 3 per cent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted for your custodian's accounts, please contact your CSR for more information. The sub custodians have advised that voted Non-Voting shares are not blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Failure to de-register the shares before settlement date could result in the settlement being delayed. Please also be aware that although some issuers permit the deregistration of shares at deregistration date, some shares may remain registered up until meeting date. If you are considering settling a traded voted position prior to the meeting date of this event, please contact your CSR or custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 07 Non-Voting MAY 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements of NORMA Group AG, the approved consolidated financial statements, the consolidated management report, the management report and the report of the supervisory board, each for the fiscal year 2012, 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 fiscal year 2012 3. Resolution on the discharge of the members Mgmt No vote of the management board for the fiscal year 2012 4. Resolution on the discharge of the members Mgmt No vote of the supervisory board for the fiscal year 2012 5. Appointment of a supervisory board member: Mgmt No vote Erika Schulte 6. Appointment of the auditor for the Mgmt No vote financial statements and the consolidated financial statements for the fiscal year 2013: PricewaterhouseCoopers Aktiengesellschaft 7. Resolution on the conversion of NORMA Group Mgmt No vote AG into a European Company (Societas Europaea - SE); appointment of Dr Stefan Wolf, Lars M. Berg, Gunter Hauptmann, Knut J. Michelberger, Dr Christoph Schug and Erika Schulte as the members of the first supervisory board of the SE; appointment of PricewaterhouseCoopers Aktiengesellschaft Wirtschaftsprufungsgesellschaft, Frankfurt am Main as the auditor for the first fiscal year of the SE -------------------------------------------------------------------------------------------------------------------------- ORPEA, PUTEAUX Agenda Number: 704508956 -------------------------------------------------------------------------------------------------------------------------- Security: F69036105 Meeting Type: MIX Meeting Date: 20-Jun-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 PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0515/201305151302037.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: https://balo.journal-officiel.gouv.fr/pdf/2 013/0605/201306051302813.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income Mgmt For For O.4 Presentation of the Statutory Auditors Mgmt For For report on the agreements pursuant to Articles L.225-38 et seq. of the Commercial Code Approval of said agreements O.5 Review and approval of the compensation Mgmt For For commitment pursuant to Article L.225-42-1 of the Commercial Code made by the Company in favor of Mr. Yves LE Masne, CEO, in case of termination of his duties, for compliance of his position with the recommendations of AFEP/MEDEF O.6 Review and approval of the compensation Mgmt For For commitment pursuant to Article L.225-42-1 of the Commercial Code made by the Company in favor of Mr. Jean-Claude Brdenk, Managing Director, in case of termination of his duties, for compliance of his position with the recommendations of AFEP/MEDEF O.7 Renewal of term of Brigitte Michel as Board Mgmt For For Member for a 4-year period O.8 Renewal of term of Alexandre Malbasa as Mgmt For For Board Member for a 4-year period O.9 Authorization granted to the Board of Mgmt For For Directors to allow the Company to trade in its own shares E.10 Renewal of the authorization granted to the Mgmt For For Board of Directors to reduce the capital via the cancellation of shares owned by the Company E.11 Delegation of authority granted to the Mgmt For For Board of Directors to decide on the issuance of Company shares and/or securities giving access to the capital of the Company and/or securities giving right to the allocation of debt securities with the shareholders' preferential subscription right in place E.12 Delegation of authority granted to the Mgmt For For Board of Directors to decide on the issuance of Company shares and/or securities giving access to the capital of the Company and/or securities giving right to the allocation of debt securities with cancellation of the shareholders' preferential subscription right via public offer E.13 Delegation of authority granted to the Mgmt For For Board of Directors to decide on the issuance of Company shares and/or securities giving access to the capital of the Company and/or securities giving right to the allocation of debt securities with cancellation of the shareholders' preferential subscription right via private placements pursuant to paragraph II of Article L. 411-2 of the Monetary and Financial Code E.14 Authorization granted to the Board of Mgmt Against Against Directors to proceed with the issuance of securities, according to the twelfth or thirteenth resolution, by setting the issue price, limited to 10% of the capital per year, with cancellation of the preferential subscription right E.15 Delegation of powers granted to the Board Mgmt For For of Directors to proceed with share capital increase limited to 10%, in consideration for contributions in kind granted to the Company and composed of equity securities or various securities with cancellation of the preferential subscription right E.16 Delegation of authority granted to the Mgmt For For Board of Directors to issue financial securities and/or securities giving access to the capital in case of public exchange offer initiated by the Company, with cancellation of the preferential subscription right E.17 Authorization granted to the Board of Mgmt For For Directors to increase the number of securities to be issued in case of issuance with or without shareholders' preferential subscription right E.18 Authorization granted to the Board of Mgmt Against Against Directors to increase capital under the conditions provided in Articles L. 3332-18 et seq. of the Code of Labor carrying waiver by shareholders of their preferential subscription rights to shares issued as a result of the subscription for shares by Group employees E.19 Authorization granted to the Board of Mgmt For For Directors to proceed with the free allocation of shares to corporate officers and employees E.20 Authorization granted to the Board of Mgmt Against Against Directors to grant Company share subscription and/or purchase options to corporate officers and employees of the Company or companies of the group, carrying waiver by shareholders of their preferential subscription rights to shares issued as a result of exercising subscription options E.21 Global ceiling on capital increases Mgmt For For E.22 Delegation of authority granted to the Mgmt For For Board of Directors to proceed with the share capital increase via the incorporation of premiums, reserves, profits or other amounts E.23 Delegation of authority granted to the Mgmt For For Board of Directors to issue securities giving right to the allocation of debt securities without giving rise to a capital increase E.24 Powers for filing and to carry out Mgmt For For formalities -------------------------------------------------------------------------------------------------------------------------- OUTOTEC OYJ Agenda Number: 704269667 -------------------------------------------------------------------------------------------------------------------------- Security: X6026E100 Meeting Type: AGM Meeting Date: 26-Mar-2013 Ticker: ISIN: FI0009014575 -------------------------------------------------------------------------------------------------------------------------- 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 scrutinize the Mgmt For For minutes and to supervise the counting of votes 4 Recording the legality of the meeting Mgmt For For 5 Recording the attendance at the meeting and Mgmt For For adoption of the list of votes 6 Presentation of the annual accounts, the Non-Voting report of the board of directors and the auditor's report for the year 2012 7 Adoption of the annual accounts Mgmt For For 8 Resolution on the use of the profit shown Mgmt For For on the balance sheet and the payment of dividend. The board proposes to pay a dividend of EUR 1,20 per share 9 Resolution on authorizing the board of Mgmt For For directors to decide on donations 10 Resolution on the discharge of the members Mgmt For For of the Board of Directors and the CEO from liability 11 Resolution on the remuneration of the Mgmt For For members of the board of directors 12 Resolution on the number of members of the Mgmt For For board of directors. The nomination board proposes that the number of members of the board be seven (7) 13 Election of members and chairman of the Mgmt For For board of directors. The nomination board proposes that the current members E. Ailasmaa, T. Jarvinen, H. Linnoinen, T. Ritakallio and C. Zabludowicz be re-elected and that M. Alahuhta and A. Korhonen be elected as new members. The nomination board proposes that M. Alahuhta be elected as chairman 14 Resolution on the remuneration of the Mgmt For For auditor 15 Election of auditor. On the recommendation Mgmt For For of the audit committee, the board proposes that PricewaterhouseCoopers Oy be elected as auditor 16 Proposal of the board of directors to Mgmt For For decide on free share issue 17 Authorizing the board of directors to Mgmt For For decide on the repurchase of the company's own shares 18 Authorizing the board of directors to Mgmt For For decide to issue shares and other special rights entitling to shares 19 Proposal of the board of directors for the Mgmt For For establishment of a permanent shareholders' nomination board 20 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- PADDY POWER PLC Agenda Number: 704423033 -------------------------------------------------------------------------------------------------------------------------- Security: G68673105 Meeting Type: AGM Meeting Date: 14-May-2013 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 2012 and the reports of the Directors and Auditors thereon 2 To declare a final dividend of 81.0 cent Mgmt For For per share for the year ended 31 December 2012 3 To receive and consider the Remuneration Mgmt For For Committee Report on directors' remuneration for the year ended 31 December 2012 4 To elect Ulric Jerome as a director who is Mgmt For For recommended by the Board for election 5 To elect Danuta Gray as a director who is Mgmt For For recommended by the Board for election 6.a To re-elect Nigel Northridge as a director Mgmt For For 6.b To re-elect Patrick Kennedy as a director Mgmt For For 6.c To re-elect Tom Grace as a director Mgmt For For 6.d To re-elect Stewart Kenny as a director Mgmt For For 6.e To re-elect Jane Lighting as a director Mgmt For For 6.f To re-elect Cormac McCarthy as a director Mgmt For For 6.g To re-elect Padraig O Riordain as a Mgmt For For director 7 To authorise the directors to fix the Mgmt For For remuneration of the Auditors for the year ending 31 December 2013 8 Special Resolution to maintain the existing Mgmt For For authority to convene an Extraordinary General Meeting on 14 days' notice 9 Ordinary Resolution to authorise the Mgmt For For directors to allot shares 10 Special Resolution to disapply statutory Mgmt For For pre-emption rights 11 Special Resolution to authorise the Company Mgmt For For to make market purchases of its own shares 12 Special Resolution to determine the price Mgmt For For range at which treasury shares may be re-issued off market 13 Ordinary Resolution to authorise the Mgmt For For adoption of the Paddy Powder 2013 Long Term Incentive Plan -------------------------------------------------------------------------------------------------------------------------- PALFINGER AG, BERGHEIM/SALZBURG Agenda Number: 704261243 -------------------------------------------------------------------------------------------------------------------------- Security: A61346101 Meeting Type: AGM Meeting Date: 06-Mar-2013 Ticker: ISIN: AT0000758305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Presentation of the financial statements Non-Voting including status report and corporate governance report, consolidated financial statements and consolidated status report, proposal for the allocation of the net income and report of the supervisory board for the financial year 2012 2 Resolution on the allocation of the net Mgmt For For income 3 Resolution on the formal approval of the Mgmt For For actions of the mgmt. board for the fiscal year 2012 4 Resolution on the formal approval of the Mgmt For For actions of the supervisory board for the fiscal year 2012 5 Election of the annual and group auditors Mgmt For For for the business year 2013 6 Resolution on the amendment of the articles Mgmt For For of association in items 5.share certificate, 2.supvervisory board, 18. eligibility of participation, in particular for the adjustment to the legal provisions pursuant to the Austrian company law reform 2011(Gesraeg 2011) as well as the revised provisions of resolutions of the Supervisory board -------------------------------------------------------------------------------------------------------------------------- PREMIER OIL PLC, LONDON Agenda Number: 704471034 -------------------------------------------------------------------------------------------------------------------------- Security: G7216B178 Meeting Type: AGM Meeting Date: 07-Jun-2013 Ticker: ISIN: GB00B43G0577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Report of the Mgmt For For Directors and the Financial Statements of the Company for the year ended 31 December 2012 together with the Auditors' Report thereon 2 To declare a final dividend of 5p per Mgmt For For Ordinary Shares for the year ended 31 December 2012 3 To approve the Remuneration Report of the Mgmt For For Company for the year ended 31 December 2012 4 To re-elect Mr R A Allan as a Director of Mgmt For For the Company 5 To re-elect Mr J Darby as a Director of the Mgmt For For Company 6 To re-elect Mr A R C Durrant as a Director Mgmt For For of the Company 7 To re-elect Mr N Hawkings as a Director of Mgmt For For the Company 8 To re-elect Ms I J Hinkley as a Director of Mgmt For For the Company 9 To re-elect Mr D C Lindsell as a Director Mgmt For For of the Company 10 To re-elect Mr S C Lockett as a Director of Mgmt For For the Company 11 To re-elect Mr A G Lodge as a Director of Mgmt For For the Company 12 To re-elect Professor D G Roberts as a Mgmt For For Director of the Company 13 To re-elect Mr M Romieu as a Director of Mgmt For For the Company 14 To re-elect Mr M W Welton as a Director of Mgmt For For the Company 15 To re-appoint Deloitte LLP as auditors of Mgmt For For the Company and to authorise the Directors to fix the remuneration of the auditor 16 To authorise the Directors to allot Mgmt For For relevant securities pursuant to Section 551 of the Companies Act 2006 17 To authorise the Directors to allot equity Mgmt For For securities pursuant to Section 571 of the Companies Act 2006 18 To authorise the Company to make market Mgmt For For purchases of its own Ordinary Shares 19 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 PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 15. 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. -------------------------------------------------------------------------------------------------------------------------- PRINCE FROG INTERNATIONAL HOLDINGS LTD, GRAND CAYM Agenda Number: 704446904 -------------------------------------------------------------------------------------------------------------------------- Security: G7247W100 Meeting Type: AGM Meeting Date: 23-May-2013 Ticker: ISIN: KYG7247W1006 -------------------------------------------------------------------------------------------------------------------------- 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/2013/0419/LTN20130419871.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0419/LTN20130419843.pdf 1 To consider, adopt and receive the audited Mgmt For For consolidated financial statements of the Company and the reports of the directors and auditors for the year ended 31 December 2012 2 To declare a final dividend of HK6.0 cents Mgmt For For per share for the year ended 31 December 2012, which shall be paid out of the share premium account of the Company 3 To re-elect Mr. Huang Xinwen as an Mgmt For For executive director of the Company 4 To re-elect Ms. Hong Fang as an executive Mgmt For For director of the Company 5 To re-elect Mr. Chen Shaojun as an Mgmt For For independent non-executive director of the Company 6 To authorize the board of directors to fix Mgmt For For the respective directors' remuneration 7 To re-appoint Ernst & Young as auditors of Mgmt For For the Company and to authorize the board of directors to fix their remuneration 8 To give a general mandate to the directors Mgmt For For to repurchase the Company's shares not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing of this resolution 9 To give a general mandate to the directors Mgmt Against Against to issue, allot and deal with additional shares of the Company not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing of this resolution 10 To extend the general mandate granted to Mgmt Against Against the directors to issue, allot and deal with additional shares in the capital of the Company by the aggregate nominal amount of shares repurchased by the Company -------------------------------------------------------------------------------------------------------------------------- PROSEGUR COMPANIA DE SEGURIDAD SA Agenda Number: 704341445 -------------------------------------------------------------------------------------------------------------------------- Security: E8353N100 Meeting Type: OGM Meeting Date: 29-Apr-2013 Ticker: ISIN: ES0175438003 -------------------------------------------------------------------------------------------------------------------------- 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 30 APRIL 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Review and approval of the annual financial Mgmt For For statements and the management report of the company and its consolidated group 2 Shareholder remuneration: Approval of the Mgmt For For dividend distribution 3.1 Re-election of Ms Helena Revoredo as a Mgmt For For board director 3.2 Re-election of Mr Christian Gut as a board Mgmt For For director 3.3 Re-election of Ms Chantal Gut as a board Mgmt For For member 3.4 Re-election of Ms Mirta Maria as a board Mgmt For For member 3.5 Re-election of Mr Isidro Fernandez as Mgmt For For external board member 4 Appointment of the auditors Mgmt For For 5 Segregation approval of the private Mgmt For For security activity in favour of its subsidiary, Prosegur Espana Sl 6 Delegation of powers Mgmt For For 7 Consultative report on the remuneration Mgmt For For policy of the board members -------------------------------------------------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK, JAKARTA Agenda Number: 704275836 -------------------------------------------------------------------------------------------------------------------------- Security: Y71372109 Meeting Type: EGM Meeting Date: 07-Mar-2013 Ticker: ISIN: ID1000116908 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval on notes issuance in USD Mgmt For For denomination which will be issuing by the affiliates of company through investors outside of Indonesia which is a material transaction as stated in Bapepam regulation -------------------------------------------------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK, JAKARTA Agenda Number: 704325415 -------------------------------------------------------------------------------------------------------------------------- Security: Y71372109 Meeting Type: AGM Meeting Date: 17-Apr-2013 Ticker: ISIN: ID1000116908 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval annual report year 2012 including Mgmt For For company activities, board of commissioners supervisory report and ratification financial report ended on book year ended on 31 Dec 2012 2 Approval utilization of company profit for Mgmt For For book year 2012 3 Appoint of independent public accountant to Mgmt For For audit company books for book year 2013 4 Determine salary, honorarium and other Mgmt For For allowances for book of directors and book of commissioners -------------------------------------------------------------------------------------------------------------------------- RUBIS SA, PARIS Agenda Number: 704455092 -------------------------------------------------------------------------------------------------------------------------- Security: F7937E106 Meeting Type: MIX Meeting Date: 07-Jun-2013 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 NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://balo.journal-officiel.gouv.fr/ pdf/2013/0424/201304241301481.pdf O.1 Approval of the corporate financial Mgmt For For statements for the 2012 financial year O.2 Approval of the consolidated financial Mgmt For For statements for the 2012 financial year O.3 Allocation of income and setting the Mgmt For For dividend O.4 Terms and conditions for dividend payment Mgmt For For in cash or in shares O.5 Ratification of the cooptation of Mrs. Mgmt For For Claudine Clot as Supervisory Board member, in substitution for Mr. Gilles de Suyrot, resigning O.6 Renewal of term of Mr. Jacques-Francois de Mgmt For For Chaunac-Lanzac as Supervisory Board member for a three-year period O.7 Renewal of term of Mr. Olivier Dassault as Mgmt For For Supervisory Board member for a three-year period O.8 Renewal of term of Mrs. Chantal Mazzacurati Mgmt For For as Supervisory Board member for a three-year period O.9 Renewal of term of Mrs. Claudine Clot as Mgmt For For Supervisory Board member for a three-year period O.10 Appointment of Mrs. Maud Hayat-Soria as Mgmt For For Supervisory Board member for a three-year period O.11 Setting the amount of attendance allowances Mgmt For For allocated to Supervisory Board members for the current and future financial years (EUR 115,710) O.12 Authorization to implement a share buyback Mgmt For For program (liquidity contract) O.13 Regulated agreements and commitments Mgmt For For E.14 Delegation of authority to the Management Mgmt For For Board for a 26-month period to issue ordinary shares and/or other securities giving access to capital of the Company while maintaining preferential subscription rights (Ceiling of a nominal amount of EUR 40 million) E.15 Delegation of authority to the Management Mgmt For For Board for a 26-month period to increase capital by incorporation of reserves, profits or premiums (Ceiling of a nominal amount of EUR 15 million) E.16 Delegation of authority to the Management Mgmt For For Board for a 26-month period to issue ordinary shares of the Company, in consideration for in-kind contributions of equity securities or securities giving access to capital(Ceiling of a nominal amount of EUR 4 million) E.17 Authorization to be granted to the Mgmt For For Management Board for a 38-month period to grant performance share subscription options to employees of the Company and of the Group, and to corporate executive officers of the Group (except for partners-managers of Rubis) (Ceiling of 3% of capital at the date of the meeting) E.18 Powers to be granted to the Management Mgmt Against Against Board pursuant to Article L.225-129-6 of the Commercial Code to increase capital under the conditions provided in Article L.3332-18 et seq. of the Code of Labor with cancellation of preferential subscription rights in favor of members of a company savings plan (Ceiling of a nominal amount of EUR 700,000) E.19 Delegation of authority to the Management Mgmt Against Against Board for a 26-month period to increase capital by issuing shares with cancellation of preferential subscription rights reserved for members of a company savings plan established pursuant to Article L.3332-18 et seq. of the Code of Labor (Ceiling of a nominal amount of EUR 700,000) E.20 Amendment to Article 40 of the Bylaws: Mgmt For For sending absentee ballots or proxy by electronic means of communication E.21 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A, LUXEMBOURG Agenda Number: 704461968 -------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: AGM Meeting Date: 06-Jun-2013 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/2013/0429/LTN20130429013.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0429/LTN20130429015.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 (the "Directors") and auditors for the year ended December 31, 2012 2 To approve the allocation of the results of Mgmt For For the Company for the year ended December 31, 2012 3 To declare a cash distribution to the Mgmt For For shareholders of the Company in an amount of thirty-seven million five hundred thousand two hundred and one United States dollars and sixteen cents (USD 37,500,201.16) out of the Company's distributable ad hoc reserve 4.a To re-elect Timothy Charles Parker as an Mgmt For For executive director for a period of three years 4.b To re-elect Kyle Francis Gendreau as an Mgmt For For executive director for a period of one year 4.c To re-elect Bruce Hardy McLain as a Mgmt For For non-executive director for a period of three years 4.d To re-elect Paul Kenneth Etchells as an Mgmt For For independent non-executive director for a period of three years 4.e To re-elect Ying Yeh as an independent Mgmt For For non-executive director for a period of one year 5 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, 2013 6 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 7 To give a general mandate to the Directors Mgmt Against Against 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) 8 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) 9 To extend the general mandate granted to Mgmt Against Against the Directors to issue additional shares of the Company by the aggregate nominal amount of the shares repurchased by the Company (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, 2012 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 PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 4.C. 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. -------------------------------------------------------------------------------------------------------------------------- SIPEF SA, ANVERS Agenda Number: 704504148 -------------------------------------------------------------------------------------------------------------------------- Security: B7911E134 Meeting Type: OGM Meeting Date: 12-Jun-2013 Ticker: ISIN: BE0003898187 -------------------------------------------------------------------------------------------------------------------------- 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 1 Receive directors report Non-Voting 2 Receive auditor's report Non-Voting 3 Approve financial statements, allocation of Mgmt For For income and dividends of EUR 1.70 per share 4 Approve discharge of directors Mgmt For For 5 Approve discharge of auditors Mgmt For For 6 Approve remuneration report Mgmt Against Against 7 Allow questions Non-Voting -------------------------------------------------------------------------------------------------------------------------- SPECTRIS PLC, EGHAM SURREY Agenda Number: 704340443 -------------------------------------------------------------------------------------------------------------------------- Security: G8338K104 Meeting Type: AGM Meeting Date: 19-Apr-2013 Ticker: ISIN: GB0003308607 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the annual report and accounts Mgmt For For of the Company for the year ended 31 December 2012 2 To approve the Directors' Remuneration Mgmt For For Report for the year ended 31 December 2012 3 To declare a final dividend of 25.5p Mgmt For For 4 To elect Mr S Blair as a director Mgmt For For 5 To elect Mrs M B Wyrsch as a director Mgmt For For 6 To re-elect Mr P A Chambre as a director Mgmt For For 7 To re-elect Mr J E O'Higgins as a director Mgmt For For 8 To re-elect Mr J L M Hughes as a director Mgmt For For 9 To re-elect Mr R J King as a director Mgmt For For 10 To re-elect Mr J A Warren as a director Mgmt For For 11 To re-elect Mr C G Watson as a director Mgmt For For 12 To re-elect Mr J C Webster as a director Mgmt For For 13 To re-appoint KPMG Audit Plc as auditor Mgmt For For 14 To authorise the directors to agree the Mgmt For For auditor's remuneration 15 To authorise the directors to allot shares, Mgmt For For as shown in the notice of meeting 16 To empower the directors to allot equity Mgmt For For securities for cash, as shown in the notice of meeting 17 To authorise the Company to make market Mgmt For For purchases of shares, as shown in the notice of meeting 18 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: 704445786 -------------------------------------------------------------------------------------------------------------------------- Security: G5005D124 Meeting Type: AGM Meeting Date: 21-May-2013 Ticker: ISIN: GB0007669376 -------------------------------------------------------------------------------------------------------------------------- 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 December 2012 2 To declare a final dividend of 6.39p per Mgmt For For ordinary share for the year ended 31 December 2012 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 Steve Colsell as a Director Mgmt For For 7 To re-elect Iain Cornish as a Director Mgmt For For 8 To re-elect Andrew Croft as a Director Mgmt For For 9 To re-elect Ian Gascoigne as a Director Mgmt For For 10 To re-elect Charles Gregson as a Director Mgmt For For 11 To re-elect David Lamb as a Director Mgmt For For 12 To re-elect Mike Power as a Director Mgmt For For 13 To re-elect Baroness Wheatcroft as a Mgmt For For Director 14 To approve the Directors' remuneration Mgmt For For report for the year ended 31 December 2012 15 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditors of the Company 16 To authorise 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 donations Mgmt For For to political parties 21 To call general meetings (other than AGM's) Mgmt For For on 14 clear days' notice CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 3 AND 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. -------------------------------------------------------------------------------------------------------------------------- SUGI HOLDINGS CO.,LTD. Agenda Number: 704472000 -------------------------------------------------------------------------------------------------------------------------- Security: J7687M106 Meeting Type: AGM Meeting Date: 23-May-2013 Ticker: ISIN: JP3397060009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Expand Business Lines, A Mgmt For For Director to Convene a Shareholders' Meeting 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 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELECITY GROUP PLC, MANCHESTER Agenda Number: 704317711 -------------------------------------------------------------------------------------------------------------------------- Security: G87403112 Meeting Type: AGM Meeting Date: 16-Apr-2013 Ticker: ISIN: GB00B282YM11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Annual Report and Financial Mgmt For For Statements and the Directors' and Auditors' Reports for the year ended 31 December 2012 2 To declare a final dividend of 5p per share Mgmt For For 3 To approve the Directors' Remuneration Mgmt For For Report 4 To re-appoint John Hughes as a Director Mgmt For For 5 To re-appoint Michael Tobin as a Director Mgmt For For 6 To re-appoint Brian McArthur-Muscroft as a Mgmt For For Director 7 To re-appoint Simon Batey as a Director, Mgmt For For who is a member of the Remuneration Committee 8 To re-appoint Maurizio Carli as a Director, Mgmt For For who is a member of the Remuneration Committee 9 To re-appoint John O'Reilly as a Director, Mgmt For For who is a member of the Remuneration Committee 10 To re-appoint Claudia Arney as a Director Mgmt For For 11 To re-appoint Nancy Cruickshank as a Mgmt For For Director 12 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For Auditors 13 To authorise the Director 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 To disapply pre-emption rights (Section 561 Mgmt For For of the Companies Act 2006) 16 To authorise the Company to repurchase its Mgmt For For own shares (Section 701 of the Companies Act 2006) 17 To authorise the calling of a general Mgmt For For meeting on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- TGS-NOPEC GEOPHYSICAL COMPANY ASA Agenda Number: 704498941 -------------------------------------------------------------------------------------------------------------------------- Security: R9138B102 Meeting Type: OGM Meeting Date: 04-Jun-2013 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 a meeting chairman and a person Mgmt No vote to co-sign the minutes 2 Approval of the notice and the agenda Mgmt No vote 3.a Approval of the annual accounts and annual Mgmt No vote report for 2012 3.b Approval of the board's proposal on Mgmt No vote dividend : The Board of Directors' proposal to distribute dividend for 2012 of NOK 8 per share 4 Approval of auditor's fee Mgmt No vote 5.a Election of director: Henry H. Hamilton III Mgmt No vote - chairman 5.b Election of director: Dr. Colette Lewiner - Mgmt No vote board member 5.c Election of director: Elisabeth Harstad - Mgmt No vote board member 5.d Election of director: Mark Leonard - board Mgmt No vote member 5.e Election of director: Bengt Lie Hansen - Mgmt No vote board member 5.f Election of director: Vicki Messer - board Mgmt No vote member 5.g Election of director: Tor Magne Lonnum - Mgmt No vote board member 6 Approval of directors' fee Mgmt No vote 7 Approval of compensation to the nomination Mgmt No vote committee 8.a Election of member to the nomination Mgmt No vote committee: Tor Himberg-Larsen - chairman 8.b Election of member to the nomination Mgmt No vote committee: Christina Stray - member 9 Statement on corporate governance Non-Voting 10 Renewal of authority to acquire the Mgmt No vote company's shares 11 Advisory vote on the board's guidelines on Mgmt No vote compensation to the executive managers 12 Approval of 2013 stock option plan and Mgmt No vote resolution to issue free standing warrants 13 Authority to increase the share capital Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- THE PARAGON GROUP OF COMPANIES PLC Agenda Number: 704226148 -------------------------------------------------------------------------------------------------------------------------- Security: G6376N154 Meeting Type: AGM Meeting Date: 07-Feb-2013 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 2012 and the Reports of the Directors and the Auditors 2 To consider and adopt the Report of the Mgmt For For Board to the Shareholders on Directors' Remuneration 3 To declare a dividend Mgmt For For 4 To re-appoint as a Director Mr R J Woodman Mgmt For For 5 To re-appoint as a Director Ms F Mgmt For For Clutterbuck 6 To re-appoint as a Director Mr R G Dench Mgmt For For 7 To re-appoint as a Director Mr N S Mgmt For For Terrington 8 To re-appoint as a Director Mr N Keen Mgmt For For 9 To re-appoint as a Director Mr J A Heron 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 Deloitte LLP as Auditors Mgmt For For 14 To authorise the Directors to fix the Mgmt For For remuneration of the Auditors 15 Relating to the authorisation of the Mgmt For For Paragon Performance Share Plan (2013) 16 Relating to the authorisation for the Mgmt For For allotment of shares 17 Relating to the authorisation of the issue Mgmt For For of equity securities for cash 18 Relating to the authority to purchase own Mgmt For For shares 19 Relating to the notice period required for Mgmt For For the calling of general meetings -------------------------------------------------------------------------------------------------------------------------- THK CO.,LTD. Agenda Number: 704537983 -------------------------------------------------------------------------------------------------------------------------- Security: J83345108 Meeting Type: AGM Meeting Date: 15-Jun-2013 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 Amend Articles to: Adopt an Executive Mgmt For For Officer System 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 3.14 Appoint a Director Mgmt For For 3.15 Appoint a Director Mgmt For For 3.16 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOMRA SYSTEMS ASA, ASKER Agenda Number: 704376448 -------------------------------------------------------------------------------------------------------------------------- Security: R91733114 Meeting Type: OGM Meeting Date: 22-Apr-2013 Ticker: ISIN: NO0005668905 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 of directors. Registration of attending shareholders, including shareholders represented by proxy 2 Election of the chairperson of the meeting Mgmt No vote 3 Election of one person to sign the minutes Mgmt No vote of the general meeting together with the chairperson of the meeting 4 Approval of the notice of the meeting and Mgmt No vote the agenda 5 Report by the management on the status of Mgmt No vote the company and the group 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: Proposal from shareholder on sales of tobacco sorting machines 7 Approval of the annual accounts and the Mgmt No vote annual report for 2012 for the company and the group, including proposal for declaration of dividend: An ordinary dividend of NOK 1.25 per share shall be distributed. Eligible for dividend for a share is the one being owner of the share by the end of 22 April 2013. The shares will be traded on Oslo Stock Exchange excluding dividend as from 23 April 2013." The dividend shall be paid on or about 3 May 2013 8 Advisory vote regarding declaration from Mgmt No vote the board of directors on the fixing of salaries and other remunerations to leading personnel and binding vote regarding remuneration in shares to all employees 9 Determination of remuneration for the board Mgmt No vote of directors 10 Determination of remuneration for the Mgmt No vote nomination committee 11 Determination of remuneration for the Mgmt No vote auditor 12 Re-election of the shareholder elected Mgmt No vote members of the board of directors: Svein Rennemo [Chairperson], Jan Svensson, Bernd H J Bothe, Aniela Gabriela Gjos and new election of Bodil Sonesson 13 Re-election of members of the nomination Mgmt No vote committee: Tom Knoff, Eric Douglas and Hild Kinder 14 Authorisation regarding acquisition and Mgmt No vote disposal of treasury shares 15 Authorisation regarding private placements Mgmt No vote of newly issued shares in connection with mergers and acquisitions 16 Deadline for calling an extraordinary Mgmt No vote general meeting until the next annual general meeting -------------------------------------------------------------------------------------------------------------------------- TOSHIBA MACHINE CO.,LTD. Agenda Number: 704576834 -------------------------------------------------------------------------------------------------------------------------- Security: J89838106 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: JP3592600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Outside Directors, Adopt Reduction of Liability System for Outside Auditors 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 Appoint a Corporate Auditor Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt Against Against 5 Approve Renewal of Anti-Takeover Defense Mgmt Against Against Measures -------------------------------------------------------------------------------------------------------------------------- TURK TRAKTOR VE ZIRAAT MAKINELERI A.S. Agenda Number: 704281651 -------------------------------------------------------------------------------------------------------------------------- Security: M9044T101 Meeting Type: OGM Meeting Date: 18-Mar-2013 Ticker: ISIN: TRETTRK00010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIRMENTS 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. 1 Opening and election of chairmanship Mgmt For For 2 Reading, deliberation and approval of the Mgmt For For board of directors operations report for 2012 3 Reading of the independent auditors report Mgmt For For for 2012 4 Reading, deliberation and approval of the Mgmt For For balance sheet and income statements for the year 2012 5 Approval of changes made to board of Mgmt For For directors membership based on the 363th article of Turkish commercial code 6 Absolving the members of the board of Mgmt For For directors for the company's activities in 2012 7 Absolving the members of the auditors for Mgmt For For the company s activities in 2012 8 Presentation of information to the Mgmt Abstain Against shareholders about the profit distribution policy of the company for the year 2012 and following years 9 Submitting approval of general assembly for Mgmt For For the profit distribution proposal of the board of directors for the year 2012 10 Approval or rejection of amendment of Mgmt For For articles 1,2,3,4,5,6,7,8,9,10,11,12,13,14,15,16,17,1 8, 19,20,21,22 and cancellation of articles 23,24, 25,26,27 ,28,29,30,31,32,33,34,35,36,37,38,39,40,41, 42,43 from the main agreement based on the approvals received from capital markets board and T.R ministry of customs and trade 11 Election of the board of directors and Mgmt For For determining their term of office and decision on independent board of directors members 12 Informing shareholders about salary policy Mgmt For For for board of directors and senior executives regarding corporate governance principles and approval 13 Decision on monthly gross salaries of board Mgmt For For of directors, independent board of directors and auditor 14 Approval for the independent auditing Mgmt For For company elected by board of directors with the proposal from auditing committee regarding capital markets of boards regulation related with independent auditing 15 Approval, renewal or rejection of general Mgmt For For meeting internal policy as advised by board of directors 16 Presentation of information to the Mgmt Abstain Against shareholders about transactions made with the concerned parties during the year 2012 17 Presentation of information to the Mgmt Abstain Against shareholders about the information policy of the company 18 Presentation of information to the Mgmt Abstain Against shareholders about donations and contribution made to the charitable foundations during the year 2012 and determining the maximum limit for the donations to be made in 2013 19 Presentation of information to the Mgmt Abstain Against shareholders about the revenue, pledges, mortgage given to the third parties 20 Authorizing the board members according to Mgmt For For the articles 395th and 396th of the Turkish commercial code and informing shareholders about the related actions in 2012 21 Authorization of the presidential board to Mgmt For For sign the minutes of the general assembly meeting 22 Wishes and opinions Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- VISCOFAN SA, PAMPLONA Agenda Number: 704346712 -------------------------------------------------------------------------------------------------------------------------- Security: E97579192 Meeting Type: MIX Meeting Date: 29-Apr-2013 Ticker: ISIN: ES0184262212 -------------------------------------------------------------------------------------------------------------------------- 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 30 APR 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Review and approval of the annual financial Mgmt For For statements and the management report of the company and its consolidated group. Complementary dividend 0.694 Euros 2 Balance update to comply Foral Law Mgmt For For 3 Appointment or reappointment of auditors Mgmt For For for the review of financial statements of the company and its business group for 2013: Ernst & Young S.L. 4 Adoption and application of recommendation Mgmt For For 29 of the Unified Code of Good Governance of Listed Companies and subsequent amendment of article 27 of the Company Bylaws 5 Remuneration amendment system of the board Mgmt For For members, amendment arts. 27 and 30 of the bylaws 6 Renewal of the authorization to acquire Mgmt For For treasury shares pursuant to the provisions of Article 146 of the Spanish Capital Companies Act, in relation with Article 509 therein 7 Delegation of powers Mgmt For For 8 Annual report on the Directors' Mgmt For For compensation and remuneration policy, in relation with art. 61.3 of the Securities Market Act CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF AUDITOR NAME, ADDITIONAL COMMENT AND CHANGE IN MEETING TYPE FROM OGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT THE COMPANY SHALL PAY AN ATTENDANCE FEE OF Non-Voting 0.006 EUROS PER SHARE TO THE SHARES PRESENT OR REPRESENTED AT THE GENERAL SHAREHOLDERS MEETING THAT HAVE DULY EVIDENCED THEIR ATTENDANCE OR REPRESENTATION THEREAT. -------------------------------------------------------------------------------------------------------------------------- WARSAW STOCK EXCHANGE, WARSAW Agenda Number: 704581594 -------------------------------------------------------------------------------------------------------------------------- Security: X980AG100 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: PLGPW0000017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 206396 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 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 Opening of the General Meeting Mgmt Abstain Against 2 Appointment of the Chairperson of the Mgmt For For General Meeting 3 Asserting that the General Meeting has been Mgmt Abstain Against convened correctly and is capable of adopting resolutions 4 Adoption of the Agenda Mgmt For For 5 Review of the report of the Exchange Mgmt Abstain Against Management Board on the activity of the Company and the financial statements for 2012 6 Review of the report of the Exchange Mgmt Abstain Against Supervisory Board on the assessment of the report of the Exchange Management Board on the activity of the Company, the financial statements for 2012, the report of the Exchange Management Board on the activity of the Company Group, the consolidated financial statements of the Company Group and the motion of the Exchange Management Board concerning distribution of the Company's profit for 2012 7 Review of the report on the activity of the Mgmt Abstain Against Exchange Supervisory Board in 2012 and an assessment of the situation of the Company including assessment of the internal control system and the system of managing risks material to the Company and assessment of the situation of the WSE Group presented by the Exchange Supervisory Board 8 Approval of the report of the Exchange Mgmt For For Management Board on the activity of the Company and the financial statements for 2012 9 Adoption of the resolution concerning Mgmt For For distribution of the Company's profit for 2012 10 Review and approval of the report on the Mgmt For For activity of the Company's Group and the consolidated financial statements of the Company Group for 2012 11 Vote of discharge of duties to Members of Mgmt For For the Exchange Supervisory Board for 2012 12 Vote of discharge of duties to Members of Mgmt For For the Exchange Management Board for 2012 13 Election of an independent member of the Mgmt For For Exchange Supervisory Board from among candidates nominated by the Company Minority Shareholders 14 Approval of amendments to the Company Mgmt For For Articles of Association 15 Election of judges of the Exchange Court Mgmt For For 16 Election of the President and the Deputy Mgmt For For President of the Exchange Court 17 Changes to the composition of the Exchange Mgmt Against Against Supervisory Board 18 Closing of the General Meeting Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- WIRECARD AG, GRASBRUNN Agenda Number: 704502132 -------------------------------------------------------------------------------------------------------------------------- Security: D22359133 Meeting Type: AGM Meeting Date: 20-Jun-2013 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 30 MAY 2013, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 05 Non-Voting JUN 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements and the approved consolidated financial statements as of 31 December 2012, as well as the management reports for the Company and the Group, the report of the Supervisory Board and the explanatory report by the Management Board on the disclosures of relevance for takeover purposes for the fiscal year 2012 2. Resolution on the appropriation of the Mgmt No vote profit of the fiscal year 2012 3. Resolution on the ratification of the acts Mgmt No vote of the members of the Management Board during the fiscal year 2012 4. Resolution on the ratification of the acts Mgmt No vote of the members of the Supervisory Board during the fiscal year 2012 5. Election of the auditor of the financial Mgmt No vote statements and the Consolidated financial statements for the fiscal year 2013: Ernst & Young GmbH Wirtschaftsprufungsgesellschaft, Munich -------------------------------------------------------------------------------------------------------------------------- YOOX S.P.A., ZOLA PREDOSA Agenda Number: 704326455 -------------------------------------------------------------------------------------------------------------------------- Security: T9846S106 Meeting Type: MIX Meeting Date: 19-Apr-2013 Ticker: ISIN: IT0003540470 -------------------------------------------------------------------------------------------------------------------------- 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_157902.PDF O.1 The financial statements of YOOX S.p.A. for Mgmt For For the year ended 31 December 2012; 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 2012; Presentation of the Sustainability Report. Related and consequent resolutions O.2 Remuneration Report pursuant to article Mgmt Against Against 123-ter of Legislative Decree 58/1998 O.3 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 Amendment to articles 5, 7, 8, 14 and 26 of Mgmt For For the Articles of Association. Related and consequent resolutions TimesSquare Mid Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 933751833 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For 1D. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt For For 1E. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1F. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For 1J. ELECTION OF DIRECTOR: E. STEPHEN PURDOM, Mgmt For For M.D. 1K. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For DRPH 1L. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For 1M. ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For 1N. ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For 2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt For For ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT" 3. TO CONSIDER AND ACT UPON THE RATIFICATION Mgmt For For OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013 -------------------------------------------------------------------------------------------------------------------------- AIRGAS, INC. Agenda Number: 933667555 -------------------------------------------------------------------------------------------------------------------------- Security: 009363102 Meeting Type: Annual Meeting Date: 14-Aug-2012 Ticker: ARG ISIN: US0093631028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES W. HOVEY Mgmt For For MICHAEL L. MOLININI Mgmt For For PAULA A. SNEED Mgmt For For DAVID M. STOUT Mgmt For For 2. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For 2006 EQUITY INCENTIVE PLAN. 3. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. A STOCKHOLDER PROPOSAL REGARDING OUR Shr Against For CLASSIFIED BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 933797411 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LAWRENCE M. Mgmt For For BENVENISTE 1B ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For 1C ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For OF ALLIANCE DATA SYSTEMS CORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 4. TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For OF ALLIANCE DATA SYSTEMS CORPORATION TO PROVIDE STOCKHOLDERS CERTAIN RIGHTS TO CALL A SPECIAL MEETING. 5. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2013. -------------------------------------------------------------------------------------------------------------------------- ALTERA CORPORATION Agenda Number: 933758700 -------------------------------------------------------------------------------------------------------------------------- Security: 021441100 Meeting Type: Annual Meeting Date: 06-May-2013 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: SHANE V. ROBISON Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN SHOEMAKER Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS H. WAECHTER Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE 2005 EQUITY Mgmt For For INCENTIVE PLAN TO INCREASE BY 3,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 3. TO APPROVE AN AMENDMENT TO THE 2005 EQUITY Mgmt For For INCENTIVE PLAN REGARDING NON-EMPLOYEE DIRECTOR EQUITY AWARDS. 4. 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. 5. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 6. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 933664749 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Special Meeting Date: 31-Jul-2012 Ticker: DOX ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE INSTITUTION OF A QUARTERLY CASH Mgmt For For DIVIDEND PROGRAM. -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 933721777 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 31-Jan-2013 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: NEHEMIA LEMELBAUM Mgmt For For 1K. ELECTION OF DIRECTOR: GIORA YARON Mgmt For For 2. APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR FISCAL YEAR 2012. 3. RATIFICATION AND APPROVAL OF ERNST & YOUNG Mgmt For For LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 933766555 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RUBY R. CHANDY Mgmt For For CHARLES D. KLEIN Mgmt For For STEVEN W. KOHLHAGEN Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION OF AMETEK, INC. INCREASING AUTHORIZED SHARES OF COMMON STOCK FROM 400,000,000 TO 800,000,000. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For AMETEK, INC. EXECUTIVE COMPENSATION. 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 933782206 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL C. THURK Mgmt For For 1.3 ELECTION OF DIRECTOR: BARBARA V. SCHERER Mgmt For For 2. A NON-BINDING, ADVISORY VOTE ON Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ARIAD PHARMACEUTICALS, INC. Agenda Number: 933812768 -------------------------------------------------------------------------------------------------------------------------- Security: 04033A100 Meeting Type: Annual Meeting Date: 20-Jun-2013 Ticker: ARIA ISIN: US04033A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ATHANASE LAVIDAS, PH.D Mgmt For For MASSIMO RADAELLI, PH.D. Mgmt For For 2. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 240 MILLION TO 450 MILLION SHARES. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 933673609 -------------------------------------------------------------------------------------------------------------------------- Security: N07059186 Meeting Type: Special Meeting Date: 07-Sep-2012 Ticker: ASML ISIN: USN070591862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3A. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY IN CONNECTION WITH THE CUSTOMER CO-INVESTMENT PROGRAM, SUBJECT TO SUPERVISORY BOARD APPROVAL, UP TO 25% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS (THE "AGM") HELD ON 25 APRIL 2012, FROM 7 SEPTEMBER 2012 THROUGH 31 JULY 2013. 3B. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For OF MANAGEMENT TO RESTRICT OR EXCLUDE, SUBJECT TO SUPERVISORY BOARD APPROVAL, THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED UNDER (A) FROM 7 SEPTEMBER 2012 THROUGH 31 JULY 2013. 4A. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART I) TO CREATE A SPECIFIC SHARE CLASS (ORDINARY SHARES M) FOR THE PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM. UPON THE FIRST AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY THE ORDINARY SHARES TO BE HELD FOR THE BENEFIT OF THE PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM WILL BE CONVERTED INTO ORDINARY SHARES M AND ALL OTHER ORDINARY SHARES WILL BE CONVERTED INTO ORDINARY SHARES A. 4B. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART II) TO INCREASE THE PAR VALUE PER ORDINARY SHARE A BY AN AMOUNT TO BE DETERMINED BY THE BOARD OF MANAGEMENT OF AT LEAST EUR 5.97 PER SHARE AND AT MOST EUR 12 PER SHARE AT THE EXPENSE OF THE SHARE PREMIUM RESERVE. 4C. PROPOSAL TO RESOLVE TO REDUCE THE ISSUED Mgmt For For CAPITAL BY AN AMOUNT AT LEAST EQUAL TO THE AGGREGATE AMOUNT TO BE PAID BY THE PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM FOR THEIR SHARES, BEING AN AMOUNT NO LESS THAN EUR 2,513,447,071.07 AND NO MORE THAN EUR 5,000,000,000 BY DECREASING THE NOMINAL VALUE OF THE ORDINARY SHARES A BY AN AMOUNT TO BE DETERMINED BY THE BOARD OF MANAGEMENT OF AT LEAST EUR 5.99 PER SHARE AND AT MOST EUR 12 PER SHARE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 4D. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART IV) TO CONSOLIDATE THE ORDINARY SHARES A AT AN EXCHANGE RATIO TO BE DETERMINED BY THE BOARD OF MANAGEMENT. THE EXCHANGE RATIO WILL DEPEND ON THE PERCENTAGE OF NEW SHARES TO BE ISSUED TO THE PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 4E. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES Mgmt For For OF ASSOCIATION IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART V) TO DELETE THE SHARE CLASS M FOR PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM AND SHARE CLASS A FOR THE OTHER SHAREHOLDERS. THE ORDINARY SHARES M AND ORDINARY SHARES A SHALL BE CONVERTED INTO ORDINARY SHARES WITHOUT A SPECIFIC LETTER MARK ATTACHED TO IT. 5. AUTHORIZATION TO EXECUTE THE DEEDS OF Mgmt For For AMENDMENT PROPOSAL TO RESOLVE TO AUTHORIZE EACH DIRECTOR OF THE COMPANY AS WELL AS ANY AND ALL LAWYERS AND PARALEGALS PRACTICING WITH DE BRAUW BLACKSTONE WESTBROEK N.V. TO EXECUTE THE NOTARIAL DEEDS OF AMENDMENT TO THE ARTICLES OF ASSOCIATION. 6A. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT TO SUPERVISORY BOARD APPROVAL, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT 25 APRIL 2012 FROM 7 SEPTEMBER 2012 THROUGH 25 OCTOBER 2013. PROVIDED THAT THE GENERAL MEETING OF SHAREHOLDERS GRANTS THIS NEW AUTHORIZATION, THE CORRESPONDING AUTHORIZATION GRANTED AT THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO APPLY TO THE EXTENT NOT ALREADY USED. 6B. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED UNDER (A), SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD, FOR A PERIOD FROM 7 SEPTEMBER 2012 THROUGH 25 OCTOBER 2013. PROVIDED THAT THE GENERAL MEETING OF SHAREHOLDERS GRANTS THIS NEW AUTHORIZATION, THE CORRESPONDING AUTHORIZATION GRANTED AT THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO APPLY TO THE EXTENT NOT ALREADY USED. 6C. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT TO SUPERVISORY BOARD APPROVAL, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT 25 APRIL 2012, WHICH 5% CAN ONLY BE USED IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES, FOR A PERIOD FROM 7 SEPTEMBER 2012 THROUGH 25 OCTOBER 2013, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 6D. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED UNDER (C), SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD, FOR A PERIOD FROM 7 SEPTEMBER 2012 THROUGH 25 OCTOBER 2013. PROVIDED THAT THE GENERAL MEETING OF SHAREHOLDERS GRANTS THIS NEW AUTHORIZATION, THE CORRESPONDING AUTHORIZATION GRANTED AT THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO APPLY TO THE EXTENT NOT ALREADY USED. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 933678382 -------------------------------------------------------------------------------------------------------------------------- Security: N07059186 Meeting Type: Special Meeting Date: 07-Sep-2012 Ticker: ASML ISIN: USN070591862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3A. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY IN CONNECTION WITH THE CUSTOMER CO-INVESTMENT PROGRAM, SUBJECT TO SUPERVISORY BOARD APPROVAL, UP TO 25% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS (THE "AGM") HELD ON 25 APRIL 2012, FROM 7 SEPTEMBER 2012 THROUGH 31 JULY 2013. 3B. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For OF MANAGEMENT TO RESTRICT OR EXCLUDE, SUBJECT TO SUPERVISORY BOARD APPROVAL, THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED UNDER (A) FROM 7 SEPTEMBER 2012 THROUGH 31 JULY 2013. 4A. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART I) TO CREATE A SPECIFIC SHARE CLASS (ORDINARY SHARES M) FOR THE PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM. UPON THE FIRST AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY THE ORDINARY SHARES TO BE HELD FOR THE BENEFIT OF THE PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM WILL BE CONVERTED INTO ORDINARY SHARES M AND ALL OTHER ORDINARY SHARES WILL BE CONVERTED INTO ORDINARY SHARES A. 4B. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART II) TO INCREASE THE PAR VALUE PER ORDINARY SHARE A BY AN AMOUNT TO BE DETERMINED BY THE BOARD OF MANAGEMENT OF AT LEAST EUR 5.97 PER SHARE AND AT MOST EUR 12 PER SHARE AT THE EXPENSE OF THE SHARE PREMIUM RESERVE. 4C. PROPOSAL TO RESOLVE TO REDUCE THE ISSUED Mgmt For For CAPITAL BY AN AMOUNT AT LEAST EQUAL TO THE AGGREGATE AMOUNT TO BE PAID BY THE PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM FOR THEIR SHARES, BEING AN AMOUNT NO LESS THAN EUR 2,513,447,071.07 AND NO MORE THAN EUR 5,000,000,000 BY DECREASING THE NOMINAL VALUE OF THE ORDINARY SHARES A BY AN AMOUNT TO BE DETERMINED BY THE BOARD OF MANAGEMENT OF AT LEAST EUR 5.99 PER SHARE AND AT MOST EUR 12 PER SHARE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 4D. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART IV) TO CONSOLIDATE THE ORDINARY SHARES A AT AN EXCHANGE RATIO TO BE DETERMINED BY THE BOARD OF MANAGEMENT. THE EXCHANGE RATIO WILL DEPEND ON THE PERCENTAGE OF NEW SHARES TO BE ISSUED TO THE PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 4E. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES Mgmt For For OF ASSOCIATION IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART V) TO DELETE THE SHARE CLASS M FOR PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM AND SHARE CLASS A FOR THE OTHER SHAREHOLDERS. THE ORDINARY SHARES M AND ORDINARY SHARES A SHALL BE CONVERTED INTO ORDINARY SHARES WITHOUT A SPECIFIC LETTER MARK ATTACHED TO IT. 5. AUTHORIZATION TO EXECUTE THE DEEDS OF Mgmt For For AMENDMENT PROPOSAL TO RESOLVE TO AUTHORIZE EACH DIRECTOR OF THE COMPANY AS WELL AS ANY AND ALL LAWYERS AND PARALEGALS PRACTICING WITH DE BRAUW BLACKSTONE WESTBROEK N.V. TO EXECUTE THE NOTARIAL DEEDS OF AMENDMENT TO THE ARTICLES OF ASSOCIATION. 6A. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT TO SUPERVISORY BOARD APPROVAL, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT 25 APRIL 2012 FROM 7 SEPTEMBER 2012 THROUGH 25 OCTOBER 2013. PROVIDED THAT THE GENERAL MEETING OF SHAREHOLDERS GRANTS THIS NEW AUTHORIZATION, THE CORRESPONDING AUTHORIZATION GRANTED AT THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO APPLY TO THE EXTENT NOT ALREADY USED. 6B. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED UNDER (A), SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD, FOR A PERIOD FROM 7 SEPTEMBER 2012 THROUGH 25 OCTOBER 2013. PROVIDED THAT THE GENERAL MEETING OF SHAREHOLDERS GRANTS THIS NEW AUTHORIZATION, THE CORRESPONDING AUTHORIZATION GRANTED AT THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO APPLY TO THE EXTENT NOT ALREADY USED. 6C. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT TO SUPERVISORY BOARD APPROVAL, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT 25 APRIL 2012, WHICH 5% CAN ONLY BE USED IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES, FOR A PERIOD FROM 7 SEPTEMBER 2012 THROUGH 25 OCTOBER 2013, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 6D. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED UNDER (C), SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD, FOR A PERIOD FROM 7 SEPTEMBER 2012 THROUGH 25 OCTOBER 2013. PROVIDED THAT THE GENERAL MEETING OF SHAREHOLDERS GRANTS THIS NEW AUTHORIZATION, THE CORRESPONDING AUTHORIZATION GRANTED AT THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO APPLY TO THE EXTENT NOT ALREADY USED. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 933771885 -------------------------------------------------------------------------------------------------------------------------- Security: N07059210 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: ASML ISIN: USN070592100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3 DISCUSSION OF THE 2012 ANNUAL REPORT, INCL. Mgmt For For ASML'S CORPORATE GOVERNANCE CHAPTER, AND THE 2012 REMUNERATION REPORT, AND PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ("FY") 2012, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. 4 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2012. 5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2012. 7 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.53 Mgmt For For PER ORDINARY SHARE OF EUR 0.09. 8 PROPOSAL TO ADOPT THE REVISED REMUNERATION Mgmt For For POLICY FOR THE BOARD OF MANAGEMENT ASML HOLDING N.V. (VERSION 2014). 9A PROPOSAL TO APPROVE THE NUMBER OF Mgmt For For PERFORMANCE SHARES FOR THE BOARD OF MANAGEMENT, IN ACCORDANCE WITH THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT ASML HOLDING N.V. (VERSION 2010) OVER THE FINANCIAL YEAR 2013 AND AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE THESE PERFORMANCE SHARES. 9B PROPOSAL TO APPROVE THE PERFORMANCE SHARE Mgmt For For ARRANGEMENT, IN ACCORDANCE WITH THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT OF ASML HOLDING N.V. (VERSION 2014) (THE "POLICY"), INCLUDING THE NUMBER OF PERFORMANCE SHARES FOR THE BOARD OF MANAGEMENT TO BE DETERMINED BY THE CALCULATION METHOD AS DESCRIBED IN THE POLICY, AND AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE THE PERFORMANCE SHARES FOR THE FINANCIAL YEAR 2014 AND SUBSEQUENT YEARS. (THE BOARD OF MANAGEMENT WILL ONLY PROPOSE ITEM 9B IF ITEM 8 IS ADOPTED.). 10 PROPOSAL TO APPROVE THE NUMBER OF STOCK Mgmt For For OPTIONS, RESPECTIVELY SHARES, FOR EMPLOYEES AND AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE THE STOCK OPTIONS, RESPECTIVELY SHARES. 12A PROPOSAL TO REAPPOINT MS. H.C.J. VAN DEN Mgmt For For BURG AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 24, 2013. 12B PROPOSAL TO REAPPOINT MS. P.F.M. VAN DER Mgmt For For MEER MOHR AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 24, 2013. 12C PROPOSAL TO REAPPOINT MR. W.H. ZIEBART AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 24, 2013. 12D PROPOSAL TO APPOINT MR. D.A. GROSE AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 24, 2013. 12E PROPOSAL TO APPOINT MS. C.M.S. Mgmt For For SMITS-NUSTELING AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 24, 2013. 14 PROPOSAL TO REAPPOINT THE EXTERNAL AUDITOR Mgmt For For FOR THE REPORTING YEAR 2014. 15A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES, WHICH AUTHORIZATION IS LIMITED TO 5% OF THE ISSUED CAPITAL. 15B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH AGENDA ITEM 15A. 15C PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES, FOR AN ADDITIONAL 5% OF THE ISSUED CAPITAL, ONLY TO BE USED IN CONNECTION WITH MERGERS, ACQUISITIONS AND / OR (STRATEGIC) ALLIANCES. 15D PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH AGENDA ITEM 15C. 16A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY'S CAPITAL. 16B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ACQUIRE ADDITIONAL SHARES IN THE COMPANY'S CAPITAL. 17 PROPOSAL TO CANCEL ORDINARY SHARES (TO BE) Mgmt For For REPURCHASED BY THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 933762242 -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: AGO ISIN: BMG0585R1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NEIL BARON* Mgmt For For 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 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 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For AS AMENDED THROUGH THE SECOND 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, 2013. 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, 2013. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 933752051 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: AXS ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEOFFREY BELL Mgmt For For ALBERT A. BENCHIMOL Mgmt For For CHRISTOPHER V. GREETHAM Mgmt For For MAURICE A. KEANE Mgmt For For HENRY B. SMITH Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt Against Against COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. TO APPOINT DELOITTE & TOUCHE LTD., Mgmt For For HAMILTON, BERMUDA, TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 AND TO AUTHORIZE THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 933744698 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JERE A. DRUMMOND Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR. Mgmt For For 1.3 ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. Mgmt For For 1.4 ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2013. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. STOCKHOLDER PROPOSAL CONCERNING Shr For For DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 933757304 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHARINE T. BARTLETT Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE L. BYRNES Mgmt For For 1C. ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For 1D. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON 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: 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 RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Agenda Number: 933759194 -------------------------------------------------------------------------------------------------------------------------- Security: 13342B105 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: CAM ISIN: US13342B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL E. PATRICK Mgmt For For 1C ELECTION OF DIRECTOR: JON ERIK REINHARDSEN Mgmt For For 1D ELECTION OF DIRECTOR: BRUCE W. WILKINSON Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S 2012 EXECUTIVE COMPENSATION. 4 TO APPROVE THE AMENDMENTS TO AND THE Mgmt For For RESTATEMENT OF THE COMPANY'S EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 933752847 -------------------------------------------------------------------------------------------------------------------------- Security: 13645T100 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: CP ISIN: CA13645T1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF AUDITOR AS NAMED IN THE Mgmt For For MANAGEMENT PROXY CIRCULAR. 02 ADVISORY VOTE ACCEPTING THE CORPORATION'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR. 03 DIRECTOR WILLIAM A. ACKMAN Mgmt For For GARY F. COLTER Mgmt For For ISABELLE COURVILLE Mgmt For For PAUL G. HAGGIS Mgmt For For E. HUNTER HARRISON Mgmt For For PAUL C. HILAL Mgmt For For KRYSTYNA T. HOEG Mgmt For For RICHARD C. KELLY Mgmt For For REBECCA MACDONALD Mgmt For For DR. ANTHONY R. MELMAN Mgmt For For LINDA J. MORGAN Mgmt For For ANDREW F. REARDON Mgmt For For STEPHEN C. TOBIAS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CATAMARAN CORPORATION Agenda Number: 933769880 -------------------------------------------------------------------------------------------------------------------------- Security: 148887102 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: CTRX ISIN: CA1488871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK THIERER Mgmt For For PETER BENSEN Mgmt For For STEVEN COSLER Mgmt For For WILLIAM DAVIS Mgmt For For STEVEN EPSTEIN Mgmt For For BETSY HOLDEN Mgmt For For KAREN KATEN Mgmt For For HARRY KRAEMER Mgmt For For ANTHONY MASSO Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS DISCLOSED IN THE COMPANY'S PROXY CIRCULAR AND PROXY STATEMENT. 3. 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. -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 933837695 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Meeting Date: 25-Jun-2013 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 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 2013. 3. APPROVE CHECK POINT'S EXECUTIVE Mgmt For For COMPENSATION POLICY. 4. APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt For For EXECUTIVE OFFICER WHO IS ALSO CHAIRMAN OF THE BOARD OF DIRECTORS. 5A. I AM A CONTROLLING SHAREHOLDER OR HAVE A Mgmt Against PERSONAL INTEREST IN ITEM 3. MARK "FOR" = YES OR "AGAINST" = NO. 5B. I AM A CONTROLLING SHAREHOLDER OR HAVE A Mgmt Against PERSONAL INTEREST IN ITEM 4. MARK "FOR" = YES OR "AGAINST" = NO. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 933750348 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADLEY C. IRWIN Mgmt For For 1B. ELECTION OF DIRECTOR: PENRY W. PRICE Mgmt For For 1C. ELECTION OF DIRECTOR: ARTHUR B. WINKLEBLACK Mgmt For For 2. APPROVAL OF THE CHURCH & DWIGHT CO., INC. Mgmt For For AMENDED AND RESTATED OMNIBUS EQUITY COMPENSATION PLAN. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 933787092 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: CTXS ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN M. DOW Mgmt For For 1C. ELECTION OF DIRECTOR: GODFREY R. SULLIVAN Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 2005 EQUITY INCENTIVE PLAN 3. APPROVAL OF AN AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS 4. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 933754930 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: CLH ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN P. DEVILLARS Mgmt For For DANIEL J. MCCARTHY Mgmt For For ANDREA ROBERTSON Mgmt For For JAMES M. RUTLEDGE Mgmt For For 2. TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2014 CEO ANNUAL Mgmt For For INCENTIVE PLAN. 4. TO APPROVE AN AMENDMENT TO SECTIONS 8 AND Mgmt For For 10 (I) OF THE COMPANY'S 2010 STOCK INCENTIVE PLAN. 5. 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. -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 933690287 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 07-Nov-2012 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 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. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 933802096 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY A. MERRIMAN Mgmt For For RAY M. POAGE Mgmt For For A. WELLFORD TABOR Mgmt For For 2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For COMPENSATION ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- DAVITA HEALTHCARE PARTNERS, INC. Agenda Number: 933811730 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 17-Jun-2013 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 2013. 3. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO ADOPT AND APPROVE AN AMENDMENT TO OUR Mgmt For For 2011 INCENTIVE AWARD PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 5. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING, REGARDING EXECUTIVE PAY. 6. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING, REGARDING LOBBYING. -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 933801880 -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 22-May-2013 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 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 PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For 2012 NAMED EXECUTIVE OFFICER COMPENSATION. 3. PROPOSAL TO AMEND AND RESTATE OUR EMPLOYEE Mgmt Against Against STOCK PURCHASE PLAN TO (I) INCREASE THE NUMBER OF RESERVED SHARES AND (II) EXTEND THE TERM OF THE PLAN. 4. PROPOSAL TO AMEND AND RESTATE OUR 2004 Mgmt For For OMNIBUS STOCK AND INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF RESERVED SHARES, (II) EXTEND THE TERM OF THE PLAN (III) AMEND THE PERFORMANCE MEASURES RELEVANT TO IRS CODE SECTION 162(M) QUALIFICATION, AND (IV) MAKE OTHER ADMINISTRATIVE CHANGES. 5. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2013. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 933751693 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 02-May-2013 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: STEPHEN I. CHAZEN Mgmt For For 1E. ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For 1F. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1G. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For 1I. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT L. LUMPKINS Mgmt For For 1K. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1L. ELECTION OF DIRECTOR: MARY M. VANDEWEGHE Mgmt For For 1M. 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, 2013. 3. APPROVE AMENDMENTS TO THE ECOLAB INC. 2010 Mgmt For For STOCK INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 5. STOCKHOLDER PROPOSAL REQUESTING EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK. 6. STOCKHOLDER PROPOSAL REGARDING CONGRUENCY Shr Against For BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 933751794 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 02-May-2013 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: SIRI S. MARSHALL Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN A. MCKINLEY Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD F. SMITH Mgmt For For 1I. 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 2013. 3. APPROVAL OF THE AMENDED AND RESTATED 2008 Mgmt For For OMNIBUS INCENTIVE PLAN. 4. APPROVAL OF THE MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS UNDER THE OMNIBUS PLAN. 5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. (FLT) Agenda Number: 933805838 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD F. CLARKE Mgmt For For RICHARD MACCHIA Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2013. 3. AMENDMENT TO THE FLEETCOR TECHNOLOGIES, Mgmt For For INC. 2010 EQUITY COMPENSATION PLAN, INCLUDING AN INCREASE IN THE NUMBER OF COMMON SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 933792928 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 30-May-2013 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. RATIFY THE APPOINTMENT OF KPMG AS OUR Mgmt For For INDEPENDENT AUDITOR FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 933676403 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 19-Sep-2012 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALEX W. HART Mgmt For For WILLIAM I JACOBS Mgmt For For ALAN M. SILBERSTEIN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION. 4. TO RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- GNC HOLDINGS INC. Agenda Number: 933781898 -------------------------------------------------------------------------------------------------------------------------- Security: 36191G107 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: GNC ISIN: US36191G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PHILIP E. MALLOTT Mgmt For For C. SCOTT O'HARA Mgmt For For RICHARD J. WALLACE Mgmt For For 2 AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO: ELIMINATE THE AUTHORIZED CLASS B COMMON STOCK, PAR VALUE OF $0.001 PER SHARE AND PROVISIONS RELATED THERETO 3 AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO: SET RANGE IN SIZE OF OUR BOARD OF DIRECTORS. 4 THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO: DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS 5 THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO: DELETE VARIOUS PROVISIONS RELATED TO THE COMPANY'S FORMER "SPONSORS" 6 AMENDMENT TO THE COMPANY'S CERTIFICATE OF Mgmt For For INCORPORATION TO: PERMIT STOCKHOLDERS TO TAKE ACTION BY WRITTEN CONSENT. 7 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2013 FISCAL YEAR 8 THE APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2012, AS DISCLOSED IN THE ACCOMPANYING PROXY MATERIALS -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 933734685 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 03-Apr-2013 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEE A. CHADEN Mgmt For For BOBBY J. GRIFFIN Mgmt For For JAMES C. JOHNSON Mgmt For For JESSICA T. MATHEWS 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 THE AMENDED AND RESTATED Mgmt For For HANESBRANDS INC. OMNIBUS INCENTIVE PLAN 3. TO APPROVE, BY A NON-BINDING, ADVISORY Mgmt For For VOTE, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2013 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 933782775 -------------------------------------------------------------------------------------------------------------------------- Security: 421933102 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: HMA ISIN: US4219331026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. SCHOEN Mgmt For For GARY D. NEWSOME Mgmt For For KENT P. DAUTEN Mgmt For For P.J. GOLDSCHMIDT, M.D. Mgmt For For DONALD E. KIERNAN Mgmt For For ROBERT A. KNOX Mgmt For For VICKI A. O'MEARA Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For R.W. WESTERFIELD, PH.D. Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS IN OUR AMENDED AND RESTATED 1996 EXECUTIVE INCENTIVE COMPENSATION PLAN FOR COMPLIANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 5. STOCKHOLDER PROPOSAL REGARDING THE ISSUANCE Shr Against For OF A SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- IHS INC. Agenda Number: 933736766 -------------------------------------------------------------------------------------------------------------------------- Security: 451734107 Meeting Type: Annual Meeting Date: 10-Apr-2013 Ticker: IHS ISIN: US4517341073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROGER HOLTBACK Mgmt For For 1.2 ELECTION OF DIRECTOR: JEAN-PAUL MONTUPET 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: 933781735 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERALD MOLLER, PH.D.* Mgmt For For DAVID R. WALT, PH.D.* Mgmt For For R.S. EPSTEIN, M.D.# 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 29, 2013 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. 2005 STOCK AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 5,000,000 SHARES AND TO EXTEND THE TERMINATION DATE OF THE PLAN UNTIL JUNE 28, 2016 -------------------------------------------------------------------------------------------------------------------------- INFORMATICA CORPORATION Agenda Number: 933780618 -------------------------------------------------------------------------------------------------------------------------- Security: 45666Q102 Meeting Type: Annual Meeting Date: 24-May-2013 Ticker: INFA ISIN: US45666Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK GARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: GERALD HELD Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES J. ROBEL Mgmt For For 2. TO APPROVE AMENDMENTS TO INFORMATICA'S 2009 Mgmt For For EQUITY INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES OF INFORMATICA'S COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 4,000,000 SHARES AND (II) PROVIDE FOR SEPARATE, LOWER LIMITS ON THE NUMBER OF EQUITY AWARDS THAT A NON-EMPLOYEE DIRECTOR MAY RECEIVE IN A FISCAL YEAR 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, 2013 4. TO APPROVE INFORMATICA'S EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Agenda Number: 933770770 -------------------------------------------------------------------------------------------------------------------------- Security: 45865V100 Meeting Type: Annual Meeting Date: 17-May-2013 Ticker: ICE ISIN: US45865V1008 -------------------------------------------------------------------------------------------------------------------------- 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: SENATOR JUDD A. GREGG Mgmt For For 1D. ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt For For 1E. ELECTION OF DIRECTOR: TERRENCE F. MARTELL Mgmt For For 1F. ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY Mgmt For For 1G. ELECTION OF DIRECTOR: SIR ROBERT REID Mgmt For For 1H. ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt For For 1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1K. 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. TO APPROVE, BY NON-BINDING VOTE, THE 2013 Mgmt For For OMNIBUS EMPLOYEE INCENTIVE PLAN. 4. TO APPROVE, BY NON-BINDING VOTE, THE 2013 Mgmt For For OMNIBUS NON-EMPLOYEE DIRECTOR INCENTIVE PLAN. 5. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Agenda Number: 933817782 -------------------------------------------------------------------------------------------------------------------------- Security: 45865V100 Meeting Type: Special Meeting Date: 03-Jun-2013 Ticker: ICE ISIN: US45865V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MARCH 19, 2013, BY AND AMONG NYSE EURONEXT, INTERCONTINENTALEXCHANGE, INC., INTERCONTINENTALEXCHANGE GROUP, INC., BRAVES MERGER SUB, INC. AND BASEBALL MERGER SUB, LLC (THE "MERGER" PROPOSAL). 2A. APPROVE RELATING TO CERTIFICATE OF Mgmt For For INCORPORATION: THE APPROVAL PROVISIONS RELATED TO THE AMOUNT AND CLASSES OF AUTHORIZED STOCK 2B. APPROVE RELATING TO CERTIFICATE OF Mgmt For For INCORPORATION: THE APPROVAL OF PROVISIONS RELATED TO LIMITATIONS ON OWNERSHIP AND VOTING OF INTERCONTINENTALEXCHANGE GROUP, INC. COMMON STOCK. 2C. APPROVE RELATING TO CERTIFICATE OF Mgmt For For INCORPORATION: THE APPROVAL OF PROVISIONS RELATED TO THE DISQUALIFICATION OF OFFICERS AND DIRECTORS AND CERTAIN POWERS OF THE BOARD OF DIRECTORS. 2D. APPROVE RELATING TO CERTIFICATE OF Mgmt For For INCORPORATION: APPROVAL OF PROVISIONS RELATED TO CONSIDERATIONS OF THE BOARD OF DIRECTORS. 2E. APPROVE RELATING TO CERTIFICATE OF Mgmt For For INCORPORATION: APPROVAL OF PROVISIONS RELATED TO AMENDMENTS TO THE INTERCONTINENTALEXCHANGE GROUP, INC. CERTIFICATE OF INCORPORATION. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING OF STOCKHOLDERS OF INTERCONTINENTALEXCHANGE, INC. -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 933784414 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: JLL ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HUGO BAGUE Mgmt For For 1B. ELECTION OF DIRECTOR: COLIN DYER Mgmt For For 1C. ELECTION OF DIRECTOR: DEANNE JULIUS Mgmt For For 1D. ELECTION OF DIRECTOR: KATE S. LAVELLE Mgmt For For 1E. ELECTION OF DIRECTOR: MING LU Mgmt For For 1F. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For 1G. ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For 1I. ELECTION OF DIRECTOR: ROGER T. STAUBACH Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION ("SAY-ON-PAY"). 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 933761416 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERRENCE P. DUNN Mgmt For For ANTONIO O. GARZA, JR. Mgmt For For DAVID L. STARLING Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE MEASURES UNDER THE KANSAS CITY SOUTHERN 2008 STOCK OPTION AND PERFORMANCE AWARD PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For 2012 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL Shr Against For TO ELECT EACH DIRECTOR ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Agenda Number: 933692813 -------------------------------------------------------------------------------------------------------------------------- Security: 594901100 Meeting Type: Annual Meeting Date: 16-Nov-2012 Ticker: MCRS ISIN: US5949011002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LOUIS M. BROWN, JR. Mgmt For For B. GARY DANDO Mgmt For For A.L. GIANNOPOULOS Mgmt For For F. SUZANNE JENNICHES Mgmt For For JOHN G. PUENTE Mgmt For For DWIGHT S. TAYLOR Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2013 FISCAL YEAR 3. PROPOSAL TO AMEND THE COMPANY'S 1991 STOCK Mgmt For For OPTION PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 1,200,000 SHARES OF COMMON STOCK UNDER THE PLAN 4. ADVISORY VOTE ON COMPENSATION OF COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- MRC GLOBAL INC. Agenda Number: 933771277 -------------------------------------------------------------------------------------------------------------------------- Security: 55345K103 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: MRC ISIN: US55345K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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 C.A.S. CRAMPTON Mgmt For For JOHN F.X. DALY 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 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- NATIONAL CINEMEDIA, INC. Agenda Number: 933752063 -------------------------------------------------------------------------------------------------------------------------- Security: 635309107 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: NCMI ISIN: US6353091076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AMY E. MILES Mgmt For For LEE ROY MITCHELL Mgmt For For CRAIG R. RAMSEY Mgmt For For 2. TO APPROVE THE NATIONAL CINEMEDIA, INC. Mgmt For For EXECUTIVE PERFORMANCE BONUS PLAN. 3. ADVISORY APPROVAL OF NATIONAL CINEMEDIA, Mgmt For For INC.'S EXECUTIVE COMPENSATION. 4. TO APPROVE THE AMENDMENT TO THE NATIONAL Mgmt For For CINEMEDIA, INC. 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE AND TO APPROVE PERFORMANCE GOALS. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS NATIONAL CINEMEDIA, INC.'S INDEPENDENT AUDITORS FOR THE 2013 FISCAL YEAR ENDING DECEMBER 26, 2013. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE FOLLOWING PROPOSAL. 6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 933670350 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 31-Aug-2012 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL J. WARMENHOVEN Mgmt For For NICHOLAS G. MOORE Mgmt For For THOMAS GEORGENS Mgmt For For JEFFRY R. ALLEN Mgmt For For ALAN L. EARHART Mgmt For For GERALD HELD Mgmt For For T. MICHAEL NEVENS Mgmt For For GEORGE T. SHAHEEN Mgmt For For ROBERT T. WALL Mgmt For For RICHARD P. WALLACE Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE 1999 STOCK Mgmt For For OPTION PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 7,350,000 SHARES OF COMMON STOCK. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 5,000,000 SHARES OF COMMON STOCK. 4. TO APPROVE AN ADVISORY VOTE ON NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 26, 2013. 6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr For * REGARDING THE ADOPTION OF A SIMPLE MAJORITY VOTING STANDARD FOR STOCKHOLDER MATTERS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NEUSTAR, INC. Agenda Number: 933815411 -------------------------------------------------------------------------------------------------------------------------- Security: 64126X201 Meeting Type: Annual Meeting Date: 18-Jun-2013 Ticker: NSR ISIN: US64126X2018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARETH C.C. CHANG Mgmt For For 1B. ELECTION OF DIRECTOR: LISA A. HOOK Mgmt For For 1C. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS N.V. Agenda Number: 933792904 -------------------------------------------------------------------------------------------------------------------------- Security: N63218106 Meeting Type: Annual Meeting Date: 07-May-2013 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, 2012 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, 2013, 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, 2012. 3A. ELECTION OF EXECUTIVE DIRECTOR: DAVID L. Mgmt For For CALHOUN 3B. ELECTION OF NON-EXECUTIVE DIRECTOR: JAMES Mgmt For For A. ATTWOOD, JR. 3C. ELECTION OF NON-EXECUTIVE DIRECTOR: RICHARD Mgmt For For J. BRESSLER 3D. ELECTION OF NON-EXECUTIVE DIRECTOR: PATRICK Mgmt For For HEALY 3E. ELECTION OF NON-EXECUTIVE DIRECTOR: KAREN Mgmt For For M. HOGUET 3F. ELECTION OF NON-EXECUTIVE DIRECTOR: JAMES Mgmt For For M. KILTS 3G. ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt For For ALEXANDER NAVAB 3H. ELECTION OF NON-EXECUTIVE DIRECTOR: ROBERT Mgmt For For POZEN 3I. ELECTION OF NON-EXECUTIVE DIRECTOR: VIVEK Mgmt For For RANADIVE 3J. ELECTION OF NON-EXECUTIVE DIRECTOR: ROBERT Mgmt For For REID 3K. ELECTION OF NON-EXECUTIVE DIRECTOR: JAVIER Mgmt For For G. TERUEL 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, 2013. 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, 2013. 6. TO APPROVE THE AMENDED AND RESTATED NIELSEN Mgmt For For HOLDINGS 2010 STOCK 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 UNTIL NOVEMBER 7, 2014 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 RECENTLY AVAILABLE PRICE OF A SHARE ON ANY SECURITIES EXCHANGE WHERE OUR SHARES ARE TRADED. 8. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For 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 CORPORATION Agenda Number: 933726486 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 26-Feb-2013 Ticker: NDSN ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEE C. BANKS Mgmt For For RANDOLPH W. CARSON Mgmt For For MICHAEL F. HILTON Mgmt For For VICTOR L. RICHEY, JR. 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, 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. TO APPROVE THE NORDSON CORPORATION 2012 Mgmt For For STOCK INCENTIVE AND AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 933753421 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LARRY O'REILLY Mgmt For For 1B ELECTION OF DIRECTOR: ROSALIE Mgmt For For O'REILLY-WOOTEN 1C ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For 2 TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For DECLASSIFY THE BOARD OF DIRECTORS. 3 TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For ALLOW SHAREHOLDERS OF RECORD OF NOT LESS THAN 25% OF VOTING POWER TO CALL A SPECIAL MEETING OF SHAREHOLDERS. 4 TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For ALLOW MINOR UPDATES TO CONFORM TO CURRENT LAWS AND CLARIFY. 5 ADVISORY VOTE ON APPROVAL OF COMPENSATION Mgmt For For OF EXECUTIVES. 6 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- PALL CORPORATION Agenda Number: 933706206 -------------------------------------------------------------------------------------------------------------------------- Security: 696429307 Meeting Type: Annual Meeting Date: 12-Dec-2012 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 2 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3 PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For COMPANY'S BY-LAWS. 4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 933760969 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 01-May-2013 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 2013 FISCAL YEAR 3. SAY-ON-PAY VOTE: ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT 4. APPROVE THE POOL CORPORATION STRATEGIC PLAN Mgmt For For INCENTIVE PROGRAM -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 933663418 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 09-Aug-2012 Ticker: RHT ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARYE ANNE FOX Mgmt For For 1.2 ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For RED HAT'S 2004 LONG-TERM INCENTIVE PLAN. 5. TO APPROVE A STOCKHOLDER PROPOSAL DESCRIBED Shr Against For IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 933773966 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 15-May-2013 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 THE AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED STOCK OPTION AND RESTRICTED STOCK PLAN. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER A SHAREHOLDER PROPOSAL TO Shr Against For SEPARATE THE ROLES OF CEO AND CHAIRMAN. 5. TO RATIFY KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2013 FINANCIAL STATEMENTS. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 933771859 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: RNR ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN G.J. GRAY$ Mgmt For For HENRY KLEHM III* Mgmt For For RALPH B. LEVY* Mgmt For For NICHOLAS L. TRIVISONNO* Mgmt For For EDWARD J. ZORE* 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. 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 2013 FISCAL YEAR UNTIL OUR 2014 ANNUAL GENERAL MEETING, AND TO REFER THE DETERMINATION OF THE AUDITORS' REMUNERATION TO THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 933719708 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 07-Feb-2013 Ticker: COL ISIN: US7743411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J.A. EDWARDSON Mgmt For For A.J. POLICANO Mgmt For For J.L. TURNER 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 2013. 4. TO CONSIDER AND VOTE TO APPROVE THE 2013 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 5. TO CONSIDER AND VOTE UPON THE NON-BINDING Shr Against SHAREOWNER PROPOSAL TO REPEAL OUR CLASSIFIED BOARD OF DIRECTORS STRUCTURE. -------------------------------------------------------------------------------------------------------------------------- SALIX PHARMACEUTICALS, LTD. Agenda Number: 933808757 -------------------------------------------------------------------------------------------------------------------------- Security: 795435106 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: SLXP ISIN: US7954351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 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 2. THE BOARD OF DIRECTORS RECOMMENDS A VOTE Mgmt For For FOR THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR DECEMBER 31,2013. 3. THE BOARD OF DIRECTORS RECOMMENDS A VOTE Mgmt For For FOR THE APPROVAL OF THE 2012 EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Agenda Number: 933717944 -------------------------------------------------------------------------------------------------------------------------- Security: 79546E104 Meeting Type: Annual Meeting Date: 30-Jan-2013 Ticker: SBH ISIN: US79546E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTIAN A. BRICKMAN Mgmt For For MARSHALL E. EISENBERG Mgmt For For JOHN A. MILLER Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013. 3. STOCKHOLDER PROPOSAL BY THE PENSION Shr Against For RESERVES INVESTMENT MANAGEMENT BOARD TO REPEAL CLASSIFIED BOARD. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 933759283 -------------------------------------------------------------------------------------------------------------------------- Security: 78388J106 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: SBAC ISIN: US78388J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KEVIN L. BEEBE Mgmt For For 1.2 ELECTION OF DIRECTOR: JACK LANGER Mgmt For For 1.3 ELECTION OF DIRECTOR: JEFFREY A. STOOPS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS SBA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF SBA'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SOLARWINDS, INC. Agenda Number: 933758318 -------------------------------------------------------------------------------------------------------------------------- Security: 83416B109 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: SWI ISIN: US83416B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. BENJAMIN NYE Mgmt For For KEVIN B. THOMPSON 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, 2013. 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: 933696126 -------------------------------------------------------------------------------------------------------------------------- Security: 83421A104 Meeting Type: Annual Meeting Date: 15-Nov-2012 Ticker: SLH ISIN: US83421A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TONY AQUILA Mgmt For For ARTHUR F. KINGSBURY 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, 2013. 3. APPROVAL OF A NON-BINDING ADVISORY VOTE, ON Mgmt For For THE COMPENSATION OF SOLERA'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 933783082 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 21-May-2013 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: HAROLD M. KORELL Mgmt For For 1.5 ELECTION OF DIRECTOR: VELLO A. KUUSKRAA Mgmt For For 1.6 ELECTION OF DIRECTOR: KENNETH R. MOURTON Mgmt For For 1.7 ELECTION OF DIRECTOR: STEVEN L. MUELLER Mgmt For For 1.8 ELECTION OF DIRECTOR: ELLIOTT PEW Mgmt For For 1.9 ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. PROPOSAL TO APPROVE OUR 2013 INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 933774920 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 21-May-2013 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: ROD F. DAMMEYER Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM K. HALL Mgmt For For 1G. ELECTION OF DIRECTOR: JONATHAN T. LORD, Mgmt For For M.D. 1H. ELECTION OF DIRECTOR: JOHN PATIENCE Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD G. SPAETH Mgmt For For 1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE FROM 600,000 SHARES TO 900,000 SHARES 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 4. ADVISORY RESOLUTION APPROVING THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S EXECUTIVE OFFICERS 5. STOCKHOLDER PROPOSAL REQUIRING EXECUTIVES Shr Against For TO HOLD EQUITY AWARDS UNTIL RETIREMENT OR TERMINATING EMPLOYMENT -------------------------------------------------------------------------------------------------------------------------- SXC HEALTH SOLUTIONS CORP. Agenda Number: 933656956 -------------------------------------------------------------------------------------------------------------------------- Security: 78505P100 Meeting Type: Special Meeting Date: 02-Jul-2012 Ticker: SXCI ISIN: CA78505P1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF SXC Mgmt For For COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 17, 2012, BY AND AMONG SXC HEALTH SOLUTIONS CORP., SXC HEALTH SOLUTIONS, INC., CATAMARAN I CORP., CATAMARAN II LLC AND CATALYST HEALTH SOLUTIONS, INC. 2. TO AMEND THE SXC HEALTH SOLUTIONS CORP. Mgmt For For LONG TERM INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMPANY COMMON STOCK THE COMPANY MAY ISSUE UNDER THE PLAN BY 2,500,000 (WHICH AMENDMENT WILL NOT BE IMPLEMENTED IF THE MERGER DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS IS NOT CONSUMMATED). 3. TO AMEND THE SXC HEALTH SOLUTIONS CORP. Mgmt For For ARTICLES OF CONTINUANCE TO EFFECT A CHANGE IN THE CORPORATE NAME OF THE COMPANY FROM "SXC HEALTH SOLUTIONS CORP." TO "CATAMARAN CORPORATION" (WHICH AMENDMENT WILL NOT BE IMPLEMENTED IF THE MERGER DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS IS NOT CONSUMMATED). 4. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 933747442 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD P. BOYKIN Mgmt For For 1B. ELECTION OF DIRECTOR: CARY T. FU Mgmt For For 1C. ELECTION OF DIRECTOR: VICTOR L. LUND Mgmt For For 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 3. APPROVAL OF THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 4. APPROVAL OF A STOCKHOLDER PROPOSAL Shr For For RECOMMENDING DECLASSIFICATION OF OUR BOARD -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 933746236 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P.M. ARWAY Mgmt For For J.P. BILBREY Mgmt For For R.F. CAVANAUGH Mgmt For For C.A. DAVIS Mgmt For For R.M. MALCOLM Mgmt For For J.M. MEAD Mgmt For For J.E. NEVELS Mgmt For For A.J. PALMER Mgmt For For T.J. RIDGE Mgmt For For D.L. SHEDLARZ Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2013. 3. APPROVE, ON A NON-BINDING ADVISORY BASIS, A Mgmt For For RESOLUTION APPROVING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 933766959 -------------------------------------------------------------------------------------------------------------------------- Security: 580645109 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: MHP ISIN: US5806451093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PEDRO ASPE Mgmt For For 1B. ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: LINDA KOCH LORIMER Mgmt For For 1F. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT P. MCGRAW Mgmt For For 1H. ELECTION OF DIRECTOR: HILDA Mgmt For For OCHOA-BRILLEMBOURG 1I. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For 1L. ELECTION OF DIRECTOR: SIDNEY TAUREL Mgmt For For 1M. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt For For 2. VOTE TO AMEND THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO "MCGRAW HILL FINANCIAL, INC." FROM "THE MCGRAW-HILL COMPANIES, INC." 3. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 5. SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr Against For ACTION BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Agenda Number: 933781595 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: NDAQ ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVEN D. BLACK Mgmt For For 1B. ELECTION OF DIRECTOR: BORJE E. EKHOLM Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT GREIFELD Mgmt For For 1D. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For 1E. ELECTION OF DIRECTOR: ESSA KAZIM Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN D. MARKESE Mgmt For For 1G. ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS F. O'NEILL Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For 1K. ELECTION OF DIRECTOR: LARS R. WEDENBORN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS NASDAQ OMX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION ON AN ADVISORY BASIS. 4. TO APPROVE AN AMENDMENT OF NASDAQ OMX'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE AND REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS. 5. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For NASDAQ OMX'S RESTATED CERTIFICATE OF INCORPORATION TO MAKE OTHER NON-SUBSTANTIVE CHANGES. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 933770681 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 16-May-2013 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: LAWRENCE K. FISH Mgmt For For 1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For 1G ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For 1I 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, 2014. 3 APPROVAL OF THE COMPENSATION PAID TO THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 933747745 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES F. WRIGHT 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 CYNTHIA T. JAMISON Mgmt For For GEORGE MACKENZIE Mgmt For For EDNA K. MORRIS Mgmt For For GREGORY A. SANDFORT Mgmt For For 2. TO RATIFY THE REAPPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 933729355 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 06-Mar-2013 Ticker: TDG ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MERVIN DUNN Mgmt For For MICHAEL GRAFF 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, 2013 4. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against PROPERLY PRESENTED AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Agenda Number: 933750944 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN W. BERGLUND Mgmt For For JOHN B. GOODRICH Mgmt For For WILLIAM HART Mgmt For For MERIT E. JANOW Mgmt For For ULF J. JOHANSSON Mgmt For For RONALD S. NERSESIAN Mgmt For For MARK S. PEEK Mgmt For For NICKOLAS W. VANDE STEEG Mgmt For For 2. TO APPROVE THE COMPENSATION FOR OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 3, 2014. -------------------------------------------------------------------------------------------------------------------------- URS CORPORATION Agenda Number: 933793970 -------------------------------------------------------------------------------------------------------------------------- Security: 903236107 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: URS ISIN: US9032361076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1B. ELECTION OF DIRECTOR: SEN. WILLIAM H. FRIST Mgmt For For 1C. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD R. KNAUSS 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: GEN. JOSEPH W. Mgmt For For RALSTON 1H. ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For 1I. ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For 2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2008 EQUITY INCENTIVE PLAN. 3. TO RATIFY THE SELECTION BY OUR AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 4. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt Against Against NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VANTIV, INC. Agenda Number: 933746387 -------------------------------------------------------------------------------------------------------------------------- Security: 92210H105 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: VNTV ISIN: US92210H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEE ADREAN Mgmt For For LORI A. BEER Mgmt For For GARY LAUER Mgmt For For THOMAS RYAN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. 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, 2013. -------------------------------------------------------------------------------------------------------------------------- VIRGIN MEDIA INC Agenda Number: 933821678 -------------------------------------------------------------------------------------------------------------------------- Security: 92769L101 Meeting Type: Special Meeting Date: 04-Jun-2013 Ticker: VMED ISIN: US92769L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE MERGER AGREEMENT, Mgmt For For DATED AS OF FEBRUARY 5, 2013, AS AMENDED FROM TIME TO TIME, WITH LIBERTY GLOBAL, INC. AND CERTAIN AFFILIATES. 2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For NON-BINDING BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO VIRGIN MEDIA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE VIRGIN MEDIA MERGERS PROVIDED FOR IN THE MERGER AGREEMENT. 3. PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt For For A LATER DATE IF THERE ARE INSUFFICIENT VOTES TO APPROVE PROPOSAL 1 AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 933747288 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: GWW ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN P. ANDERSON Mgmt For For V. ANN HAILEY Mgmt For For WILLIAM K. HALL Mgmt For For STUART L. LEVENICK Mgmt For For JOHN W. MCCARTER, JR. Mgmt For For NEIL S. NOVICH Mgmt For For MICHAEL J. ROBERTS Mgmt For For GARY L. ROGERS Mgmt For For JAMES T. RYAN Mgmt For For E. SCOTT SANTI Mgmt For For JAMES D. SLAVIK Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2013. 3. SAY ON PAY: ADVISORY PROPOSAL TO APPROVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WABCO HOLDINGS INC. Agenda Number: 933795378 -------------------------------------------------------------------------------------------------------------------------- Security: 92927K102 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: WBC ISIN: US92927K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACQUES ESCULIER Mgmt For For KENNETH J. MARTIN Mgmt For For DONALD J. STEBBINS 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, 2013. 3. APPROVE THE AMENDED AND RESTATED WABCO Mgmt For For HOLDINGS INC. 2009 OMNIBUS INCENTIVE PLAN. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 933758142 -------------------------------------------------------------------------------------------------------------------------- Security: 966387102 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: WLL ISIN: US9663871021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS L. ALLER Mgmt For For MICHAEL B. WALEN Mgmt For For 2. APPROVAL OF THE WHITING PETROLEUM Mgmt For For CORPORATION 2013 EQUITY INCENTIVE PLAN. 3. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 933728923 -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Meeting Date: 15-Mar-2013 Ticker: WFM ISIN: US9668371068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. JOHN ELSTROTT Mgmt For For GABRIELLE GREENE Mgmt For For SHAHID (HASS) HASSAN Mgmt For For STEPHANIE KUGELMAN Mgmt For For JOHN MACKEY Mgmt For For WALTER ROBB Mgmt For For JONATHAN SEIFFER Mgmt For For MORRIS (MO) SIEGEL Mgmt For For JONATHAN SOKOLOFF Mgmt For For DR. RALPH SORENSON Mgmt For For W. (KIP) TINDELL, III Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2013. 3. TO CONDUCT AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE AMENDMENT OF THE COMPANY'S Mgmt For For 2009 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE PURSUANT TO SUCH PLAN BY AN ADDITIONAL 14.5 MILLION SHARES AND INCREASE THE NUMBER OF SHARES BY WHICH THE PLAN POOL IS REDUCED FOR EACH FULL VALUE AWARD FROM 2 TO 2.25. 5. SHAREHOLDER PROPOSAL REGARDING EXTENDED Shr Against For PRODUCER RESPONSIBILITY FOR POST-CONSUMER PRODUCT PACKAGING. 6. SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY Shr Against For TO HAVE, WHENEVER POSSIBLE, AN INDEPENDENT CHAIRMAN OF THE BOARD WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Agenda Number: 933764880 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: WYN ISIN: US98310W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 2013. TimesSquare Small Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 933815308 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM F. GRIECO Mgmt For For JOEY A. JACOBS Mgmt For For KYLE D. LATTNER Mgmt For For REEVE B. WAUD Mgmt For For 2 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For INCENTIVE COMPENSATION PLAN. 3 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 4 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year Against ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5 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, 2013. -------------------------------------------------------------------------------------------------------------------------- AIR METHODS CORPORATION Agenda Number: 933707260 -------------------------------------------------------------------------------------------------------------------------- Security: 009128307 Meeting Type: Special Meeting Date: 03-Dec-2012 Ticker: AIRM ISIN: US0091283079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AN AMENDMENT TO CERTIFICATE OF Mgmt For For INCORPORATION, AS AMENDED, TO (I) INCREASE THE AUTHORIZED COMMON STOCK FROM 23,500,000, PAR VALUE $0.06 PER SHARE TO 70,500,000 SHARES, PAR VALUE $0.06 PER SHARE (II) INCREASE THE AUTHORIZED PREFERRED STOCK FROM 5,000,000 SHARES, PAR VALUE $1.00 PER SHARE, TO 15,000,000 SHARES, PAR VALUE $1.00 PER SHARE. 2. TO APPROVE A SECOND AMENDED AND RESTATED Mgmt For For 2006 EQUITY COMPENSATION PLAN, WHICH INCREASES THE NUMBER OF AUTHORIZED SHARES AVAILABLE UNDER THE 2006 PLAN FROM 1,000,000 TO 1,800,000 (ON A PRE-SPLIT BASIS) AND MAKES CERTAIN CONFORMING AND TECHNICAL TAX CHANGES TO THE 2006 PLAN. -------------------------------------------------------------------------------------------------------------------------- AIR METHODS CORPORATION Agenda Number: 933814685 -------------------------------------------------------------------------------------------------------------------------- Security: 009128307 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: AIRM ISIN: US0091283079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE W. BELSEY Mgmt For For C. DAVID KIKUMOTO Mgmt For For MG CARL H. MCNAIR, JR. Mgmt For For 2. THE RATIFICATION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 933766745 -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Meeting Date: 17-May-2013 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: 933799693 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: ALGN ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID E. COLLINS Mgmt For For 1.2 ELECTION OF DIRECTOR: JOSEPH LACOB Mgmt For For 1.3 ELECTION OF DIRECTOR: C. RAYMOND LARKIN, Mgmt For For JR. 1.4 ELECTION OF DIRECTOR: GEORGE J. MORROW Mgmt For For 1.5 ELECTION OF DIRECTOR: DR. DAVID C. NAGEL Mgmt For For 1.6 ELECTION OF DIRECTOR: THOMAS M. PRESCOTT 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, 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVE AMENDED AND RESTATED 2005 INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Agenda Number: 933819421 -------------------------------------------------------------------------------------------------------------------------- Security: 01748X102 Meeting Type: Annual Meeting Date: 04-Jun-2013 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 TIMOTHY P. FLYNN Mgmt For For M.J. GALLAGHER, JR. Mgmt For For LINDA A. MARVIN Mgmt For For CHARLES W. POLLARD Mgmt For For JOHN REDMOND Mgmt For For 2. RATIFICATION OF ERNST & YOUNG, LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- ALLOT COMMUNICATIONS LTD. Agenda Number: 933776455 -------------------------------------------------------------------------------------------------------------------------- Security: M0854Q105 Meeting Type: Special Meeting Date: 30-Apr-2013 Ticker: ALLT ISIN: IL0010996549 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO INCREASE THE NUMBER OF AUTHORIZED OUTSIDE DIRECTORS. 2. TO REELECT STEVEN D. LEVY AS AN OUTSIDE Mgmt For For DIRECTOR OF THE COMPANY, TO SERVE FOR A TERM OF THREE YEARS COMMENCING AT THE END OF HIS CURRENT TERM OR UNTIL HIS OFFICE IS VACATED IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION OR THE ISRAELI COMPANIES LAW. 3. TO ELECT DOV BAHARAV AS AN OUTSIDE DIRECTOR Mgmt For For OF THE COMPANY, TO SERVE FOR A TERM OF THREE YEARS COMMENCING AS OF THE EXTRAORDINARY MEETING OR UNTIL HIS OFFICE IS VACATED IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION OR THE ISRAELI COMPANIES LAW. 4. IF PROPOSAL 3 IS APPROVED, TO APPROVE THE Mgmt For For COMPENSATION PAYABLE TO DOV BAHARAV. 5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO REVISE THE PROCEDURE FOR RECONVENING ADJOURNED SHAREHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 933800395 -------------------------------------------------------------------------------------------------------------------------- Security: 025676206 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: AEL ISIN: US0256762065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ALEXANDER M. CLARK Mgmt For For JOHN M. MATOVINA Mgmt For For GERARD D. NEUGENT Mgmt For For 2. TO APPROVE THE 2013 DIRECTOR EQUITY AND Mgmt For For INCENTIVE PLAN. 3. TO APPROVE THE SHORT-TERM PERFORMANCE Mgmt For For INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 5. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 933808199 -------------------------------------------------------------------------------------------------------------------------- Security: 02913V103 Meeting Type: Annual Meeting Date: 14-Jun-2013 Ticker: APEI ISIN: US02913V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERIC C. ANDERSEN Mgmt For For 1B. ELECTION OF DIRECTOR: WALLACE E. BOSTON, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: J. CHRISTOPHER Mgmt For For EVERETT 1D. ELECTION OF DIRECTOR: BARBARA G. FAST Mgmt For For 1E. ELECTION OF DIRECTOR: JEAN C. HALLE Mgmt For For 1F. ELECTION OF DIRECTOR: TIMOTHY J. LANDON Mgmt For For 1G. ELECTION OF DIRECTOR: WESTLEY MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: TIMOTHY T. WEGLICKI Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2013 ANNUAL MEETING. 3. 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, 2013. -------------------------------------------------------------------------------------------------------------------------- ANGIE'S LIST INC. Agenda Number: 933766909 -------------------------------------------------------------------------------------------------------------------------- Security: 034754101 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: ANGI ISIN: US0347541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. BIDDINGER Mgmt For For ANGELA HICKS BOWMAN Mgmt For For STEVEN M. KAPNER Mgmt For For KEITH J. KRACH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ANNIES, INC. Agenda Number: 933672621 -------------------------------------------------------------------------------------------------------------------------- Security: 03600T104 Meeting Type: Annual Meeting Date: 10-Sep-2012 Ticker: BNNY ISIN: US03600T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DAVID A. BEHNKE Mgmt For For JULIE D. KLAPSTEIN Mgmt For For 2 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3 A NON-BINDING ADVISORY VOTE BY STOCKHOLDERS Mgmt For For TO RATIFY THE COMPENSATION OF ANNIE'S NAMED EXECUTIVE OFFICERS. 4 A NON-BINDING ADVISORY VOTE BY STOCKHOLDERS Mgmt 1 Year For ON HOW FREQUENTLY STOCKHOLDERS WILL PROVIDE A "SAY-ON-PAY" VOTE. -------------------------------------------------------------------------------------------------------------------------- AVANIR PHARMACEUTICALS, INC. Agenda Number: 933721715 -------------------------------------------------------------------------------------------------------------------------- Security: 05348P401 Meeting Type: Annual Meeting Date: 14-Feb-2013 Ticker: AVNR ISIN: US05348P4019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID J. MAZZO Mgmt For For CRAIG A. WHEELER Mgmt For For SCOTT M. WHITCUP Mgmt For For 2. RATIFICATION OF KMJ CORBIN & COMPANY, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. 3. ADVISORY (NON-BINDING) VOTE ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BAZAARVOICE INC Agenda Number: 933682292 -------------------------------------------------------------------------------------------------------------------------- Security: 073271108 Meeting Type: Annual Meeting Date: 09-Oct-2012 Ticker: BV ISIN: US0732711082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR NEERAJ AGRAWAL Mgmt For For CHRISTOPHER A. PACITTI Mgmt For For 2 TO RATIFY THE SELECTION OF THE Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2013. 3 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. 4 FREQUENCY OF ADVISORY VOTE TO APPROVE THE Mgmt 1 Year Against COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 933786773 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: BIO ISIN: US0905722072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LOUIS DRAPEAU Mgmt For For ALBERT J. HILLMAN Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- BONANZA CREEK ENERGY INC. Agenda Number: 933818796 -------------------------------------------------------------------------------------------------------------------------- Security: 097793103 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: BCEI ISIN: US0977931031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES A. WATT Mgmt For For GREGORY P. RAIH Mgmt For For 2. RATIFICATION OF THE SELECTION OF HEIN & Mgmt For For ASSOCIATES LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 933696087 -------------------------------------------------------------------------------------------------------------------------- Security: 101388106 Meeting Type: Annual Meeting Date: 15-Nov-2012 Ticker: EPAY ISIN: US1013881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. CURRAN Mgmt For For JOSEPH L. MULLEN Mgmt For For JAMES W. ZILINSKI Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 933720232 -------------------------------------------------------------------------------------------------------------------------- Security: 101388106 Meeting Type: Special Meeting Date: 17-Jan-2013 Ticker: EPAY ISIN: US1013881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $.001 PER SHARE, THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 50,000,000 TO 100,000,000. -------------------------------------------------------------------------------------------------------------------------- BROADSOFT, INC. Agenda Number: 933753659 -------------------------------------------------------------------------------------------------------------------------- Security: 11133B409 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: BSFT ISIN: US11133B4095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN J. GAVIN, JR. Mgmt For For CHARLES L. ILL, III Mgmt For For MICHAEL TESSLER 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 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, 2013. -------------------------------------------------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Agenda Number: 933805256 -------------------------------------------------------------------------------------------------------------------------- Security: 112463104 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: BKD ISIN: US1124631045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JACKIE M. CLEGG Mgmt For For RANDAL A. NARDONE Mgmt For For JAMES R. SEWARD Mgmt For For 2 RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2013 FISCAL YEAR. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CARDTRONICS, INC. Agenda Number: 933789008 -------------------------------------------------------------------------------------------------------------------------- Security: 14161H108 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: CATM ISIN: US14161H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN A. RATHGABER Mgmt For For MARK ROSSI 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 KPMG LLP AS CARDTRONICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- CELLDEX THERAPEUTICS, INC. Agenda Number: 933807349 -------------------------------------------------------------------------------------------------------------------------- Security: 15117B103 Meeting Type: Annual Meeting Date: 12-Jun-2013 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, 2013. 3 TO APPROVE AN AMENDMENT TO OUR 2004 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 137,500 TO 200,000. 4 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 933754930 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: CLH ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN P. DEVILLARS Mgmt For For DANIEL J. MCCARTHY Mgmt For For ANDREA ROBERTSON Mgmt For For JAMES M. RUTLEDGE Mgmt For For 2. TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2014 CEO ANNUAL Mgmt For For INCENTIVE PLAN. 4. TO APPROVE AN AMENDMENT TO SECTIONS 8 AND Mgmt For For 10 (I) OF THE COMPANY'S 2010 STOCK INCENTIVE PLAN. 5. 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. -------------------------------------------------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Agenda Number: 933659457 -------------------------------------------------------------------------------------------------------------------------- Security: 199333105 Meeting Type: Annual Meeting Date: 23-Jul-2012 Ticker: CMCO ISIN: US1993331057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY T. TEVENS Mgmt For For RICHARD H. FLEMING Mgmt For For ERNEST R. VEREBELYI Mgmt For For STEPHANIE K. KUSHNER 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 CHRISTIAN B. RAGOT 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, 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMMVAULT SYSTEMS INC. Agenda Number: 933667125 -------------------------------------------------------------------------------------------------------------------------- Security: 204166102 Meeting Type: Annual Meeting Date: 22-Aug-2012 Ticker: CVLT ISIN: US2041661024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR N. ROBERT HAMMER Mgmt For For KEITH GEESLIN Mgmt For For GARY B. SMITH Mgmt For For 2 APPROVE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2013. 3 APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 933773219 -------------------------------------------------------------------------------------------------------------------------- Security: 205306103 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: CPSI ISIN: US2053061030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR: J. BOYD Mgmt For For DOUGLAS 1.2 ELECTION OF CLASS II DIRECTOR: CHARLES P. Mgmt For For HUFFMAN 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 933803985 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: CSGP ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL R. KLEIN Mgmt For For ANDREW C. FLORANCE Mgmt For For DAVID BONDERMAN Mgmt For For MICHAEL J. GLOSSERMAN Mgmt For For WARREN H. HABER Mgmt For For JOHN W. HILL Mgmt For For CHRISTOPHER J. NASSETTA Mgmt For For DAVID J. STEINBERG Mgmt For For 2. TO APPROVE A PROPOSAL REMOVING THE VOTING Mgmt For For STANDARD FROM THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION SO THAT THE BOARD OF DIRECTORS MAY PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DEALERTRACK TECHNOLOGIES, INC. Agenda Number: 933809153 -------------------------------------------------------------------------------------------------------------------------- Security: 242309102 Meeting Type: Annual Meeting Date: 11-Jun-2013 Ticker: TRAK ISIN: US2423091022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ANN B. LANE Mgmt For For JOHN J. MCDONNELL, JR. Mgmt For For BARRY ZWARENSTEIN 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, 2013. 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. -------------------------------------------------------------------------------------------------------------------------- DIGITALGLOBE, INC. Agenda Number: 933703731 -------------------------------------------------------------------------------------------------------------------------- Security: 25389M877 Meeting Type: Special Meeting Date: 03-Dec-2012 Ticker: DGI ISIN: US25389M8771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For DIGITALGLOBE, INC. COMMON STOCK, PAR VALUE $0.001 PER SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 22, 2012, AS AMENDED, AND AS MAY BE FURTHER AMENDED, BY AND AMONG DIGITALGLOBE, INC., 20/20 ACQUISITION SUB, INC., WORLDVIEW, LLC AND GEOEYE, INC. 2. PROPOSAL TO APPROVE ANY MOTION TO ADJOURN Mgmt For For THE DIGITALGLOBE SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- DIGITALGLOBE, INC. Agenda Number: 933795900 -------------------------------------------------------------------------------------------------------------------------- Security: 25389M877 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: DGI ISIN: US25389M8771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NICK S. CYPRUS Mgmt For For JEFFREY R. TARR Mgmt For For JAMES M. WHITEHURST Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 933783068 -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: DRQ ISIN: US2620371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ALEXANDER P. SHUKIS Mgmt For For 1.2 ELECTION OF DIRECTOR: TERENCE B. JUPP Mgmt For For 2. 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, 2013. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DUFF & PHELPS CORPORATION Agenda Number: 933757796 -------------------------------------------------------------------------------------------------------------------------- Security: 26433B107 Meeting Type: Special Meeting Date: 22-Apr-2013 Ticker: DUF ISIN: US26433B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED AS OF DECEMBER 30, 2012 AMONG DUFF & PHELPS CORPORATION, DUFF & PHELPS ACQUISITIONS, LLC, DAKOTA HOLDING CORPORATION, DAKOTA ACQUISITIONS I, INC AND DAKOTA ACQUISITIONS II, LLC. 2 TO CAST AN ADVISORY (NON-BINDING) VOTE TO Mgmt Against Against APPROVE CERTAIN AGREEMENTS OR UNDERSTANDINGS WITH, AND ITEMS OF COMPENSATION PAYABLE TO CERTAIN DUFF & PHELPS NAMED EXECUTIVE OFFICERS THAT ARE BASED ON OR OTHERWISE RELATED TO THE MERGER. 3 TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- EBIX, INC. Agenda Number: 933696568 -------------------------------------------------------------------------------------------------------------------------- Security: 278715206 Meeting Type: Annual Meeting Date: 13-Nov-2012 Ticker: EBIX ISIN: US2787152063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HANS U. BENZ Mgmt For For PAVAN BHALLA Mgmt For For NEIL D. ECKERT Mgmt For For ROLF HERTER Mgmt For For HANS UELI KELLER Mgmt For For ROBIN RAINA Mgmt For For 2. TO RATIFY THE APPOINTMENT OF CHERRY BEKAERT Mgmt For For & HOLLAND, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE Mgmt For For 2011 COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 933808175 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: EME ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN W. BERSHAD Mgmt For For DAVID A.B. BROWN Mgmt For For LARRY J. BUMP Mgmt For For ALBERT FRIED, JR. Mgmt For For ANTHONY J. GUZZI Mgmt For For RICHARD F. HAMM, JR. Mgmt For For DAVID H. LAIDLEY Mgmt For For FRANK T. MACINNIS Mgmt For For JERRY E. RYAN Mgmt For For MICHAEL T. YONKER Mgmt For For 2. APPROVAL BY NON-BINDING ADVISORY VOTE OF Mgmt For For EXECUTIVE COMPENSATION. 3. TO REAPPROVE THE ADOPTION OF THE KEY Mgmt For For EXECUTIVE INCENTIVE BONUS PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013. -------------------------------------------------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Agenda Number: 933751554 -------------------------------------------------------------------------------------------------------------------------- Security: 29355X107 Meeting Type: Annual Meeting Date: 01-May-2013 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 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 WILBUR J. PREZZANO, JR. 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 RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Agenda Number: 933830588 -------------------------------------------------------------------------------------------------------------------------- Security: 302081104 Meeting Type: Annual Meeting Date: 14-Jun-2013 Ticker: EXLS ISIN: US3020811044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROHIT KAPOOR Mgmt For For ANNE E. MINTO 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. -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 933810598 -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: GNRC ISIN: US3687361044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR AARON JAGDFELD Mgmt For For JOHN D. BOWLIN Mgmt For For TIMOTHY WALSH Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Agenda Number: 933820626 -------------------------------------------------------------------------------------------------------------------------- Security: 369385109 Meeting Type: Annual Meeting Date: 24-Jun-2013 Ticker: GNCMA ISIN: US3693851095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR SCOTT M. FISHER Mgmt For For WILLIAM P. GLASGOW Mgmt For For JAMES M. SCHNEIDER Mgmt For For 2) RATIFICATION OF APPOINTMENT - TO RATIFY THE Mgmt For For APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 933782181 -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: GWR ISIN: US3715591059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD H. BOTT* Mgmt For For OIVIND LORENTZEN III* Mgmt For For PHILIP J. RINGO* Mgmt For For MARK A. SCUDDER* Mgmt For For GREGORY S. LEDFORD# Mgmt For For 2. 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, 2013. -------------------------------------------------------------------------------------------------------------------------- GENOMIC HEALTH, INC. Agenda Number: 933804002 -------------------------------------------------------------------------------------------------------------------------- Security: 37244C101 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: GHDX ISIN: US37244C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR KIMBERLY J. POPOVITS Mgmt For For FELIX J. BAKER, PH.D. Mgmt For For JULIAN C. BAKER Mgmt For For FRED E. COHEN, M.D. Mgmt For For SAMUEL D. COLELLA Mgmt For For GINGER L. GRAHAM Mgmt For For RANDALL S. LIVINGSTON Mgmt For For WOODROW A. MYERS, JR. 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 2013. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 933676403 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 19-Sep-2012 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALEX W. HART Mgmt For For WILLIAM I JACOBS Mgmt For For ALAN M. SILBERSTEIN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION. 4. TO RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 933802616 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID C. PAUL Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL T. LEMAITRE Mgmt For For 1C. ELECTION OF DIRECTOR: ANN D. RHOADS 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, 2013. 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION (THE SAY-ON-PAY VOTE). 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE FREQUENCY VOTE). -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 933660258 -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Meeting Date: 27-Jul-2012 Ticker: HAE ISIN: US4050241003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO THE HAEMONETICS Mgmt For For CORPORATION BY-LAWS TO ALLOW A MAXIMUM OF 12 MEMBERS OF THE BOARD OF DIRECTORS. 02 DIRECTOR PAUL BLACK Mgmt For For RONALD GELBMAN Mgmt For For RICHARD MEELIA Mgmt For For ELLEN ZANE Mgmt For For 03 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE CORPORATION'S EXECUTIVES. 04 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 2013. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 933803478 -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 28-May-2013 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, 2013. 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: 933796267 -------------------------------------------------------------------------------------------------------------------------- Security: 42235N108 Meeting Type: Annual Meeting Date: 08-May-2013 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, 2013. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Agenda Number: 933811603 -------------------------------------------------------------------------------------------------------------------------- Security: 428567101 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: HIBB ISIN: US4285671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARL KIRKLAND Mgmt For For MICHAEL J. NEWSOME Mgmt For For THOMAS A. SAUNDERS III 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: 933791813 -------------------------------------------------------------------------------------------------------------------------- Security: 43365Y104 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: HITT ISIN: US43365Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERNEST L. GODSHALK Mgmt For For RICK D. HESS Mgmt For For ADRIENNE M. MARKHAM Mgmt For For BRIAN P. MCALOON Mgmt For For COSMO S. TRAPANI Mgmt For For FRANKLIN WEIGOLD Mgmt For For 2. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Agenda Number: 933808290 -------------------------------------------------------------------------------------------------------------------------- Security: 440543106 Meeting Type: Annual Meeting Date: 20-Jun-2013 Ticker: HOS ISIN: US4405431069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BRUCE W. HUNT Mgmt For For KEVIN O. MEYERS Mgmt For For BERNIE W. STEWART Mgmt For For 2 TO APPROVE THE AMENDMENT OF THE SECOND Mgmt For For AMENDED AND RESTATED HORNBECK OFFSHORE SERVICES, INC. INCENTIVE COMPENSATION PLAN TO EXPAND THE LIST OF APPROVED PERFORMANCE MEASURES. 3 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 2013. 4 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. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 933808579 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: INCY ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD U. DE SCHUTTER Mgmt For For BARRY M. ARIKO Mgmt For For JULIAN C. BAKER Mgmt For For PAUL A. BROOKE Mgmt For For WENDY L. DIXON Mgmt For For PAUL A. FRIEDMAN Mgmt For For ROY A. WHITFIELD Mgmt For For 2. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2010 STOCK INCENTIVE PLAN. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- INFOBLOX INC. Agenda Number: 933704517 -------------------------------------------------------------------------------------------------------------------------- Security: 45672H104 Meeting Type: Annual Meeting Date: 19-Dec-2012 Ticker: BLOX ISIN: US45672H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAURA C. CONIGLIARO Mgmt For For FRED M. GERSON Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- INFORMATICA CORPORATION Agenda Number: 933780618 -------------------------------------------------------------------------------------------------------------------------- Security: 45666Q102 Meeting Type: Annual Meeting Date: 24-May-2013 Ticker: INFA ISIN: US45666Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK GARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: GERALD HELD Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES J. ROBEL Mgmt For For 2. TO APPROVE AMENDMENTS TO INFORMATICA'S 2009 Mgmt For For EQUITY INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES OF INFORMATICA'S COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 4,000,000 SHARES AND (II) PROVIDE FOR SEPARATE, LOWER LIMITS ON THE NUMBER OF EQUITY AWARDS THAT A NON-EMPLOYEE DIRECTOR MAY RECEIVE IN A FISCAL YEAR 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, 2013 4. TO APPROVE INFORMATICA'S EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- INTER PARFUMS, INC. Agenda Number: 933661907 -------------------------------------------------------------------------------------------------------------------------- Security: 458334109 Meeting Type: Annual Meeting Date: 24-Jul-2012 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 R. BENSOUSSAN-TORRES 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. -------------------------------------------------------------------------------------------------------------------------- IPC THE HOSPITALIST COMPANY, INC Agenda Number: 933804014 -------------------------------------------------------------------------------------------------------------------------- Security: 44984A105 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: IPCM ISIN: US44984A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR FRANCESCO FEDERICO, MD Mgmt For For C. THOMAS SMITH 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 2013. 3 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: 933782092 -------------------------------------------------------------------------------------------------------------------------- Security: 48123V102 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: JCOM ISIN: US48123V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DOUGLAS Y. BECH Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT J. CRESCI Mgmt For For 1.3 ELECTION OF DIRECTOR: W. BRIAN KRETZMER Mgmt For For 1.4 ELECTION OF DIRECTOR: RICHARD S. RESSLER Mgmt For For 1.5 ELECTION OF DIRECTOR: STEPHEN ROSS Mgmt For For 1.6 ELECTION OF DIRECTOR: MICHAEL P. SCHULHOF Mgmt For For 2. TO RATIFY THE APPOINTMENT OF SINGERLEWAK Mgmt For For LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2013. 3. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 933695186 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 14-Nov-2012 Ticker: JKHY ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. HALL Mgmt For For 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 2. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. TO APPROVE THE COMPANY'S 2012 ANNUAL Mgmt For For INCENTIVE PLAN. 4. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 933687785 -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 23-Oct-2012 Ticker: KMT ISIN: US4891701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR RONALD M. DEFEO Mgmt For For WILLIAM R. NEWLIN Mgmt For For L.W. STRANGHOENER Mgmt For For II RATIFICATION OF THE SELECTION OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. III ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 933824446 -------------------------------------------------------------------------------------------------------------------------- Security: 489398107 Meeting Type: Annual Meeting Date: 20-Jun-2013 Ticker: KW ISIN: US4893981070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CATHY HENDRICKSON Mgmt For For STANLEY R. ZAX Mgmt For For 2. KPMG LLP AS THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- KEY ENERGY SERVICES, INC. Agenda Number: 933777368 -------------------------------------------------------------------------------------------------------------------------- Security: 492914106 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: KEG ISIN: US4929141061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LYNN R. COLEMAN Mgmt For For 1.2 ELECTION OF DIRECTOR: KEVIN P. COLLINS Mgmt For For 1.3 ELECTION OF DIRECTOR: W. PHILLIP MARCUM Mgmt For For 1.4 ELECTION OF DIRECTOR: WILLIAM F. OWENS Mgmt For For 2. 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, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Agenda Number: 933782535 -------------------------------------------------------------------------------------------------------------------------- Security: 559079207 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: MGLN ISIN: US5590792074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL P. RESSNER Mgmt For For MICHAEL S. DIAMENT Mgmt For For BARRY M. SMITH Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 933803175 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: MKTX ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD M. MCVEY Mgmt For For 1.2 ELECTION OF DIRECTOR: STEVEN L. BEGLEITER Mgmt For For 1.3 ELECTION OF DIRECTOR: STEPHEN P. CASPER Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID G. GOMACH Mgmt For For 1.5 ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ Mgmt For For 1.6 ELECTION OF DIRECTOR: RONALD M. HERSCH Mgmt For For 1.7 ELECTION OF DIRECTOR: JOHN STEINHARDT Mgmt For For 1.8 ELECTION OF DIRECTOR: JAMES J. SULLIVAN 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 YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2013 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Agenda Number: 933803771 -------------------------------------------------------------------------------------------------------------------------- Security: 576485205 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: MTDR ISIN: US5764852050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY E. MITCHELL Mgmt For For STEVEN W. OHNIMUS Mgmt For For CARLOS M. SEPULVEDA, JR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- MATTRESS FIRM HOLDING CORP. Agenda Number: 933796560 -------------------------------------------------------------------------------------------------------------------------- Security: 57722W106 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: MFRM ISIN: US57722W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES R. EITEL Mgmt For For DAVID A. FIORENTINO Mgmt For For FREDERICK C. TINSEY III 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 FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 933726866 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 20-Mar-2013 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For 1.2 ELECTION OF DIRECTOR: PETER B. POND Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES R. THOMPSON, Mgmt For For JR. 2. APPROVAL OF AMENDMENT TO CHARTER INCREASING Mgmt For For THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MCGRATH RENTCORP Agenda Number: 933818710 -------------------------------------------------------------------------------------------------------------------------- Security: 580589109 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: MGRC ISIN: US5805891091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. DAWSON Mgmt For For ROBERT C. HOOD Mgmt For For DENNIS C. KAKURES Mgmt For For ROBERT P. MCGRATH 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, 2013. 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: 933790152 -------------------------------------------------------------------------------------------------------------------------- Security: 61022P100 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: TYPE ISIN: US61022P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT M. GIVENS Mgmt For For ROGER J. HEINEN, JR. Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Agenda Number: 933668280 -------------------------------------------------------------------------------------------------------------------------- Security: 610236101 Meeting Type: Annual Meeting Date: 07-Aug-2012 Ticker: MNRO ISIN: US6102361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD A. BERENSON Mgmt For For DONALD GLICKMAN Mgmt For For JAMES R. WILEN Mgmt For For ELIZABETH A. WOLSZON Mgmt For For JOHN W. VAN HEEL Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 45,000,000 TO 65,000,000. 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 30, 2013. -------------------------------------------------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD Agenda Number: 933767432 -------------------------------------------------------------------------------------------------------------------------- Security: G62185106 Meeting Type: Annual Meeting Date: 17-May-2013 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 ENDING IN 2016: HEINRICH BURGI 1.2 ELECTION OF CLASS B DIRECTOR FOR TERM Mgmt For For ENDING IN 2016: MORGAN W. DAVIS 1.3 ELECTION OF CLASS B DIRECTOR FOR TERM Mgmt For For ENDING IN 2016: JOHN F. SHETTLE, JR. 1.4 ELECTION OF CLASS B DIRECTOR FOR TERM Mgmt For For ENDING IN 2016: SUSAN J. SUTHERLAND 2.1 ELECTION OF DIRECTOR OF MONTPELIER Mgmt For For REINSURANCE LTD: THOMAS G.S. BUSHER 2.2 ELECTION OF DIRECTOR OF MONTPELIER Mgmt For For REINSURANCE LTD: CHRISTOPHER L. HARRIS 2.3 ELECTION OF DIRECTOR OF MONTPELIER Mgmt For For REINSURANCE LTD: CHRISTOPHER T. SCHAPER 3. TO APPOINT PRICEWATERHOUSECOOPERS, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2013 AND TO AUTHORIZE THE BOARD, ACTING BY THE COMPANY'S AUDIT COMMITTEE, TO SET THEIR REMUNERATION. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NATIONAL AMERICAN UNIVERSITY HOLDINGS Agenda Number: 933693827 -------------------------------------------------------------------------------------------------------------------------- Security: 63245Q105 Meeting Type: Annual Meeting Date: 30-Oct-2012 Ticker: NAUH ISIN: US63245Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT D. BUCKINGHAM Mgmt For For DR. JERRY L. GALLENTINE Mgmt For For DR. THERESE KREIG CRANE Mgmt For For DR. THOMAS D. SABAN Mgmt For For DAVID L. WARNOCK Mgmt For For JEFFREY B. BERZINA Mgmt For For RICHARD L. HALBERT 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 MAY 31, 2013. -------------------------------------------------------------------------------------------------------------------------- NIC INC. Agenda Number: 933764878 -------------------------------------------------------------------------------------------------------------------------- Security: 62914B100 Meeting Type: Annual Meeting Date: 07-May-2013 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. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THESE MATERIALS. 3. 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, 2013. -------------------------------------------------------------------------------------------------------------------------- OASIS PETROLEUM INC Agenda Number: 933749167 -------------------------------------------------------------------------------------------------------------------------- Security: 674215108 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: OAS ISIN: US6742151086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL MCSHANE Mgmt For For THOMAS B. NUSZ Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR EXECUTIVE OFFICERS AS DESCRIBED IN THE "EXECUTIVE COMPENSATION AND OTHER INFORMATION -- COMPENSATION DISCUSSION AND ANALYSIS" (CD&A) SECTION OF THE ACCOMPANYING PROXY STATEMENT, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF SECURITIES AND EXCHANGE COMMISSION ("SEC"), INCLUDING THE COMPENSATION TABLES. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 933808276 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 31-May-2013 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 JOHN R. 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. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. REAPPROVAL OF MATERIAL TERMS OF THE OLD Mgmt For For DOMINION FREIGHT LINE, INC. PERFORMANCE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Agenda Number: 933803531 -------------------------------------------------------------------------------------------------------------------------- Security: 682159108 Meeting Type: Annual Meeting Date: 07-Jun-2013 Ticker: ASGN ISIN: US6821591087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM E. BROCK Mgmt For For EDWIN A. SHERIDAN, IV Mgmt For For BRIAN J. CALLAGHAN Mgmt For For 2. APPROVAL OF THE FIRST AMENDMENT TO THE ON Mgmt For For ASSIGNMENT 2010 INCENTIVE AWARD PLAN. 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 INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- ORBITAL SCIENCES CORPORATION Agenda Number: 933742896 -------------------------------------------------------------------------------------------------------------------------- Security: 685564106 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: ORB ISIN: US6855641063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For 1B. ELECTION OF DIRECTOR: LENNARD A. FISK Mgmt For For 1C. ELECTION OF DIRECTOR: RONALD T. KADISH Mgmt For For 1D. ELECTION OF DIRECTOR: GARRETT E. PIERCE 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, 2013. 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: 933830564 -------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Meeting Date: 19-Jun-2013 Ticker: OXM ISIN: US6914973093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: THOMAS C. GALLAGHER Mgmt For For 1.2 ELECTION OF DIRECTOR: GEORGE C. GUYNN Mgmt For For 1.3 ELECTION OF DIRECTOR: HELEN B. WEEKS Mgmt For For 1.4 ELECTION OF DIRECTOR: E. JENNER WOOD III Mgmt For For 2. PROPOSAL TO APPROVE THE OXFORD INDUSTRIES, Mgmt For For INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN, AS AMENDED AND RESTATED. 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 2013. 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. -------------------------------------------------------------------------------------------------------------------------- POLYONE CORPORATION Agenda Number: 933764791 -------------------------------------------------------------------------------------------------------------------------- Security: 73179P106 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: POL ISIN: US73179P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SANDRA BEACH LIN Mgmt For For DR. CAROL A. CARTWRIGHT Mgmt For For RICHARD H. FEARON Mgmt For For GREGORY J. GOFF Mgmt For For GORDON D. HARNETT Mgmt For For RICHARD A. LORRAINE Mgmt For For STEPHEN D. NEWLIN Mgmt For For WILLIAM H. POWELL 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, 2013. -------------------------------------------------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 933791902 -------------------------------------------------------------------------------------------------------------------------- Security: 73640Q105 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: PRAA ISIN: US73640Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN H. FAIN Mgmt For For DAVID N. ROBERTS Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPANY'S EXECUTIVE 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, 2013. 4. APPROVAL OF THE 2013 OMNIBUS INCENTIVE Mgmt For For PLAN. 5. APPROVAL OF THE 2013 ANNUAL NON-EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PROS HOLDINGS INC. Agenda Number: 933806133 -------------------------------------------------------------------------------------------------------------------------- Security: 74346Y103 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: PRO ISIN: US74346Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDRES D. REINER Mgmt For For RONALD F. 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, 2013. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE ADOPTION OF THE 2013 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN, WHICH PROVIDES THE ISSUANCE OF UP TO 500,000 SHARES OF COMMON STOCK OF THE COMPANY, PAR VALUE $0.001 TO EMPLOYEES OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- QLIK TECHNOLOGIES INC. Agenda Number: 933765375 -------------------------------------------------------------------------------------------------------------------------- Security: 74733T105 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: QLIK ISIN: US74733T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN GAVIN, JR. Mgmt For For ALEXANDER OTT 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, 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Agenda Number: 933672998 -------------------------------------------------------------------------------------------------------------------------- Security: 75524B104 Meeting Type: Annual Meeting Date: 14-Sep-2012 Ticker: ROLL ISIN: US75524B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MITCHELL I. QUAIN* Mgmt For For ALAN B. LEVINE# Mgmt For For RICHARD R. CROWELL# 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 2013. 3 TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt Against Against EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- REALPAGE, INC. Agenda Number: 933804115 -------------------------------------------------------------------------------------------------------------------------- Security: 75606N109 Meeting Type: Annual Meeting Date: 31-May-2013 Ticker: RP ISIN: US75606N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN T. WINN Mgmt For For JASON A. WRIGHT Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Agenda Number: 933686593 -------------------------------------------------------------------------------------------------------------------------- Security: 76122Q105 Meeting Type: Annual Meeting Date: 18-Oct-2012 Ticker: RECN ISIN: US76122Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN CRAWFORD Mgmt For For DONALD MURRAY Mgmt For For A. ROBERT PISANO Mgmt For For MICHAEL WARGOTZ Mgmt For For 2. RATIFICATION OF THE ENGAGEMENT OF MCGLADREY Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Agenda Number: 933807084 -------------------------------------------------------------------------------------------------------------------------- Security: 78648T100 Meeting Type: Annual Meeting Date: 24-May-2013 Ticker: SAFT ISIN: US78648T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERIC H. LINDEBERG 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: 933807539 -------------------------------------------------------------------------------------------------------------------------- Security: 79970Y105 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: SN ISIN: US79970Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GILBERT A. GARCIA Mgmt For For 2. PROPOSAL TO AMEND THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ADD A DIRECTOR EXCULPATION PROVISION 3. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- SEMTECH CORPORATION Agenda Number: 933819344 -------------------------------------------------------------------------------------------------------------------------- Security: 816850101 Meeting Type: Annual Meeting Date: 20-Jun-2013 Ticker: SMTC ISIN: US8168501018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLEN M. ANTLE Mgmt For For W. DEAN BAKER Mgmt For For JAMES P. BURRA Mgmt For For BRUCE C. EDWARDS Mgmt For For ROCKELL N. HANKIN Mgmt For For JAMES T. LINDSTROM Mgmt For For MOHAN R. MAHESWARAN Mgmt For For JOHN L. PIOTROWSKI Mgmt For For CARMELO J. SANTORO Mgmt For For SYLVIA SUMMERS 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 FISCAL YEAR. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. PROPOSAL TO APPROVE THE SEMTECH CORPORATION Mgmt For For 2013 LONG-TERM EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW,INC. Agenda Number: 933803682 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL V. BARBER Mgmt For For RONALD E.F. CODD Mgmt For For FRANK SLOOTMAN Mgmt For For 2. RE-APPROVAL OF 2012 EQUITY INCENTIVE PLAN Mgmt Against Against FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING 2013. -------------------------------------------------------------------------------------------------------------------------- SHUTTERSTOCK, INC. Agenda Number: 933812542 -------------------------------------------------------------------------------------------------------------------------- Security: 825690100 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: SSTK ISIN: US8256901005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JONATHAN ORINGER Mgmt For For JEFFREY LIEBERMAN Mgmt For For 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SIRONA DENTAL SYSTEMS, INC. Agenda Number: 933728531 -------------------------------------------------------------------------------------------------------------------------- Security: 82966C103 Meeting Type: Annual Meeting Date: 20-Feb-2013 Ticker: SIRO ISIN: US82966C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SIMONE BLANK Mgmt For For TIMOTHY P. SULLIVAN Mgmt For For 2. 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, 2013 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 4 4. TO APPROVE, ON AN ADVISORY BASIS, A Shr Against For SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SOLERA HOLDINGS, INC. Agenda Number: 933696126 -------------------------------------------------------------------------------------------------------------------------- Security: 83421A104 Meeting Type: Annual Meeting Date: 15-Nov-2012 Ticker: SLH ISIN: US83421A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TONY AQUILA Mgmt For For ARTHUR F. KINGSBURY 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, 2013. 3. APPROVAL OF A NON-BINDING ADVISORY VOTE, ON Mgmt For For THE COMPENSATION OF SOLERA'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SOTHEBY'S Agenda Number: 933761404 -------------------------------------------------------------------------------------------------------------------------- Security: 835898107 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: BID ISIN: US8358981079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN M. ANGELO Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN B. DODGE Mgmt For For 1C. ELECTION OF DIRECTOR: THE DUKE OF Mgmt For For DEVONSHIRE 1D. ELECTION OF DIRECTOR: DANIEL MEYER Mgmt For For 1E. ELECTION OF DIRECTOR: ALLEN QUESTROM Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM F. RUPRECHT Mgmt For For 1G. ELECTION OF DIRECTOR: MARSHA E. SIMMS Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL I. SOVERN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For 1J. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: DENNIS M. WEIBLING Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCH LLP AS INDEPENDENT AUDITORS FOR 2013. 3. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For SOTHEBY'S RESTRICTED STOCK UNIT PLAN. 4. APPROVE, BY ADVISORY VOTE (NON-BINDING), Mgmt For For 2012 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AIRLINES INC. Agenda Number: 933807628 -------------------------------------------------------------------------------------------------------------------------- Security: 848577102 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: SAVE ISIN: US8485771021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. BEN BALDANZA Mgmt For For CARLTON D. DONAWAY Mgmt For For DAVID G. ELKINS Mgmt For For HORACIO SCAPPARONE 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, 2013. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO EXECUTIVE COMPENSATION DISCLOSURE RULES UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 933807440 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: SPLK ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID M. HORNIK Mgmt For For THOMAS M. NEUSTAETTER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2014. 3. TO CONDUCT AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JANUARY 31, 2013, AS DESCRIBED IN THE PROXY STATEMENT. 4. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 933802375 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: SSNC ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALLAN M. HOLT Mgmt For For WILLIAM C. STONE Mgmt For For 2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- STANDARD PARKING CORPORATION Agenda Number: 933676629 -------------------------------------------------------------------------------------------------------------------------- Security: 853790103 Meeting Type: Special Meeting Date: 11-Sep-2012 Ticker: STAN ISIN: US8537901030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF UP TO 6,161,334 Mgmt For For SHARES OF COMMON STOCK OF STANDARD PARKING CORPORATION IN CONNECTION WITH THE PROPOSED ACQUISITION OF KCPC HOLDINGS, INC., THE ULTIMATE PARENT OF CENTRAL PARKING CORPORATION, BY MEANS OF A MERGER OF A NEW WHOLLY-OWNED SUBSIDIARY OF STANDARD PARKING WITH AND INTO KCPC HOLDINGS, INC. 2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, FOR THE SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO CONSTITUTE A QUORUM OR APPROVE THE ISSUANCE OF SHARES OF THE COMMON STOCK OF STANDARD PARKING CORPORATION. -------------------------------------------------------------------------------------------------------------------------- STANDARD PARKING CORPORATION Agenda Number: 933766822 -------------------------------------------------------------------------------------------------------------------------- Security: 853790103 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: STAN ISIN: US8537901030 -------------------------------------------------------------------------------------------------------------------------- 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 MICHAEL J. ROBERT 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 AMEND THE STANDARD PARKING CORPORATION Mgmt Against Against LONG-TERM INCENTIVE PLAN AND TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 3. THE APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE STANDARD PARKING CORPORATION MANAGEMENT INCENTIVE PROGRAM. 4. TO CONSIDER AN ADVISORY VOTE ON Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO APPOINT ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- SWIFT ENERGY COMPANY Agenda Number: 933775100 -------------------------------------------------------------------------------------------------------------------------- Security: 870738101 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: SFY ISIN: US8707381013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GREG MATIUK Mgmt For For BRUCE H. VINCENT Mgmt For For 2 TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For SWIFT ENERGY COMPANY 2005 STOCK COMPENSATION PLAN, INCLUDING (I) THE INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED AND (II) CHANGES TO THE PERFORMANCE MEASURES UNDER THE AMENDED 2005 PLAN AS CONTEMPLATED BY INTERNAL REVENUE CODE SECTION 162(M). 3 TO CONDUCT A NON-BINDING ADVISORY VOTE TO Mgmt For For APPROVE THE COMPENSATION OF SWIFT ENERGY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 4 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS SWIFT ENERGY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- TEAM HEALTH HOLDINGS, INC. Agenda Number: 933777192 -------------------------------------------------------------------------------------------------------------------------- Security: 87817A107 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: TMH ISIN: US87817A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR H. LYNN MASSINGALE, MD Mgmt For For NEIL P. SIMPKINS Mgmt For For EARL P. HOLLAND Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2013. 3. APPROVAL OF TEAM HEALTH HOLDINGS, INC. Mgmt For For AMENDED AND RESTATED 2009 STOCK INCENTIVE PLAN. 4. APPROVAL OF TEAM HEALTH HOLDINGS, INC. Mgmt For For AMENDED AND RESTATED ANNUAL MANAGEMENT INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE ADVISORY BOARD COMPANY Agenda Number: 933671984 -------------------------------------------------------------------------------------------------------------------------- Security: 00762W107 Meeting Type: Annual Meeting Date: 11-Sep-2012 Ticker: ABCO ISIN: US00762W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SANJU K. BANSAL Mgmt For For PETER J. GRUA 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, 2013. 3. APPROVAL OF AN AMENDMENT TO THE ADVISORY Mgmt For For BOARD COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 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: 933789399 -------------------------------------------------------------------------------------------------------------------------- Security: 100557107 Meeting Type: Annual Meeting Date: 29-May-2013 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 CHEFS' WAREHOUSE, INC. Agenda Number: 933770655 -------------------------------------------------------------------------------------------------------------------------- Security: 163086101 Meeting Type: Annual Meeting Date: 17-May-2013 Ticker: CHEF ISIN: US1630861011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOMINICK CERBONE Mgmt For For JOHN A. COURI Mgmt For For JOSEPH CUGINE Mgmt For For ALAN GUARINO Mgmt For For STEPHEN HANSON Mgmt For For CHRISTOPHER PAPPAS Mgmt For For JOHN PAPPAS Mgmt For For 2. TO RATIFY THE SELECTION OF BDO USA LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2013. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPANY Agenda Number: 933814483 -------------------------------------------------------------------------------------------------------------------------- Security: 21988R102 Meeting Type: Annual Meeting Date: 13-Jun-2013 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, 2013. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 933777508 -------------------------------------------------------------------------------------------------------------------------- Security: 90385D107 Meeting Type: Annual Meeting Date: 20-May-2013 Ticker: ULTI ISIN: US90385D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SCOTT SCHERR Mgmt For For 1B. ELECTION OF DIRECTOR: ALOIS T. LEITER 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, 2013. 3. SAY ON PAY - TO APPROVE, BY NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Agenda Number: 933700862 -------------------------------------------------------------------------------------------------------------------------- Security: 911163103 Meeting Type: Annual Meeting Date: 12-Dec-2012 Ticker: UNFI ISIN: US9111631035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER ROY Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD J. SCHNIEDERS Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 3, 2013. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF THE UNITED NATURAL FOODS, INC. Mgmt For For 2012 EQUITY INCENTIVE PLAN. 5. THE STOCKHOLDER PROPOSAL IF PROPERLY Shr Against For PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 933819382 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 26-Jun-2013 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER CAUSEY Mgmt For For RICHARD GILTNER Mgmt For For R. PAUL GRAY Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- UTI WORLDWIDE INC. Agenda Number: 933824294 -------------------------------------------------------------------------------------------------------------------------- Security: G87210103 Meeting Type: Annual Meeting Date: 10-Jun-2013 Ticker: UTIW ISIN: VGG872101032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. JOHN LANGLEY, JR. Mgmt For For ALLAN M. ROSENZWEIG Mgmt For For DONALD W. SLAGER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- VERA BRADLEY INC Agenda Number: 933784666 -------------------------------------------------------------------------------------------------------------------------- Security: 92335C106 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: VRA ISIN: US92335C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. BRADLEY BAEKGAARD Mgmt For For RICHARD BAUM Mgmt For For PATRICIA R. MILLER Mgmt For For FRANCES P. PHILIP Mgmt For For 2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. -------------------------------------------------------------------------------------------------------------------------- VITAMIN SHOPPE, INC. Agenda Number: 933799821 -------------------------------------------------------------------------------------------------------------------------- Security: 92849E101 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: VSI ISIN: US92849E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: B. MICHAEL BECKER Mgmt For For 1B. ELECTION OF DIRECTOR: CATHERINE BUGGELN Mgmt For For 1C. ELECTION OF DIRECTOR: DEBORAH M. DERBY Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN H. EDMONDSON Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID H. EDWAB Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD L. MARKEE Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD L. PERKAL Mgmt For For 1H. ELECTION OF DIRECTOR: BETH M. PRITCHARD Mgmt For For 1I. ELECTION OF DIRECTOR: KATHERINE SAVITT Mgmt For For 1J. ELECTION OF DIRECTOR: ANTHONY N. TRUESDALE Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VOCERA COMMUNICATIONS, INC. Agenda Number: 933792182 -------------------------------------------------------------------------------------------------------------------------- Security: 92857F107 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: VCRA ISIN: US92857F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY H. HILLEBRAND Mgmt For For HANY M. NADA Mgmt For For BRENT D. LANG Mgmt For For 2. PROPOSAL TO RATIFY APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- VOLCANO CORPORATION Agenda Number: 933794150 -------------------------------------------------------------------------------------------------------------------------- Security: 928645100 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: VOLC ISIN: US9286451003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KIERAN T. GALLAHUE Mgmt For For ALEXIS V. LUKIANOV Mgmt For For ERIC J. TOPOL, M.D. Mgmt For For 2. TO RATIFY, ON AN ADVISORY (NONBINDING) Mgmt For For BASIS, THE APPOINTMENT OF SIDDHARTHA KADIA, PH.D. TO OUR BOARD OF DIRECTORS TO FILL A VACANCY IN CLASS II, TO HOLD OFFICE UNTIL 2014 ANNUAL MEETING. 3. TO APPROVE OUR AMENDED AND RESTATED 2005 Mgmt For For EQUITY COMPENSATION PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 4. TO APPROVE, PURSUANT TO NASDAQ STOCK MARKET Mgmt For For RULE 5635, THE POTENTIAL ISSUANCE OF OUR COMMON STOCK UPON THE EXERCISE OF WARRANTS ISSUED BY US IN CONNECTION WITH OUR RECENT SALE OF 1.75% CONVERTIBLE SENIOR NOTES DUE 2017. 5. 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, 2013. 6. RESOLVED, THAT VOLCANO'S STOCKHOLDERS Mgmt Against Against APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN VOLCANO'S PROXY STATEMENT FOR THE 2013 ANNUAL MEETING OF STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- WABCO HOLDINGS INC. Agenda Number: 933795378 -------------------------------------------------------------------------------------------------------------------------- Security: 92927K102 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: WBC ISIN: US92927K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACQUES ESCULIER Mgmt For For KENNETH J. MARTIN Mgmt For For DONALD J. STEBBINS 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, 2013. 3. APPROVE THE AMENDED AND RESTATED WABCO Mgmt For For HOLDINGS INC. 2009 OMNIBUS INCENTIVE PLAN. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- WAGEWORKS, INC. Agenda Number: 933742377 -------------------------------------------------------------------------------------------------------------------------- Security: 930427109 Meeting Type: Annual Meeting Date: 16-Apr-2013 Ticker: WAGE ISIN: US9304271094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD M. BERKELEY Mgmt For For JEROME D. GRAMAGLIA Mgmt For For 2. AMENDMENT AND RESTATEMENT OF THE COMPANY'S Mgmt For For 2010 EQUITY INCENTIVE PLAN. 3. APPROVAL OF THE COMPANY'S EXECUTIVE BONUS Mgmt For For PLAN. 4. 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, 2013. -------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 933767367 -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: WTS ISIN: US9427491025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT L. AYERS Mgmt For For BERNARD BAERT Mgmt For For KENNETT F. BURNES Mgmt For For RICHARD J. CATHCART Mgmt For For DAVID J. COGHLAN Mgmt For For W. CRAIG KISSEL Mgmt For For JOHN K. MCGILLICUDDY Mgmt For For JOSEPH T. NOONAN Mgmt For For MERILEE RAINES Mgmt For For 2 TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3 TO APPROVE OUR EXECUTIVE INCENTIVE BONUS Mgmt For For PLAN. 4 TO APPROVE OUR SECOND AMENDED AND RESTATED Mgmt Against Against 2004 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 933791178 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: WCC ISIN: US95082P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SANDRA BEACH LIN Mgmt For For ROBERT J. TARR, JR. Mgmt For For STEPHEN A. VAN OSS Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. APPROVE THE RENEWAL AND RESTATEMENT OF THE Mgmt For For WESCO INTERNATIONAL, INC. 1999 LONG-TERM INCENTIVE PLAN. 4. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE WESCO INTERNATIONAL, INC. 1999 LONG-TERM INCENTIVE PLAN. 5. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 6. CONSIDER A STOCKHOLDER PROPOSAL DESCRIBED Shr Against For IN THE ACCOMPANYING PROXY STATEMENT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 933799504 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 17-May-2013 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHIKHAR GHOSH Mgmt For For KIRK POND 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, 2013. Trilogy Emerging Markets Equity Fund -------------------------------------------------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Agenda Number: 704216616 -------------------------------------------------------------------------------------------------------------------------- Security: S01035112 Meeting Type: AGM Meeting Date: 05-Feb-2013 Ticker: ISIN: ZAE000030060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.o.1 The election of L Kirkinis as a director Mgmt For For 2.o.2 The election of N Adams as a director Mgmt For For 3.o.3 The election of N Nalliah as a director Mgmt For For 4.o.4 The election of S Sithole as a director Mgmt For For 5.o.5 The re-appointment of auditors: Deloitte Mgmt For For Touche 6.o.6 Advisory vote on remuneration policy Mgmt For For 7.s.1 Remuneration payable to non executive Mgmt For For directors 8.s.2 Adoption of a revised MOI Mgmt For For 9.s.3 Financial assistance to related companies Mgmt For For 10.s4 Financial asistance to BEE companies Mgmt For For 11.s5 General repurchases Mgmt For For 12.o7 General issue of shares for cash Mgmt For For 13.o8 Directors authority to implement special Mgmt For For and ordinary resolutions CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN THE NUMBERING OF THE RESOLUTIONS AND RECEIPT OF AUDITORS 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. -------------------------------------------------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA SA Agenda Number: 704387213 -------------------------------------------------------------------------------------------------------------------------- Security: P01627242 Meeting Type: EGM Meeting Date: 17-Apr-2013 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 -------------------------------------------------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA SA Agenda Number: 704388227 -------------------------------------------------------------------------------------------------------------------------- Security: P01627242 Meeting Type: AGM Meeting Date: 17-Apr-2013 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 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 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, 2012 2 Proposal for the allocation of the net Mgmt Against Against profits from the fiscal year, and the distribution of dividends 3 To elect the members of the board of Mgmt Against Against directors 4 To install and elect the members of the Mgmt For For Fiscal Council CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTION 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. -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 933778574 -------------------------------------------------------------------------------------------------------------------------- Security: 02364W105 Meeting Type: Annual Meeting Date: 22-Apr-2013 Ticker: AMX ISIN: US02364W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPOINTMENT OR, AS THE CASE MAY BE, Mgmt Against REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. II APPOINTMENT OF DELEGATES TO EXECUTE, AND Mgmt Against IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. -------------------------------------------------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYI AS, ISTANBUL Agenda Number: 704052757 -------------------------------------------------------------------------------------------------------------------------- Security: M10225106 Meeting Type: EGM Meeting Date: 05-Oct-2012 Ticker: ISIN: TRAAEFES91A9 -------------------------------------------------------------------------------------------------------------------------- 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. 1 Opening and election of the presidency Mgmt For For board 2 Authorization of the presidency board to Mgmt For For sign the meeting minutes 3 Discussion on the proposed amendment of the Mgmt For For article 7,18, and to add article 40.a of the articles of association of the company 4 Approval of the newly appointed board Mgmt For For members during the course of the year as per the Turkish Commercial Code Article 363 subparagraph 1, due to resignation of current real person board members who represent a corporate legal body as required by the 6102 no Turkish Commercial Code Article 359 subparagraph 2 and by the 6103 no enforcement and application of Turkish Commercial Code Article 25 5 Closing Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYI AS, ISTANBUL Agenda Number: 704466223 -------------------------------------------------------------------------------------------------------------------------- Security: M10225106 Meeting Type: AGM Meeting Date: 21-May-2013 Ticker: ISIN: TRAAEFES91A9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIRMENTS 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. 1 Election of the presidency board and Mgmt For For authorization of the presidency board to sign the meeting minutes 2 Reading, discussion and approval of the Mgmt For For annual report of the board and auditors 3 Reading, discussion and approval of the Mgmt For For consolidated income statement and balance sheet for 2012 4 Informing the shareholders about donations Mgmt Abstain Against 5 Informing the shareholders about Mgmt Abstain Against guarantees, pledges, liens given to the third parties and benefits realized from those 6 Informing the shareholders about related Mgmt Abstain Against party transactions 7 Release of the board and auditors Mgmt For For 8 Election of new board in place of those Mgmt For For whose term of office have expired and determine the term of office and remuneration 9 Informing the shareholders about payments Mgmt Abstain Against made to board and senior management 10 Approval of the independent audit firm Mgmt For For 11 Decision on proposal of board on Mgmt For For distribution of profits 12 Approval of the change in the articles of Mgmt For For association as provided in appendix 1 13 Granting permission to carry out Mgmt Against Against transactions that might lead to conflict of interest with the company and to compete to the majority shareholders, board, high level executives and their spouses and kinships up to second degree 14 Granting permission to carry out Mgmt For For transaction in written article 395 and 396 of Turkish commercial code 15 Discussion and approval of the proposed Mgmt For For internal directive on working principles and procedures of the general meeting 16 Closing Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ANHUI CONCH CEMENT CO LTD Agenda Number: 703957110 -------------------------------------------------------------------------------------------------------------------------- Security: Y01373102 Meeting Type: EGM Meeting Date: 21-Aug-2012 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' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0704/LTN201207041128.PDF 1.a To approve the following resolution Mgmt For For regarding the issue of corporate bonds: Conditions of the issue of corporate bonds 1.b To approve the following resolution Mgmt For For regarding the issue of corporate bonds: Issuing amount 1.c To approve the following resolution Mgmt For For regarding the issue of corporate bonds: Maturity of the corporate bonds 1.d To approve the following resolution Mgmt For For regarding the issue of corporate bonds: Interest rate of the corporate bonds and its determination 1.e To approve the following resolution Mgmt For For regarding the issue of corporate bonds: Issue price of the corporate bonds 1.f To approve the following resolution Mgmt For For regarding the issue of corporate bonds: Use of proceeds 1.g To approve the following resolution Mgmt For For regarding the issue of corporate bonds: Target offerees of the corporate bonds and placing arrangements for the shareholders of the Company 1.h To approve the following resolution Mgmt For For regarding the issue of corporate bonds: Guarantee 1.i To approve the following resolution Mgmt For For regarding the issue of corporate bonds: Validity period of the resolutions regarding the issue of the corporate bonds 1.j To approve the following resolution Mgmt For For regarding the issue of corporate bonds: Safeguarding measures for the repayment of principal and interest 1.k To approve the following resolution Mgmt For For regarding the issue of corporate bonds: Authorisation of the issue 2 To approve the amendment to the Article of Mgmt For For Association of the Company: Articles 167, 169A, 169B 3 To approve the amendment to the scope of Mgmt For For operations of the Company 4 To approve the guarantees provided by the Mgmt For For company for the bank borrowings of certain subsidiaries of the Company CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- ANHUI CONCH CEMENT CO LTD Agenda Number: 704462352 -------------------------------------------------------------------------------------------------------------------------- Security: Y01373102 Meeting Type: AGM Meeting Date: 28-May-2013 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' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0411/LTN20130411219.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0411/LTN20130411184.pdf 1 To approve the report of the board of Mgmt For For directors (the "Board") for the year ended 31 December 2012 2 To approve the report of the supervisory Mgmt For For committee for the year ended 31 December 2012 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 2012 4.a To approve and vote on the resolution Mgmt For For regarding the election of the following candidate as the directors of the Company each for a term commencing on 28 May 2013 and expiring on 27 May 2016 (each of which resolutions set out below in respect of the re-election or appointment of each director of the Company shall be considered and passed as a separate resolution): To elect and appoint Mr Guo Wensan as an executive director of the Company 4.b To approve and vote on the resolution Mgmt For For regarding the election of the following candidate as the directors of the Company each for a term commencing on 28 May 2013 and expiring on 27 May 2016 (each of which resolutions set out below in respect of the re-election or appointment of each director of the Company shall be considered and passed as a separate resolution): To elect and appoint Mr Guo Jingbin as an executive director of the Company 4.c To approve and vote on the resolution Mgmt For For regarding the election of the following candidate as the directors of the Company each for a term commencing on 28 May 2013 and expiring on 27 May 2016 (each of which resolutions set out below in respect of the re-election or appointment of each director of the Company shall be considered and passed as a separate resolution): To elect and appoint Mr Ji Qinying as an executive director of the Company 4.d To approve and vote on the resolution Mgmt For For regarding the election of the following candidate as the directors of the Company each for a term commencing on 28 May 2013 and expiring on 27 May 2016 (each of which resolutions set out below in respect of the re-election or appointment of each director of the Company shall be considered and passed as a separate resolution): To elect and appoint Ms Zhang Mingjing as an executive director of the Company 4.e To approve and vote on the resolution Mgmt For For regarding the election of the following candidate as the directors of the Company each for a term commencing on 28 May 2013 and expiring on 27 May 2016 (each of which resolutions set out below in respect of the re-election or appointment of each director of the Company shall be considered and passed as a separate resolution): To elect and appoint Mr Zhou Bo as an executive director of the Company 4.f To approve and vote on the resolution Mgmt For For regarding the election of the following candidate as the directors of the Company each for a term commencing on 28 May 2013 and expiring on 27 May 2016 (each of which resolutions set out below in respect of the re-election or appointment of each director of the Company shall be considered and passed as a separate resolution): To elect and appoint Mr Fang Jinwen as an independent non-executive director of the Company 4.g To approve and vote on the resolution Mgmt For For regarding the election of the following candidate as the directors of the Company each for a term commencing on 28 May 2013 and expiring on 27 May 2016 (each of which resolutions set out below in respect of the re-election or appointment of each director of the Company shall be considered and passed as a separate resolution): To elect and appoint Mr Wong Kun Kau as an independent non-executive director of the Company 4.h To approve and vote on the resolution Mgmt For For regarding the election of the following candidate as the directors of the Company each for a term commencing on 28 May 2013 and expiring on 27 May 2016 (each of which resolutions set out below in respect of the re-election or appointment of each director of the Company shall be considered and passed as a separate resolution): To elect and appoint Mr Tai Kwok Leung as an independent non-executive director of the Company 5.a To approve and vote on the resolution Mgmt For For regarding the election of the following candidate as the supervisors of the Company each for a term commencing on 28 May 2013 and expiring on 27 May 2016 (each of which resolutions set out below in respect of the re-election or appointment of each supervisor of the Company shall be considered and passed as a separate resolution): To elect and appoint Mr Wang Jun as a supervisor of the Supervisory Committee of the Company 5.b To approve and vote on the resolution Mgmt For For regarding the election of the following candidate as the supervisors of the Company each for a term commencing on 28 May 2013 and expiring on 27 May 2016 (each of which resolutions set out below in respect of the re-election or appointment of each supervisor of the Company shall be considered and passed as a separate resolution): To elect and appoint Mr Zhu Yuming as a supervisor of the Supervisory Committee of the Company 6 To approve the reappointment of KPMG Mgmt For For Huazhen Certified Public Accountants (Special General Partnership) and KPMG Certified Public Accountants as the PRC auditors and international auditors of the Company respectively, and to authorise the Board to determine the remuneration of the auditors based on the amount of auditing work as required by the Company's scale of operation were considered and approved 7 To approve the Company's profit Mgmt For For distribution proposal for the year 2012 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: 704304322 -------------------------------------------------------------------------------------------------------------------------- Security: G04011105 Meeting Type: AGM Meeting Date: 09-Apr-2013 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/2013/0306/LTN20130306578.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0306/LTN20130306557.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 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 2012 2 To declare a final dividend of HK17 cents Mgmt For For per ordinary share in respect of the year ended 31 December 2012 3 To declare a special dividend of HK8 cents Mgmt For For per ordinary share in respect of the year ended 31 December 2012 4 To re-elect Mr. Ding Shizhong as executive Mgmt For For director of the Company 5 To re-elect Mr. Zheng Jie as executive Mgmt For For director of the Company 6 To re-elect Mr. Dai Zhongchuan as Mgmt For For independent 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 -------------------------------------------------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS PLC Agenda Number: 704159094 -------------------------------------------------------------------------------------------------------------------------- Security: S0754A105 Meeting Type: AGM Meeting Date: 04-Dec-2012 Ticker: ISIN: ZAE000066692 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Presentation and adoption of annual Mgmt For For financial statements O.2.A Re-election of director: Judy Dlamini Mgmt For For O.2.B Re-election of director: John Buchanan Mgmt For For O.2.C Re-election of director: Rafique Bagus Mgmt For For O.3 Election of Kuseni Dlamini as a director Mgmt For For O.4 To re-appoint the auditors, Mgmt For For PricewaterhouseCoopers Inc, as the Independent registered auditors of the Company and the Group, upon the recommendation of the Audit & Risk Committee, and to note that Tanya Rae will be the individual registered auditor who will undertake the audit for the financial year ending 30 June 2013 O.5.A Election of Audit Committee member: John Mgmt For For Buchanan O.5.B Election of Audit Committee member: Roy Mgmt For For Andersen O.5.C Election of Audit Committee member: Sindi Mgmt For For Zilwa O.6 Approval of amendments to share schemes Mgmt For For O.7 Place unissued shares under the control of Mgmt Against Against directors O.8 Remuneration policy Mgmt For For O.9 Authorisation of an executive director to Mgmt For For sign necessary documents S.1 Remuneration of non-executive directors Mgmt For For S.2 Financial assistance to related or Mgmt For For inter-related company S.3 Adoption of new Memorandum of Incorporation Mgmt Against Against S.4 General authority to repurchase shares Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN RESOLUTION 4 AND NUMBERING OF RESOLUTIONS. 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. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER BRASIL S.A. Agenda Number: 933698637 -------------------------------------------------------------------------------------------------------------------------- Security: 05967A107 Meeting Type: Special Meeting Date: 31-Oct-2012 Ticker: BSBR ISIN: US05967A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I TO ELECT NEW MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY FOR A COMPLEMENTARY TERM OF OFFICE. II TO APPROVE THE PROPOSAL FOR GRANTING OF Mgmt For For "LONG TERM INCENTIVE PLAN - INVESTMENT IN DEPOSIT SHARE CERTIFICATE ("UNITS") OF THE COMPANY" FOR SOME OFFICERS AND MANAGERIAL EMPLOYEES OF THE COMPANY AND COMPANIES UNDER ITS CONTROL, AS APPROVED BY THE COMPANY'S BOARD OF DIRECTORS, AT THE MEETING HELD ON SEPTEMBER 26, 2012. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER BRASIL S.A. Agenda Number: 933731261 -------------------------------------------------------------------------------------------------------------------------- Security: 05967A107 Meeting Type: Special Meeting Date: 15-Feb-2013 Ticker: BSBR ISIN: US05967A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4.1 APPROVE THE PROPOSAL OF GRANT OF "DEFERRED Mgmt For For BONUS PLANS" REFER TO THE YEAR 2012, FOR DIRECTORS, MANAGERIAL EMPLOYEES AND OTHER EMPLOYEES OF THE COMPANY AND OF COMPANIES UNDER ITS CONTROL, AS APPROVED BY THE COMPANY'S BOARD OF DIRECTORS, AT THE MEETING HELD ON DECEMBER 19, 2012. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER BRASIL S.A. Agenda Number: 933772457 -------------------------------------------------------------------------------------------------------------------------- Security: 05967A107 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: BSBR ISIN: US05967A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management OA TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINING, Mgmt For For DISCUSSING AND VOTING THE COMPANY'S FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2012, TOGETHER WITH THE MANAGEMENT REPORT, THE BALANCE SHEET, OTHER PARTS OF THE FINANCIAL STATEMENTS, EXTERNAL AUDITORS' OPINION AND THE AUDIT COMMITTEE REPORT OB TO DECIDE ON THE DESTINATION OF THE NET Mgmt For For PROFIT OF THE FISCAL YEAR OF 2012 AND THE DISTRIBUTION OF DIVIDENDS OC TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY FOR A NEW TERM OF OFFICE OD TO FIX THE ANNUAL OVERALL CONSIDERATION OF Mgmt Against Against THE COMPANY'S MANAGEMENT AND MEMBERS OF AUDIT COMMITTEE EA1 TO DECIDE ON THE AMENDMENT OF THE TERM OF Mgmt For For PAYMENT OF DIVIDENDS AND INTEREST ON CAPITAL RELATED SPECIFICALLY TO THE YEAR OF 2013, TO NOT MORE THAN ONE HUNDRED AND EIGHTY (180) DAYS COUNTED FROM ITS DECLARATION BY THE COMPANY'S BOARD OF DIRECTORS AND IN ANY CIRCUMSTANCES WITHIN THIS FISCAL YEAR EB1 TO APPROVE THE PLANS AND REGULATIONS LONG Mgmt For For TERM INCENTIVES FOR 2013 -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER BRASIL S.A. Agenda Number: 933834675 -------------------------------------------------------------------------------------------------------------------------- Security: 05967A107 Meeting Type: Special Meeting Date: 03-Jun-2013 Ticker: BSBR ISIN: US05967A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. TO CONDUCT MR. MARCIAL ANGEL PORTELA Mgmt For For ALVAREZ, CURRENT VICE-PRESIDENT OF THE COMPANY'S BOARD OF DIRECTORS, TO THE POSITION OF PRESIDENT OF THE COMPANY'S BOARD OF DIRECTORS. B. TO CONDUCT MR. CELSO CLEMENTE GIACOMETTI, Mgmt For For CURRENT PRESIDENT OF THE COMPANY'S BOARD OF DIRECTORS, TO THE POSITION OF VICE-PRESIDENT OF THE COMPANY'S BOARD OF DIRECTORS. C. TO ELECT MR. JESUS MARIA ZABALZA LOTINA AS Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS. D. DUE TO THE DELIBERATED IN THE ITEMS ABOVE, Mgmt For For TO CONFIRM THE COMPOSITION OF THE COMPANY'S BOARD OF DIRECTORS. E. TO APPROVE THE PROPOSAL OF GRANT OF Mgmt For For "DEFERRED BONUS PLANS" RELATED TO 2013, FOR OFFICERS, MANAGERIAL EMPLOYEES AND OTHER EMPLOYEES OF THE COMPANY AND OF COMPANIES UNDER ITS CONTROL, AS APPROVED BY THE COMPANY'S BOARD OF DIRECTORS, AT THE MEETING HELD ON APRIL 24TH, 2013. -------------------------------------------------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO LTD, BANGKOK Agenda Number: 704294064 -------------------------------------------------------------------------------------------------------------------------- Security: Y0606R119 Meeting Type: AGM Meeting Date: 12-Apr-2013 Ticker: ISIN: TH0001010014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the minutes of the 19th annual Mgmt For For ordinary meeting of shareholders held on April 12, 2012 2 To acknowledge the report on the results of Mgmt Abstain Against operations for the year 2012 as presented in the annual report 3 To acknowledge the report of the audit Mgmt Abstain Against committee for the year 2012 4 To approve the financial statements for the Mgmt For For year ended December 31, 2012 5 To approve the appropriation of profit and Mgmt For For the payment of dividend for the year 2012 6.1 To elect director in place of who is Mgmt For For retiring by rotation: Mr. Chatri Sophonpanich 6.2 To elect director in place of who is Mgmt For For retiring by rotation: Mr. Kovit Poshyananda 6.3 To elect director in place of who is Mgmt For For retiring by rotation: Mr. Piti Sithi-Amnuai 6.4 To elect director in place of who is Mgmt For For retiring by rotation: Mrs. Gasinee Witoonchart 6.5 To elect director in place of who is Mgmt For For retiring by rotation: Mr. Phornthep Phornprapha 6.6 To elect director in place of who is Mgmt For For retiring by rotation: Mr. Chansak Fuangfu 7 To acknowledge the director's remuneration Mgmt Abstain Against 8 To appoint the auditors and determine the Mgmt For For remuneration 9 To approve the issuance and offer for sale Mgmt For For of bonds by the bank 10 Other business Mgmt Against Against 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. 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. -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC, LONDON Agenda Number: 704060754 -------------------------------------------------------------------------------------------------------------------------- Security: G10877101 Meeting Type: AGM Meeting Date: 25-Oct-2012 Ticker: ISIN: GB0000566504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Financial statements and reports Mgmt For For 2 To elect Pat Davies as a Director of each Mgmt For For of BHP Billiton Plc and BHP Billiton Limited 3 To re-elect Malcolm Broomhead as a Director Mgmt For For of each of BHP Billiton Plc and BHP Billiton Limited 4 To re-elect Sir John Buchanan as a Director Mgmt For For of each of BHP Billiton Plc and BHP Billiton Limited 5 To re-elect Carlos Cordeiro as a Director Mgmt For For of each of BHP Billiton Plc and BHP Billiton Limited 6 To re-elect David Crawford as a Director of Mgmt For For each of BHP Billiton Plc and BHP Billiton Limited 7 To re-elect Carolyn Hewson as a Director of Mgmt For For each of BHP Billiton Plc and BHP Billiton Limited 8 To re-elect Marius Kloppers as a Director Mgmt For For of each of BHP Billiton Plc and BHP Billiton Limited 9 To re-elect Lindsay Maxsted as a Director Mgmt For For of each of BHP Billiton Plc and BHP Billiton Limited 10 To re-elect Wayne Murdy as a Director of Mgmt For For each of BHP Billiton Plc and BHP Billiton Limited 11 To re-elect Keith Rumble as a Director of Mgmt For For each of BHP Billiton Plc and BHP Billiton Limited 12 To re-elect John Schubert as a Director of Mgmt For For each of BHP Billiton Plc and BHP Billiton Limited 13 To re-elect Shriti Vadera as a Director of Mgmt For For each of BHP Billiton Plc and BHP Billiton Limited 14 To re-elect Jac Nasser as a Director of Mgmt For For each of BHP Billiton Plc and BHP Billiton Limited 15 That KPMG Audit Plc be reappointed as the Mgmt For For auditor of BHP Billiton Plc and that the Directors be authorised to agree their remuneration 16 General authority to issue shares in BHP Mgmt For For Billiton Plc 17 Issuing shares in BHP Billiton Plc for cash Mgmt For For 18 Repurchase of shares in BHP Billiton Plc Mgmt For For (and cancellation of shares in BHP Billiton Plc purchased by BHP Billiton Limited) 19 Remuneration Report Mgmt For For 20 Approval of grant of Long-Term Incentive Mgmt For For Performance Shares to Executive Director - Marius Kloppers -------------------------------------------------------------------------------------------------------------------------- BIDVEST GROUP LTD Agenda Number: 704148851 -------------------------------------------------------------------------------------------------------------------------- Security: S1201R162 Meeting Type: AGM Meeting Date: 04-Dec-2012 Ticker: ISIN: ZAE000117321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 To accept the audited financial statements Mgmt For For for the year ended 20120630 2.O.2 To re-appoint Deloitte and Touche as the Mgmt For For independent external auditor and lead audit partner for the ensuing year 3O3.1 Re-election of PC Baloyi as a director Mgmt For For 4O3.2 Re-election of EK Diack as a director Mgmt For For 5O3.3 Re-election of AK Maditsi as a director Mgmt For For 6O3.4 Re-election of L Phalatse as a director Mgmt For For 7O3.5 Re-election of MC Ramaphosa as a director Mgmt For For who retires by rotation 8O3.6 Re-election of D Masson as a director who Mgmt For For retires by rotation 9O3.7 Re-election of T Slabbert as a director who Mgmt For For retires by rotation 10O41 Election of PC Baloyi as a member of the Mgmt For For Group s audit committee 11O42 Election of EK Diack as a member of the Mgmt For For Group s audit committee 12O43 Election of D Masson as a member of the Mgmt For For Group s audit committee 13O44 Election of NG Payne as a member of the Mgmt For For Group s audit committee 14O.5 Ratification of appointment of social and Mgmt For For ethics committee 15O.6 Endorsement of Bidvest remuneration policy Mgmt For For non binding advisory note 16O.7 General authority to directors to allot and Mgmt For For issue authorised but unissued ordinary shares 17O.8 General authority to issue shares for cash Mgmt For For 18O.9 Payment of dividend by way of pro rata Mgmt For For reduction of share capital or share premium 19O10 Creation and Issue of convertible Mgmt For For debentures 20S.1 General authority to acquire (repurchase) Mgmt For For shares 21S.2 Approval of non-executive directors Mgmt For For remuneration 2012 / 2013 22S.3 General authority to provide financial Mgmt For For assistance to directors, prescribed officers, employee share scheme beneficiaries and related or inter-related companies and corporations 23S.4 Adoption of new Memorandum of Incorporation Mgmt Against Against (MOI) CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING DATE FROM 26 NOV 2012 TO 04 DEC 2012. 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. CMMT PLEASE NOTE THAT RESOLUTION NO. 4 IS BEING Non-Voting CARRIED OVER ONTO SECOND CALL HOWEVER VOTING INSTRUCTIONS FROM FIRST CALL WILL BE CARRIED OVER ONTO SECOND CALL. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CETIP SA - MERCADOS ORGANIZADOS, RIO DE JANEIRO Agenda Number: 704026803 -------------------------------------------------------------------------------------------------------------------------- Security: P23840104 Meeting Type: EGM Meeting Date: 13-Sep-2012 Ticker: ISIN: BRCTIPACNOR2 -------------------------------------------------------------------------------------------------------------------------- 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 Examination, discussion and approval of the Mgmt For For proposal for a new company stock option plan, from here onwards the 2012 plan, to replace the currently existing plans 2 Examination, discussion and approval of the Mgmt For For proposal for the first grant program for company stock options connected to the 2012 plan -------------------------------------------------------------------------------------------------------------------------- CETIP SA - MERCADOS ORGANIZADOS, RIO DE JANEIRO Agenda Number: 704332030 -------------------------------------------------------------------------------------------------------------------------- Security: P23840104 Meeting Type: AGM Meeting Date: 18-Apr-2013 Ticker: ISIN: BRCTIPACNOR2 -------------------------------------------------------------------------------------------------------------------------- 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 examine, discuss and vote upon the Board Mgmt For For of Directors Annual Report, the financial statements relating to fiscal year ended on December 31, 2012 2 To approve the distribution of net profits Mgmt For For from the 2012 fiscal year 3 To set the global remuneration of the Mgmt For For company Administrators -------------------------------------------------------------------------------------------------------------------------- CETIP SA - MERCADOS ORGANIZADOS, RIO DE JANEIRO Agenda Number: 704373238 -------------------------------------------------------------------------------------------------------------------------- Security: P23840104 Meeting Type: EGM Meeting Date: 29-Apr-2013 Ticker: ISIN: BRCTIPACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 171127 DUE TO DELETION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 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 To vote regarding the proposal to increase Mgmt For For the share capital of the Company through the capitalization of reserves 2 2.i To vote regarding the proposal for the Mgmt For For amendment of the corporate bylaws of the Company for the purpose of achieving the following objectives, to improve the corporate governance structure of the Company, taking as a basis the more rigorous corporate governance criteria established by CVM Instruction number 461.07, such as, for example, the creation of an audit committee and the requirement that the Board of Directors be composed of a majority of independent members; 2.ii To vote regarding the proposal for the amendment of the corporate bylaws of the Company for the purpose of achieving the following objectives, to adapt certain provisions in regard to the Self Regulatory Department and the Self Regulatory Council, for the purpose of, a. Ensuring total compliance of the wording of the corporate bylaws with that which is provided for in CVM Instruction number 461.07, b. Reflecting amendments made to certain rules of the Company, mainly in the General Rules and the Administrative Procedures Manual; 2.iii To vote regarding the proposal for the amendment of the corporate bylaws of the Company for the purpose of achieving the following objectives, to make the wording of certain provisions clearer and more objective, such as, for example, the wording of the articles that deal with the procedure for the election of the Board of Directors and the possibility of adopting cumulative voting; 2.iv To vote regarding the proposal for the amendment of the corporate bylaws of the Company for the purpose of achieving the following objectives, to amend certain provisions for the purpose of giving a greater degree of flexibility to the Company, such as, for example, the wording of the articles that deal with the membership of its executive committee; 2.v To vote regarding the proposal for the amendment of the corporate bylaws of the Company for the purpose of achieving the following objectives, to adapt the wording of the arbitration clause to the new Market Arbitration Chamber, CAM, Rules; 2.vi To vote regarding the proposal for the amendment of the corporate bylaws of the Company for the purpose of achieving the following objectives, to improve the wording in general, in order to eliminate minor inconsistencies and redundancies, as well as certain provisions that are no longer applicable 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 MEETING HAS Non-Voting POSTPONEMENT OF MEETING INITIALLY SCHEDULED FOR 18TH APRIL 2013. VOTES SENT FOR THE 1ST CALL REMAIN VALID. -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 704502788 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: AGM Meeting Date: 06-Jun-2013 Ticker: ISIN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 175851 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0421/LTN20130421083.pdf; http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0421/LTN20130421073.pdf; http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0510/LTN20130510720.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0510/LTN20130510694.pdf 1 The 2012 report of Board of Directors Mgmt For For 2 The 2012 report of Board of Supervisors Mgmt For For 3 The 2012 final financial accounts Mgmt For For 4 The 2012 profit distribution plan Mgmt For For 5 Budget of 2013 fixed assets investment Mgmt For For 6 The appointment of external auditors for Mgmt For For 2013 7.1 Re-appointment of Mr. Zhang Jianguo as an Mgmt For For Executive Director of the Bank 7.2 Re-appointment of Mr. Zhao Xijun as an Mgmt For For Independent Non-executive Director of the Bank 7.3 Re-appointment of Ms. Chen Yuanling as a Mgmt For For Non-executive Director of the Bank 7.4 Appointment of Mr. Zhu Hongbo as an Mgmt For For Executive Director of the Bank 7.5 Appointment of Mr. Hu Zheyi as an Executive Mgmt For For Director of the Bank 7.6 Appointment of Mr. Chung Shui Ming Timpson Mgmt Against Against as an Independent Non-executive Director of the Bank 7.7 Appointment of Ms. Margaret Leung Ko May Mgmt For For Yee as an Independent Non-executive Director of the Bank 7.8 Appointment of Mr. Wim Kok as an Mgmt For For Independent Non-executive Director of the Bank 7.9 Appointment of Mr. Murray Horn as an Mgmt For For Independent Non-executive Director of the Bank 7.10 Appointment of Mr. Xu Tie as a Mgmt For For Non-executive Director of the Bank 7.11 Appointment of Mr. Qi Shouyin as a Mgmt For For Non-executive Director of the Bank 7.12 Terms of office of proposed Directors Mgmt For For 8.1 Re-appointment of Mr. Zhang Furong as a Mgmt For For shareholder representative Supervisor of the Bank 8.2 Re-appointment of Ms. Liu Jin as a Mgmt For For shareholder representative Supervisor of the Bank 8.3 Appointment of Ms. Li Xiaoling as a Mgmt For For shareholder representative Supervisor of the Bank 8.4 Appointment of Mr. Bai Jianjun as an Mgmt For For external Supervisor of the Bank 8.5 Appointment of Mr. Wang Xinmin as an Mgmt For For External Supervisor of the Bank 9 Issuance of write-down type eligible Mgmt For For capital instruments in the amount of up to RMB60 billion by the end of 2015 10 Revisions to the Articles of Association Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Agenda Number: 703943109 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: EGM Meeting Date: 10-Jul-2012 Ticker: ISIN: CNE1000002L3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 992492 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0524/LTN20120524197.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0620/LTN20120620191.pdf 1 To consider and approve the election of Mr. Mgmt For For Yang Mingsheng as an executive director of the fourth session of the board of directors of the company 2 To consider and approve the election of Mr. Mgmt For For Wan Feng as an executive director of the fourth session of the board of directors of the company 3 To consider and approve the election of Mr. Mgmt For For Lin Dairen as an executive director of the fourth session of the board of directors of the company 4 To consider and approve the election of Ms. Mgmt For For Liu Yingqi as an executive director of the fourth session of the board of directors of the company 5 To consider and approve the election of Mr. Mgmt For For Miao Jianmin as a non-executive director of the fourth session of the board of directors of the company 6 To consider and approve the election of Mr. Mgmt For For Zhang Xiangxian as a non-executive director of the fourth session of the board of directors of the company 7 To consider and approve the election of Mr. Mgmt For For Wang Sidong as a non-executive director of the fourth session of the board of directors of the company 8 To consider and approve the election of Mr. Mgmt For For Sun Changji as an independent director of the fourth session of the board of directors of the company 9 To consider and approve the election of Mr. Mgmt For For Bruce Douglas Moore as an independent director of the fourth session of the board of directors of the company 10 To consider and approve the election of Mr. Mgmt For For Anthony Francis Neoh as an independent director of the fourth session of the board of directors of the company 11 To consider and approve the election of Ms. Mgmt For For Xia Zhihua as a shareholder representative supervisor of the fourth session of the supervisory committee of the company 12 To consider and approve the election of Mr. Mgmt For For Shi Xiangming as a shareholder representative supervisor of the fourth session of the supervisory committee of the company 13 To consider and approve the election of Mr. Mgmt For For Tang Jianbang as an Independent Director of the fourth session of the Board of Directors of the Company 14 To consider and approve the election of Mr. Mgmt For For Luo Zhongmin as an External Supervisor of the fourth session of the Supervisory Committee of the Company -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Agenda Number: 704218660 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: EGM Meeting Date: 19-Feb-2013 Ticker: ISIN: CNE1000002L3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2012/1223/LTN20121223023.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1223/LTN20121223027.pdf 1 To consider and approve the appointment of Mgmt For For auditors of the Company for the year 2013 2 To consider and approve the proposed Mgmt For For amendments to the Articles of Association of the Company: Articles: 10, 157, 158, 211, 212, 213, 214 3 To consider and approve the proposed Mgmt For For amendments to the Procedural Rules for the Board of Directors Meetings of the Company: Articles: 39, 40, 45 -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Agenda Number: 704488813 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: AGM Meeting Date: 05-Jun-2013 Ticker: ISIN: CNE1000002L3 -------------------------------------------------------------------------------------------------------------------------- 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/2013/0417/LTN20130417298.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0417/LTN20130417292.pdf 1 To consider and approve the report of the Mgmt For For Board of Directors of the Company for the year 2012 2 To consider and approve the report of the Mgmt For For Supervisory Committee of the Company for the year 2012 3 To consider and approve the financial Mgmt For For report of the Company for the year 2012 4 To consider and approve the profit Mgmt For For distribution plan of the Company for the year 2012 5 To consider and approve the remuneration of Mgmt For For the Directors and Supervisors of the Company 6 To consider and approve the remuneration of Mgmt For For the auditors of the Company for the year 2012 7 To consider and approve the appointment of Mgmt For For the auditors of the Company for the year 2013 8 To consider and approve the cap amounts in Mgmt For For respect of the framework agreement for daily connected transactions between the Company and China Guangfa Bank Co., Ltd 9 To consider and approve the proposed Mgmt For For amendments to the Articles of Association of the Company: Article 218 CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RES. NO.9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 704462124 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: AGM Meeting Date: 21-Jun-2013 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 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/listc onews/sehk/2013/0426/LTN201304261416.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0426/LTN201304261412.pdf 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 2012 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 2012 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 2012 4 To consider and, if thought fit, to approve Mgmt For For the Company's profit distribution plan for the year ended 31 December 2012: i.e. final dividend for the year ended 31 December 2012 in the amount of RMB0.96 per share (inclusive of tax) be declared and distributed, the aggregate amount of which is approximately RMB19,094 billion, and to authorise a committee comprising of Dr. Zhang Xiwu, 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 2012: i.e. aggregate remuneration of the executive directors is in the amount of RMB1,950,975.55; aggregate remuneration of the non-executive directors is in the amount of RMB1,350,000, of which the aggregate remuneration of the independent nonexecutive directors is in the amount of RMB1,350,000, the nonexecutive 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 RMB2,032,514.92 6 To consider and, if thought fit, to approve Mgmt For For the appointment of Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu CPA Ltd. as the international and PRC auditors respectively of the Company and to authorise a committee comprising of Mr. Zhang Xiwu, Mr. Zhang Yuzhuo, Mr. Ling Wen and Mr. Gong Huazhang, all being directors of the Company, to determine their 2013 remuneration 7 To consider and, if thought fit, to approve Mgmt For For the revision of annual cap under the Current Mutual Coal Supply Agreement for the year ending 31 December 2013 8 To consider and, if thought fit, to approve Mgmt Against Against the Supplementary Agreement to the Current Financial Services Agreement and the revision of certain annual caps under the Current Financial Services Agreement for the year ending 31 December 2013 9 To consider and, if thought fit, to approve Mgmt For For the Mutual Coal Supply Agreement, the proposed annual caps in relation thereto and the transactions contemplated thereunder 10 To consider and, if thought fit, to approve Mgmt For For the Mutual Supplies and Services Agreement, the proposed annual caps in relation thereto and the transactions contemplated thereunder 11 To consider and, if thought fit, to approve Mgmt Against Against the Financial Services Agreement, the proposed annual caps in relation hereto and the transactions contemplated thereunder 12 To consider and, if thought fit, to approve Mgmt For For the change of use of a portion of the proceeds from the A Share offering 13 To consider and, if thought fit, to approve Mgmt For For the amendments to the Articles of Association of the Company (details of which are set out in the announcement dated 24 August 2012 and the circular dated 9 April 2013 and to authorise a committee comprising of Dr. Zhang Xiwu, Dr. Zhang Yuzhuo and Dr. Ling Wen, all being Directors of the Company, to, after passing of this resolution, carry out further amendments to the Articles of Association of the Company as they may consider necessary and appropriate at the request of relevant regulatory authorities from time to time in the course of filing the Articles of Association with such regulatory authorities 14 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 and deal with, 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 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 CONTD CONT CONTD to the following):- (i) formulate and Non-Voting implement detailed issuance plan, including but not limited to the class of shares to be issued, pricing mechanism and/or issuance price (including price range), number of shares to be issued, allottees and use of proceeds, time of issuance, period of issuance and whether to issue shares to existing shareholders; (ii) approve and execute, on behalf of the Company, agreements related to share issuance, including but not limited to underwriting agreement and engagement agreements of professional advisers; (iii) approve and execute, on behalf of the Company, documents related to share issuance for submission to regulatory authorities, and to carry out approval procedures required by regulatory authorities and venues in which the Company is listed; (iv) amend, as required by CONTD CONT CONTD regulatory authorities within or Non-Voting outside China, agreements and statutory documents referred to in (ii) and (iii) above; (v) 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; (vi) increase the registered capital of the Company after share issuance, and to make corresponding amendments to the articles of association of the Company relating to share capital and shareholdings etc, and to carry out statutory registrations and filings within and outside China. The above general mandate will expire on the earlier of ("Relevant Period"):- (a) the conclusion of the annual general meeting of the Company for 2013; (b) the expiration of a period of twelve months following CONTD CONT CONTD the passing of this special Non-Voting resolution at the annual general meeting for 2012; 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 15 To consider and, if thought fit, to approve Mgmt For For the following general mandate to repurchase domestic shares (A shares) and overseaslisted 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) formulate and implement detailed repurchase plan, including but not limited to repurchase price, number of CONTD CONT CONTD shares to repurchase, time of Non-Voting repurchase and period of repurchase etc; (ii) notify creditors in accordance with the PRC Company Law and articles of association of the Company; (iii) open overseas share accounts and to carry out related change of foreign exchange registration procedures; (iv) carry out relevant approval procedures required by regulatory authorities and venues in which the Company is listed, and to carry out filings with the China Securities Regulatory Commission; (v) carry out cancelation procedures for repurchased shares, decrease registered capital, and to make corresponding amendments to the articles of association of the Company relating to share capital and shareholdings etc, and to carry out statutory registrations and filings within and outside China; (vi) approve and execute, on behalf of CONTD CONT CONTD the Company, documents and matters Non-Voting 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 2013; (b) the expiration of a period of twelve months following the passing of this special resolution at the annual general meeting for 2012, the first A shareholders' class meeting in 2013 and the first H shareholders' class meeting in 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, 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 CONTD CONT CONTD directors has resolved to repurchase Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 704466792 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: CLS Meeting Date: 21-Jun-2013 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/2013/0426/LTN201304261428.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0426/LTN201304261424.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 To consider and, 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) formulate and implement detailed repurchase plan, including but not limited to repurchase price, number of CONTD CONT CONTD shares to repurchase, time of Non-Voting repurchase and period of repurchase etc; (ii) notify creditors in accordance with the PRC Company Law and articles of association of the Company; (iii) open overseas share accounts and to carry out related change of foreign exchange registration procedures; (iv) carry out relevant approval procedures required by regulatory authorities and venues in which the Company is listed, and to carry out filings with the China Securities Regulatory Commission; (v) carry out cancelation procedures for repurchased shares, decrease registered capital, and to make corresponding amendments to the articles of association of the Company relating to share capital and shareholdings etc, and to carry out statutory registrations and filings within and outside China; (vi) approve and execute, on behalf of CONTD CONT CONTD the Company, documents and matters Non-Voting 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 2013; (b) the expiration of a period of twelve months following the passing of this special resolution at the annual general meeting for 2012, the first A shareholders' class meeting in 2013 and the first H shareholders' class meeting in 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, 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 CONTD CONT CONTD directors has resolved to repurchase Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD, BEIJING Agenda Number: 703987151 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: EGM Meeting Date: 14-Sep-2012 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". THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ SEHK/2012/0729/LTN20120729006.pdf and http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0729/LTN20120729008.pdf 1 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 short-term 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 CONTD CONT CONTD all relevant matters in connection Non-Voting with the proposed issue of debt financing instruments, including but not limited to type, principal, interest 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 ensure the gearing ratio (total liabilities/total assets) based on the Company's consolidated financial statements upon completion of each issuance not exceeding 50%, in addition to the compliance with the restrictions by the government and relevant regulatory authorities on the issuance size of the debt financing instruments to be issued by the Company under CONTD CONT CONTD these authorisations. The gearing Non-Voting ratio is calculated based on the latest published (quarterly, interim or annual) financial statements of the Company prior to the proposed issue, taking into consideration the amount of debt financing instruments issued or repaid at the end of the reporting period up to the date of the proposed issue as well as the size of the proposed issuance. (4) 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, CONTD CONT CONTD placing ratio, etc.) shall be Non-Voting determined by the board of directors according to market conditions and the terms and conditions of the proposed issue. (5) To delegate the mandate to Dr. Ling Wen, the executive director and president of the Company, and Ms. Zhang Kehui, the chief financial 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. (6) The mandate and the authorisations set out in this resolution shall remain effective within 24 months commencing from the date on which this resolution is approved by shareholders at the general meeting -------------------------------------------------------------------------------------------------------------------------- CNOOC LIMITED Agenda Number: 933674865 -------------------------------------------------------------------------------------------------------------------------- Security: 126132109 Meeting Type: Special Meeting Date: 21-Aug-2012 Ticker: CEO ISIN: US1261321095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE AGREEMENT AND THE Mgmt For For TRANSACTIONS CONTEMPLATED THEREUNDER AS DESCRIBED IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING DATED AUGUST 3, 2012. -------------------------------------------------------------------------------------------------------------------------- CNOOC LIMITED Agenda Number: 933701078 -------------------------------------------------------------------------------------------------------------------------- Security: 126132109 Meeting Type: Special Meeting Date: 21-Nov-2012 Ticker: CEO ISIN: US1261321095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For NON-EXEMPT REVISED CAPS, AS DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED OCTOBER 24, 2012. -------------------------------------------------------------------------------------------------------------------------- CNOOC LIMITED Agenda Number: 933808884 -------------------------------------------------------------------------------------------------------------------------- Security: 126132109 Meeting Type: Annual Meeting Date: 24-May-2013 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 REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS. A2. TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2012. A3. TO RE-ELECT MR. YANG HUA AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY. A4. TO RE-ELECT MR. ZHOU SHOUWEI AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. A5. TO RE-ELECT MR. CHIU SUNG HONG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY. A6. TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF EACH OF THE DIRECTORS. A7. TO APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For INDEPENDENT AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. B1. GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE SHARE CAPITAL 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. B3. TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES IN THE CAPITAL OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- CORPORACION GEO SAB DE CV Agenda Number: 704304889 -------------------------------------------------------------------------------------------------------------------------- Security: P3142C117 Meeting Type: AGM Meeting Date: 21-Mar-2013 Ticker: ISIN: MXP3142C1177 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Presentation of the report from the board Mgmt For For of directors in accordance with the terms of article 172 of the general mercantile companies law and article 28, part IV, of the securities market law regarding the operations and results of the company and regarding the transactions and activities in which it has intervened in accordance with the securities market law during the fiscal year that ended on December 31, 2012, including the individual and consolidated financial statements of the company and the report regarding the fulfillment of the tax obligations in accordance with that which is provided for in part XX of article 86 of the income tax law II Report from the general director in Mgmt For For accordance with article 172 of the general mercantile companies law, accompanied by the opinion of the outside auditor and the opinion of the board of directors regarding the report from the general director, in compliance with article 21 of the corporate bylaws III Presentation of the annual report from the Mgmt For For audit and corporate practices committee regarding its activities in accordance with article 36, part IV, line a, of the corporate bylaws and article 28 of the securities market law IV Proposal regarding the allocation of Mgmt Against Against results from the fiscal year that ended on December 31, 2012 V Determination of the maximum amount of Mgmt For For funds that can be allocated to the purchase of shares of the company in accordance with the terms of article 12 of the corporate bylaws and article 56 of the securities market law VI Appointment and or ratification of the Mgmt For For members of the board of directors and secretary of the company VII Designation and or ratification of the Mgmt For For members of the audit and corporate practices committee. Appointment and, if deemed appropriate, ratification of the chairperson of each of the mentioned committees in compliance with that which is provided for in article 43 of the securities market law VIII Compensation for the members of the board Mgmt For For of directors of the company, both full and alternate, of the secretary and members of the audit and corporate practices committee IX Designation of delegates who will carry out Mgmt For For and formalize the resolutions passed by the annual general meeting of shareholders -------------------------------------------------------------------------------------------------------------------------- CTRIP.COM INTERNATIONAL, LTD. Agenda Number: 933691405 -------------------------------------------------------------------------------------------------------------------------- Security: 22943F100 Meeting Type: Annual Meeting Date: 26-Oct-2012 Ticker: CTRP ISIN: US22943F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1. THAT THE DELETION OF SENTENCE FROM ARTICLE Mgmt For * 80 OF CURRENTLY EFFECTIVE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION BE AND HEREBY IS AUTHORIZED AND APPROVED; THAT EACH DIRECTOR OR OFFICER BE AND IS HEREBY AUTHORIZED TO TAKE ANY AND EVERY ACTION THAT MIGHT BE NECESSARY, APPROPRIATE OR DESIRABLE TO EFFECT THE FOREGOING RESOLUTION. -------------------------------------------------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA, BARUERI Agenda Number: 704173498 -------------------------------------------------------------------------------------------------------------------------- Security: P3589C109 Meeting Type: EGM Meeting Date: 30-Nov-2012 Ticker: ISIN: BRDASAACNOR1 -------------------------------------------------------------------------------------------------------------------------- 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 I To approve the Protocol and Justification Mgmt For For of Merger of Cytolab, Laboratorio de Anatomia Patologica, Citologia Diagnostica e Analises Clinicas Ltda. into Diagnosticos da America S.A., in accordance with the terms of articles 224, 225 and 227 of Law number 6404 of December 15, 1976, as amended, from here onwards Law number 6404.76, and of articles 1116 through 1118 of Law 10,406 of January 10, 2002, as amended, from here onwards the Civil Code, entered into between Cytolab, Laboratorio de Anatomia Patologica, Citologia Diagnostica e Analises Clinicas Ltda., a limited business company, with its head office in the city of Mogi das Cruzes, state of Sao Paulo, at Rua Francisco Franco number 357, Jardim Santista, Downtown, ZIP code 08710.590, with corporate taxpayer ID number, CNPJ.MF, 58.475.039.0001.45, with its bylaws on CONTD CONT CONTD file with the Sao Paulo State Board Non-Voting of Trade and the company identification number, NIRE, 35.218.762.860, recorded on December 24, 2003, from here onwards referred to as the Merged Company, and the Company, on November 5, 2012, from here onwards the Protocol, which establishes the terms and conditions of the merger of the Merged Company into the Company, from here onwards the Merger. II To ratify the appointment of the Mgmt For For specialized company Ernst and Young Terco Auditores Independentes S.S., which is a company specialized in valuations, with its head office at Avenida Presidente Juscelino Kubitscheck 1830, Tower I, tenth floor, Itaim Bibi, in the city of Sao Paulo, state of Sao Paulo, with corporate taxpayer ID number, CNPJ.MF, 61.366.9360001.25, and with Regional Accounting Board registration number 2.SP015.199.O.6, from here onwards the Valuation Company, indicated in the Protocol, as the company responsible for the preparation of the valuation report of the book equity of the Merged Company, for the purpose of its merger into the Company, from here onwards the Valuation Report. III To approve the Valuation Report, which Mgmt For For calculated the equity of the Merged Company for the purposes of the Merger IV To approve the merger of the Merged Company Mgmt For For into the Company, in accordance with the terms of the Protocol, without increasing the capital of the Company and without the issuance of new shares 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 -------------------------------------------------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA, BARUERI Agenda Number: 704342815 -------------------------------------------------------------------------------------------------------------------------- Security: P3589C109 Meeting Type: AGM Meeting Date: 22-Apr-2013 Ticker: ISIN: BRDASAACNOR1 -------------------------------------------------------------------------------------------------------------------------- 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 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 A 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 ending December 31, 2012 B To consider the proposal for the capital Mgmt For For budget for the year 2013, the allocation of the net profit from the fiscal year ended on December 31, 2012, as well as decide on distribution of dividends related to profit resulted from fiscal year of 2012 C To elect members of the board of directors Mgmt For For D To set the total annual remuneration for Mgmt For For the members of the board of directors and executive committee -------------------------------------------------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA, BARUERI Agenda Number: 704355848 -------------------------------------------------------------------------------------------------------------------------- Security: P3589C109 Meeting Type: EGM Meeting Date: 22-Apr-2013 Ticker: ISIN: BRDASAACNOR1 -------------------------------------------------------------------------------------------------------------------------- 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 A Amendment of the corporate bylaws of the Mgmt For For company for the instatement of the bylaws audit committee in accordance with the terms of Brazilian securities commission instruction 308.99, as amended by Brazilian securities commission instruction 509.2011, in accordance with the proposal for a bylaws amendment approved by the board of directors at a meeting held on March 4, 2013, specifically with relation to the following items I. the inclusion of lines xxxi, xxxii and xxxiii in article 20, and II. the inclusion of articles 28, 29, 30, 31 and 32 with the inclusion of their respective paragraphs -------------------------------------------------------------------------------------------------------------------------- DONGBU INSURANCE CO LTD, SEOUL Agenda Number: 704536880 -------------------------------------------------------------------------------------------------------------------------- Security: Y2096K109 Meeting Type: AGM Meeting Date: 14-Jun-2013 Ticker: ISIN: KR7005830005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Election of director An Hyeong Jun, Gim Mgmt For For Seon Jeong, I Su Hyu, Bak Sang Yong 3 Election of audit committee member who is Mgmt For For an outside director Gim Seon Jeong, Bak Sang Yong 4 Election of audit committee member who is Mgmt Against Against not an outside director An Hyeong Jun 5 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 704185734 -------------------------------------------------------------------------------------------------------------------------- Security: Y21042109 Meeting Type: EGM Meeting Date: 23-Jan-2013 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' ONLY FOR RESOLUTIONS "1 AND 2". 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/2012/1127/LTN20121127131.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1127/LTN20121127139.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1228/LTN20121228174.pdf 1 To consider and approve the resolution in Mgmt For For respect of change of directors of the Board: candidate for independent non-executive director: Mr. Ma Zhigeng 2 To authorize the Board to apply for a Mgmt Against Against registered amount and issue at its discretion of super & short-term commercial paper CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING LOCATION FROM HUBEI TO BEIJING. 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: 704459228 -------------------------------------------------------------------------------------------------------------------------- Security: Y21042109 Meeting Type: AGM Meeting Date: 21-Jun-2013 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' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0425/LTN20130425803.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0425/LTN20130425743.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 2012 2 To consider and approve the report of the Mgmt For For supervisory committee of the Company for the year ended 31 December 2012 3 To consider and approve the report of the Mgmt For For international auditors and audited financial statements of the Company for the year ended 31 December 2012 4 To consider and approve the profit Mgmt For For distribution proposal of the Company for the year ended 31 December 2012,and authorize the Board to deal with all issues in relation to the Company's distribution of final dividend for the year 2012 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 2013 in its absolute discretion (including, but not limited to, determining whether to distribute interim dividend for the year 2013) 6 To consider and approve the re-appointment Mgmt For For of Ernst & Young as the international auditors of the Company, and Ernst & Young Hua Ming as the PRC auditors of the Company for the year 2013 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 the supervisors of the Company for the year 2013 8 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 the existing Domestic Shares and H Shares in issue -------------------------------------------------------------------------------------------------------------------------- E-MART CO LTD, SEOUL Agenda Number: 704275355 -------------------------------------------------------------------------------------------------------------------------- Security: Y228A3102 Meeting Type: AGM Meeting Date: 15-Mar-2013 Ticker: ISIN: KR7139480008 -------------------------------------------------------------------------------------------------------------------------- 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 inside director candidate: Kim Mgmt For For Hae Seong, Park Ju Hyeong. Election of outside director candidates: Jeon Hyeong Su, Mun Chang Jin, Park Yeong Ryeol and Park Jong Gu 4 Election of the member of audit committee, Mgmt For For who is the external director. Candidates: Jeon Hyeong Su, Park Yeong Ryeol and Park Jong Gu 5 Approval of remuneration for director Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL DIRECTORS 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. -------------------------------------------------------------------------------------------------------------------------- EURASIA DRILLING COMPANY LTD Agenda Number: 704022588 -------------------------------------------------------------------------------------------------------------------------- Security: 29843U202 Meeting Type: AGM Meeting Date: 28-Sep-2012 Ticker: ISIN: US29843U2024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.a Re-elect Martin E. Hansen as Class I Mgmt Against Against Director 1.b Re-elect Maurice Dijols as Class I Director Mgmt Against Against 1.c Elect Anatoly Kozyrev as Class I Director Mgmt For For 2 Re-appoint KPMG Limited as Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GAIL (INDIA) LTD Agenda Number: 704011472 -------------------------------------------------------------------------------------------------------------------------- Security: Y2682X135 Meeting Type: AGM Meeting Date: 05-Sep-2012 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, 2012, Statement of Profit & Loss for the year ended 31st March, 2012, Directors' Report, Auditors' Report and the comments thereupon of Comptroller & Auditor General of India 2 To declare final dividend @ 57% ( 5.7/-per Mgmt For For share) on the paid-up equity share capital of the Company for the year ended 31st March, 2012 as recommended by the Board and confirm the interim dividend of 30%(3/-per share) already paid in the month of January, 2012 3 To appoint a Director in place of Shri S.L. Mgmt Against Against Raina, who retires by rotation, and being eligible, offers himself for re-appointment 4 To appoint a Director in place of Shri Mgmt For For Prabhat Singh, who retires by rotation, and being eligible, offers himself for re-appointment 5 To appoint a Director in place of Shri Mgmt For For Sudhir Bhargava, 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 2012-13, as may be deemed fit by the Board 7 Resolved that in accordance with the Mgmt For For provisions of section 257 and other applicable provisions, if any, of the Companies Act, 1956, Dr. Neeraj Mittal, who was appointed as an Additional Director w.e.f. 28.02.2012, pursuant to the provisions of section 260 of the Companies Act, 1956, by the President of India vide letter No. 31019/1/2006-CA dated 28.02.2012 be and is hereby appointed as a Director of the Company, liable to retire by rotation 8 Resolved that in accordance with the Mgmt For For provisions of section 257 and other applicable provisions, if any, of the Companies Act, 1956, Smt. Shyamala Gopinath, who was appointed as an Additional Director w.e.f. 29.02.2012, pursuant to the provisions of section 260 of the Companies Act, 1956, by the President of India vide letter No. C- 31024/27/2006-CA dated 29.02.2012 be and is hereby appointed as a Director of the Company, liable to retire by rotation 9 Resolved that in accordance with the Mgmt For For provisions of section 257 and other applicable provisions, if any, of the Companies Act, 1956, Shri R. P. Singh, who was appointed as an Additional Director w.e.f. 29.02.2012, pursuant to the provisions of section 260 of the Companies Act, 1956, by the President of India vide letter No. C- 31024/27/2006-CA dated 29.02.2012 be and is hereby appointed as a Director of the Company, liable to retire by rotation 10 Resolved that in accordance with the Mgmt For For provisions of section 257 and other applicable provisions, if any, of the Companies Act, 1956, Dr. A. K. Khandelwal, who was appointed as an Additional Director w.e.f. 29.02.2012, pursuant to the provisions of section 260 of the Companies Act, 1956, by the President of India vide letter No. C- 31024/27/2006-CA dated 29.02.2012 be and is hereby appointed as a Director of the Company, liable to retire by rotation -------------------------------------------------------------------------------------------------------------------------- GAZPROM OAO, MOSCOW Agenda Number: 704580946 -------------------------------------------------------------------------------------------------------------------------- Security: 368287207 Meeting Type: AGM Meeting Date: 28-Jun-2013 Ticker: ISIN: US3682872078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE Non-Voting AGENDA [120 RESOLUTIONS] FOR THE GAZPROM OF RUSSIA MEETING. THE AGENDA HAS BEEN BROKEN UP AMONG TWO INDIVIDUAL MEETINGS. THE MEETING IDS AND HOW THE RESOLUTIONS HAVE BEEN BROKEN OUT ARE AS FOLLOWS: MEETING ID 211104 [RESOLUTIONS 1 THROUGH 12.67] AND MID 211445 [RESOLUTIONS 12.68 THROUGH 14.12]. IN ORDER TO VOTE ON THE COMPLETE AGENDA OF THIS MEETING YOU MUST VOTE ON BOTH THE MEETINGS. 1 Approve the Annual Report of OAO Gazprom Mgmt For For for 2012 2 Approve the annual accounting statements of Mgmt For For OAO Gazprom for 2012 3 Approve the distribution of Company profits Mgmt For For as of the end of 2012 4 Approve the amount, timeline and a form of Mgmt For For payment for year-end dividends on the Company shares: pay out annual dividends based on the Company income statement as of the end of 2012 in monetary form to the tune of 5 rubles 99 kopecks on a common equity of OAO Gazprom with a par value of 5 rubles and set August 27, 2013 as a final date for the dividend payment 5 Approve a Procedure for OAO Gazprom Mgmt For For dividend payment 6 Approve the Closed Joint Stock Company Mgmt For For PricewaterhouseCoopers Audit as the Company's external auditor 7 Pay out remunerations to members of the Mgmt Against Against Board of Directors in the amounts suggested by the Board of Directors 8 Pay out remunerations to members of the Mgmt For For Audit Commission in the amounts suggested by the Company Board of Directors 9 Approve amendments to be introduced into Mgmt For For the OAO Gazprom Charter 10 Approve amendments to be introduced into Mgmt For For the Regulation on the OAO Gazprom General Shareholders' Meeting 11 Approve the Regulation on the OAO Gazprom Mgmt For For Audit Commission as revised lately 12.1 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company) regarding the receipt by the OAO Gazprom of funds in the maximum amount of 500 million U.S. Dollars or its equivalent in Rubles or Euros, for a term not exceeding five years, with an interest for using the loans to be paid at a rate not exceeding 12% per annum on loans in U.S. Dollars / Euros; and at a rate not exceeding the Bank of Russia's refinancing rate in effect on the date of entry into the applicable loan agreement plus a 3% per annum on loans in Rubles 12.2 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and Sberbank of Russia OAO regarding the receipt by the OAO Gazprom of funds in the maximum amount of 1.5 billion U.S. Dollars or its equivalent in Rubles or Euros, for a term not exceeding five years, with an interest for using the loans to be paid at a rate not exceeding 12% per annum on loans in U.S. Dollars / Euros; and at a rate not exceeding the Bank of Russia's refinancing rate in effect on the date of entry into the applicable loan agreement plus a 3% per annum on loans in Rubles 12.3 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Bank VTB regarding the receipt by OAO Gazprom of funds in the maximum amount of one billion U.S. Dollars or its equivalent in Rubles or Euros, for a term not exceeding five years, with an interest for using the loans to be paid at a rate not exceeding 12% per annum on loans in U.S. Dollars / Euros; and at a rate not exceeding the Bank of Russia's refinancing rate in effect on the date of entry into the applicable loan agreement plus a 3% per annum on loans in Rubles 12.4 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Loan Facility Agreement between OAO Gazprom and Gazprombank (Open Joint Stock Company) as well as transactions between OAO Gazprom and the bank to be entered into under this agreement concerning the receipt by OAO Gazprom of funds in the maximum amount of 60 billion Rubles or its equivalent in U.S. Dollars/Euros for a term not exceeding 90 consecutive days, with an interest for using the loans to be paid at a rate not exceeding the shadow interest rate offered on Ruble loans (deposits) in the Moscow money market (MosPrime Rate), or London interbank offered rate (LIBOR) for loans in U.S. Dollars/Euros, established for a maturity equal to the period of a respective loan use and quoted at the date of the entry into the transaction, increased by 4% 12.5 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Loan Facility Agreement between OAO Gazprom and Sberbank of Russia OAO as well as transactions between OAO Gazprom and the bank to be entered into under this agreement concerning the receipt by OAO Gazprom of funds in the maximum amount of 60 billion Rubles or its equivalent in U.S. Dollars/Euros for a term not exceeding 90 consecutive days, with an interest for using the loans to be paid at a rate not exceeding the shadow interest rate offered on Ruble loans (deposits) in the Moscow money market (MosPrime Rate), or London interbank offered rate (LIBOR) for loans in U.S. Dollars/Euros, established for a maturity equal to the period of a respective loan use and quoted at the date of the entry into the transaction, increased by 4% 12.6 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Loan Facility Agreement between OAO Gazprom and OAO Bank VTB as well as transactions between OAO Gazprom and the bank to be entered into under this agreement concerning the receipt by OAO Gazprom of funds in the maximum amount of 30 billion Rubles or its equivalent in U.S. Dollars/Euros for a term not exceeding 90 consecutive days, with an interest for using the loans to be paid at a rate not exceeding the shadow interest rate offered on Ruble loans (deposits) in the Moscow money market (MosPrime Rate), or London interbank offered rate (LIBOR) for loans in U.S. Dollars/Euros, established for a maturity equal to the period of a respective loan use and quoted at the date of the entry into the transaction, increased by 4% 12.7 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Loan Facility Agreement between OAO Gazprom and OAO BANK ROSSIYA as well as transactions between OAO Gazprom and the bank to be entered into under this agreement concerning the receipt by OAO Gazprom of funds in the maximum amount of 10 billion Rubles or its equivalent in U.S. Dollars/Euros for a term not exceeding 90 consecutive days, with an interest for using the loans to be paid at a rate not exceeding the shadow interest rate offered on Ruble loans (deposits) in the Moscow money market (MosPrime Rate), or London interbank offered rate (LIBOR) for loans in U.S. Dollars/Euros, established for a maturity equal to the period of a respective loan use and quoted at the date of the entry into the transaction, increased by 4% 12.8 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company) pursuant to which, upon the terms and conditions announced by the bank, Gazprombank (Open Joint Stock Company) will accept and credit all transfers in favor of OAO Gazprom to accounts opened by OAO Gazprom and carry out operations on these accounts as per OAO Gazprom's instructions; and agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company) with regard to maintaining a minimum balance on the account in the amount not exceeding 30 billion Rubles or its equivalent in foreign currency for each of transactions, with the interest to be paid by the bank at a rate not lower than 0.1% per annum in the relevant currency 12.9 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and Sberbank of Russia OAO, OAO Bank VTB, OAO BANK ROSSIYA and OAO Rosselkhozbank pursuant to which the banks will accept and credit, upon the terms and conditions announced by the banks, transfers in favor of OAO Gazprom to accounts opened by OAO Gazprom and carry out operations on these accounts as per OAO Gazprom's instructions 12.10 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company), Sberbank of Russia OAO, OAO Bank VTB, OAO BANK ROSSIYA and OAO Rosselkhozbank pursuant to which the banks will provide services to OAO Gazprom using electronic payments system of the respective bank, including services involving a receipt from OAO Gazprom of electronic payment documents requesting debit operations on these accounts, provision of electronic account statements and other electronic document management operations, and provide to OAO Gazprom services of their respective certification centers, whereas OAO Gazprom will pay for such services at the price set by the respective bank in effect on the date of the services provision 12.11 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Foreign currency purchase/sale transactions between OAO Gazprom and Gazprombank (Open Joint Stock Company) to be entered into under the General Agreement on Conversion Operations No. 3446 between OAO Gazprom and the bank dated September 12, 2006, in the maximum amount of 500 million U.S. Dollars or its equivalent in Rubles, Euros or other currency for each of transactions 12.12 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Foreign currency purchase/sale transactions between OAO Gazprom and OAO Bank VTB to be entered into under the General Agreement on Common Terms for Conversion Operations using Reuters Dealing System No. 1 between OAO Gazprom and the bank dated July 26, 2006, in the maximum amount of 500 million U.S. Dollars or its equivalent in Rubles, Euros or other currency for each of transactions 12.13 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreement on Common Terms for Forward/Swap Conversion Operations between OAO Gazprom and OAO Bank VTB as well as foreign currency forward/swap purchase and sale transactions between OAO Gazprom and OAO Bank VTB entered into under this agreement in the maximum amount of 300 million U.S. Dollars or its equivalent in Rubles, Euros or other currency for each of transactions 12.14 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreement on the Procedure for Deposit Operations between OAO Gazprom and OAO Bank VTB for a term not exceeding 5 years as well as deposit transactions between OAO Gazprom and OAO Bank VTB entered into under this agreement in the maximum amount of 100 billion Rubles or its foreign currency equivalent for each of transactions at a rate of 4% per annum or more for transactions in Russian Rubles or 1% per annum or more for transactions in foreign currency 12.15 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: General Agreement on the Procedure for Deposit Operations between OAO Gazprom and Gazprombank (Open Joint Stock Company) for a term not exceeding 5 years as well as deposit transactions between OAO Gazprom and Gazprombank (Open Joint Stock Company) entered into under this agreement in the maximum amount of 100 billion Rubles or its foreign currency equivalent for each of transactions at a rate of 4% per annum or more for transactions in Russian Rubles or 1% per annum or more for transactions in foreign currency 12.16 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreement on the Procedure for Deposit Operations between OAO Gazprom and Sberbank of Russia OAO for a term not exceeding 5 years as well as deposit transactions between OAO Gazprom and Sberbank of Russia OAO entered into under this agreement in the maximum amount of 100 billion Rubles or its foreign currency equivalent for each of transactions at a rate of 4% per annum or more for transactions in Russian Rubles or 1% per annum or more for transactions in foreign currency 12.17 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company) pursuant to which OAO Gazprom will grant suretyships to secure performance by OAO Gazprom's subsidiary companies of their obligations to Gazprombank (Open Joint Stock Company) with respect to the bank guarantees issued to the Russian Federation tax authorities in connection with the subsidiary companies challenging such tax authorities' claims in court in the aggregate maximum amount equivalent to 500 million U.S. Dollars and for a period not exceeding 14 months 12.18 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and Sberbank of Russia OAO pursuant to which OAO Gazprom will grant suretyships to secure performance by OAO Gazprom's subsidiary companies of their obligations to Sberbank of Russia OAO with respect to the bank guarantees issued to the Russian Federation tax authorities in connection with the subsidiary companies challenging such tax authorities' claims in court in the aggregate maximum amount equivalent to 500 million U.S. Dollars and for a period not exceeding 14 months 12.19 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Bank VTB pursuant to which OAO Gazprom will grant suretyships to secure performance by OAO Gazprom's subsidiary companies of their obligations to OAO Bank VTB with respect to the bank guarantees issued to the Russian Federation tax authorities in connection with the subsidiary companies challenging such tax authorities' claims in court in the aggregate maximum amount equivalent to 500 million U.S. Dollars and for a period not exceeding 14 months 12.20 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company) pursuant to which OAO Gazprom will issue suretyships to secure performance by OAO Gazprom's subsidiary companies of their obligations to Gazprombank (Open Joint Stock Company) with respect to the bank's guarantees issued to the Russian Federation tax authorities to secure obligations of the above-mentioned companies to pay excise taxes in connection with exports of excisable oil products and eventual penalties in the maximum amount of 1.8 billion Rubles and for a period not exceeding 18 months 12.21 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company) pursuant to which the bank will issue guarantees to the Russian Federation tax authorities in connection with OAO Gazprom challenging tax authorities' claims in court in the aggregate maximum amount equivalent to 500 million U.S. Dollars and for a period not exceeding 12 months 12.22 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Bank VTB pursuant to which the bank will issue guarantees to the Russian Federation tax authorities in connection with OAO Gazprom challenging tax authorities' claims in court in the aggregate maximum amount equivalent to 500 million U.S. Dollars and for a period not exceeding 12 months 12.23 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and Sberbank of Russia OAO pursuant to which the bank will issue guarantees to the Russian Federation tax authorities in connection with OAO Gazprom challenging tax authorities' claims in court in the aggregate maximum amount equivalent to 500 million U.S. Dollars and for a period not exceeding 12 months 12.24 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazpromtrans pursuant to which OAO Gazprom will grant OOO Gazpromtrans the temporary possession and use of the infrastructure facilities in the railway stations of the Surgut Condensate Stabilization Plant, Astrakhan Gas Processing Plant, Sernaya railway station and Tvyordaya Sera railway station, facilities of the railway station situated in Slavyansk-na-Kubani, as well as software/hardware systems such as a System for Managing OAO Gazprom's Property and Other Assets at OOO Gazpromtrans Level (ERP) and Registration and Analysis of Data on Non-Core Assets (RADA) within the OAO Gazprom System at OOO Gazpromtrans Level for a period not exceeding 12 months, and OOO Gazpromtrans will make payment for using such property in the maximum amount of 2156 million Rubles 12.25 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazpromtrans pursuant to which OAO Gazprom will grant OOO Gazpromtrans the temporary possession and use of tank cars for methanol for a period not exceeding 3 years, and OOO Gazpromtrans will pay for using such property a sum in the maximum amount of 130 million Rubles 12.26 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and DOAO Tsentrenergogaz of OAO Gazprom pursuant to which OAO Gazprom will grant DOAO Tsentrenergogaz of OAO Gazprom the temporary possession and use of the building and equipment in the mechanical repair shop at the depot operated by the oil and gas production department for the Zapolyarnoye gas-oil-condensate field located in the village of Novozapolyarny, Tazovskiy District, Yamal-Nenets Autonomous Okrug; building and equipment in the mechanical repair shop at the Southern Regional Repair Depot located in Izobilnyi, Stavropol Territory, for a period not exceeding 12 months, and DOAO Tsentrenergogaz of OAO Gazprom will pay for using such property a sum in the maximum amount of 103.7 million Rubles 12.27 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Tsentrgaz pursuant to which OAO Gazprom will grant OAO Tsentrgaz the temporary possession and use of software/hardware systems such as a System for Managing OAO Gazprom's Property and Other Assets at OOO Gazpromtrans Level (ERP), System for Recording and Analysis of Long-Term Investments (RALTI) within the OAO Gazprom System at OAO Tsentrgas Level, System for Registration and Analysis of Data on Non-Core Assets (RADA) within the OAO Gazprom System at OOO Gazpromtrans Level and Electronic Filing Module at OAO Tsentrgaz Level for a period not exceeding 12 months, and OAO Tsentrgaz will pay for using such property a sum in the maximum amount of 22000 Rubles 12.28 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company) pursuant to which OAO Gazprom will grant Gazprombank (Open Joint Stock Company) the temporary possession and use of non-residential spaces in the building at street Lenina, 31, Yugorsk, Tyumen Region that are used to house a branch of Gazprombank (Open Joint Stock Company) with the total floor space of 1600 sq. m and a land plot occupied by the building and indispensable for its use with the total area of 3,371 sq. m for a period not exceeding 12 month, and Gazprombank (Open Joint Stock Company) will pay for using such property a sum in the maximum amount of 1.4 million rubles 12.29 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Neftekhim Salavat pursuant to which OAO Gazprom will grant OAO Gazprom Neftekhim Salavat the temporary possession and use of the gas condensate pipeline running from the Karachaganakskoye gas condensate field to the Orenburg Gas Refinery and a special-purpose telecommunication unit M-468R for a period not exceeding 12 months, and OAO Gazprom Neftekhim Salavat will pay for using such property a sum in the maximum amount of 466000 Rubles 12.30 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Export pursuant to which OAO Gazprom will grant OOO Gazprom Export the temporary possession and use of software/hardware system such as Business Information and Management System (BIMS) of OAO Gazprom for a period not exceeding 12 months, and OOO Gazprom Export will pay for using such property a sum in the maximum amount of 75 million Rubles 12.31 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Neft pursuant to which OAO Gazprom will grant OAO Gazprom Neft the temporary possession and use of a special-purpose telecommunications unit M-468R, as well as software /hardware systems such as System for Managing OAO Gazprom's Property and Other Assets at OAO Gazprom Neft Level (ERP), System for Recording and Analysis of Long-Term Investments within OAO Gazprom's System (RALTI) at OAO Gazprom Neft Level, System for Recording and Analysis of Data on Non-Core Assets within the OAO Gazprom System (RADA) at the OAO Gazprom Neft Level and Electronic Filing Module at OAO Gazprom Neft Level for a period not exceeding 12 months, and OAO Gazprom Neft will pay for using such property a sum in the maximum amount of 22200 Rubles 12.32 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Space Systems pursuant to which OAO Gazprom will grant OAO Gazprom Space Systems the temporary possession and use of software/hardware systems such as a System for Managing OAO Gazprom's Property and Other Assets at OAO Gazprom Space Systems Level (ERP)", System for Recording and Analysis of Long-Term Investments within OAO Gazprom System (RALTI) at the OAO Gazprom Space Systems Level and Electronic Filing Module at OAO Gazprom Space Systems Level for a period not exceeding 12 months, and OAO Gazprom Space Systems will pay for using such property a sum in the maximum amount of 21100 Rubles 12.33 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Yamalgazinvest pursuant to which OAO Gazprom will grant ZAO Yamalgazinvest the temporary possession and use of software/hardware systems such as a System for Managing OAO Gazprom's Property and Other Assets at ZAO Yamalgazinvest Level (ERP) and Electronic Filing Module at ZAO Yamalgazinvest Level for a period not exceeding 12 months, and ZAO Yamalgazinvest will pay for using such property a sum in the maximum amount of 18000 Rubles 12.34 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Gazprom Invest Yug pursuant to which OAO Gazprom will grant ZAO Gazprom Invest Yug the temporary possession and use of software/hardware systems such as a System for Managing OAO Gazprom's Property and Other Assets at ZAO Gazprom Invest Yug Level (ERP) and Electronic Filing Module at ZAO Gazprom Invest Yug Level for a period not exceeding 12 months, and ZAO Gazprom Invest Yug will pay for using such property a sum in the maximum amount of 16600 Rubles 12.35 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Mezhregiongaz pursuant to which OAO Gazprom will grant OOO Gazprom Mezhregiongaz the temporary possession and use of software/hardware systems such as a System for Managing OAO Gazprom's Property and Other Assets at OOO Gazprom Mezhregiongaz Level (ERP), System for Recording and Analysis of Long-Term Investments (RALTI) within OAO Gazprom System at OOO Mezhregiongaz Level, System for Recording and Analysis of Data on Non-Core Assets (RADA) within OAO Gazprom System at OOO Mezhregiongaz Level and Electronic Filing Module at OOO Gazprom Mezhregiongaz Level for a period not exceeding 12 months, and OOO Gazprom Mezhregiongaz will pay for using such property a sum in the maximum amount of 6000 Rubles 12.36 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Komplektatsiya pursuant to which OAO Gazprom will grant OOO Gazprom Komplektatsiya the temporary possession and use of software/hardware systems such as a System for Managing OAO Gazprom's Property and Other Assets at OOO Gazprom Komplektatsiya Level (ERP), System for Recording and Analysis of Long-Term Investments (RALTI) within OAO Gazprom System at OOO Gazprom Komplektatsiya Level, System for Recording and Analysis of Data on Non-Core Assets (RADA) within OAO Gazprom System at OOO Gazprom Komplektatsiya Level and Electronic Filing Module at OOO Gazprom Komplektatsiya Level for a period not exceeding 12 months, and OAO Gazprom Komplektatsiya will pay for using such property a sum in the maximum amount of 22000 Rubles 12.37 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom, Gazprombank (Open Joint Stock Company) and OOO Gazprom Export (Licensees) pursuant to which OAO Gazprom will grant Licensees an ordinary (non-exclusive) license for use of the OAO Gazprom's international trademarks such as As specified [Gazprom], Gazprom and registered by the International Bureau of the World Intellectual Property Organization in the International Register with international registration numbers-807841, 807842, 807840, date of the international registration-April 22, 2003, on goods, labels, goods packaging; during performance of works, provision of services; on supporting, business and other documents; in advertisements, printed publications, on headed notepaper, on signage, during display of exhibits at exhibitions and fairs; in web-based media; in trade names of Licensees (Sub-Licensees); on corporate seals of Licensees (Sub-Licensees) until exclusive rights to international trademarks of OAO Gazprom expire, with rights, upon receipt of a prior written consent from OAO Gazprom, to enter into sublicensing agreements with third parties (Sub-Licensees) for the use of the above-mentioned OAO Gazprom's trademarks in a manner and subject to rights for use provided by Licensing Agreements to Licensees, and Licensees will pay OAO Gazprom license fees for the right to use such OAO Gazprom international trademarks and for the right to use OAO Gazprom international trademarks under sublicensing agreements in the aggregate maximum amount of 84.96 million Rubles or its equivalent in U.S. Dollars/ Euro 12.38 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Gazoraspredeleniye pursuant to which OAO Gazprom will grant OAO Gazprom Gazoraspredeleniye the temporary possession and use of assets in the gas-distribution system comprised of facilities intended for the transportation and feed of gas directly to consumers (gas pipeline branches, gas pipeline jump-over lines, distribution gas pipelines, inter-settlement and intra-street gas pipelines, high-, medium-, and low-pressure gas pipelines, gas control stations, and buildings), and software/hardware systems such as a System for Managing OAO Gazprom's Property and Other Assets at OAO Gazpromregiongaz Level (ERP), System for Recording and Analysis of Long-Term Investments (RALTI) within OAO Gazprom System (Second Phase) at OAO Gazpromregiongaz Level, and Electronic Filing Module at OAO Gazpromregiongaz Level for a period not exceeding 12 months, and OAO Gazprom Gazoraspredeleniye will pay for using such property a sum in the maximum amount of 1393.3 million Rubles 12.39 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Investproyekt pursuant to which OOO Gazprom Investproyekt undertakes, within 5 years of their signing and upon OAO Gazprom's instructions, to provide information and analysis, consulting, management & administration services related to administrative and contractual structuring of projects, arrangements for fund raising, ensuring that funds are used as intended and ensuring timely commissioning of facilities when fulfilling investment projects to the benefit of OAO Gazprom, and OAO Gazprom undertakes to pay for these services a sum in the maximum amount of 2500 million Rubles 12.40 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Druzhba pursuant to which OAO Gazprom will grant OAO Druzhba the temporary possession and use of the facilities at Druzhba vacation center (effluent treatment facilities, transformer substations, entry checkpoints, houses, utility networks, metal fences, parking areas, ponds, roads, pedestrian crossings, sites, sewage pumping station, roofed ground-level arcade, service station, diesel-generator station, boiler house extension, storage facility, garaging, garages with administrative and amenity building, stela, as well as service machinery, equipment, furniture and implements) located in the village of Rogozinino, Naro-Fominsk District, Moscow Region (due to changes in delineation of Russian constituent entities-Moscow region/City of Moscow, since July 1, 2012, this area has been included within the area of the City of Moscow), for a period not exceeding 12 months, and OAO Druzhba will pay for using such property a sum in the maximum amount of 133.43 million Rubles 12.41 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Export pursuant to which OOO Gazprom Export undertakes, acting upon OAO Gazprom's instructions and for a total fee not exceeding 300 million Rubles, on its behalf but at the expense of OAO Gazprom, to accept OAO Gazprom's commercial products including crude oil, gas condensate, sulphur and derivatives (gasoline, liquefied gas, diesel fuel, fuel oil etc.) and sell those on the market beyond the Russian Federation, in the amount not exceeding 6.5 million tons and for the sum not exceeding 71 billion Rubles 12.42 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Severneftegazprom pursuant to which OAO Severneftegazprom will deliver, and OAO Gazprom will accept (take off) gas in the amount not exceeding 17 billion cubic meters, and OAO Gazprom will pay for the gas in the aggregate maximum amount of 33.2 billion Rubles 12.43 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Tomskgazprom pursuant to which OAO Gazprom will provide services related to the transportation of gas in the total amount not exceeding 3.6 billion cubic meters, and OAO Tomskgazprom will pay for the services related to the transportation of gas via trunk gas pipelines in the aggregate maximum amount of 2.2 billion Rubles 12.44 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Mezhregiongaz pursuant to which OAO Gazprom will provide services related to the transportation of gas in the total amount not exceeding 6 billion cubic meters across the Russian Federation and the Republic of Kazakhstan, and OOO Gazprom Mezhregiongaz will pay for the services related to the transportation of gas via trunk gas pipelines a sum in the aggregate maximum amount of 12.6 billion Rubles 12.45 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO NOVATEK pursuant to which OAO Gazprom will provide services related to the transportation of gas in the total amount not exceeding 200 billion cubic meters, and OAO NOVATEK will pay for the services related to the transportation of gas via trunk gas pipelines a sum in the aggregate maximum amount of 430.4 billion Rubles 12.46 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO NOVATEK pursuant to which OAO Gazprom will provide services related to the injection of OAO NOVATEK's gas into underground gas storage facilities and its storage in such facilities in the volume not exceeding 18.6 billion cubic meters, and OAO NOVATEK will pay for the services related to the gas injection and storage in the aggregate maximum amount of 17.7 billion Rubles, as well as services related to the offtake of OAO NOVATEK's gas from underground gas storage facilities in the volume not exceeding 18.6 billion cubic meters for which OAO NOVATEK will pay a sum in the aggregate maximum amount of 1.3 billion Rubles 12.47 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Neft pursuant to which OAO Gazprom will provide services related to the transportation of gas in the total volume not exceeding 6.8 billion cubic meters, and OAO Gazprom Neft will pay for the services related to the transportation of gas via trunk gas pipelines a sum in the aggregate maximum amount of 6.1 billion Rubles 12.48 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazpromtrans pursuant to which OAO Gazprom will grant OOO Gazpromtrans the temporary possession and use of diesel-powered locomotives, freight-handling motor locomotives, railway snow plough, escort railcars, catering cars for a period not exceeding 12 months, and OOO Gazpromtrans will pay for the use of the property a sum in the maximum amount of 34.6 million Rubles 12.49 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: General Agreement on Common Terms for Conversion and Forward Transactions between OAO Gazprom and Sberbank of Russia OAO and foreign currency sale/purchase transactions and forward transactions between OAO Gazprom and Sberbank of Russia OAO entered into under this General Agreement in the maximum amount of 300 million U.S. Dollars or its equivalent in Rubles, Euro or other currency for each of transactions 12.50 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Tsentrremont pursuant to which OAO Gazprom will grant OOO Gazprom Tsentrremont the temporary possession and use of software/hardware systems such as a System for Managing OAO Gazprom's Property and Other Assets at OOO Gazprom Tsentrremont Level (ERP), System for Recording and Analysis of Long-Term Investments (RALTI) within OAO Gazprom System at OOO Gazprom Tsentrremont Level and Electronic Filing Module at OOO Tsentrremont Level for a period not exceeding 12 months, and OOO Gazprom Tsentrremont will pay for the use of such property a sum in the maximum amount of 23000 Rubles 12.51 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and a/s Latvijas Gaze pursuant to which OAO Gazprom will sell, and a/s Latvijas Gaze will purchase gas in the volume not exceeding 1.5 billion cubic meters for an aggregate maximum amount of 675 million Euros in 2014, and also pursuant to which a/s Latvijas Gaze will provide services related to the injection and storage of OAO Gazprom's gas in the Incukalna underground gas storage facility, gas offtake and transportation across the Republic of Latvia in 2014 in the following amounts: services related to the gas injection, storage and offtake-in the volume not exceeding 1 billion cubic meters, and services related to the gas transportation-in the volume not exceeding 2 billion cubic meters, and OAO Gazprom will pay for such services a sum in the aggregate maximum amount of 25 million Euros 12.52 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and AB Lietuvos Dujos pursuant to which OAO Gazprom will sell, and AB Lietuvos Dujos will purchase gas in the volume not exceeding 1.5 billion cubic meters for the aggregate maximum amount of 675 million Euros in 2014, and also pursuant to which AB Lietuvos Dujos will provide services related to the transit transportation of gas via the Republic of Lithuania in the volume not exceeding 2.5 billion cubic meters in 2014 and OAO Gazprom will pay for the gas transportation via trunk gas pipelines a sum in the aggregate maximum amount of 13 million Euros 12.53 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and AO Moldovagaz pursuant to which OAO Gazprom will sell, and AO Moldovagaz will purchase gas in the volume not exceeding 10.4 billion cubic meters for an aggregate maximum amount of 3.9 billion U.S. Dollars in 2014, and also pursuant to which AO Moldovagaz will provide services related to the transit transportation of gas via the Republic of Moldova in the volume not exceeding 70 billion cubic meters in 2014, and OAO Gazprom will pay for services related to the transportation of gas via trunk gas pipelines a sum in the aggregate maximum amount of 172 million U.S. Dollars 12.54 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and KazRosGaz LLP pursuant to which OAO Gazprom will provide services related to the transportation of KazRosGaz LLP's gas via the Russian Federation in 2014 in the volume not exceeding 7.813 billion cubic meters, and KazRosGaz LLP will pay for the services related to the transportation of gas via trunk gas pipelines a sum in the aggregate maximum amount of 33.143 million U.S. Dollars 12.55 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Transgaz Belarus pursuant to which OAO Gazprom will sell, and OAO Gazprom Transgaz Belarus will purchase gas in the volume not exceeding 23 billion cubic meters for the aggregate maximum amount of 4.255 billion U.S. Dollars in 2014, and also pursuant to which OAO Gazprom Transgaz Belarus will provide services related to the transit transportation of gas via the Republic of Belarus in the volume not exceeding 50 billion cubic meters, and OAO Gazprom will pay for the services related to the transportation of gas via trunk gas pipelines a sum in the aggregate maximum amount of 600 million U.S. Dollars 12.56 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and GAZPROM Germania GmbH pursuant to which OAO Gazprom will provide services related to the transportation of GAZPROM Germania GmbH's natural gas via the Republic of Kazakhstan, Republic of Uzbekistan, Russian Federation and the Republic of Belarus in the volume not exceeding 3 billion cubic meters, and GAZPROM Germania GmbH will pay for the services related to the transportation of gas via trunk gas pipelines a sum in the aggregate maximum amount of 65 million U.S. Dollars 12.57 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazpromtrans pursuant to which OOO Gazpromtrans undertakes, acting upon OAO Gazprom's instructions and for a fee in the aggregate maximum amount of 160000 Rubles, in its own name, but at the expense of OAO Gazprom, to arrange for works to be done in the period of 2013-2014 related to the development and review of cost estimate documentation, on-load pre-commissioning tests at OAO Gazprom's facilities to be commissioned under investment project contracts and other works required for the on-load pre-commissioning tests 12.58 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Gazprom Invest Yug pursuant to which ZAO Gazprom Invest Yug undertakes, acting upon OAO Gazprom's instructions and for a fee in the aggregate maximum amount of 6.41 million Rubles, in its own name, but at the expense of OAO Gazprom, to arrange for works to be done in the period of 2013-2014 related to the development and review of cost estimate documentation, on-load pre-commissioning tests at OAO Gazprom's facilities to be commissioned under investment project contracts and other works required for the on-load pre-commissioning tests 12.59 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Tsentrremont pursuant to which OOO Gazprom Tsentrremont undertakes, acting upon OAO Gazprom's instructions and for a fee in the aggregate maximum amount of 2.81 million Rubles, in its own name, but at the expense of OAO Gazprom, to arrange for works to be done in the period of 2013-2014 related to the development and review of cost estimate documentation, on-load pre-commissioning tests at OAO Gazprom's facilities to be commissioned under investment project contracts and other works required for the on-load pre-commissioning tests 12.60 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Yamalgazinvest pursuant to which ZAO Yamalgazinvest undertakes, acting upon OAO Gazprom's instructions and for a fee in the aggregate maximum amount of 12.01 million Rubles, in its own name, but at the expense of OAO Gazprom, to arrange for works to be done in the period of 2013-2014 related to the development and review of cost estimate documentation, on-load pre-commissioning tests at OAO Gazprom's facilities to be commissioned under investment project contracts and other works required for the on-load pre-commissioning tests 12.61 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Gazprom Invest Yug pursuant to which ZAO Gazprom Invest Yug undertakes, in the period from July 1, 2013 to December 31, 2014, acting upon OAO Gazprom's instructions, to provide services for the execution of OAO Gazprom investment projects related to the construction and commissioning of facilities, and OAO Gazprom undertakes to pay for these services a sum in the maximum amount of 3431.21 million Rubles 12.62 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazpromtrans pursuant to which OOO Gazpromtrans undertakes, in the period between July 1, 2013 and December 31, 2014, acting upon OAO Gazprom's instructions, to provide services for the execution of OAO Gazprom investment projects related to the construction and commissioning of facilities, and OAO Gazprom undertakes to pay for these services a sum in the maximum amount of 280 million Rubles 12.63 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Tsentrremont pursuant to which OOO Gazprom Tsentrremont undertakes, in the period between July 1, 2013 and December 31, 2014, acting upon OAO Gazprom's instructions, to provide services for the execution of OAO Gazprom investment projects related to the construction and commissioning of facilities, and OAO Gazprom undertakes to pay for such services a sum in the maximum amount of 347.58 million Rubles 12.64 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Yamalgazinvest pursuant to which ZAO Yamalgazinvest undertakes, in the period between July 1, 2013 and December 31, 2014, acting upon OAO Gazprom's instructions, to provide services for the execution of OAO Gazprom investment projects related to the construction and commissioning of facilities, and OAO Gazprom undertakes to pay for such services a sum in the maximum amount of 4382.35 million Rubles 12.65 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreement between OAO Gazprom and OAO Gazprom Gazoraspredeleniye pursuant to which OAO Gazprom Gazoraspredeleniye undertakes, within 24 months of its signing, to perform, acting upon OAO Gazprom's instructions, works to remove some segments in the gas pipeline 'Pokhvistnevo-Samara 2nd String' located in Kinelsky District, Samara Region (gas pipeline segment L-34, 1 km long, D-300) and to deliver completed works to OAO Gazprom, and OAO Gazprom undertakes to accept completed works and pay for these a sum in the aggregate maximum amount of 20.915 million Rubles 12.66 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO SOGAZ pursuant to which OAO SOGAZ undertakes, in the event of loss, destruction, or damage to OAO Gazprom's property such as buildings and structures; machinery and equipment; line pipes, process equipment and fixtures/fittings of gas pipelines, oil pipelines, petroleum products pipelines; buried subsea pipelines; marine vessels; property that constitute a part of wells, offshore floating drilling rigs and fixed platforms (insured property), and in the event of loss incurred by OAO Gazprom as a result of an interruption in production operations due to destruction, loss or damage to insured property (insured events), to pay an insurance recovery to OAO Gazprom or to such OAO Gazprom's subsidiary companies to which the insured property was leased to (beneficiaries) in the aggregate insured amount for all occurrences not exceeding 12 trillion Rubles, and OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium in the aggregate maximum amount of 6.356 billion Rubles, with each insurance agreement being effective for one year 12.67 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreement between OAO Gazprom and OAO SOGAZ pursuant to which OAO SOGAZ undertakes, in the event that any damage is caused to the environment (environmental risks), life, health or property of third parties as a result of an incident originated from the performance by OAO Gazprom, its subsidiaries and related companies of onshore/offshore drilling and exploration works, production of hydrocarbons, its transportation, processing and storage operations, construction and other associated operations, directly associated with the stated business activities (insured event), to make a payment of insurance to individuals whose life, health or property was damaged, or to legal entities whose property was damaged, or to the State, acting through those authorized executive agencies whose terms of reference include environmental protection management, if a damage is caused to the environment, (beneficiaries), not to exceed the aggregate insurance amount of 30 billion Rubles, and OAO Gazprom undertakes to pay an insurance premium in the aggregate maximum amount of 1.5 million Rubles, with this agreement being effective for one year CMMT PLEASE NOTE THAT THIS AGENDA IS CONTINUED Non-Voting ON MEETING 211445, WHICH WILL CONTAIN RESOLUTION ITEMS 12.68 TO 14.12. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 12.51. 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. -------------------------------------------------------------------------------------------------------------------------- GAZPROM OAO, MOSCOW Agenda Number: 704581354 -------------------------------------------------------------------------------------------------------------------------- Security: 368287207 Meeting Type: AGM Meeting Date: 28-Jun-2013 Ticker: ISIN: US3682872078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE Non-Voting AGENDA [120 RESOLUTIONS] FOR THE GAZPROM OF RUSSIA MEETING. THE AGENDA HAS BEEN BROKEN UP AMONG TWO INDIVIDUAL MEETINGS. THE MEETING IDS AND HOW THE RESOLUTIONS HAVE BEEN BROKEN OUT ARE AS FOLLOWS: MEETING ID 211104 [RESOLUTIONS 1 THROUGH 12.67] AND MID 211445 [RESOLUTIONS 12.68 THROUGH 14.12]. IN ORDER TO VOTE ON THE COMPLETE AGENDA OF THIS MEETING YOU MUST VOTE ON BOTH THE MEETINGS. 12.68 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO SOGAZ pursuant to which OAO SOGAZ undertakes, in the event that any damage is caused to life, health or property of third parties, or to the environment, as a result of any act of terrorism at a hazardous industrial facility operated by OAO Gazprom (insured event), to make a payment of insurance to individuals whose life, health or property was damaged, or to legal entities whose property was damaged, or to the State, acting through those authorized executive agencies whose terms of reference include environmental protection management, if a damage is caused to the environment, (beneficiaries), not to exceed the aggregate insurance amount of 700 million Rubles, and OAO Gazprom undertakes to pay an insurance premium in the aggregate maximum amount of 3 million Rubles, with each insurance agreement being effective for one year 12.69 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreement between OAO Gazprom and OAO SOGAZ pursuant to which OAO SOGAZ undertakes, in the event of occurrence of liability by OAO Gazprom acting as a custom agent as a result of any damage caused to the property of third parties represented by OAO Gazprom in connection with the execution of customs formalities (beneficiaries), or any non-compliances with agreements entered into with such parties (insured events), to make a payment of insurance to such third parties in a sum not exceeding 20 million Rubles for each of occurrences, and OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium in the aggregate maximum amount of 300000 Rubles, with this agreement being effective for one year 12.70 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO SOGAZ pursuant to which OAO SOGAZ undertakes, in the event that any damage is caused to life or health of OAO Gazprom's employees (insured persons) as a result of an accident occurred during the period of coverage, or a disease diagnosed during the life of agreements (insured events), to make a payment of insurance to the insured person or to the person appointed by the beneficiary, or to the successor of the insured person (beneficiaries) not to exceed the aggregate insurance amount of 680 billion Rubles, and OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium in the aggregate maximum amount of 60 million Rubles, with each insurance agreement being effective for one year 12.71 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO SOGAZ pursuant to which OAO SOGAZ undertakes, in the event that any employee of OAO Gazprom, or member of his/her immediate family, or a retired former employee of OAO Gazprom, or member of his/her immediate family (insured persons who are beneficiaries) seeks medical services with any health care institution (insured events), to arrange for such services to be provided and pay for these to the insured persons in the aggregate insurance amount not exceeding 550 billion Rubles, and OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium in the aggregate maximum amount of 1.3 billion Rubles, with each insurance agreement being effective for one year 12.72 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO SOGAZ pursuant to which OAO SOGAZ undertakes, in the event that any damage (loss or destruction) is caused to a vehicle owned by OAO Gazprom or if such vehicle gets stolen, hijacked or any parts/details/units/assemblies or accessories of such vehicle get stolen (insured events), to make a payment of insurance to OAO Gazprom (beneficiary) not to exceed the aggregate insurance amount of 1340 million Rubles, and OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium in the aggregate maximum amount of 24.45 million Rubles, with each insurance agreement being effective for one year 12.73 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreement between OAO Gazprom and OAO SOGAZ pursuant to which OAO SOGAZ undertakes, in the event that: any claims are filed against any members of the Board of Directors or Management Committee of OAO Gazprom who hold neither public positions in the Russian Federation Government nor any State civil service positions (insured persons) by any individuals or legal entities who benefit from the agreement and who could suffer damage, including shareholders of OAO Gazprom, debtors and lenders of OAO Gazprom, employees of OAO Gazprom, and the Russian Federation as represented by its authorized agencies and representatives (third parties (beneficiaries)) for a compensation of loss resulting from unintentional erroneous actions (omissions) by insured persons while conducting their managerial activities; any legal or other expenses to settle such claims arise with insured persons; any claims are filed against OAO Gazprom by third parties (beneficiaries) for a compensation of loss resulting from unintentional erroneous actions (omissions) by insured persons while conducting their managerial activities on the basis of claims filed in respect of OAO Gazprom's securities, as well as claims originally filed against insured persons; any legal or other expenses to settle such claims arise with OAO Gazprom (insured events)to make a payment of insurance to third parties (beneficiaries) whose interests suffered damage and to insured persons and/or OAO Gazprom, in the event that any legal or other expenses to settle such claims of compensation not to exceed the aggregate insurance amount of the Ruble equivalent of 100 million U.S. Dollars, and OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium in the aggregate maximum amount of the Ruble equivalent of 2 million U.S. Dollars, with this agreement being effective for one year 12.74 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreement between OAO Gazprom and OAO Gazprom Transgaz Belarus (Licensee) pursuant to which OAO Gazprom will grant the Licensee an ordinary (non-exclusive) license for the right to use a software for electronic data processing machines such as a Software/Hardware System for Periodic Analysis and Planning of Steady-State Operating Conditions of Gas Transportation Systems in Gas Transportation Companies with Maintenance of Historical Data Bases and Data Exchange between 'Astra-Gas' Management Levels (S/W/H/W System Astra-Gas) by storing it in the memory of Licensee's electronic data processing machines, and the Licensee will pay OAO Gazprom a license fee in the aggregate maximum amount of 220000 Rubles 12.75 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO SOGAZ pursuant to which OAO SOGAZ undertakes, in the event that any individuals, employees of OAO Gazprom, who are traveling on official business away from their permanent place of residence (insured persons who are beneficiaries) need to incur any expenses during such business trip period that are associated with: sudden illness or accident occurred with the insured person; reasons that require that the insured person return back home ahead of time; loss of luggage or IDs; that the insured person needs to receive a legal advice in respect of any injury or motor vehicle accident in the period of his/her business trip; services required to be provided to search and rescue the insured person in the event of any contingency he/she becomes victim to (a situation endangering the life and health of the insured person); situations that require a compensation of damages caused to the life, health and property of third parties (insured events), to make a payment of insurance to the insured person and/or the company engaged in the provision of services to the insured person on occurrence of insured events (service company) in the aggregate insurance amount for all insured events not exceeding 1 billion Rubles, and OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium in the aggregate maximum amount of 1.3 million Rubles, with each of the agreements being effective for one year 12.76 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Vostokgazprom, Gazprom bank (Open Joint Stock Company), OAO Gazprom Gazoraspredeleniye, OOO Gazprom Export, OOO Gazpromtrans, ZAO Gazprom Invest Yug, OAO Gazprom Space Systems, OOO Gazprom Komplektatsiya, OAO Gazprom Neft, OAO Druzhba, OOO Gazprom Mezhregiongaz, OAO Gazprom Neftekhim Salavat, OAO SOGAZ, DOAO Tsentrenergogaz of OAO Gazprom, OAO Tsentrgaz, OOO Gazprom Tsentrremont, ZAO Yamalgazinvest, OAO Gazprom Gazenergoset and OAO Gazprom Transgaz Belarus (the Contractors) pursuant to which the Contractors undertake, in the period from October 1, 2013 to January 31, 2014, acting upon OAO Gazprom's instructions, to provide the services related to making all necessary arrangements and carrying out a stocktaking of fixed assets of OAO Gazprom being leased to the Contractors, and OAO Gazprom undertakes to pay for such services a sum in the maximum amount of 3.3 million Rubles 12.77 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Yamalgazinvest, OOO Temryukmortrans, OAO Gazpromtrubinvest and Gazprom (UK) Limited (the Licensees) pursuant to which OAO Gazprom will grant the Licensees an ordinary (non-exclusive) license to use OAO Gazprom's trademarks such as specified [Gazprom], Gazprom and registered in the State Register of Trade Marks and Service Marks of the Russian Federation, with certificates for trademarks (service marks) issued on November 19, 2002 #228275, November 19, 2002 #228276, September 3, 2002 #220181, on goods, labels, packaging of goods that are manufactured, offered for sale, sold, or displayed at exhibitions or fairs, or otherwise introduced into the civil circulation in the Russian Federation, or stored or transported for such purpose, or imported to the Russian Federation; during the performance of work or provision of services; on supporting, business, or other documentation, including these of related to the introduction of goods into the civil circulation; on commercial offers for sale of goods, provision of services or performance of works, or in announcements or advertisements, or in connection with charitable or sponsored events, or in printed publications, headed notepaper, signs, including signs on administrative buildings, industrial facilities, vehicles, or on clothes or personal protective clothes, or on the Licensees' corporate seals, or in web-based media, or in the Licensees' trade names, until exclusive rights to OAO Gazprom's trademarks expire, and Licensees will pay OAO Gazprom a license fee for the right to use OAO Gazprom's trademarks in the aggregate maximum amount of 16.99 million Rubles or its equivalent in other currency 12.78 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreement between OAO Gazprom and OOO Gazprom Tsentrremont (the Licensee) pursuant to which the Licensee, upon the prior written content from OAO Gazprom, will be entitled to enter into sub-licensing agreements with third parties (the Sub-Licensees) for the use of OAO Gazprom's trademarks such as specified [Gazprom], Gazprom and registered in the State Register of Trade Marks and Service Marks of the Russian Federation, with certificates for trademarks (service marks) issued on November 19, 2002 #228275, November 19, 2002 #228276, September 3, 2002 #220181, within the rights and subject to the manner of use as stipulated by the Licensing Agreement in respect of the Licensee, and the Licensee will pay OAO Gazprom a license fee for the right to use trademarks under sub-licensing agreements in the aggregate maximum amount of 16.99 million Rubles 12.79 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreement between OAO Gazprom and Gazprom bank (Open Joint Stock Company) (the Licensee) pursuant to which OAO Gazprom will grant the Licensee an ordinary (non-exclusive) license to use OAO Gazprom's trademarks such as specified [Gazprom], Gazprom and registered in the State Register of Trade Marks and Service Marks of the Russian Federation, with certificates for trademarks (service marks) issued on November 19, 2002 #228275 and November 19, 2002 #228276, on goods, labels, packaging of goods that are manufactured, offered for sale, sold, or displayed at exhibitions or fairs, or otherwise introduced into the civil circulation in the Russian Federation, or stored or transported for such purpose, or imported to the Russian Federation; during the performance of work or provision of services on supporting, business, or other documentation, including these of related to the introduction of goods into the civil circulation; on commercial offers for sale of goods, provision of services or performance of works, or in announcements or advertisements, or in connection with charitable or sponsored events, or in printed publications, headed notepaper, signs, including signs on administrative buildings, industrial facilities, vehicles, or on clothes or personal protective clothes, or on the Licensee's (Sub-Licensees') corporate seals, or in web-based media, or in the Licensee's (Sub-Licensees') trade names, until exclusive rights to OAO Gazprom's trademarks expire, and with the right, upon OAO Gazprom's prior written consent, to enter into sub-licensing agreements with third parties for entitlement to use above-mentioned trademarks within the rights and subject to the manner of use as stipulated by the Licensing Agreement in respect of the Licensee, and the Licensee will pay OAO Gazprom a license fee for the right to use OAO Gazprom's trademarks and for the right to use OAO Gazprom's trademarks under sub-licensing agreements by the Licensee in the aggregate maximum amount of 42.48 million Rubles 12.80 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreement between OAO Gazprom and GAZPROM Germania GmbH (the Trademark Holder) pursuant to which the Trademark Holder will assign its full exclusive right to the trademark as specified registered in navy-blue and white colors/color combination by the German Patent and Trade Mark Office (Deutsches Patent-und Markenamt-DPMA), with the certificate # 30664412 registered on March 8, 2007, to OAO Gazprom in respect of all goods and services for which such trademark was registered, and OAO Gazprom undertakes to pay the Trademark Holder a fee in the aggregate maximum amount of 3500 Euros or its equivalent in other currency which includes a value added tax computed at a tax rate consistent with the Russian Federation laws to be deducted from the fee and to be paid by OAO Gazprom, acting as a tax agent, to the budget of the Russian Federation 12.81 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Transgaz Belarus and Gazprom (UK) Limited (the Licensees) pursuant to which OAO Gazprom will grant the Licensees an ordinary (non-exclusive) license to use OAO Gazprom's trademarks such as specified [Gazprom], Gazprom and registered by the International Bureau of the World Intellectual Property Organization in the International Register with international registration numbers-807841, 807842, 807840, date of the international registration-April 22, 2003, on goods, labels, goods packaging; during performance of works, provision of services; on supporting, business and other documents; in advertisements, printed publications, on headed notepaper, on signage, during display of exhibits at exhibitions and fairs; in web-based media; in trade names of the Licensees; on corporate seals of the Licensees until exclusive rights to international trademarks of OAO Gazprom expire, and the Licensees will pay OAO Gazprom a license fee for the right to use international trademarks of OAO Gazprom in the aggregate maximum amount of 7.08 million Rubles or its equivalent in other currency 12.82 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and Gazprom Marketing & Trading Limited (the Trademark Holder) pursuant to which the Trademark Holder will assign its full exclusive rights to trademarks GAZPROM and GAZPROM UK TRADING registered by the UK Intellectual Property Office, certificate #2217196, registered on November 24, 2000 and certificate #2217144, registered on September 1, 2000, in respect of all goods and services for which such trademarks were registered, and OAO Gazprom will pay the Trademark Holder a fee in the aggregate maximum amount of 4000 Euros or its equivalent in other currency which includes a value added tax computed at a tax rate consistent with the Russian Federation laws to be deducted from the fee and to be paid by OAO Gazprom, acting as a tax agent, to the budget of the Russian Federation 12.83 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreement between OAO Gazprom and OAO Gazprom Neft (the Licensee) pursuant to which OAO Gazprom will grant the Licensee an exclusive license for the use of OAO Gazprom's trademarks such as as specified and as specified registered in navy-blue and white colors/color combination in the State Register of Certificates of Ukraine on Signs for the Goods and Services, certificates on signs for the goods and services dated December 27, 2010 #132820, dated December 27, 2010 #132821, on goods, labels, packaging of goods; during the performance of works or provision of services; on commercial offers for sale of goods, performance of works and provision of services; during charitable and sponsored events; on supporting, business, or other documentation; in announcements or advertisements, in printed publications, headed notepaper, signs, including signs on administrative buildings, industrial facilities, multipurpose fueling facilities with associated types of motorway services, shops, car-washes, cafes, service/tire shops, recreational facilities, on vehicles, and on clothes or personal protective clothes; in web-based media; in the Licensee's (Sub-Licensees') trade names; on the Licensee's (Sub-Licensees') corporate seals, until exclusive rights to OAO Gazprom trademarks expire, with the right, upon the prior written consent from OAO Gazprom, to enter into sub-licensing agreements with third parties (Sub-Licensees) for the entitlement to use the above-mentioned OAO Gazprom's trademarks within the rights and subject to the manner of use as stipulated by the Licensing Agreement in respect of the Licensee, and the Licensee will pay OAO Gazprom a license fee for the right to use OAO Gazprom's trademarks and for the right to use OAO Gazprom's trademarks under sub-licensing agreements by the Licensee in the aggregate maximum amount of 8.49 million Rubles or its equivalent in other currency 12.84 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreement between OAO Gazprom and OAO Gazprom Neft (the Licensee) pursuant to which OAO Gazprom will grant the Licensee an exclusive license for the use of OAO Gazprom's trademarks such as and registered in navy-blue and white colors/color combination in the State Register of Trademarks of Kyrgyz Republic, certificates issued by the State Patent Service of the Kyrgyz Republic dated September 30, 2010 #10310, dated September 30, 2010 #10311, on goods, labels, packaging of goods; during the performance of works or provision of services; on commercial offers for sale of goods, performance of works and provision of services; during charitable and sponsored events; on supporting, business, or other documentation; in announcements or advertisements, in printed publications, headed notepaper, signs, including signs on administrative buildings, industrial facilities, multipurpose fueling facilities with associated types of motorway services, shops, car-washes, cafes, service/tire shops, recreational facilities, on vehicles, and on clothes or personal protective clothes; in web-based media; in the Licensee's (Sub-Licensees') trade names; on the Licensee's (Sub-Licensees') corporate seals, until exclusive rights to OAO Gazprom trademarks expire, with the right, upon the prior written consent from OAO Gazprom, to enter into sub-licensing agreements with third parties (Sub-Licensees) for the entitlement to use the above-mentioned OAO Gazprom's trademarks within the rights and subject to the manner of use as stipulated by the Licensing Agreement in respect of the Licensee, and the Licensee will pay OAO Gazprom a license fee for the right to use OAO Gazprom's trademarks and for the right to use OAO Gazprom's trademarks under sub-licensing agreements by the Licensee in the aggregate maximum amount of 5.66 million Rubles or its equivalent in other currency 12.85 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Mezhregiongaz pursuant to which OAO Gazprom will supply, and OOO Gazprom Mezhregiongaz will accept (take off) gas in the volume not exceeding 305 billion cubic meters, subject to a monthly delivery schedule, and pay for gas a sum in the aggregate maximum amount of 1.5 trillion Rubles 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. 13.1 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Akimov Andrey Igorevich 13.2 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Gazizullin Farit Rafikovich 13.3 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Zubkov Viktor Alekseevich 13.4 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Karpel Elena Evgenievna 13.5 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Koulibaev Timur Askarovich 13.6 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Markelov Vitaly Anatolievich 13.7 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Martynov Viktor Georgievich 13.8 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Mau Vladimir Aleksandrovich 13.9 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Miller Alexey Borisovich 13.10 Elect the following person to the Board of Mgmt For For Directors of OAO "Gazprom": Musin Valery Abramovich 13.11 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Sereda Mikhail Leonidovich CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 12 Non-Voting CANDIDATES TO BE ELECTED AS AUDIT COMMISSION MEMBERS, THERE ARE ONLY 9 VACANCIES 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 9 OF THE 12 AUDIT COMMISSION MEMBERS. THANK YOU. 14.1 Elect the following person to the Audit Mgmt No vote Commission of OAO "Gazprom": Antoshin Viktor Vladimirovich 14.2 Elect the following person to the Audit Mgmt For For Commission of OAO "Gazprom": Arkhipov Dmitry Aleksandrovich 14.3 Elect the following person to the Audit Mgmt No vote Commission of OAO "Gazprom": Belobrov Andrei Viktorovich 14.4 Elect the following person to the Audit Mgmt For For Commission of OAO "Gazprom": Bikulov Vadim Kasymovich 14.5 Elect the following person to the Audit Mgmt No vote Commission of OAO "Gazprom": Kuzovlev Mikhail Valerievich 14.6 Elect the following person to the Audit Mgmt Against Against Commission of OAO "Gazprom": Mikhina Marina Vitalievna 14.7 Elect the following person to the Audit Mgmt Against Against Commission of OAO "Gazprom": Morozova Lidiya Vasilievna 14.8 Elect the following person to the Audit Mgmt For For Commission of OAO "Gazprom": Nesterova Anna Borisovna 14.9 Elect the following person to the Audit Mgmt For For Commission of OAO "Gazprom": Nozadze Georgy Avtandilovich 14.10 Elect the following person to the Audit Mgmt For For Commission of OAO "Gazprom": Nosov Yuri Stanislavovich 14.11 Elect the following person to the Audit Mgmt For For Commission of OAO "Gazprom": Oganyan Karen Iosifovich 14.12 Elect the following person to the Audit Mgmt For For Commission of OAO "Gazprom": Yugov Aleksandr Sergeevich CMMT REMINDER PLEASE NOTE IN ORDER TO VOTE ON Non-Voting THE FULL MEETING AGENDA YOU MUST ALSO VOTE ON MEETING ID 211104 WHICH CONTAINS RESOLUTIONS 1 TO 12.67. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 12.82. 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. -------------------------------------------------------------------------------------------------------------------------- GENTING BHD Agenda Number: 704529366 -------------------------------------------------------------------------------------------------------------------------- Security: Y26926116 Meeting Type: AGM Meeting Date: 13-Jun-2013 Ticker: ISIN: MYL3182OO002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the declaration of a final Mgmt For For dividend of 4.5 SEN less 25% tax per ordinary share of 10 SEN each for the financial year ended 31 December 2012 to be paid on 25 July 2013 to members registered in the Record of Depositors on 28 June 2013 2 To approve the payment of Directors' fees Mgmt For For of RM830,380 for the financial year ended 31 December 2012 (2011: RM826,900) 3 To re-elect Dato' Dr. R. Thillainathan as a Mgmt For For Director of the Company pursuant to Article 99 of the Articles of Association of the Company 4 To re-elect Mr Lim Keong Hui as a Director Mgmt For For of the Company pursuant to Article 104 of the Articles of Association of the Company 5 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." 6 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 7 That Tan Sri Dr. Lin See Yan, retiring in Mgmt For For 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." 8 To re-appoint PricewaterhouseCoopers as Mgmt For For Auditors of the Company and to authorise the Directors to fix their Remuneration 9 Proposed authority for the Company to Mgmt For For purchase its own shares 10 Authority to Directors pursuant to Section Mgmt For For 132D of the Companies Act, 1965 11 Proposed renewal of shareholders' mandate Mgmt For For for recurrent related party transactions of a revenue or trading Nature S.1 Proposed amendments to the Articles of Mgmt For For Association of the Company -------------------------------------------------------------------------------------------------------------------------- GLOBALTRANS INVESTMENT PLC, LIMASSOL Agenda Number: 704370876 -------------------------------------------------------------------------------------------------------------------------- Security: 37949E204 Meeting Type: AGM Meeting Date: 19-Apr-2013 Ticker: ISIN: US37949E2046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That the Group and Company audited Mgmt For For financial statements together with the directors' and auditors' reports for the financial year ended 31 December 2012 be and are hereby approved 2 That the distribution by the Company of Mgmt For For final dividends in respect of the financial year ended 31 December 2012 in the amount of 70 US cents per ordinary share be and is hereby approved 3 That PricewaterhouseCoopers Limited be Mgmt For For re-appointed as auditors of the Company to hold office until the conclusion of the next general meeting at which the accounts are laid before the Company and that the remuneration of the auditors be determined by the Board of Directors of the Company 4 That the authority of all members of the Mgmt For For Board of Directors of the Company is terminated 5 That the number of directors of the Company Mgmt For For is increased to 15 (fifteen) 6 That Alexander Eliseev be appointed as a Mgmt For For director of the Company until the conclusion of the annual general meeting of the shareholders of the Company, which will take place in 2014 7 That Michael Zampelas be appointed as a Mgmt For For director of the Company until the conclusion of the annual general meeting of the shareholders of the Company, which will take place in 2014 with an annual gross remuneration of EUR60,000 (sixty thousand) 8 That George Papaioannou be appointed as a Mgmt For For director of the Company until the conclusion of the annual general meeting of the shareholders of the Company, which will take place in 2014 with an annual gross remuneration of EUR28,000 (twenty eight thousand) 9 That J. Carroll Colley be appointed as a Mgmt For For director of the Company until the conclusion of the annual general meeting of the shareholders of the Company, which will take place in 2014 with an annual gross remuneration of USD100,000 (one hundred thousand) 10 That Johann Franz Durrer be appointed as a Mgmt For For director of the Company until the conclusion of the annual general meeting of the shareholders of the Company, which will take place in 2014 with an annual gross remuneration of USD150,000 (one hundred fifty thousand) 11 That Sergey Maltsev be appointed as a Mgmt For For director of the Company until the conclusion of the annual general meeting of the shareholders of the Company, which will take place in 2014 12 That Mikhail Loganov be appointed as a Mgmt For For director of the Company until the conclusion of the annual general meeting of the shareholders of the Company, which will take place in 2014 with an annual gross remuneration of EUR163,500 (one hundred sixty three thousand five hundred) 13 That Elia Nicolaou be appointed as a Mgmt For For director of the Company until the conclusion of the annual general meeting of the shareholders of the Company, which will take place in 2014 with an annual gross remuneration of EUR1,500 (one thousand five hundred) 14 That Konstantin Shirokov be appointed as a Mgmt For For director of the Company until the conclusion of the annual general meeting of the shareholders of the Company, which will take place in 2014 15 That Andrey Gomon be appointed as a Mgmt For For director of the Company until the conclusion of the annual general meeting of the shareholders of the Company, which will take place in 2014 16 That Alexander Storozhev be appointed as a Mgmt For For director of the Company until the conclusion of the annual general meeting of the shareholders of the Company, which will take place in 2014 17 That Alexander Tarasov be appointed as a Mgmt For For director of the Company until the conclusion of the annual general meeting of the shareholders of the Company, which will take place in 2014 18 That Marios Tofaros be appointed as a Mgmt For For director of the Company until the conclusion of the annual general meeting of the shareholders of the Company, which will take place in 2014 19 That Sergey Tolmachev be appointed as a Mgmt For For director of the Company until the conclusion of the annual general meeting of the shareholders of the Company, which will take place in 2014 20 That Melina Pyrgou be appointed as a Mgmt For For director of the Company until the conclusion of the annual general meeting of the shareholders of the Company, which will take place in 2014 -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 704065689 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 11-Oct-2012 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Discussion and if the case, approval of a Mgmt For For proposed cash dividend payment equivalent to MXN 0.183 per share 2 External Auditor's Report regarding the Non-Voting Company's tax status 3 Designate the delegate(s) to formalize and Mgmt For For execute the resolutions passed by the Assembly 4 Drafting, reading and approval of the Mgmt For For Assembly's minutes -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE Agenda Number: 704223697 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: EGM Meeting Date: 22-Jan-2013 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 It is proposed to modify Article Second of Mgmt For For the Corporate By-laws of the Company, in order to exclude Ixe Automotriz, S.A. de C.V., Sociedad Financiera de Objeto Multiple, Entidad Regulada, Grupo Financiero Banorte, as an integrated entity of Grupo Financiero Banorte, S.A.B. de C.V., as a result of its merger with Arrendadora y Factor Banorte, S.A. de C.V., Sociedad Financiera de Objeto Multiple, Entidad Regulada, Grupo Financiero Banorte; and modify the legal denomination of Ixe Casa de Bolsa, S.A. de C.V., Grupo Financiero Banorte, to Casa de Bolsa Banorte Ixe, S.A. de C.V., Grupo Financiero Banorte. Given the merger of Arrendadora y Factor Banorte, S.A. de C.V., Sociedad Financiera de Objeto Multiple, Entidad Regulada, Grupo Financiero Banorte ("Arrendadora y Factor Banorte"), as the merging entity, CONTD CONT CONTD with Ixe Automotriz, S.A. de C.V., Non-Voting Sociedad Financiera de Objeto Multiple, Entidad Regulada, Grupo Financiero Banorte ("Ixe Automotriz"), as the merged entitity, and the change of the legal denomination of Ixe Casa de Bolsa, S.A. de C.V., Grupo Financiero Banorte to Casa de Bolsa Banorte Ixe, S.A. de C.V., Grupo Financiero Banorte it is proposed to modify Article Second of the Corporate By-laws in order to exclude the first as an integrated entity of Grupo Financiero Banorte, S.A.B. de C.V. and modify the legal denomination of the second 2 It is proposed to approve the text and to Mgmt For For subscribe the new Agreement of Shared Responsibilities including all of Grupo Financiero Banorte, S.A.B. de C.V.'s entities 3 It is proposed to designate delegate(s) to Mgmt For For formalize and execute, if the case, the resolutions passed by the Assembly 4 It is proposed to draft, read and approve Mgmt For For the Assembly's minutes -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE Agenda Number: 704223899 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 22-Jan-2013 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of a proposed cash dividend Mgmt For For payment equivalent to Ps. MXN0.549 per share. It is proposed to distribute a cash dividend of Ps. MXN0.549 per share, derived from the retained earnings of previous years, which will be covered in three installments of Ps. MXN 0.183 per share, respectively, in January 31st, April 23rd and July 23rd, 2013 against delivery of coupons number 6, 7 and 8, respectively. The total dividend to be paid against the 2011 profits amounts to Ps. MXN0.732 per share, approved by the Group's Board of Directors last July 26th , 2012, of which the first disbursement of Ps. MXN0.183 per share was made on October 24th , 2012. The total amount of the dividend to be paid represents 20% of the recurring profits of 2011 2 It is proposed to designate delegate(s) to Mgmt For For formalize and execute, if the case, the resolutions passed by the assembly 3 It is proposed to draft, read and approve Mgmt For For the assembly's minutes CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE 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. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE Agenda Number: 704402166 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: EGM Meeting Date: 26-Apr-2013 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.i It is proposed to modify Article Second of Mgmt For For the Corporate By-Laws of GFNorte, in order to exclude Ixe Banco and Fincasa Hipotecaria, given their merger with Banco Mercantil del Norte; and modify the legal denomination of Ixe Soluciones, to S lida Administradora de Portafolios SOFOM and of Ixe Fondos, to Operadora de Fondos Banorte Ixe 1.ii It is proposed to approve the text and to Mgmt For For subscribe the new Agreement of Shared Responsibilities including all of Grupo Financiero Banorte's entities 2 It is proposed to designate delegate(s) to Mgmt For For formalize and execute, if the case, the resolutions passed by the Assembly 3 It is proposed to draft, read and approve Mgmt For For the Assembly's minutes CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN NUMBERING OF RESOLUTIONS. 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. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE Agenda Number: 704437739 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: AGM Meeting Date: 26-Apr-2013 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 181804 DUE TO SPLITTING OF RESOLUTIONS. 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 the reports referred in section Mgmt For For IV, Article 28 of the Securities Market Law, corresponding to the year ended December 31st, 2012 2 Distribution of profits Mgmt For For 3.a.1 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify their independence: Proprietary Member: Guillermo Ortiz Martinez, Chairman, Related 3.a.2 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify their independence: Bertha Gonzalez Moreno, Patrimonial 3.a.3 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify their independence: David Villarreal Montemayor, Patrimonial 3.a.4 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify their independence: Manuel Saba Ades, Independent 3.a.5 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify their independence: Alfredo Elias Ayub, Independent 3.a.6 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify their independence: Herminio Blanco Mendoza, Independent 3.a.7 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify their independence: Everardo Elizondo Almaguer, Independent 3.a.8 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify their independence: Patricia Armendariz Guerra, Independent 3.a.9 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify their independence: Armando Garza Sada, Independent 3a.10 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify their independence: Hector Reyes Retana, Independent 3a.11 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify their independence: Juan Carlos Braniff Hierro, Independent 3a.12 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify their independence: Alejandro Burillo Azcarraga, Independent 3a.13 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify their independence: Miguel Aleman Magnani, Independent 3a.14 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify their independence: Enrique Castillo Sanchez Mejorada, Related 3a.15 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify their independence: Alejandro Valenzuela del Rio, Related 3a.16 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify their independence. Alternate Member: Jesus O. Garza Martinez, Related 3a.17 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify their independence. Alternate Member: Juan Antonio Gonzalez Moreno, Patrimonial 3a.18 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify their independence. Alternate Member: Jose G. Garza Montemayor, Patrimonial 3a.19 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify their independence. Alternate Member: Alberto Saba Ades, Independent 3a.20 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify their independence. Alternate Member: Isaac Becker Kabacnik, Independent 3a.21 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify their independence. Alternate Member: Manuel Aznar Nicolin, Independent 3a.22 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify their independence. Alternate Member: Ramon A. Leal Chapa, Independent 3a.23 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify their independence. Alternate Member: Julio Cesar Mendez Rubio, Independent 3a.24 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify their independence.Alternate Member: Guillermo Mascarenas Milmo, Independent 3a.25 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify their independence. Alternate Member: Javier Molinar Horcasitas, Related 3a.26 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify their independence. Alternate Member: Jose Marcos Ramirez Miguel, Related 3.b It is proposed in accordance with Article Mgmt For For Forty of the Corporate By-Laws, that the Board Members are exempt from the responsibility of providing a bond or monetary guarantee for backing their performance when carrying out their duties 3.c It is proposed to appoint Hector Avila Mgmt For For Flores as Secretary to the Board of Directors and Jose Morales Martinez as Undersecretary, who will not be part of the Board 4 Determine the compensation for the members Mgmt For For of the Company's Board of Directors 5.a Designation of the member of the Audit and Mgmt For For Corporate Practices Committee: Hector Reyes Retana-Chairman 5.b Designation of the member of the Audit and Mgmt For For Corporate Practices Committee: Herminio Blanco Mendoza 5.c Designation of the member of the Audit and Mgmt For For Corporate Practices Committee: Manuel Aznar Nicolin 5.d Designation of the member of the Audit and Mgmt For For Corporate Practices Committee: Patricia Armendariz Guerra 5.e Designation of the member of the Audit and Mgmt For For Corporate Practices Committee: Julio Cesar Mendez Rubio 6.a Designation of the member of the Risk Mgmt For For Policies Committee: Juan Carlos Braniff Hierro - Chairman 6.b Designation of the member of the Risk Mgmt For For Policies Committee: Alfredo Elias Ayub 6.c Designation of the member of the Risk Mgmt For For Policies Committee: Everardo Elizondo Almaguer 6.d Designation of the member of the Risk Mgmt For For Policies Committee: Manuel Aznar Nicolin 6.e Designation of the member of the Risk Mgmt For For Policies Committee: Alejandro Valenzuela del Rio 6.f Designation of the member of the Risk Mgmt For For Policies Committee: Manuel Romo Villafuerte 6.g Designation of the member of the Risk Mgmt For For Policies Committee: Fernando Solis Soberon 6.h Designation of the member of the Risk Mgmt For For Policies Committee: Gerardo Zamora Nanez 6.i Designation of the member of the Risk Mgmt For For Policies Committee: Marcos Ramirez Miguel 6.j Designation of the member of the Risk Mgmt For For Policies Committee: David Aaron Margolin Schabes - Secretary 7 Board of Directors' Report regarding shares Mgmt For For repurchase transactions carried out during 2012 and determination of the maximum amount of financial resources that will be applied for share repurchases during 2013 8 Discussion and approval to modify the Mgmt For For integration and duties of the Regional Boards 9 Approval to certify the Company's By-Laws Mgmt For For 10 Designation of delegate(s) to formalize and Mgmt For For execute the resolutions passed by the Assembly 11 Drafting, reading and approval of the Mgmt For For Assembly's minutes -------------------------------------------------------------------------------------------------------------------------- GRUPO MEXICO SAB DE CV Agenda Number: 704390676 -------------------------------------------------------------------------------------------------------------------------- Security: P49538112 Meeting Type: AGM Meeting Date: 30-Apr-2013 Ticker: ISIN: MXP370841019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Report from the executive chairperson of Mgmt For For the company for the fiscal year that ran from January 1 to December 31, 2012. Discussion and approval, if deemed appropriate, of the consolidated financial statements of the company and its subsidiaries to December 31, 2012. 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, 2012. 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 2012 fiscal year III Resolution regarding the allocation of Mgmt For For profit from the fiscal year that ended on December 31, 2012 IV Report that is referred to in Part III of Mgmt For For Article 60 of the provisions of a general nature applicable to the issuers of securities and to other securities market participants, including a report regarding the allocation of the funds intended for the acquisition of shares of the company during the fiscal year that ran from January 1 to December 31, 2012. Determination of the maximum amount of funds to be allocated to the acquisition of the shares of the company during the 2012 fiscal year. Resolutions in this regard V Resolution regarding the ratification of Mgmt Against Against the acts done by the board of directors, the executive chairperson and its committees, during the fiscal year that ran from January 1 to December 31, 2012. Appointment or reelection, if deemed appropriate, of the members of the board of directors of the company and 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 VI 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 VII Designation of the delegates who will carry Mgmt For For out and formalize the resolutions passed by the general meeting. Resolutions in this regard -------------------------------------------------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING AS, ISTANBUL Agenda Number: 704298404 -------------------------------------------------------------------------------------------------------------------------- Security: M8223R100 Meeting Type: OGM Meeting Date: 29-Mar-2013 Ticker: ISIN: TRASAHOL91Q5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIRMENTS 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. 1 Opening and formation of the presidency Mgmt For For board 2 Authorization of the presidency board to Mgmt For For sign the meeting minutes 3 Reading and discussing of the reports Mgmt For For prepared by board and auditors 4 Informing the shareholders about donations Mgmt Abstain Against 5 Informing the shareholders about Mgmt Abstain Against transactions made between the related parties 6 Informing the shareholders about given Mgmt Abstain Against collateral, pledges 7 Informing the shareholders about Mgmt Abstain Against transactions in accordance with the governance policy of the capital markets board for the items 1,3,7,. 8 Reading, discussion and approval of the Mgmt For For balance sheet and income statements 9 Release of the board Mgmt For For 10 Release of the auditors Mgmt For For 11 Discussion of the profit of the year 2012 Mgmt For For 12 Determination of the limitation of the Mgmt Against Against donation to be made year 2013 13 Decision on the amendment to articles 1, 3, Mgmt For For 4, 6, 8, 9, 10, 11, 13, 15, 16, 17, 18, 19, 20, 21, 24, 25, 26, 28, 29, 30, 31, 32, 33 and 35 of the articles of association of the company 14 Election of the auditors Mgmt Against Against 15 Approval of the internal policies regarding Mgmt For For general meetings 16 Permitting board members as per items 395 Mgmt For For and 396 of Turkish commercial code -------------------------------------------------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 704443150 -------------------------------------------------------------------------------------------------------------------------- Security: G4402L151 Meeting Type: AGM Meeting Date: 23-May-2013 Ticker: ISIN: KYG4402L1510 -------------------------------------------------------------------------------------------------------------------------- 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/2013/0418/LTN20130418771.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0418/LTN20130418729.pdf 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 2012 2 To declare a final dividend for the year Mgmt For For ended 31 December 2012 3 To re-elect Mr. Xu Shui Shen as an Mgmt For For executive director 4 To re-elect Mr. Sze Wong Kim as an Mgmt For For executive director 5 To re-elect Mr. Hui Ching Chi as an Mgmt For For executive director 6 To re-elect Mr. Wang Ming Fu as an Mgmt For For independent non-executive director 7 To re-elect Mr. Ho Kwai Ching Mark as an Mgmt For For independent non-executive director 8 To re-elect Mr. Zhou Fang Sheng as an Mgmt For For independent non-executive director 9 To authorise the board of directors to fix Mgmt For For the remuneration of the directors 10 To re-appoint auditors and to authorise the Mgmt For For board of directors to fix their remuneration 11 To grant a general mandate to the board of Mgmt Against Against directors to allot and issue shares 12 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 13 To extend the general mandate granted to Mgmt Against Against the board of directors pursuant to Resolution No. 11 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. 12 above -------------------------------------------------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 704592016 -------------------------------------------------------------------------------------------------------------------------- Security: Y36861105 Meeting Type: AGM Meeting Date: 26-Jun-2013 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 1 Chairman to announce the commencement of Non-Voting meeting 2.1 To report business of 2012 Non-Voting 2.2 Statutory Auditors' review of 2012 audited Non-Voting financial statements 2.3 Status Report of Company's indirect Non-Voting investment in Mainland China 2.4 Status Report of domestic corporate bond Non-Voting issuance 2.5 Upon first-time adoption of the Non-Voting International Financial Reporting Standards (IFRSs), the report of adjustments to distributable earnings conditions and the total amount of special reserve set aside 3.1 Ratification of the 2012 Business Report Mgmt For For and Audited Financial Statements 3.2 Ratification of the proposal for Mgmt For For distribution of 2012 profits 3.3 Discussion to approve the issuance of new Mgmt For For shares for capital increase by earnings re-capitalization 3.4 Discussion to approve the issuance of Mgmt For For overseas depository receipts ("DRs") 3.5 Discussion to approve the issuance of new Mgmt For For shares for employee Restricted Stock Awards 3.6 Discussion of amendments to the Company's Mgmt For For "Procedures for Lending Funds to Others." 3.7 Discussion of amendments to the Company's Mgmt For For "Procedures for Endorsements & Guarantees." 3.8 Discussion of amendments to the Company's Mgmt For For Articles of Incorporation 3.9.1 Election of Director: Gou, Tai-ming (Terry Mgmt For For Gou) Shareholder ID: 1 3.9.2 Election of Director: Representative of Hon Mgmt For For Chiao International Investment Co., Ltd.: Tai, Jeng-wu Shareholder ID: 16662 3.9.3 Election of Director: Huang, Qing-yuan Mgmt For For Personal ID: R10180**** 3.9.4 Election of Director: Representative of Hon Mgmt For For Jin International Investment Co., Ltd.: Lu, Fang-ming Shareholder ID: 57132 3.9.5 Election of Director: Chien, Yi-bin Mgmt For For Shareholder ID: 13188 3.9.6 Election of independent director: Wu, Mgmt For For Yu-chi Personal ID: N12074**** 3.9.7 Election of independent director: Liu, Mgmt For For Cheng-yu Personal ID: E12118**** 3.9.8 Election of Supervisor: Wan, Jui-hsia Mgmt For For Personal ID: S20102**** 3.9.9 Election of Supervisor: Representative of Mgmt For For Fu-Rui International Investment Co., Ltd.: Chuo, Min-chih Shareholder ID: 18953 3.10 Discussion to approve the lifting of Mgmt For For director of non-competition restrictions 4 Extraordinary Motions Mgmt Abstain For 5 Adjournment Non-Voting -------------------------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 703915162 -------------------------------------------------------------------------------------------------------------------------- Security: Y37246207 Meeting Type: AGM Meeting Date: 11-Jul-2012 Ticker: ISIN: INE001A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive, consider and adopt the audited Mgmt For For statement of profit and loss for the financial year ended March 31, 2012, the balance sheet as at that date and the reports of the directors and the auditors thereon 2 To declare dividend on equity share Mgmt For For 3 To appoint a director in place of Mr. Mgmt For For Shirish B. Patel who retires by rotation and, being eligible, offers himself for re-appointment 4 To appoint a director in place of Mr. B. S. Mgmt For For Mehta who retires by rotation and, being eligible, offers himself for re-appointment 5 To appoint a director in place of Dr. S. A. Mgmt For For Dave who retires by rotation and, being eligible, offers himself for re-appointment 6 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 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, 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, the Board of Directors of the CONTD CONT CONTD Corporation be and is hereby Non-Voting 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 7 Resolved that pursuant to the provisions of Mgmt For For Section 228 and other applicable provisions, if any, of the Companies Act, 1956, Messrs PKF, Chartered Accountants, having Registration No. 10 issued 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 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 Directors of the Corporation, depending upon the nature and scope of work of the said branch auditors 8 Resolved that Dr. J. J. Irani, who was Mgmt For For appointed as an Additional Director of the Corporation pursuant to the provisions of 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 Corporation has received a notice under Section 257 of the Companies Act, 1956, in writing, proposing his candidature for the office of director, be and is hereby appointed as a director of the Corporation, liable to retire by rotation in accordance with the provisions of the Companies Act, 1956 and the Articles of Association of the Corporation 9 RESOLVED THAT pursuant to the provisions of Mgmt For For Sections 198, 269 read with Schedule XIII, 309, 310, 311 and other applicable provisions, if any, of the Companies Act, 1956, including any amendment, modification, variation or re-enactment thereof, approval of the Members of the Corporation be and is hereby accorded to revise the range of salary payable to the Managing Directors of the Corporation from the existing range of INR 6,00,000 to INR 10,00,000 per month to INR 5,00,000 to INR 15,00,000 per month and that of the Executive Directors of the Corporation from the existing range of INR 3,00,000 to INR 6,00,000 per month to INR 3,00,000 to INR 12,00,000 per month, with effect from January 1, 2012, with authority to the Board of Directors of the Corporation (hereinafter referred to as the 'Board' which term shall be CONTD CONT CONTD deemed to include the Nomination & Non-Voting Compensation Committee of Directors) to determine their salary, from time to time, within the said salary range. Resolved further that the Board be and is hereby authorised to do all such acts, deeds, matters and things and execute all such agreements, documents, instruments and writings as may be required, with power to settle all questions, difficulties or doubts that may arise in regard to this resolution as it may in its sole discretion deem fit and to delegate all or any of its powers herein conferred to any committee of directors and / or director(s) and / or officer(s) of the Corporation, to give effect to this resolution 10 Resolved that subject to the provisions of Mgmt For For the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, as amended from time to time, and the provisions of other laws as may be applicable, consent of the Members of the Corporation (Members) be and is hereby accorded for acquiring and holding of equity shares of the Corporation by Foreign Institutional Investors (FIIs) under the Portfolio Investment Scheme (PIS), up to 100% of the paid-up share capital of the Corporation, as approved by the Board of Directors (Board); Provided however that the shareholding of a single FII or a sub-account of a FII shall not at any time exceed 10% of the paid-up share capital of the Corporation or such other limit as may be permitted by law and approved by the Board. Resolved CONTD CONT CONTD further that the Board be and is Non-Voting hereby authorised to settle all questions, difficulties or doubts that may arise in relation to the above matter without being required to seek any further consent or approval of the Members or otherwise to the end and intent that the Members shall be deemed to have given their approval thereto expressly by the authority of this resolution. Resolved further that the Board be and is hereby authorised to do all such acts, deeds, matters and things and execute all such agreements, documents, instruments and writings as may be required, as it may in its sole discretion deem fit and to delegate all or any of its powers herein conferred to any committee of directors and / or director(s) and / or officer(s) of the Corporation, to give effect to this resolution -------------------------------------------------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LTD Agenda Number: 703957893 -------------------------------------------------------------------------------------------------------------------------- Security: G4639H122 Meeting Type: AGM Meeting Date: 08-Aug-2012 Ticker: ISIN: BMG4639H1227 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0706/LTN20120706344.pdf 1 To receive and consider the audited Mgmt For For financial statements and the reports of the directors and of the auditors for the year ended 31 March 2012 2 To declare a final dividend for the year Mgmt For For ended 31 March 2012 3.a To re-elect Dr. Jin Lizuo as a director Mgmt For For 3.b To re-elect Ms. Ma Yun Yan as a director Mgmt For For 3.c To re-elect Mr. Wang Guang Yu as a director Mgmt For For 3.d To re-elect Mr. Xia Li Qun as a director Mgmt For For 3.e To authorise the board of directors of the Mgmt For For Company (the "Board") to fix the directors' remuneration 4 To re-appoint Messrs. Mgmt For For PricewaterhouseCoopers as auditors of the Company and to authorize the Board to fix their remuneration 5.A To give the directors a general mandate to Mgmt Against Against allot, issue and deal in, additional shares of the Company not exceeding 20 per cent. of the aggregate nominal amount of the issued share capital of the Company 5.B To give the directors a general mandate to Mgmt For For purchase shares of the Company not exceeding 10 per cent. of the aggregate nominal amount of the issued share capital of the Company 5.C To add the aggregate of the nominal value Mgmt Against Against of any shares purchased pursuant to resolution 5(B) above to the aggregate nominal value of share capital that may be allotted or agreed to be allotted by the directors pursuant to Resolution 5(A) above 5.D To authorise the Board to exercise the Mgmt For For Repurchase Mandate at any time or times and in such manner which the Board may at its sole discretion from time to time deem fit, whether or not a derivative contract entered into by Ms. CHU Lam Yiu, the controlling shareholder of the Company, on 14 October 2011 is still in effect and subsisting -------------------------------------------------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LTD Agenda Number: 704227417 -------------------------------------------------------------------------------------------------------------------------- Security: G4639H122 Meeting Type: SGM Meeting Date: 31-Jan-2013 Ticker: ISIN: BMG4639H1227 -------------------------------------------------------------------------------------------------------------------------- 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/2013/0110/LTN20130110174.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0110/LTN20130110160.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 2. THANK YOU. 1 To consider and approve the revision to the Mgmt For For existing annual caps of the Continuing Connected Transaction for the three financial years ending 31 March 2015Contemplated under the Hongta Framework Agreement 2 To consider and approve the Continuing Mgmt For For Connected Transaction and the proposed caps for the period from 1 January 2013 to 31 March 2013, and for each of the two financial years ending 31 March 2015 contemplated under the GD Framework Agreement CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING TYPE FROM EGM TO SGM. 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: 704475486 -------------------------------------------------------------------------------------------------------------------------- Security: Y3744A105 Meeting Type: AGM Meeting Date: 19-Jun-2013 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/2013/0502/LTN20130502867.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0502/LTN20130502967.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1 To consider and approve the working report Mgmt For For from the Board of Directors of the Company for 2012 2 To consider and approve the working report Mgmt For For from the Supervisory Committee of the Company for 2012 3 To consider and approve the audited Mgmt For For financial statements of the Company for 2012 4 To consider and approve the profit Mgmt For For distribution plan of the Company for 2012 5 To consider and approve the proposal Mgmt For For regarding the appointment of the Company's auditors for 2013 6 Proposal regarding the issue of medium and Mgmt For For long term debt financing instruments 7 To consider and approve the proposal Mgmt For For regarding the issue of short-term debentures of the Company 8 To consider and approve the proposal Mgmt For For regarding the issue of super short-term debentures 9 To consider and approve the issue of Mgmt For For private placement of financial instruments -------------------------------------------------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO LTD, SEOUL Agenda Number: 704295458 -------------------------------------------------------------------------------------------------------------------------- Security: Y38306109 Meeting Type: AGM Meeting Date: 22-Mar-2013 Ticker: ISIN: KR7069960003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement Mgmt For For 2 Election of directors. Candidates: Kyeong Mgmt For For Cheong Ho, Ha Byeong Ho; Election of outside directors. Candidates: Park Je Chan, Kim Wang Bok 3 Election of the member of audit committee, Mgmt For For who is the outside director. Candidates: Park Je Chan, Kim Wang Bok 4 Approval of remuneration limit of directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 704284429 -------------------------------------------------------------------------------------------------------------------------- Security: Y38472109 Meeting Type: AGM Meeting Date: 15-Mar-2013 Ticker: ISIN: KR7005380001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Election of director Jeong Ui Seon, Gim Mgmt For For Chung Ho , Nam Seong Il, I Yu Jae 3 Election of audit committee member Nam Mgmt For For Seong Il 4 Amendment of articles of incorporation Mgmt For For 5 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD (IPL) Agenda Number: 704270595 -------------------------------------------------------------------------------------------------------------------------- Security: S38127122 Meeting Type: OGM Meeting Date: 15-Mar-2013 Ticker: ISIN: ZAE000067211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Adoption of MOI Mgmt For For O.1 Authority of Directors and Company Mgmt For For Secretary CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF FUTURE 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: 704059369 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Meeting Date: 05-Nov-2012 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY NOTICE ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2012/0913/LTN20120913631.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0913/LTN20120913639.pdf 1 To consider and approve the proposed Mgmt For For amendments to the Articles of Association of Industrial and Commercial Bank of China Limited as set out in Appendix I to the circular of the Bank dated 14 September 2012 and to authorize the Chairman and the President to make further adjustments or amendments according to the regulators' recommendations on amendments 2 To consider and approve the 2012-2014 Mgmt For For Capital Planning of Industrial and Commercial Bank of China as set out in Appendix II to the circular of the Bank dated 14 September 2012 3 To consider and approve the appointment of Mgmt For For KPMG Huazhen as external auditors of the Bank for 2013 and to fix the aggregate audit fees for 2013 at RMB133.6 million, among which RMB77.51 million will be paid for annual audit, RMB35.48 million for interim review, RMB4.64 million each for agreed-upon procedures of financial information of the first and third quarters and RMB11.33 million for internal control audit CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITION OF URL LINK AND POSTPONEMENT OF MEETING DATE FROM 2 NOV 2012 TO 5 NOV 2012. 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: 704249425 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Meeting Date: 20-Mar-2013 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0128/LTN20130128352.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0128/LTN20130128343.pdf 1 To consider and approve the election of Sir Mgmt For For Malcolm Christopher McCarthy as an independent non-executive director of the Bank 2 To consider and approve the election of Mr. Mgmt For For Kenneth Patrick Chung as an independent non-executive director of the Bank 3 To consider and approve the Bank's 2013 Mgmt For For fixed assets investment budget 4 To approve the issue of eligible tier-2 Mgmt For For capital instruments on the terms and conditions as set out in the circular dated 29 January 2013 -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 704530105 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: AGM Meeting Date: 07-Jun-2013 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 191480 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0422/LTN20130422685.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0422/LTN20130422652.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0522/LTN20130522542.pdf and http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0522/LTN20130522548.pdf 1 To consider and approve the 2012 Work Mgmt For For Report of the Board of Directors of the Bank 2 To consider and approve the 2012 Work Mgmt For For Report of the Board of Supervisors of the Bank 3 To consider and approve the Bank's 2012 Mgmt For For audited accounts 4 To consider and approve the Bank's 2012 Mgmt For For profit distribution plan 5 To consider and approve the proposal on Mgmt For For launching the engagement of accounting firm for 2013 6 To consider and approve the appointment of Mgmt For For Mr. Yi Huiman as an executive director of the Bank 7 To consider and approve the appointment of Mgmt For For Mr. Luo Xi as an executive director of the Bank 8 To consider and approve the appointment of Mgmt For For Mr. Liu Lixian as an executive director of the Bank -------------------------------------------------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LIMITED Agenda Number: 933827149 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Annual Meeting Date: 15-Jun-2013 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. TO RECEIVE, CONSIDER AND ADOPT THE BALANCE Mgmt For SHEET AS AT MARCH 31, 2013, THE STATEMENT OF THE PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND THE REPORT OF THE DIRECTORS AND AUDITORS THEREON. O2. TO DECLARE THE FINAL DIVIDEND FOR THE Mgmt For FINANCIAL YEAR ENDED MARCH 31, 2013. O3. TO APPOINT A DIRECTOR IN PLACE OF S.D. Mgmt For SHIBULAL, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O4. TO APPOINT A DIRECTOR IN PLACE OF SRINATH Mgmt For BATNI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O5. TO APPOINT A DIRECTOR IN PLACE OF DEEPAK M. Mgmt For SATWALEKAR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O6. TO APPOINT A DIRECTOR IN PLACE OF DR. OMKAR Mgmt For GOSWAMI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O7. TO APPOINT A DIRECTOR IN PLACE OF R. Mgmt For SESHASAYEE, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O8. TO APPOINT AUDITORS TO HOLD OFFICE FROM THE Mgmt For CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AND TO FIX THEIR REMUNERATION AND TO PASS THE FOLLOWING RESOLUTION THEREOF. S9. TO APPOINT LEO PURI AS DIRECTOR, LIABLE TO Mgmt For RETIRE BY ROTATION . -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 703990425 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: AGM Meeting Date: 29-Aug-2012 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 Discussion of the financial statements and Mgmt Abstain Against directors report for the year 2011 2 Re appointment of accountant auditors until Mgmt For For the next AGM and report of their remuneration for 2011 : KPMG Somekh Chaikin 3.1 Re appointment of Nir Gilad as director Mgmt For For (until the next AGM) who will continue to receive the benefits and conditions that the company directors generally receive 3.2 Re appointment of Yossi Rosen as director Mgmt For For (until the next AGM) who will continue to receive the benefits and conditions that the company directors generally receive 3.3 Re appointment of Chaim Erez as director Mgmt Against Against (until the next AGM) who will continue to receive the benefits and conditions that the company directors generally receive 3.4 Re appointment of Moshe Vidman as director Mgmt For For (until the next AGM) who will continue to receive the benefits and conditions that the company directors generally receive 3.5 Re appointment of Avisar Paz as director Mgmt For For (until the next AGM) who will continue to receive the benefits and conditions that the company directors generally receive 3.6 Re appointment of Eran Sarig as director Mgmt For For (until the next AGM) who will continue to receive the benefits and conditions that the company directors generally receive 3.7 Re appointment of Avraham (Baiga) Shohat as Mgmt For For director (until the next AGM) who will continue to receive the benefits and conditions that the company directors generally receive 3.8 Re appointment of Victor Medina as director Mgmt For For (until the next AGM) who will continue to receive the benefits and conditions that the company directors generally receive 3.9 Re appointment of Ovadia Eli as director Mgmt For For (until the next AGM) who will continue to receive the benefits and conditions that the company directors generally receive 4 Re appointment of Prof.Yair.Orgler as an Mgmt For For external director for an additional three year term, and authorization to grant him the maximum remuneration allowed by the company protocols for experts who are external directors, as well as the benefits that company directors generally receive 5 Re appointment of Dr.Miriam Haran as an Mgmt For For external director for an additional three year term. Authorization to continue to grant her the maximum remuneration allowed by the Company protocols for experts who are external directors, as well as the benefits that company directors generally receive 6 Purchase of insurance cover during a period Mgmt For For of 3 years for D and O, including owners of control and their relatives, present and future. The cover will be in 2 layers: Layer 1 is Israel Corporation Group Cover plus Israel Chemicals and Israel Chemical subsidiaries 20 million USD (premium split Israel Chemicals 42.5 pct, Israel Corp 57.5 pct). Layer 2 is Israel chemicals group without Israel corporation 200 million USD. Total cost to Israel chemicals of premium for the current year will not exceed 520,000 USD, and for future years will not increase by more than 25 pct a year -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 704182966 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: EGM Meeting Date: 19-Dec-2012 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 interim balance sheet as Mgmt For For at September 30th, 2012 2 To resolve on the proposal for the partial Mgmt For For distribution of free reserves CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 18 DEC 2012 TO 12 DEC 2012. 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. -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 704328423 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: OGM Meeting Date: 10-Apr-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 2012 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 2012 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 Governing Bodies for the Mgmt For For 2013-2015 period 7 To elect the members of the Remuneration Mgmt For For Committee for the 2013-2015 period CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 03 APR 2013 TO 02 APR 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KASIKORNBANK PUBLIC COMPANY LIMITED, BANGKOK Agenda Number: 704292755 -------------------------------------------------------------------------------------------------------------------------- Security: Y4591R118 Meeting Type: AGM Meeting Date: 03-Apr-2013 Ticker: ISIN: TH0016010017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider adopting the minutes of the Mgmt For For general meeting of shareholders no. 100 held on April 2, 2012 2 To acknowledge the board of director's Mgmt Abstain Against report on year 2012 operations 3 To consider approving the financial Mgmt For For statements for the year ended December 31, 2012 4 To consider approving the appropriation of Mgmt For For profit from 2012 operating results and dividend payment 5.1 To consider the election of director to Mgmt For For replace those retiring by rotation: Mr. Banthoon Lamsam 5.2 To consider the election of director to Mgmt For For replace those retiring by rotation: Professor Dr. Yongyuth Yuthavong 5.3 To consider the election of director to Mgmt For For replace those retiring by rotation: Mrs. Chandra Purnariksha 5.4 To consider the election of director to Mgmt For For replace those retiring by rotation: SQN.LDR. Nalinee Paiboon, M.D 5.5 To consider the election of director to Mgmt For For replace those retiring by rotation: Mr. Saravoot Yoovidhya 6.1 To consider appointment of new director: Mgmt For For Dr. Piyasvasti Amranand 6.2 To consider appointment of new director: Mgmt For For Mr. Kalin Sarasin 6.3 To consider appointment of new director: Mgmt For For Mr. Somkiat Sirichatchai 7 To consider designation of names and number Mgmt For For of directors with signatory authority 8 To consider approving the remuneration of Mgmt For For directors 9 To consider approving the appointment and Mgmt For For the fixing of remuneration of the auditor 10 Other businesses (if any) Mgmt Abstain For 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. 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. -------------------------------------------------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Agenda Number: 933743571 -------------------------------------------------------------------------------------------------------------------------- Security: 48241A105 Meeting Type: Annual Meeting Date: 22-Mar-2013 Ticker: KB ISIN: US48241A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF FINANCIAL STATEMENTS AND THE Mgmt For PROPOSED DIVIDEND PAYMENT FOR FISCAL YEAR 2012 2A. APPOINTMENT OF DIRECTOR: KYUNG JAE LEE Mgmt Against 2B. APPOINTMENT OF DIRECTOR: JAE WOOK BAE Mgmt Against 2C. APPOINTMENT OF DIRECTOR: YOUNG JIN KIM Mgmt For 2D. APPOINTMENT OF DIRECTOR: JONG CHEON LEE Mgmt For 2E. APPOINTMENT OF DIRECTOR: SEUNG HEE KOH Mgmt For 2F. APPOINTMENT OF DIRECTOR: YOUNG KWA KIM Mgmt Against 2G. APPOINTMENT OF DIRECTOR: YOUNG NAM LEE Mgmt For 2H. APPOINTMENT OF DIRECTOR: JAE MOK CHO Mgmt For 3A. APPOINTMENT OF MEMBER OF THE AUDIT Mgmt Against COMMITTEE, WHO ARE NON-EXECUTIVE DIRECTOR: KYUNG JAE LEE 3B. APPOINTMENT OF MEMBER OF THE AUDIT Mgmt Against COMMITTEE, WHO ARE NON-EXECUTIVE DIRECTOR: JAE WOOK BAE 3C. APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For COMMITTEE, WHO ARE NON-EXECUTIVE DIRECTOR: YOUNG JIN KIM 3D. APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For COMMITTEE, WHO ARE NON-EXECUTIVE DIRECTOR: JONG CHEON LEE 3E. APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For COMMITTEE, WHO ARE NON-EXECUTIVE DIRECTOR: SEUNG HEE KOH 4. APPROVAL OF THE AGGREGATE REMUNERATION Mgmt For LIMIT FOR DIRECTORS -------------------------------------------------------------------------------------------------------------------------- LG CHEM LTD, SEOUL Agenda Number: 704276155 -------------------------------------------------------------------------------------------------------------------------- Security: Y52758102 Meeting Type: AGM Meeting Date: 15-Mar-2013 Ticker: ISIN: KR7051910008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements. (Expected Mgmt For For dividend: ordinary share: KRW 4000 per shs preferred share : KRW 4050 per shs) 2 Election of director Bak Il Jin, Nam Gi Mgmt For For Myeong, O Seung Mo 3 Election of audit committee member Nam Gi Mgmt For For Myeong , O Seung Mo 4 Approval of remuneration for director Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION 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. -------------------------------------------------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS JSC, MAGNITOGORSK Agenda Number: 704190381 -------------------------------------------------------------------------------------------------------------------------- Security: 559189204 Meeting Type: EGM Meeting Date: 29-Dec-2012 Ticker: ISIN: US5591892048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Interim Dividend of RUB 0.28 per Mgmt For For Share for First Nine Months of Fiscal 2012 -------------------------------------------------------------------------------------------------------------------------- MANDO CORPORATION Agenda Number: 704282728 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV14140 Meeting Type: AGM Meeting Date: 15-Mar-2013 Ticker: ISIN: KR7060980000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement Mgmt For For 2 Election of inside director candidates: Kim Mgmt For For Gyeong Su, Kim Ju Sin, election of outside director candidate: Lee Jong Hui 3 Approval of limit of remuneration for Mgmt For For directors -------------------------------------------------------------------------------------------------------------------------- MEDIATEK INCORPORATION Agenda Number: 704538694 -------------------------------------------------------------------------------------------------------------------------- Security: Y5945U103 Meeting Type: AGM Meeting Date: 21-Jun-2013 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 A1 The 2012 business operations Non-Voting A2 The 2012 audited reports Non-Voting B1 The 2012 business reports and financial Mgmt For For statements B2 The 2012 profit distribution. Proposed cash Mgmt For For dividend: TWD 0. 5 per share B3 The revision to the procedures of monetary Mgmt For For loans endorsement and guarantee B4 The proposed cash distribution from capital Mgmt For For account: TWD 8. 5 Per share -------------------------------------------------------------------------------------------------------------------------- MINDRAY MEDICAL INT'L LTD. Agenda Number: 933717021 -------------------------------------------------------------------------------------------------------------------------- Security: 602675100 Meeting Type: Annual Meeting Date: 28-Dec-2012 Ticker: MR ISIN: US6026751007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RE-ELECTION OF MR. XU HANG AS A DIRECTOR Mgmt For For AND THE CHAIRMAN OF THE BOARD OF THE COMPANY. 2. RE-ELECTION OF MR. RONALD EDE AS A DIRECTOR Mgmt For For OF THE COMPANY. 3. RE-ELECTION OF MR. CHEN QINGTAI AS A Mgmt For For DIRECTOR OF THE COMPANY. 4. 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, 2012. -------------------------------------------------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC, MOSCOW Agenda Number: 704246772 -------------------------------------------------------------------------------------------------------------------------- Security: X5430T109 Meeting Type: SGM Meeting Date: 14-Feb-2013 Ticker: ISIN: RU0007775219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 155174 DUE TO RECEIPT OF AUDIT COMMISSION MEMBERS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Approve Meeting Procedures Mgmt For For 2 Approve Early Termination of Powers of Mgmt For For Board of Directors 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 Anton Abugov as Director Mgmt Against Against 3.2 Elect Aleksey Buyanov as Director Mgmt Against Against 3.3 Elect Aleksandr Gorbunov as Director Mgmt Against Against 3.4 Elect Andrey Dubovskov as Director Mgmt Against Against 3.5 Elect Ron Sommer as Director Mgmt Against Against 3.6 Elect Michel Combes as Director Mgmt For For 3.7 Elect Stanley Miller as Director Mgmt For For 3.8 Elect Vsevolod Rozanov as Director Mgmt Against Against 3.9 Elect Thomas Holtrop as Director Mgmt For For 4.1 Approve Early Termination of Powers of Mgmt For For Audit Commission 4.2.1 Elect Irina Borysenkova as Member of Audit Mgmt For For Commission 4.2.2 Elect Maksim Mamonov as Member of Audit Mgmt For For Commission 4.2.3 Elect Aleksandr Obermeister as Member of Mgmt For For Audit Commission 5 Approve Company's Membership in Association Mgmt For For National Payment Council -------------------------------------------------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA SPONSO Agenda Number: 933780985 -------------------------------------------------------------------------------------------------------------------------- Security: 553479106 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: MRVNY ISIN: US5534791067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE, WITHOUT RESERVATIONS, THE BALANCE Mgmt For SHEET AND THE OTHER FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2012. 2 APPROVE THE ALLOCATION OF NET INCOME, ALL Mgmt For AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3 ALLOCATION OF THE REMAINING BALANCE OF Mgmt For RETAINED EARNINGS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 4 APPROVE THE INCREASE OF THE LIMIT OF Mgmt For AUTHORIZED CAPITAL, FROM R$3,000,000,000.00 TO R$3,350,000,000.00. 5 APPROVE THE CAPITALIZATION OF RETAINED Mgmt For EARNINGS RESERVES, AMOUNTING TO R$546,999,022.94. 6 APPROVE THE AMENDING OF ARTICLE 5 AND 6 OF Mgmt For THE COMPANY BYLAWS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 7 APPROVE THE REELECTION OF MR. RUBENS MENIN Mgmt For TEIXEIRA DE SOUZA, MARCOS ALBERTO FERNANDEZ CABALEIRO, LEVI HENRY, FERNANDO HENRIQUE DA FONSECA, MARCO AURELIO DE VASCONCELOS CANCADO AND JOAO BATISTA DE ABREU, AND THE ELECTION OF MR. RAFAEL NAZARETH MENIN TEIXEIRA DE SOUZA AS MEMBERS OF THE BOARD OF DIRECTORS. 8 APPROVE, IN LIGHT OF THE RESOLUTIONS OF Mgmt For ITEMS VI, THE CONSOLIDATION OF THE BYLAWS. 9 APPROVE THE GLOBAL ANNUAL REMUNERATION OF Mgmt For THE EXECUTIVES OF THE COMPANY. 10 APPROVE THE CHANGE OF NEWSPAPERS FOR THE Mgmt For COMPANY'S LEGAL PUBLICATIONS. -------------------------------------------------------------------------------------------------------------------------- MTN GROUP LTD, FAIRLANDS Agenda Number: 704442324 -------------------------------------------------------------------------------------------------------------------------- Security: S8039R108 Meeting Type: AGM Meeting Date: 28-May-2013 Ticker: ISIN: ZAE000042164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1O1.1 Re-election of AT Mikati as a director Mgmt For For 2O1.2 Re-election of RS Dabengwa as a director Mgmt For For 3O1.3 Re-election of NI Patel as a director Mgmt For For 4O1.4 Re-election of AF van Biljon as a director Mgmt For For 5O1.5 Re-election of JHN Strydom as a director Mgmt For For 6O1.6 Election of F Titi as a director Mgmt For For 7O2.1 To elect AF van Biljon as a member of the Mgmt For For audit committee 8O2.2 To elect NP Mageza as a member of the audit Mgmt For For committee 9O2.3 To elect J van Rooyen as a member of the Mgmt For For audit committee 10O24 To elect MJN Njeke as a member of the audit Mgmt For For committee 11O.3 Re-appoint PricewaterhouseCoopers Inc and Mgmt For For SizweNtsalubaGobodo Inc as Joint Auditors of the Company 12O.4 General authority for directors to allot Mgmt For For and issue ordinary shares 13 Endorsement of the remuneration philosophy Mgmt For For 14S.1 To approve the remuneration increase Mgmt For For payable to non executive directors 15S.2 To adopt the new memorandum of Mgmt For For incorporation of the Company 16S.3 To approve an authority for the Company and Mgmt For For or any of its subsidiaries to repurchase or purchase as the case may be shares in the Company 17S.4 To approve the granting of financial Mgmt For For assistance by the Company to its subsidiaries and other related and inter related companies and corporations and to directors prescribed officers and other persons participating in share or other employee incentive schemes 18S.5 To approve the granting of financial Mgmt For For assistance in relation to MTN Zakhele RF Limited transaction CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN NUMBERING OF RESOLUTIONS. 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: 703986767 -------------------------------------------------------------------------------------------------------------------------- Security: S53435103 Meeting Type: AGM Meeting Date: 31-Aug-2012 Ticker: ISIN: ZAE000015889 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Approval of annual financial statements Mgmt For For O.2 Confirmation and approval of payment of Mgmt For For dividends O.3 Re-appointment of PricewaterhouseCoopers Mgmt For For Inc. as auditor O.4.1 To elect the following director: Prof R C C Mgmt For For Jafta O.4.2 To elect the following director: Prof D Mgmt For For Meyer O.4.3 To elect the following director: Mr L P Mgmt For For Retief O.4.4 To elect the following director: Mr N P van Mgmt For For Heerden O.4.5 To elect the following director: Prof H S S Mgmt For For Willemse 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: Prof R C C Jafta O.5.3 Appointment of the following audit Mgmt For For committee member: Mr B J van der Ross O.5.4 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 For For O.9 Approval of amendments to the trust deed of Mgmt For For the Naspers share incentive scheme O.10 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 S.1.1 TO S1.16 ARE PROPOSED FOR 31 MARCH 2013 S.1.1 Board - chair Mgmt For For S.1.2 Board - member 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 Media24 Mgmt For For safety, health and environmental committee S1.14 Trustees of group share schemes/other Mgmt For For personnel funds S1.15 Chair of Media24 pension fund Mgmt For For S1.16 Trustees of Media24 pension fund Mgmt For For CMMT PLEASE NOTE THAT THE BELOW RESOLUTION Non-Voting APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS S1.1 TO S1.16 ARE PROPOSED FOR 31 MARCH 2014 S.1.1 Board - chair Mgmt For For S.1.2 Board - member 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 Media24 Mgmt For For safety, health and environmental committee S1.14 Trustees of group share schemes/other Mgmt For For personnel funds S1.15 Chair of Media24 pension fund Mgmt For For S1.16 Trustees of Media24 pension fund Mgmt For For S.2 Approve generally the provision of Mgmt For For financial assistance S.3 General authority for the company or its Mgmt For For subsidiaries to acquire N ordinary shares in the company S.4 General authority for the company or its Mgmt Against Against subsidiaries to acquire A ordinary shares in the company S.5 Approval of new memorandum of incorporation Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NATURA COSMETICOS SA, SAO PAULO Agenda Number: 704324502 -------------------------------------------------------------------------------------------------------------------------- Security: P7088C106 Meeting Type: EGM Meeting Date: 12-Apr-2013 Ticker: ISIN: BRNATUACNOR6 -------------------------------------------------------------------------------------------------------------------------- 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 change the address of the head office of Mgmt For For the Company to the city of Sao Paulo, state of Sao Paulo, with the consequent amendment of article 2 of the corporate bylaws 2 To improve the corporate purpose of the Mgmt For For Company so that it includes conducting the sale, export and import of electrical apparatuses for personal use, articles for babies and children and articles for the bed, table and bathroom, with the consequent amendment of article 3 of the corporate bylaws 3 To amend the wording of articles 15, 18 and Mgmt For For 19 to exclude the positions of co chairpersons of the Board of Directors 4 To amend articles 34, 35 and 49 to improve Mgmt For For the wording of the corporate bylaws of the Company 5 To proceed with the restatement of the Mgmt For For corporate bylaws of the Company 6 To ratify, in accordance with the terms of Mgmt For For paragraph 1 of article 256 of Law 6404.76, the acquisition, by the Company, of 65 percent of the share capital of the Australian company Emis Holdings Pty Ltd, as disclosed by the Company in notices of material fact dated December 21, 2012, and February 28, 2013 -------------------------------------------------------------------------------------------------------------------------- NATURA COSMETICOS SA, SAO PAULO Agenda Number: 704324728 -------------------------------------------------------------------------------------------------------------------------- Security: P7088C106 Meeting Type: AGM Meeting Date: 12-Apr-2013 Ticker: ISIN: BRNATUACNOR6 -------------------------------------------------------------------------------------------------------------------------- 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 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 1 To examine, discuss and approve the Mgmt For For financial statements relating to the fiscal year that ended on December 31, 2012 2 To consider the proposal for the capital Mgmt For For budget for the year 2013, the allocation of the net profit from the fiscal year ending on December 31, 2012, and to ratify the early distributions of dividends and interim interest on net equity 3 To elect the company's board of directors Mgmt For For 4 To establish the aggregate remuneration of Mgmt Against Against the managers of the company to be paid until the annual general meeting that votes on the financial statements from the fiscal year that will end on December 31, 2013 -------------------------------------------------------------------------------------------------------------------------- NHN CORP, SONGNAM Agenda Number: 704316997 -------------------------------------------------------------------------------------------------------------------------- Security: Y6347M103 Meeting Type: AGM Meeting Date: 29-Mar-2013 Ticker: ISIN: KR7035420009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement Mgmt For For 2.1 Election of outside director: Soo Wook Kim Mgmt For For 2.2 Election of outside director: Moon Ja Lee Mgmt For For 2.3 Election of outside director: Eui Jong Jung Mgmt For For 2.4 Election of outside director: Jun Pyo Hong Mgmt For For 3.1 Election of audit committee member: Soo Mgmt For For Wook Kim 3.2 Election of audit committee member: Eui Mgmt For For Jong Jung 3.3 Election of audit committee member: Jun Pyo Mgmt For For Hong 4 Approval of limit of remuneration for Mgmt For For directors -------------------------------------------------------------------------------------------------------------------------- NHN CORP, SONGNAM Agenda Number: 704597624 -------------------------------------------------------------------------------------------------------------------------- Security: Y6347M103 Meeting Type: EGM Meeting Date: 28-Jun-2013 Ticker: ISIN: KR7035420009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of spin off Mgmt For For 2 Approval of partial Amendment to articles Mgmt For For of incorporation -------------------------------------------------------------------------------------------------------------------------- NLMK Agenda Number: 704530129 -------------------------------------------------------------------------------------------------------------------------- Security: 67011E204 Meeting Type: AGM Meeting Date: 07-Jun-2013 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 192800 DUE TO SPLITING OF RESOLUTIONS. 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 the Company's Annual Report Mgmt For For 2012, Annual Financial Statements and Income Statement 1.2 To declare dividends for 2012 of RUR0.62 Mgmt For For per share. Dividends, payable by August 7, 2013, will be made by transfer of funds to legal entities and individuals (shareholders) as per the payment details specified in the registered entity's questionnaire held by the NLMK Registrar (according to the payment details provided by the shareholder's authorized representative for the purpose of making a list of persons entitled to dividends for 2012); foreign investors must make a special written application to be received by NLMK before the date of payment. At NLMK's discretion the payment shall be made in rubles or a foreign currency at the official exchange rate of the Russian Federation Central Bank as of the last business day preceding the payment date. The cost of the transfer will be borne by NLMK; any profit which is not assigned for dividend pay-out shall remain at NLMK's disposal 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. 2.1 To elect member of the Company's Board of Mgmt Against Against Directors: Oleg Vladimirovich Bagrin 2.2 To elect member of the Company's Board of Mgmt For For Directors: Helmut Wieser 2.3 To elect member of the Company's Board of Mgmt Against Against Directors: Nikolay Alexeevich Gagarin 2.4 To elect member of the Company's Board of Mgmt Against Against Directors: Karl Doering 2.5 To elect member of the Company's Board of Mgmt Against Against Directors: Vladimir Sergeevich Lisin 2.6 To elect member of the Company's Board of Mgmt Against Against Directors: Karen Robertovich Sarkisov 2.7 To elect member of the Company's Board of Mgmt Against Against Directors: Vladimir Nikolayevich Skorokhodov 2.8 To elect member of the Company's Board of Mgmt Against Against Directors: Benedict Sciortino 2.9 To elect member of the Company's Board of Mgmt For For Directors: Franz Struzl 3 To elect the President of the Company Mgmt For For (Chairman of the Management Board)-Oleg V. Bagrin 4.1 To elect the Company's Audit Commission: Mgmt For For Lyudmila V. Kladienko 4.2 To elect the Company's Audit Commission: Mgmt For For Valery S. Kulikov 4.3 To elect the Company's Audit Commission: Mgmt For For Sergey I. Nesmeyanov 4.4 To elect the Company's Audit Commission: Mgmt For For Larisa M. Ovsyannikova 4.5 To elect the Company's Audit Commission: Mgmt For For Galina I. Shipilova 5.1 To approve Close Joint Stock Company Mgmt For For "PricewaterhouseCoopers Audit" as the Company's Auditor 5.2 CJSC "PricewaterhouseCoopers Audit" shall Mgmt For For audit the Company's financial statements in accordance with US GAAP 6.1 Approve the revised Charter of NLMK Mgmt For For 6.2 Approve the revised Regulations on holding Mgmt For For the General Shareholder's Meeting of NLMK 6.3 Approve the revised Regulations on the Mgmt For For Board of Directors of NLMK 6.4 Approve the revised Regulations on the Mgmt For For Management Board of NLMK 6.5 Approve the revised Regulations on the Mgmt For For Audit Commission of NLMK 7 Approve the resolution on payment of Mgmt For For remunerations to the members of NLMK Board of Directors CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF COMPLETE AUDITOR'S NAME. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NOVOLIPETSK IRON & STL CORP.LIPETSK Agenda Number: 704062138 -------------------------------------------------------------------------------------------------------------------------- Security: 67011E204 Meeting Type: EGM Meeting Date: 25-Oct-2012 Ticker: ISIN: US67011E2046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Early resignation of NLMK President and Mgmt For For Chairman of the Management Board 2 Election of a new President and Chairman of Mgmt For For the Management Board 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. THANK YOU 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. -------------------------------------------------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES SA, RIO DE JANEIR Agenda Number: 703980854 -------------------------------------------------------------------------------------------------------------------------- Security: P7356Y103 Meeting Type: EGM Meeting Date: 06-Aug-2012 Ticker: ISIN: BROGXPACNOR3 -------------------------------------------------------------------------------------------------------------------------- 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 Discuss and decide on the election of new Mgmt For For member to the board of directors of the company -------------------------------------------------------------------------------------------------------------------------- PACIFIC RUBIALES ENERGY CORP, TORONTO ON Agenda Number: 704482392 -------------------------------------------------------------------------------------------------------------------------- Security: 69480U206 Meeting Type: AGM Meeting Date: 30-May-2013 Ticker: ISIN: CA69480U2065 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS "1 AND 4" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "2.1 TO 2.12 AND 3". THANK YOU. 1 To set the number of directors at twelve Mgmt For For (12) 2.1 Election of director: Jose Francisco Arata Mgmt For For 2.2 Election of director: Miguel De La Campa Mgmt For For 2.3 Election of director: German Efromovich Mgmt For For 2.4 Election of director: Serafino Iacono Mgmt For For 2.5 Election of director: Augusto Lopez Mgmt For For 2.6 Election of director: Hernan Martinez Mgmt For For 2.7 Election of director: Dennis Mills Mgmt For For 2.8 Election of director: Ronald Pantin Mgmt For For 2.9 Election of director: Victor Rivera Mgmt For For 2.10 Election of director: Miguel Rodriguez Mgmt For For 2.11 Election of director: Francisco Sole Mgmt For For 2.12 Election of director: Neil Woodyer Mgmt For For 3 Appointment of Ernst & Young LLP as Mgmt For For auditors of the corporation for the ensuing year and authorizing the directors to fix their remuneration 4 To ratify, confirm, authorize and approve Mgmt For For the advance notice policy, as described in the management proxy circular dated April 25, 2013 -------------------------------------------------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD, GEORGE TOWN Agenda Number: 704061148 -------------------------------------------------------------------------------------------------------------------------- Security: G69370115 Meeting Type: EGM Meeting Date: 28-Sep-2012 Ticker: ISIN: KYG693701156 -------------------------------------------------------------------------------------------------------------------------- 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. 1 That the sale and purchase agreement dated Mgmt For For 27 August 2012 ("Sale and Purchase Agreement") (a copy of which has been produced to the meeting marked "A" and signed by the chairman of the meeting for the purpose of identification) entered into between East Crest International Limited as the vendor and Grand Parkson Retail Group Limited as the purchaser for the sale and purchase of the 95.91% equity interest in Qingdao No.1 Parkson Co., Ltd, 100% equity interest in Dalian Parkson Retail Development Co., Ltd and the 100% equity interest in Shenyang Parkson Shopping Plaza Co., Ltd. and other transactions contemplated therein be and are hereby approved, and the directors of the Company be and are hereby authorised to take such steps as they may consider necessary, appropriate, desirable or expedient to implement or give effect to the terms of the Sale and Purchase Agreement including but not limited to signing, executing and, where applicable, affixing the common seal of the Company (in accordance with its Articles of Association) onto the relevant documents in relation thereto and if necessary, with such amendments as the directors may deem fit -------------------------------------------------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD, GEORGE TOWN Agenda Number: 704424009 -------------------------------------------------------------------------------------------------------------------------- Security: G69370115 Meeting Type: AGM Meeting Date: 16-May-2013 Ticker: ISIN: KYG693701156 -------------------------------------------------------------------------------------------------------------------------- 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/2013/0415/LTN20130415413.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0415/LTN20130415403.pdf 1 To receive the audited consolidated Mgmt For For financial statements and the reports of the directors and auditors for the year ended 31 December 2012 2 To approve the declaration of a final Mgmt For For dividend of RMB0.07 per share 3(i) To re-elect Yau Ming Kim, Robert as Mgmt For For director of the Company 3(ii) To elect Tan Hun Meng as an executive Mgmt For For director of the Company 3iii To authorize the board of directors to fix Mgmt For For the Directors' remuneration 4 To re-appoint Messrs. Ernst & Young as Mgmt For For auditors and authorize the board of directors to fix their remuneration 5(A) To grant a general mandate to the directors Mgmt For For to repurchase shares up to a maximum of 10% of the existing issued share capital of the Company 5(B) To grant a general mandate to the directors Mgmt Against Against to allot, issue or deal with new shares up to a maximum of 20% of the existing issued share capital of the Company 5(C) To extend the general mandate granted to Mgmt Against Against the directors to issue new shares by the number of shares repurchased -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933790316 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 29-Apr-2013 Ticker: PBR ISIN: US71654V4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, Mgmt For For ACCOMPANIED OF OPINION FROM THE FISCAL BOARD. O2 CAPITAL BUDGET, REGARDING THE YEAR OF 2013. Mgmt For For O3 DESTINATION OF INCOME FOR THE YEAR OF 2012. Mgmt For For O4A ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: APPOINTED BY THE CONTROLLING SHAREHOLDER. O4B ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: APPOINTED BY THE MINORITY SHAREHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. O5 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS APPOINTED BY THE CONTROLLING SHAREHOLDER. O6A ELECTION OF THE MEMBERS OF THE FISCAL BOARD Mgmt For For AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED BY THE CONTROLLING SHAREHOLDER. O6B ELECTION OF THE MEMBERS OF THE FISCAL BOARD Mgmt For For AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED BY THE MINORITY SHAREHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. O7 ESTABLISHMENT OF COMPENSATION OF MANAGEMENT Mgmt For For AND EFFECTIVE MEMBERS IN THE FISCAL BOARD. E1 INCREASE OF THE CAPITAL STOCK. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POWER FINANCE CORPORATION LTD, NEW DELHI Agenda Number: 704027689 -------------------------------------------------------------------------------------------------------------------------- Security: Y7082R109 Meeting Type: AGM Meeting Date: 21-Sep-2012 Ticker: ISIN: INE134E01011 -------------------------------------------------------------------------------------------------------------------------- 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, 2012 and Profit and Loss Account for the financial year ended on that date along with Report of the Board of Directors and Auditors thereon 2 To confirm interim dividend and declare Mgmt For For final dividend for the year 2011-12 3 To appoint a Director in place of Shri S. Mgmt For For C. Gupta, who retires by rotation and being eligible, offers himself for re-appointment 4 To appoint a Director in place of Shri R. Mgmt For For Nagarajan, who retires by rotation and being eligible, offers himself for re-appointment 5 To appoint a Director in place of Shri Ajit Mgmt For For Prasad, who retires by rotation and being eligible, offers himself for re-appointment 6 To fix the remuneration of the Auditors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- POWER GRID CORP OF INDIA LTD, GURGAON Agenda Number: 704340936 -------------------------------------------------------------------------------------------------------------------------- Security: Y7028N105 Meeting Type: OTH Meeting Date: 22-Apr-2013 Ticker: ISIN: INE752E01010 -------------------------------------------------------------------------------------------------------------------------- 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. 1A Insertion of new Article 31A on 'Additional Mgmt For For Directors' 1B Amendment in existing Article 52 on' Mgmt For For Appointment of Auditors' -------------------------------------------------------------------------------------------------------------------------- PT ADARO ENERGY TBK Agenda Number: 704325439 -------------------------------------------------------------------------------------------------------------------------- Security: Y7087B109 Meeting Type: AGM Meeting Date: 19-Apr-2013 Ticker: ISIN: ID1000111305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the annual report and Mgmt For For ratification of the financial statement 2012 2 Determination of the company's profit Mgmt For For utilization for financial year 2012 3 Appointment commissioners and restructuring Mgmt Against Against of the board of directors 4 Authorized the directors to appoint public Mgmt For For accountant and determine honorarium and other requirements of its appointment 5 Determination honorarium/salary and other Mgmt For For benefit for commissioners and directors CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RES. NO.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: 704331153 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123S108 Meeting Type: AGM Meeting Date: 02-Apr-2013 Ticker: ISIN: ID1000095003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval to annual report and ratification Mgmt For For of consolidated financial statement report as well as commissioners report and report of partnership and community development program for year 2012 2 Appropriation of company's net profit for Mgmt For For book year 2012 3 Appointment of public accountant for book Mgmt For For year 2013 4 Determination of salary and/or Honorarium, Mgmt For For Tantiem and other benefit for company's board 5 Approval, arrangement and increase of Mgmt Against Against pension benefit and give on other benefits for the members of Dana Pensiun Bank Mandiri Satu, Dana Pensiun Bank Mandiri Dua, Dana Pensi Un Bank Mandiri Tiga, and Dana Pensiun Bank Mandiri Empat 6 Affirmation on minister of state for state Mgmt For For owned enterprises regulation no.per-12/MBU/2012 7 Confirmation on total of bad debt as per Mgmt Against Against approval in AGM and execution in use the total bad debt including disaster victim 8 Change in the articles of association Mgmt Against Against 9 Change in the company's board Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM (PERSERO) TBK Agenda Number: 704401582 -------------------------------------------------------------------------------------------------------------------------- Security: Y8520P101 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: ID1000094006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval and ratification of company's Mgmt For For annual report including board of commissioner supervisory report for financial year 2012 and to release and discharge board of director and commissioner from their managerial and supervisory (acquit et de charge) for financial year 2012 2 Ratification of annual report including Mgmt For For financial statement of partnership and community development program and (acquit et de charge) to all of board of director and commissioner from their managerial and supervisory for financial year 2012 3 Determination of profit utilization for Mgmt For For financial year 2012 4 Determination of tantiem for board of Mgmt For For director and commissioner for financial year 2012 and salary and honorarium for financial year 2013 5 Appointment of public accountant to audit Mgmt For For company's book and partnership and community development program for financial year ended 31 Dec 2013 6 Ratification of minister of state-owned Mgmt For For enterprise regulation number PER-03/MBU/2012, dated August 12, 2012 on supporting body for the board of commissioners in state-owned enterprise 7 Restructuring board of commissioner of the Mgmt Against Against company CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN 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. -------------------------------------------------------------------------------------------------------------------------- SABMILLER PLC, WOKING SURREY Agenda Number: 703947929 -------------------------------------------------------------------------------------------------------------------------- Security: G77395104 Meeting Type: AGM Meeting Date: 26-Jul-2012 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 2012, together with the reports of the directors and auditors therein 2 To receive and, if thought fit, to approve Mgmt Against Against the Directors' Remuneration Report 2012 contained in the Annual Report for the year ended 31 March 2012 3 To elect Dr A J Clark as a director of the Mgmt For For 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 D S Devitre as a director of Mgmt For For the Company 7 To re-elect Mrs L M S Knox as a director of Mgmt For For the Company 8 To re-elect Mr E A G Mackay as a director Mgmt Abstain Against of the Company 9 To re-elect Mr P J Manser as a director of Mgmt Against Against the Company 10 To re-elect Mr J A Manzoni as a director of Mgmt For For the Company 11 To re-elect Mr M Q Morland as a director of Mgmt Against Against the Company 12 To re-elect Dr D F Moyo as a director of Mgmt For For the Company 13 To re-elect Mr C A Perez Davila as a Mgmt For For director of the Company 14 To re-elect Mr M C Ramaphosa as a director Mgmt Against Against 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 director of the Mgmt For For 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 69.5 US Mgmt For For cents 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 USD 0.10 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 PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF RESOLUTION 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. -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 704272690 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 15-Mar-2013 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement Mgmt For For 2.1.1 Re-election of independent director: In-Ho Mgmt For For Lee 2.1.2 Election of independent director: Kwang-Soo Mgmt For For Song 2.1.3 Election of independent director: Eun-Mee Mgmt For For Kim 2.2.1 Election of executive director: Boo-Keun Mgmt For For Yoon 2.2.2 Election of executive director: Jong-Kyun Mgmt For For Shin 2.2.3 Election of executive director: Sang-Hoon Mgmt For For Lee 2.3.1 Re-election of audit committee member: Mgmt For For In-Ho Lee 2.3.2 Election of audit committee member: Mgmt For For Kwang-Soo Song 3 Approval of limit of remuneration for Mgmt For For directors CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN RESOLUTIONS 2.1.1 AND 2.3.1. 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. -------------------------------------------------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO LTD, SEOUL Agenda Number: 704290232 -------------------------------------------------------------------------------------------------------------------------- Security: Y7474M106 Meeting Type: AGM Meeting Date: 15-Mar-2013 Ticker: ISIN: KR7010140002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Election of directors: Bak Dae Yeong, Bak Mgmt For For Jung Heum, Jeong Won Tae, Gwak Dong Hyo 3 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SBERBANK OF RUSSIA OJSC, MOSCOW Agenda Number: 704476933 -------------------------------------------------------------------------------------------------------------------------- Security: 80585Y308 Meeting Type: AGM Meeting Date: 31-May-2013 Ticker: ISIN: US80585Y3080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve the annual report for 2012 Mgmt For For 2 Approve the annual report for 2012, Mgmt For For including the balance sheet and the profit and loss statement (disclosure forms) 3 3.1. Approve distribution of profits for Mgmt For For 2012; 3.2 Pay dividends on ordinary shares of RUB 2.57 per one share, and on preferred shares of RUB 3.20 per one share 4 Approve Ernst & Young Vneshaudit CJSC as Mgmt For For the auditor for 2013 and the Q1, 2014 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. 5.1 To elect the member of the Board of Mgmt Against Against Directors: Gref Herman Oskarovich 5.2 To elect the member of the Board of Mgmt For For Directors: Guriev Sergei Maratovich 5.3 To elect the member of the Board of Mgmt Against Against Directors: Dmitriev Mikhail Egonovich 5.4 To elect the member of the Board of Mgmt Against Against Directors: Zlatkis Bella Ilinichna 5.5 To elect the member of the Board of Mgmt Against Against Directors: Ivanova Nadezhda Yurievna 5.6 To elect the member of the Board of Mgmt Against Against Directors: Ignatiev Sergei Mikhailovich 5.7 To elect the member of the Board of Mgmt Against Against Directors: Kudrin Alexey Leonidovich 5.8 To elect the member of the Board of Mgmt Against Against Directors: Lomakin-Rumyantsev Ilya Vadimovich 5.9 To elect the member of the Board of Mgmt Against Against Directors: Luntovsky Georgy Ivanovich 5.10 To elect the member of the Board of Mgmt Against Against Directors: Matovnikov Mikhail Yurievich 5.11 To elect the member of the Board of Mgmt For For Directors: Mau Vladimir Alexandrovich 5.12 To elect the member of the Board of Mgmt Against Against Directors: Moiseev Alexey Vladimirovich 5.13 To elect the member of the Board of Mgmt Against Against Directors: Profumo Alessandro 5.14 To elect the member of the Board of Mgmt Against Against Directors: Sinelnikov-Murylev Sergei Germanovich 5.15 To elect the member of the Board of Mgmt Against Against Directors: Tulin Dmitry Vladislavovich 5.16 To elect the member of the Board of Mgmt Against Against Directors: Ulukaev Alexei Valentinovich 5.17 To elect the member of the Board of Mgmt Against Against Directors: Freeman Ronald 5.18 To elect the member of the Board of Mgmt Against Against Directors: Shvetsov Sergei Anatolievich 5.19 To elect the member of the Board of Mgmt For For Directors: Egilmez Ahmet Mahfi 6.1 Elect the member of the Auditing Committee: Mgmt For For Borodina Natalia Petrovna 6.2 Elect the member of the Auditing Committee: Mgmt For For Volkov Vladimir Mikhailovich 6.3 Elect the member of the Auditing Committee: Mgmt For For Dolzhnikov Maxim Leonidovich 6.4 Elect the member of the Auditing Committee: Mgmt For For Isakhanova Yulia Yurievna 6.5 Elect the member of the Auditing Committee: Mgmt For For Minenko Alexei Evgenievich 6.6 Elect the member of the Auditing Committee: Mgmt For For Polyakova Olga Vasilievna 6.7 Elect the member of the Auditing Committee: Mgmt For For Revina Natalia Vladimirovna 7 7. 1. Pay remuneration to the members of Mgmt For For the Supervisory Board of Sberbank of Russia OJSC subject to their consent in accordance with the laws of the Russian Federation: - RUB 4.2 million each for discharge of duties of a member of the Supervisory Board - RUB 420 thousand each for discharge of duties of a member of a committee of the Supervisory Board - RUB 840 thousand each for discharge of duties of the Chairperson of a committee of the Supervisory Board - RUB 1.26 million for discharge of duties of the Chairman of the Supervisory Board. Determine that remuneration for discharge of duties in each capacity is summed up if a member of the Supervisory Board acts in different capacities. 7.2. To compensate expenses incurred in discharging the functions of members of the Supervisory Board of Sberbank of Russia to CONTD CONT CONTD members of the Supervisory Board of Non-Voting the Bank. 7.3. Pay remuneration to the Chairman of the Audit Commission of Sberbank of Russia OJSC in the amount of RUB 1 million, and to the members of the Audit Commission in the amount of RUB 750,000, subject to their consent in accordance with the laws of the Russian Federation 8 8.1 Approve the Regulation on Remuneration Mgmt For For and Compensation Paid to Members of the Supervisory Board of Sberbank of Russia. 8.2 Approve the amount of basic remuneration at 4.2 million rubles 9 Approve the new version of the Bank's Mgmt For For Charter. Authorize the CEO, Chairman of the Management Board of the Bank to sign the documents required for state registration of the new version of the Bank's Charter CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN SPELLING OF DIRECTOR'S NAME IN RESOLUTION 5.8. 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. -------------------------------------------------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO LTD, SEOUL Agenda Number: 704280837 -------------------------------------------------------------------------------------------------------------------------- Security: Y7749X101 Meeting Type: AGM Meeting Date: 28-Mar-2013 Ticker: ISIN: KR7055550008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 162711 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 Approval of financial statements Mgmt For For 2.1 Appointment of outside director candidate: Mgmt For For Mr. Boo In Ko 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. Ke Sop Yun 2.7 Appointment of outside director candidate : Mgmt For For Mr. Jung Il Lee 2.8 Appointment of outside director candidate: Mgmt For For Mr. Haruki Hirakawa 2.9 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. Ke Sop Yun 3.4 Appointment of audit committee member Mgmt For For candidate: Mr. Sang Kyung Lee 4 Approval of director remuneration limit Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD Agenda Number: 704443213 -------------------------------------------------------------------------------------------------------------------------- Security: Y7760F104 Meeting Type: AGM Meeting Date: 18-Jun-2013 Ticker: ISIN: HK0639031506 -------------------------------------------------------------------------------------------------------------------------- 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/2013/0418/LTN20130418370.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0418/LTN20130418313.pdf 1 To receive the report of the directors and Mgmt For For the audited financial statements for the year ended 31 December 2012 2 To declare a final dividend for the year Mgmt For For ended 31 December 2012 3.A To re-elect Mr. Chen Zhaoqiang as director Mgmt For For 3.B To re-elect Mr. Liu Qingshan as director Mgmt For For 3.C To re-elect Mr. Kee Wah Sze as director Mgmt For For 3.D To re-elect Mr. Chan Pat Lam as director Mgmt For For 3.E To re-elect Mr. Chan Chung Chun as director Mgmt For For 4 To appoint auditor and to authorise the Mgmt For For directors to fix its remuneration 5 To pass Resolution 5 of the AGM Notice - to Mgmt Against Against give a general mandate to the directors to issue and dispose of shares not exceeding 20% of the existing issued share capital of the Company 6 To pass Resolution 6 of the AGM Notice - to Mgmt For For give a general mandate to the directors to repurchase shares not exceeding 10% of the existing issued share capital of the Company 7 To pass Resolution 7 of the AGM Notice - to Mgmt Against Against add, conditional upon the passing of resolution 6 above, the nominal amount of repurchased shares to the general mandate given to the directors to allot shares -------------------------------------------------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP Agenda Number: 704545980 -------------------------------------------------------------------------------------------------------------------------- Security: Y8344J109 Meeting Type: AGM Meeting Date: 11-Jun-2013 Ticker: ISIN: TW0002347002 -------------------------------------------------------------------------------------------------------------------------- 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 A1 The 2012 business operations Non-Voting A2 The 2012 audited reports Non-Voting A3 The adoption of IFRS for the adjustment of Non-Voting profit distribution and special reserve A4 Other presentations Non-Voting B1 The 2012 financial statements Mgmt For For B2 The 2012 profit distribution. proposed cash Mgmt For For dividend: TWD2 per share B3 The revision to the procedures of Mgmt For For endorsement and guarantee B4 The revision to the procedures of monetary Mgmt For For loans -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 704561251 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 11-Jun-2013 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 159010 DUE TO DELETION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE 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 2012 business operations Non-Voting A.2 The 2012 audited reports Non-Voting A.3 The status of the local corporate bonds Non-Voting B.1 The 2012 business reports and financial Mgmt For For statements B.2 The 2012 profit distribution. proposed cash Mgmt For For dividend: TWD3 per share B.3 The revision to the procedures of asset Mgmt For For acquisition or disposal, monetary loans, endorsement and guarantee -------------------------------------------------------------------------------------------------------------------------- TATA MOTORS LIMITED Agenda Number: 933671201 -------------------------------------------------------------------------------------------------------------------------- Security: 876568502 Meeting Type: Annual Meeting Date: 10-Aug-2012 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 AND THE BALANCE SHEET TOGETHER WITH REPORTS OF DIRECTORS AND AUDITORS. O2 APPROVAL OF THE DECLARATION OF A DIVIDEND Mgmt For For ON ORDINARY SHARES AND 'A' ORDINARY SHARES. O3 APPROVAL TO THE RE-APPOINTMENT OF DIRECTOR Mgmt For For OF MR NASSER MUNJEE, WHO RETIRES BY ROTATION. O4 APPROVAL TO THE RE-APPOINTMENT OF DIRECTOR Mgmt For For MR SUBODH BHARGAVA, WHO RETIRES BY ROTATION. O5 APPROVAL TO THE RE-APPOINTMENT OF DIRECTOR Mgmt For For MR VINESHKUMAR JAIRATH, WHO RETIRES BY ROTATION. O6 APPROVAL TO THE APPOINTMENT OF AUDITORS AND Mgmt For For FIX THEIR REMUNERATION. S7 APPROVAL TO THE APPOINTMENT OF MR CYRUS P Mgmt For For MISTRY AS A DIRECTOR, AS SET FORTH IN COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. S8 APPROVAL TO APPOINTMENT OF MR RAVINDRA Mgmt For For PISHARODY AS A DIRECTOR, AS SET FORTH IN COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. S9 APPROVAL TO THE APPOINTMENT OF MR RAVINDRA Mgmt For For PISHARODY AS EXECUTIVE DIRECTOR. S10 APPROVAL TO THE APPOINTMENT OF MR SATISH Mgmt For For BORWANKAR AS A DIRECTOR. S11 APPROVAL TO THE APPOINTMENT OF MR SATISH Mgmt For For BORWANKAR AS EXECUTIVE DIRECTOR. S12 APPROVAL TO THE REVISION IN THE TERMS OF Mgmt For For REMUNERATION OF MR PRAKASH TELANG, MANAGING DIRECTOR-INDIA OPERATIONS, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. -------------------------------------------------------------------------------------------------------------------------- TMK OJSC, MOSCOW Agenda Number: 704073624 -------------------------------------------------------------------------------------------------------------------------- Security: 87260R201 Meeting Type: EGM Meeting Date: 02-Nov-2012 Ticker: ISIN: US87260R2013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve distribution of the profit as Mgmt For For per the results of 6 (six) months of 2012 financial year. To pay interim dividends to the Company's shareholders for 6 (six) months of 2012 financial year at the rate of 1 ruble 50 kopecks per one ordinary share of the Company with the nominal cost of 10 rubles in the amount of 1,406,379,141 rubles latest by 28 December 2012. The profit, which remained after payment of the dividends, shall not be distributed and shall remain at the disposal of the Company 2 To approve the new version of the Mgmt For For Regulations on the Board of Directors of the Company 3 To approve conclusion of the contract (-s) Mgmt For For of guarantee between the Company and Open Joint-Stock Company "Sberbank of Russia" as security of execution of obligations by "Volzhsky Pipe Plant" OJSC (hereinafter referred to as "VPP" OJSC) under the Agreement on opening of a non-renewable credit line (hereinafter referred to as Agreement), concluded between "VPP" OJSC and Open Joint-Stock Company "Sberbank of Russia" on the specified essential conditions 4 To approve conclusion of the contract (-s) Mgmt For For of guarantee between the Company and Open Joint-Stock Company Sberbank of Russia as security of execution of obligations by "Seversky Tube Works" Joint Stock Company (hereinafter referred to as OAO "STZ") under the Agreement on opening of a non-renewable credit line (hereinafter referred to as Agreement), concluded between OAO "STZ" and Open Joint-Stock Company "Sberbank of Russia" on the specified essential conditions -------------------------------------------------------------------------------------------------------------------------- TMK OJSC, MOSCOW Agenda Number: 704576202 -------------------------------------------------------------------------------------------------------------------------- Security: 87260R201 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: US87260R2013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the annual report, annual Mgmt For For accounting statements, including statements of revenues and losses in accordance with the results of 2012 financial year 2 To approve the distribution of the profit Mgmt For For for 2012 financial year. Not later than 23 August 2013 to pay to the shareholders of the Company annual dividends for the 2012 financial year in the amount of RUB 0,84 per one ordinary share of the Company of par value 10 Rubles, totaling 787.572.318 Rubles 96 Kopecks. The outstanding after the payment of the dividends amount is not distributable and remains in the possession of the Company 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 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 To approve OOO "Ernst & Young" as the Mgmt For For Company's auditor 6.1 To approve in accordance with the Mgmt For For requirements of article 83 of the Federal Law "On joint-stock companies" No 208-FZ dated 26.12.1995 settlement of the transaction (-s) by OAO "TMK" (OAO "TMK", Company) - conclusion of the loan agreement (-s), supplementary agreement (-s) to the loan agreements between the Company and any of the following persons: Public Joint Stock Company "Sinarsky Pipe Plant", "Volzhsky Pipe Plant" Open Joint Stock Company, "Seversky Tube Works" Joint Stock Company, Joint Stock Company "Taganrog Metallurgical Works", "Trade House "TMK", IPSCO Tubulars Inc. (hereinafter referred to as the contract (-s)), which can be settled in future, on the following essential conditions: Lender OAO "TMK";Borrower any of the following persons: Public Joint Stock Company "Sinarsky Pipe Plant", CONTD CONT CONTD "Volzhsky Pipe Plant" Open Joint Non-Voting Stock Company, "Seversky Tube Works" Joint Stock Company, Joint Stock Company "Taganrog Metallurgical Works", "Trade House "TMK", IPSCO Tubulars Inc.; Subject of the transaction: The Lender shall transfer the amount of money into the Borrower's ownership and the Borrower shall return the same amount of money (loan amount), as well as pay interest on the loan amount. Amount of the loan/loans for each Borrower - maximum 10,000,000,000 (Ten billion) rubles or equivalent of the indicated amount in foreign currency;Interest for use of the loan amount minimum 8% per year and maximum 15% per year;Period of the loan/loans maximum 60 months 6.2 To approve in accordance with the Mgmt For For requirements of article 83 of the Federal Law "On joint-stock companies" No 208-FZ dated 26.12.1995 settlement of the transaction (-s) by OAO "TMK" (OAO "TMK", Company) - conclusion of the loan agreement (-s), supplementary agreement (-s) to the loan agreements between the Company and any of the following persons: Public Joint Stock Company "Sinarsky Pipe Plant", "Volzhsky Pipe Plant" Open Joint Stock Company, "Seversky Tube Works" Joint Stock Company, Joint Stock Company "Taganrog Metallurgical Works", "Trade House "TMK", IPSCO Tubulars Inc. (hereinafter referred to as the contract (-s)), which can be settled in future, on the following essential conditions: Lender any of the following persons: Public Joint Stock Company "Sinarsky Pipe Plant", "Volzhsky Pipe Plant" CONTD CONT CONTD Open Joint Stock Company, "Seversky Non-Voting Tube Works" Joint Stock Company, Joint Stock Company "Taganrog Metallurgical Works", "Trade House "TMK", IPSCO Tubulars Inc.; Borrower OAO "TMK"; Subject of the transaction: The Lender shall transfer the amount of money into the Borrower's ownership and the Borrower shall return the same amount of money (loan amount), as well as pay interest on the loan amount. Amount of the loan/loans from each Lender - maximum 10,000,000,000 (Ten billion) rubles or equivalent of the indicated amount in foreign currency; Interest for use of the loan amount maximum 15% per year; Period of the loan/loans maximum 60 months -------------------------------------------------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S., ISTANBUL Agenda Number: 704363566 -------------------------------------------------------------------------------------------------------------------------- Security: M4752S106 Meeting Type: OGM Meeting Date: 30-Apr-2013 Ticker: ISIN: TRAGARAN91N1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIRMENTS 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. 1 Opening and election of presidency board Mgmt For For 2 Authorising presidency board to sign the Mgmt For For minutes of the meeting 3 Reading and discussion of the reports Mgmt For For prepared by board and auditors 4 Reading, discussion and approval of the Mgmt For For balance sheet and profit and loss statement 5 Discussion and approval of profit Mgmt For For distribution 6 Approval of profit distribution policy Mgmt For For 7 Amendment of items 1, 2, 3, 4, 5, 6, 7, 8, Mgmt For For 11, 12, 13, 14, 17, 18, 20, 21, 22, 23, 24, 25, 26, 27, 28, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43, 45, 46, 47, 48, 49 and temporary item.2 8 Release of board members and auditors Mgmt For For 9 Election of board members and appointment Mgmt Against Against of independent members 10 Approval on appointment of board members Mgmt Against Against 11 Informing shareholders about duties of Mgmt Abstain Against board members outside the bank 12 Informing shareholders about waging policy Mgmt Abstain Against 13 Determination on payments that will be made Mgmt For For to board members 14 Approval of internal policy Mgmt For For 15 Approval of independent audit firm Mgmt For For 16 Informing shareholders about donations and Mgmt For For setting an upper limit for donations to be made on 2013 17 Approval of donations policy Mgmt For For 18 Permitting board members as per items 395 Mgmt For For and 396 of TCC -------------------------------------------------------------------------------------------------------------------------- UMW HOLDINGS BHD Agenda Number: 704577367 -------------------------------------------------------------------------------------------------------------------------- Security: Y90510101 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: MYL4588OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Audited Financial Statements Mgmt For For for the year ended 31 December 2012 together with the Reports of the Directors and Auditors thereon 2 To declare a final single-tier dividend of Mgmt For For 25.0 sen per share of RM0.50 each for the year ended 31 December 2012, giving a total gross dividend of 50.0 sen per share of nominal value RM0.50 each for the year 3 To re-elect Datuk Syed Hisham bin Syed Mgmt For For Wazir who is retiring in accordance with Article 116 of the Company's Articles of Association 4 To re-elect Khalid bin Sufat who is Mgmt For For retiring in accordance with Article 123 of the Company's Articles of Association 5 To approve Directors' fees of RM 1,581,000 Mgmt For For for the year ended 31 December 2012 6 To re-appoint Messrs. Ernst & Young as Mgmt For For Auditors for the ensuing financial year and to authorise the Directors to fix their remuneration 7 Proposed Renewal of Shareholders' Mandate Mgmt For For for Existing Recurrent Related Party Transactions and New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate") 8 Proposed Renewal of Authority for the Mgmt For For Company to Purchase Its Own Shares ("Proposed Renewal of Share Buy-Back") CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN AMOUNT IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- URALKALIY OJSC, BEREZNIKI Agenda Number: 704172650 -------------------------------------------------------------------------------------------------------------------------- Security: 91688E206 Meeting Type: EGM Meeting Date: 12-Dec-2012 Ticker: ISIN: US91688E2063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Distribution of the profit of OJSC Mgmt For For "Uralkali" as dividends 2 Approval of the new edition of the Charter Mgmt For For of OJSC "Uralkali" 3 Approval of the new edition of the Mgmt For For Regulations on the Board of Directors of OJSC "Uralkali" 4 Approval of the new edition of the Mgmt For For Regulations on Remuneration and Reimbursement of the Members of the Board of Directors of OJSC "Uralkali" CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN PARTIAL AND SPLIT VOTING CONDITIONS. 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. -------------------------------------------------------------------------------------------------------------------------- URALKALIY OJSC, BEREZNIKI Agenda Number: 704508437 -------------------------------------------------------------------------------------------------------------------------- Security: 91688E206 Meeting Type: AGM Meeting Date: 04-Jun-2013 Ticker: ISIN: US91688E2063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 199109 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 To approve the Procedure of the Annual Mgmt For For General Meeting of Shareholders of OJSC "Uralkali" 2 To approve the Annual Report of OJSC Mgmt For For "Uralkali" for the year 2012 3 To approve the annual financial statements Mgmt For For of OJSC "Uralkali" for 2012 4 To approve the distribution of profits of Mgmt For For OJSC "Uralkali" based on the results of 2012: 1. To pay dividends for 2012 in the amount of 3.9 rubles per one common share of OJSC "Uralkali"; 2. To pay remuneration to the members of the Revision Commission in the amount of 287.4 thousand rubles 5.1 To elect the following individual to the Mgmt For For Revision Commission of OJSC "Uralkali": Lydia Nikonova 5.2 To elect the following individual to the Mgmt For For Revision Commission of OJSC "Uralkali": Alexandra Orlova 5.3 To elect the following individual to the Mgmt For For Revision Commission of OJSC "Uralkali": Marina Parieva 5.4 To elect the following individual to the Mgmt For For Revision Commission of OJSC "Uralkali": Artem Tkachev 5.5 To elect the following individual to the Mgmt For For Revision Commission of OJSC "Uralkali": Ksenia Tola 6 To approve the new edition of the Charter Mgmt For For of OJSC "Uralkali" 7 To approve the new edition of the Mgmt For For Regulations on the Board of Directors of OJSC "Uralkali" 8 To approve the new edition of the Mgmt For For Regulations on the General Meeting of Shareholder of OJSC "Uralkali" 9 To approve the new edition of the Mgmt For For Regulations on the Revision Commission of OJSC "Uralkali" 10 To approve the new edition of the Mgmt For For Regulations on Remuneration and Reimbursement of the Members of the Board of Directors of OJSC "Uralkali" 11 To approve the new edition of the Mgmt For For Regulations on the Management Board of OJSC "Uralkali" 12 To establish the price of the Mgmt For For property-amount of obligations of OJSC "Uralkali (hereinafter the Company), which is the subject matter of the related party transaction (series of interrelated transactions),-Deed of Indemnity-executed by OJSC "Uralkali" with each member of the Board of Directors of OJSC "Uralkali" (hereinafter the Deed)-as follows: the price of the property (amount of obligations of the Company) per each interrelated transaction is based on the fact that the maximum amount of indemnity granted by the Company under each Deed may not exceed (50) million US dollars and that the total amount of indemnity is less than two (2) percent of the balance-sheet value of the assets of the Company according to the financial statements of the Company as of the last reporting date 13 To approve the Deeds of Indemnity executed Mgmt For For by OJSC "Uralkali" with each member of the Board of Directors of OJSC "Uralkali" as interrelated related party transactions on the following principle conditions: 1. Parties to the transaction: member of the Board of Directors of OJSC "Uralkali" (Indemnified Party) and OJSC "Uralkali" (Company); 2. Beneficiary (beneficiaries) under the transaction: member of the Board of Directors of OJSC "Uralkali"; 3. Price of transaction: payments under each Deed may not exceed fifty (50) million US dollars; 4. Subject matter of transaction: the Company must compensate the Indemnified Party for all costs and losses (including amounts of claims, losses, other reasonable costs and expenses) borne by the Indemnified Party in connection with any claims, demands, lawsuits, investigations, proceedings and liability arising from the fact that the Indemnified Party acted in the official capacity as a member of the Board of Directors of the Company and a member of a committee (committees) of the Board of Directors of the Company. 5. Validity of agreement (Deed): from the moment when the Indemnified Party is appointed to the Board of Directors of the Company until the moment of termination of the Deed by the parties (the period is unlimited). The provisions of the Deed of Indemnity remain valid after termination/resignation of the Indemnified Party from the Board of Directors; for the avoidance of any doubt the provisions of the Deed of Indemnity shall be applicable only to the period of time during which the Indemnified Party acted in the official capacity as a member of the Board of Directors 14.1 On approval of transactions which may be Mgmt For For concluded by OJSC "Uralkali" in the course of its ordinary operations (pursuant to the procedure indicated under Cl. 6, Article 83 of the Federal Law "On Joint Stock Companies") as related party transactions: To approve the conclusion between OJSC "Uralkali" (Customer) and Open Joint Stock Company "Ural Science and Research and Project Institute of Galurgia" (Contractor) of contractor agreements (including contractor agreements for project and research work), non-gratis services agreements, agreements for research and development work, experimental development work and technological work as related-party transactions and as transactions which may be concluded in the future in the normal course of business of OJSC "Uralkali" and to establish that the maximum amount of the indicated transactions may not exceed 1,100 million rubles 14.2 On approval of transactions which may be Mgmt For For concluded by OJSC "Uralkali" in the course of its ordinary operations (pursuant to the procedure indicated under Cl. 6, Article 83 of the Federal Law "On Joint Stock Companies") as related party transactions: To approve the conclusion between OJSC "Uralkali" (Customer) and Closed Joint Stock Company "VNII Galurgii" (Contractor) of contractor agreements (including contractor agreements for project and research work), non-gratis services agreements, agreements for research and development work, experimental development work and technological work as related-party transactions and as transactions which may be concluded in the future in the normal course of business of OJSC "Uralkali" and to establish that the maximum amount of the indicated transactions may not exceed 550 million rubles 14.3 On approval of transactions which may be Mgmt For For concluded by OJSC "Uralkali" in the course of its ordinary operations (pursuant to the procedure indicated under Cl. 6, Article 83 of the Federal Law "On Joint Stock Companies") as related party transactions: To approve the conclusion between OJSC "Uralkali" (Contractor) and Closed Joint Stock Company "Solikamsk Construction Trust" (Contractor) of contractor agreements and non-gratis services agreements as related-party transactions and as transactions which may be concluded in the future in the normal course of business of OJSC "Uralkali" and to establish that the maximum amount of the indicated transactions may not exceed 620 million rubles.4. Period of insurance: from 25 July 2012 until 24 July 2013 14.4 On approval of transactions which may be Mgmt For For concluded by OJSC "Uralkali" in the course of its ordinary operations (pursuant to the procedure indicated under Cl. 6, Article 83 of the Federal Law "On Joint Stock Companies") as related party transactions: To approve the conclusion of non-gratis services agreements between OJSC "Uralkali" (Customer) and Closed Joint Stock Company "Registrator Intraco" (Contractor) as related-party transactions and as transactions which may be concluded in the future in the normal course of business of OJSC "Uralkali" and to establish that the maximum amount of the indicated transactions may not exceed 9 million rubles 14.5 On approval of transactions which may be Mgmt For For concluded by OJSC "Uralkali" in the course of its ordinary operations (pursuant to the procedure indicated under Cl. 6, Article 83 of the Federal Law "On Joint Stock Companies") as related party transactions: To approve the conclusion of contractor agreements and non-gratis services agreements between OJSC "Uralkali" (Customer) and Limited Liability Company Security Agency "Sheriff-Berezniki" (Contractor) as related-party transactions and as transactions which may be concluded in the future in the normal course of business of OJSC "Uralkali" and to establish that the maximum amount of the indicated transactions may not exceed 155 million rubles 14.6 On approval of transactions which may be Mgmt For For concluded by OJSC "Uralkali" in the course of its ordinary operations (pursuant to the procedure indicated under Cl. 6, Article 83 of the Federal Law "On Joint Stock Companies") as related party transactions: To approve the conclusion of lease agreements between OJSC "Uralkali" (Lessor) and Closed Joint Stock Company "Solikamsk Construction Trust" (Lessee) as related-party transactions and as transactions which may be concluded in the future in the normal course of business of OJSC "Uralkali" and to establish that the maximum amount of the indicated transactions may not exceed 5 million rubles 14.7 On approval of transactions which may be Mgmt For For concluded by OJSC "Uralkali" in the course of its ordinary operations (pursuant to the procedure indicated under Cl. 6, Article 83 of the Federal Law "On Joint Stock Companies") as related party transactions: To approve the conclusion of lease agreements between OJSC "Uralkali" (Lessor) and Open Joint Stock Company "Ural Science and Research and Project Institute of Galurgia" (Lessee) as related-party transactions and as transactions which may be concluded in the future in the normal course of business of OJSC "Uralkali" and to establish that the maximum amount of the indicated transactions may not exceed 1.5 million rubles 14.8 On approval of transactions which may be Mgmt For For concluded by OJSC "Uralkali" in the course of its ordinary operations (pursuant to the procedure indicated under Cl. 6, Article 83 of the Federal Law "On Joint Stock Companies") as related party transactions: To approve the conclusion of lease agreements between OJSC "Uralkali" (Lessor) and Limited Liability Company "Silvinit-Transport" (Lessee) as related-party transactions and as transactions which may be concluded in the future in the normal course of business of OJSC "Uralkali" and to establish that the maximum amount of the indicated transactions may not exceed 0.05 million rubles 14.9 On approval of transactions which may be Mgmt For For concluded by OJSC "Uralkali" in the course of its ordinary operations (pursuant to the procedure indicated under Cl. 6, Article 83 of the Federal Law "On Joint Stock Companies") as related party transactions: To approve the conclusion of lease agreements between OJSC "Uralkali" (Lessee) and Open Joint Stock Company "Ural Science and Research and Project Institute of Galurgia" (Lessor) as related-party transactions and as transactions which may be concluded in the future in the normal course of business of OJSC "Uralkali" and to establish that the maximum amount of the indicated transactions may not exceed 1 million rubles 14.10 On approval of transactions which may be Mgmt For For concluded by OJSC "Uralkali" in the course of its ordinary operations (pursuant to the procedure indicated under Cl. 6, Article 83 of the Federal Law "On Joint Stock Companies") as related party transactions: To approve the conclusion of sale and purchase agreements and supply agreements between OJSC "Uralkali" (Seller, Supplier) and Closed Joint Stock Company "Solikamsk Construction Trust" (Buyer) as related-party transactions and as transactions which may be concluded in the future in the normal course of business of OJSC "Uralkali" and to establish that the maximum amount of the indicated transactions may not exceed 5 million rubles 14.11 On approval of transactions which may be Mgmt For For concluded by OJSC "Uralkali" in the course of its ordinary operations (pursuant to the procedure indicated under Cl. 6, Article 83 of the Federal Law "On Joint Stock Companies") as related party transactions: To approve the conclusion of sale and purchase agreements and supply agreements between OJSC "Uralkali" (Seller, Supplier) and Closed Joint Stock Company "Belarusian Potash Company" (Buyer) as related-party transactions and as transactions which may be concluded in the future in the normal course of business of OJSC "Uralkali" and to establish that the maximum amount of the indicated transactions may not exceed 97 000 million rubles 14.12 On approval of transactions which may be Mgmt For For concluded by OJSC "Uralkali" in the course of its ordinary operations (pursuant to the procedure indicated under Cl. 6, Article 83 of the Federal Law "On Joint Stock Companies") as related party transactions: To approve the conclusion of sale and purchase agreements and supply agreements between OJSC "Uralkali" (Seller, Supplier) and Open Joint Stock Company "Solikamsk Magnesium Plant" (Buyer) as related-party transactions and as transactions which may be concluded in the future in the normal course of business of OJSC "Uralkali" and to establish that the maximum amount of the indicated transactions may not exceed 700 million rubles 14.13 On approval of transactions which may be Mgmt For For concluded by OJSC "Uralkali" in the course of its ordinary operations (pursuant to the procedure indicated under Cl. 6, Article 83 of the Federal Law "On Joint Stock Companies") as related party transactions: To approve the conclusion of sale and purchase agreements and supply agreements between OJSC "Uralkali" (Buyer) and Open Joint Stock Company "Kopeisk Machine-Building Plant" (Seller, Supplier) as related-party transactions and as transactions which may be concluded in the future in the normal course of business of OJSC "Uralkali" and to establish that the maximum amount of the indicated transactions may not exceed 1 700 million rubles 14.14 On approval of transactions which may be Mgmt For For concluded by OJSC "Uralkali" in the course of its ordinary operations (pursuant to the procedure indicated under Cl. 6, Article 83 of the Federal Law "On Joint Stock Companies") as related party transactions: To approve the conclusion of loan agreements between OJSC "Uralkali" (Lender) and Closed Joint Stock Company "Solikamsk Construction Trust" (Borrower) as related-party transactions and as transactions which may be concluded in the future in the normal course of business of OJSC "Uralkali" and to establish that the maximum amount of the indicated transactions may not exceed 150 million rubles 14.15 Approve Related-Party Transactions Re: Mgmt For For Capital Contributions to Subsidiaries 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. 15.1 Election of the member of the Board of Mgmt Against Against Directors of OJSC "Uralkali": Anton Averin 15.2 Election of the member of the Board of Mgmt Against Against Directors of OJSC "Uralkali": Vladislav Baumgertner 15.3 Election of the member of the Board of Mgmt Against Against Directors of OJSC "Uralkali": Alexander Voloshin 15.4 Election of the member of the Board of Mgmt Against Against Directors of OJSC "Uralkali": Anna Kolonchina 15.5 Election of the member of the Board of Mgmt Against Against Directors of OJSC "Uralkali": Alexander Malakh 15.6 Election of the member of the Board of Mgmt Against Against Directors of OJSC "Uralkali": Vladislav Mamulkin 15.7 Election of the member of the Board of Mgmt For For Directors of OJSC "Uralkali": Robert John Margetts 15.8 Election of the member of the Board of Mgmt For For Directors of OJSC "Uralkali": Paul James Ostling 15.9 Election of the member of the Board of Mgmt For For Directors of OJSC "Uralkali": Gordon Holden Sage 16 To approve Closed Joint Stock Company Mgmt For For "PricewaterhouseCoopers Audit" as auditor of the financial statements of OJSC "Uralkali" prepared in compliance with the International Financial Reporting Standards (IFRS) for 2013 17 To approve Closed Joint Stock Company Mgmt For For "PricewaterhouseCoopers Audit" as auditor of the IFRS financial statements of OJSC "Uralkali" prepared in compliance with the requirements of the Federal Law "On Consolidated Financial Statements" N 208-FZ for 2013 18 To approve Limited Liability Company Audit Mgmt For For Firm "BAT-Audit" as auditor of the financial statements of OJSC "Uralkali" prepared in compliance with the Russian Standards of Accounting (RSA) for 2013 19.1 To establish the price of services under Mgmt For For the insurance agreement-corporate directors and officers liability policy with the total limit of liability in the amount of 100 000 000 (One hundred million) US dollars-as an amount not exceeding 235 000 (Two hundred thirty five thousand) US dollars 19.2 To establish the price of services under Mgmt For For the directors and officers liability insurance agreement in view of public offering of securities with the total limit of liability in the amount of 50 000 000 (Fifty million) US dollars as 180 000 (One hundred eighty thousand) US dollars 20.1 To approve the insurance Mgmt For For agreement-Corporate Guard Directors and Officer Liability Insurance Policy (hereinafter the Insurance Agreement)-as a related-party transaction on the following conditions, as specified 20.2 To approve the insurance agreement-Public Mgmt For For Offering of Securities Insurance (hereinafter-Insurance Agreement)-as a related-party transaction on the following conditions, as specified -------------------------------------------------------------------------------------------------------------------------- VALE S.A. Agenda Number: 933772433 -------------------------------------------------------------------------------------------------------------------------- Security: 91912E105 Meeting Type: Annual Meeting Date: 17-Apr-2013 Ticker: VALE ISIN: US91912E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1A EVALUATION OF THE MANAGEMENT'S ANNUAL Mgmt For For REPORT AND, ANALYSIS, DISCUSSION, AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2012 O1B PROPOSAL FOR THE DESTINATION OF PROFITS FOR Mgmt For For THE 2012 FISCAL YEAR O1C ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS O1D ELECTION OF THE MEMBERS OF THE FISCAL Mgmt For For COUNCIL O1E ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt Abstain Against SENIOR MANAGEMENT AND MEMBERS OF THE FISCAL COUNCIL FOR THE YEAR 2013, AS WELL AS THE ANNUAL GLOBAL REMUNERATION SUPPLEMENTATION FOR THE 2012 E2A PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For INCORPORATION OF VALE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT E2B CONSOLIDATION OF THE ARTICLES OF Mgmt For For INCORPORATION TO REFLECT THE AMENDMENTS APPROVED -------------------------------------------------------------------------------------------------------------------------- WOONG JIN COWAY CO LTD, KONGJU Agenda Number: 704054496 -------------------------------------------------------------------------------------------------------------------------- Security: Y9694W104 Meeting Type: EGM Meeting Date: 27-Sep-2012 Ticker: ISIN: KR7021240007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 116490 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Amendment of the articles of incorporation Mgmt Against Against 2 Election of directors candidate of inside Mgmt For For directors: Joon Gi Hong, Byung Joo Gim, Jong Ha Yoon, Jae Hoon Boo, Tae Hyun Bak candidate of outside directors: In Beom Choi, Joon Ho I 3 Election of auditor candidate of auditor: Mgmt For For Kyung Hwan Gim -------------------------------------------------------------------------------------------------------------------------- WOONG JIN COWAY CO LTD, KONGJU Agenda Number: 704162700 -------------------------------------------------------------------------------------------------------------------------- Security: Y9694W104 Meeting Type: EGM Meeting Date: 27-Nov-2012 Ticker: ISIN: KR7021240007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 125404 DUE TO CHANGE IN MEETING DATE FROM 30 NOV 2012 TO 27 NOV 2012 AND CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.1 Approval of partial amendment to articles Mgmt For For of incorporation: Article 1: Name 1.2 Approval of partial amendment to articles Mgmt For For of incorporation: Article 2: Objective 1.3 Approval of partial amendment to articles Mgmt For For of incorporation: Article 4: Method of announcement 1.4 Approval of partial amendment to articles Mgmt For For of incorporation: Article 11: Warrant 1.5 Approval of partial amendment to articles Mgmt For For of incorporation: Article 12: Stock option 1.6 Approval of partial amendment to articles Mgmt For For of incorporation: Article 15: Closing and record date of shareholders' list 1.7 Approval of partial amendment to articles Mgmt For For of incorporation: Article 22: Notification and announcement of convocation 1.8 Approval of partial amendment to articles Mgmt For For of incorporation: Article 31: Number of directors 1.9 Approval of partial amendment to articles Mgmt For For of incorporation: Article 33: Terms of directors 1.10 Approval of partial amendment to articles Mgmt For For of incorporation: Article 57: Quarterly dividend 1.11 Approval of partial amendment to articles Mgmt For For of incorporation: Supplementary provision 2.1 Election of directors: Byung Joo Kim (other Mgmt For For non- executive director) 2.2 Election of directors: Jong Ha Yoon (other Mgmt For For non- executive director) 2.3 Election of directors: Jae Hoon Boo (other Mgmt For For non- executive director) 2.4 Election of directors: Tae Hyun Park (other Mgmt For For non- executive director) 2.5 Election of directors: In Bum Choi (outside Mgmt For For director) 2.6 Election of directors: Joon Ho Lee (outside Mgmt For For director) 3 Election of auditor (1 executive auditor): Mgmt For For Kim Gyeong Hwan -------------------------------------------------------------------------------------------------------------------------- WOONGJIN COWAY CO LTD Agenda Number: 704289051 -------------------------------------------------------------------------------------------------------------------------- Security: Y9694W104 Meeting Type: AGM Meeting Date: 22-Mar-2013 Ticker: ISIN: KR7021240007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement Mgmt For For 2 Stock option for directors Mgmt For For 3 Stock option for non-registered directors Mgmt For For and auditors 4 Approval of partial amendment to articles Mgmt For For of incorporation 5 Election of director (1 executive Mgmt For For director): Gim Dong Hyeon 6 Approval of limit of remuneration for Mgmt For For directors 7 Approval of limit of remuneration for Mgmt For For auditors 8 Amendment to retirement benefit plan for Mgmt For For directors -------------------------------------------------------------------------------------------------------------------------- YANDEX NV Agenda Number: 933821248 -------------------------------------------------------------------------------------------------------------------------- Security: N97284108 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: YNDX ISIN: NL0009805522 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF 2012 ANNUAL STATUTORY ACCOUNTS Mgmt For For OF THE COMPANY. 2. ADDITION OF 2012 PROFITS OF THE COMPANY TO Mgmt For For RETAINED EARNINGS. 3. GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For THEIR MANAGEMENT DURING THE PAST FINANCIAL YEAR. 4. PROPOSAL TO APPOINT ROGIER RIJUJA AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS WITH EFFECT FROM MAY 21, 2013. 5. PROPOSAL TO RE-APPOINT ILYA SEGALOVICH AS Mgmt For For AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS WITH EFFECT FROM MAY 21, 2013. 6. PROPOSAL TO RE-APPOINT CHARLES RYAN AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS WITH EFFECT FROM MAY 21, 2013. 7. PROPOSAL TO RE-APPOINT ALEXANDER VOLOSHIN Mgmt For For AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS WITH EFFECT FROM MAY 21, 2013. 8. AUTHORIZATION TO CANCEL THE COMPANY'S Mgmt For For OUTSTANDING CLASS C SHARES. 9. AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO CONFORM THEM TO RECENT CHANGES IN DUTCH LAW. 10. APPOINTMENT OF THE EXTERNAL AUDITOR OF THE Mgmt For For COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY ACCOUNTS. 11. AUTHORIZATION TO ISSUE ORDINARY SHARES AND Mgmt Against Against PREFERENCES SHARES. 12. AUTHORIZATION TO EXCLUDE PRE-EMPTIVE Mgmt Against Against RIGHTS. 13. AUTHORIZATION OF THE BOARD TO ACQUIRE Mgmt Against Against SHARES IN THE COMPANY. Trilogy Global Equity Fund -------------------------------------------------------------------------------------------------------------------------- AGGREKO PLC, GLASGOW Agenda Number: 704341091 -------------------------------------------------------------------------------------------------------------------------- Security: G0116S169 Meeting Type: AGM Meeting Date: 25-Apr-2013 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 Report Mgmt For For 3 Declaration of Dividend Mgmt For For 4 Election of Mr D Das Mgmt For For 5 Election of Mr A Satrazemis Mgmt For For 6 Election of Mr D J B Taylor-Smith Mgmt For For 7 Election of Ms D L P Layfield Mgmt For For 8 Election of Ms R A K McDonald Mgmt For For 9 Re-election of Mr K G Hanna Mgmt For For 10 Re-election of Mr A G Cockburn Mgmt For For 11 Re-election of Mr R C Soames Mgmt For For 12 Re-election of Mr D C M Hamill Mgmt For For 13 Re-election of Mr R J King Mgmt For For 14 Re-election of Mr R J MacLeod 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 Disapplication of pre-emption rights Mgmt For For 19 Purchase of own shares Mgmt For For 20 General meetings on 14 clear days' notice Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 933732023 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 20-Mar-2013 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: PAUL N. CLARK Mgmt For For 02 ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 03 ELECTION OF DIRECTOR: TADATAKA YAMADA, M.D. 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 APPROVE THE COMPENSATION OF AGILENT'S Mgmt For For NAMED EXECUTIVE OFFICERS. 4 TO CONSIDER A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE ANNUAL MEETING, TO REPEAL THE CLASSIFIED BOARD STRUCTURE. -------------------------------------------------------------------------------------------------------------------------- AKBANK T.A.S., ISTANBUL Agenda Number: 704301403 -------------------------------------------------------------------------------------------------------------------------- Security: M0300L106 Meeting Type: OGM Meeting Date: 28-Mar-2013 Ticker: ISIN: TRAAKBNK91N6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIRMENTS 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. 1 Appointment of the directing council and Mgmt For For its authorization to sign the minutes of the general meeting 2 Reading deliberation and approval for the Mgmt For For reports of the board of directors, internal auditors and the independent auditor 3 Ratification of the balance sheet and Mgmt For For profit loss statement for 2012,discharge of the board of directors and auditors from the liabilities born from the operations and accounts of 2012 4 Decision about the disbursement of 2012 Mgmt For For profits 5 Approval of the board of directors whose Mgmt For For will be on duty until the rest of the time period 6 Election of the board of directory members Mgmt For For and decision on their monthly gross salaries 7 Election of the auditors Mgmt For For 8 Authorizing board members to issue bonds, Mgmt Against Against financial bonds, asset based securities and other borrowing instruments to domestic and to abroad 9 Approval for the amendments made to the Mgmt For For main agreements 4th, 14th, 15th, 17th, 20th, 21st, 22nd, 23rd, 28th, 31st, 32nd, 33rd, 34th, 38th, 39th, 49th, 59th, 63th, 64th, 65th, 66th, 67th, 69th, 72th, 75th, 76th, 82th, 93th, 94th, 100th, 101th articles and also approval for cancelling 13th, 26th, 40th, 41st, 42nd 43rd, 44th, 45th, 46th, 47th and temporary first articles of the main agreement 10 Approval, of general meeting internal Mgmt For For policy as advised by board of directors 11 Authorizing board of directory members Mgmt For For regarding 395th and 396th articles of the Turkish commercial code 12 Decision on the upper limit for the Mgmt Against Against donations and contributions to be made 13 Providing information to the shareholders Mgmt Abstain Against about the donations and contributions made during the year 2012. Informing shareholders about the salary policy of the board of directory members and the senior executives -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE, MUENCHEN Agenda Number: 704355076 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 07-May-2013 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that for Registered Share Non-Voting meetings in Germany there is now a requirement that any shareholder who holds an aggregate total of 3 per cent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted for your custodian's accounts, please contact your CSR for more information. Please also note the following link: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_160726.PDF The sub custodians have advised that voted Non-Voting shares are not blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Failure to de-register the shares before settlement date could result in the settlement being delayed. If you are considering settling a traded voted position prior to the meeting date of this event, please contact your CSR or custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting APR 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the approved Annual Non-Voting Financial Statements and the approved Consolidated Financial Statements as of December 31, 2012, and of the Management Reports for Allianz SE and for the Group, the Explanatory Reports on the information pursuant to Section 289(4), 315(4) and Section 289 (5) of the German Commercial Code (HGB), as well as the Report of the Supervisory Board for fiscal year 2012 2. Appropriation of net earnings Mgmt No vote 3. Approval of the actions of the members of Mgmt No vote the Management Board 4. Approval of actions of the members of the Mgmt No vote Supervisory Board 5. By-election to the Supervisory Board Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 933778574 -------------------------------------------------------------------------------------------------------------------------- Security: 02364W105 Meeting Type: Annual Meeting Date: 22-Apr-2013 Ticker: AMX ISIN: US02364W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPOINTMENT OR, AS THE CASE MAY BE, Mgmt Against REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. II APPOINTMENT OF DELEGATES TO EXECUTE, AND Mgmt Against IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 933774968 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 22-May-2013 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: DR. REBECCA M. Mgmt For For HENDERSON 1H. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For HERRINGER 1I. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For 1J. ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For 1K. ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For 1L. ELECTION OF DIRECTOR: MR. LEONARD D. Mgmt For For SCHAEFFER 1M. 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, 2013. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF OUR PROPOSED AMENDED AND Mgmt For For RESTATED 2009 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 704375383 -------------------------------------------------------------------------------------------------------------------------- Security: B6399C107 Meeting Type: EGM Meeting Date: 24-Apr-2013 Ticker: ISIN: BE0003793107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED A.1.a Issuance of 185,000 subscription rights and Non-Voting capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Special report by the Board of Directors on the issuance of subscription rights and the exclusion of the preference right of the existing shareholders in favour of specific persons, drawn up in accordance with Articles 583, 596 and 598 of the Companies Code A.1.b Issuance of 185,000 subscription rights and Non-Voting capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Special report by the statutory auditor on the exclusion of the preference right of the existing shareholders in favour of specific persons, drawn up in accordance with Articles 596 and 598 of the Companies Code A.1.c Issuance of 185,000 subscription rights and Mgmt Against Against capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Excluding the preference right of the existing shareholders in relation to the issuance of subscription rights in favour of all current Directors of the Company, as identified in the report referred under item (a) above A.1.d Issuance of 185,000 subscription rights and Mgmt Against Against capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Approving the issuance of 185,000 subscription rights and determining their terms and conditions (as such terms and conditions are appended to the report referred under item (a) above). The main provisions of these terms and conditions can be summarised as follows: each subscription right confers the right to subscribe in cash to one ordinary share in the Company, with the same rights (including dividend rights) as the existing shares. Each subscription right is granted for no consideration. Its exercise price equals the average price of the Company share on Euronext Brussels over the 30 calendar days preceding the issuance of the subscription rights by the Shareholders' Meeting. All subscription rights have a term of five years as from their issuance and become exercisable as follows: a first third may be exercised from 1 January 2015 up to and including 23 April 2018, a second third may be exercised from 1 January 2016 up to and including 23 April 2018 and the last third may be exercised from 1 January 2017 up to and including 23 April 2018. At the end of the exercise period, the subscription rights that have not been exercised automatically become null and void A.1.e Issuance of 185,000 subscription rights and Mgmt Against Against capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Increasing the capital of the Company, under the condition precedent and to the extent of the exercise of the subscription rights, for a maximum amount equal to the number of subscription rights issued multiplied by their exercise price and allocation of the issuance premium to an account not available for distribution A.1.f Issuance of 185,000 subscription rights and Mgmt Against Against capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Expressly approving the granting of the above-mentioned subscription rights to the non-executive Directors of the Company A.1.g Issuance of 185,000 subscription rights and Mgmt Against Against capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Granting powers to two Directors acting jointly to have recorded by notarial deed the exercise of the subscription rights, the corresponding increase of the capital, the number of new shares issued, the resulting modification to the articles of association and the allocation of the issuance premium to an account not available for distribution C Powers: Granting powers to Mr. Benoit Mgmt Against Against Loore, VP Legal Corporate, with power to substitute and without prejudice to other delegations of powers to the extent applicable, for the filing with the clerk's office of the Commercial Court of Brussels of the resolutions referred under item B.11 above and any other filings and publication formalities in relation to the above resolutions -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 704376385 -------------------------------------------------------------------------------------------------------------------------- Security: B6399C107 Meeting Type: OGM Meeting Date: 24-Apr-2013 Ticker: ISIN: BE0003793107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 177169 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED B.1 Management report by the board of directors Non-Voting on the accounting year ended on 31 December 2012 B.2 Report by the statutory auditor on the Non-Voting accounting year ended on 31 December 2012 B.3 Communication of the consolidated annual Non-Voting accounts relating to the accounting year ended on 31 December 2012, as well as the management report by the board of directors and the report by the statutory auditor on the consolidated annual accounts B.4 Approving the statutory annual accounts Mgmt For For relating to the accounting year ended on 31 December 2012, including the allocation of the result: EUR 2,725,176,000 -On a per share basis, this represents a gross dividend of EUR 1.70 giving right to a dividend net of Belgian withholding tax of EUR 1.275 per share (in case of 25% Belgian withholding tax) and of EUR 1.70 per share (in case of exemption from Belgian withholding tax) B.5 Discharge to the Directors Mgmt For For B.6 Discharge to the statutory auditor Mgmt For For B.7 Appointment of Directors: Renewing the Mgmt For For appointment as independent director of Mr. Kees Storm, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2013 B.8 Appointment of statutory auditor and Mgmt For For remuneration: PricewaterhouseCoopers, "PWC", Woluwe Garden, Woluwedal 18, B-1932 Sint-Stevens-Woluwe B.9.a Remuneration policy and remuneration report Mgmt Against Against of the Company B.9.b Confirming the grants of stock options and Mgmt Against Against restricted stock units to executives B.10 Approval of increased fixed annual fee of Mgmt For For directors B.11a Change of control provisions relating to Mgmt For For the EMTN programme B.11b Change of control provisions relating to Mgmt For For the Senior Facilities Agreement C Filings: Granting powers to Mr. Benoit Mgmt For For Loore, VP Legal Corporate, with power to substitute and without prejudice to other delegations of powers to the extent applicable, for the filing with the clerk's office of the Commercial Court of Brussels of the resolutions referred under item B.11 above and any other filings and publication formalities in relation to the above resolutions CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTIONS B.7, B.11a AND B.11b. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 933774944 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: APA ISIN: US0374111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: EUGENE C. FIEDOREK Mgmt For For 2. ELECTION OF DIRECTOR: CHANSOO JOUNG Mgmt For For 3. ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY 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 Against Against OF APACHE'S NAMED EXECUTIVE OFFICERS 6. APPROVAL OF AMENDMENT TO APACHE'S 2011 Mgmt For For OMNIBUS EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN 7. 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: 933725042 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 27-Feb-2013 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM CAMPBELL Mgmt For For TIMOTHY COOK Mgmt For For MILLARD DREXLER Mgmt For For AL GORE Mgmt For For ROBERT IGER Mgmt For For ANDREA JUNG Mgmt For For ARTHUR LEVINSON Mgmt For For RONALD SUGAR Mgmt For For 2. AMENDMENT OF APPLE'S RESTATED ARTICLES OF Mgmt For For INCORPORATION TO (I) ELIMINATE CERTAIN LANGUAGE RELATING TO TERM OF OFFICE OF DIRECTORS IN ORDER TO FACILITATE THE ADOPTION OF MAJORITY VOTING FOR ELECTION OF DIRECTORS, (II) ELIMINATE "BLANK CHECK" PREFERRED STOCK, (III) ESTABLISH A PAR VALUE FOR COMPANY'S COMMON STOCK OF $0.00001 PER SHARE AND (IV) MAKE OTHER CHANGES. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 4. A NON-BINDING ADVISORY RESOLUTION TO Mgmt Against Against APPROVE EXECUTIVE COMPENSATION. 5. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr For Against TO RETAIN SIGNIFICANT STOCK." 6. A SHAREHOLDER PROPOSAL ENTITLED "BOARD Shr Against For COMMITTEE ON HUMAN RIGHTS." -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 933759396 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 02-May-2013 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: G.W. BUCKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: M.H. CARTER Mgmt For For 1D. ELECTION OF DIRECTOR: T.K. CREWS Mgmt For For 1E. ELECTION OF DIRECTOR: P. DUFOUR Mgmt For For 1F. ELECTION OF DIRECTOR: D.E. FELSINGER Mgmt For For 1G. ELECTION OF DIRECTOR: A. MACIEL Mgmt For For 1H. ELECTION OF DIRECTOR: P.J. MOORE Mgmt For For 1I. ELECTION OF DIRECTOR: T.F. O'NEILL 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, 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASSA ABLOY AB, STOCKHOLM Agenda Number: 704338145 -------------------------------------------------------------------------------------------------------------------------- Security: W0817X105 Meeting Type: AGM Meeting Date: 25-Apr-2013 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 PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Opening of the Meeting Non-Voting 2 Election of Chairman of the Meeting : Lars Non-Voting Renstrom 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 2012 Annual General Meeting 8.c Presentation of: the Board of Directors Non-Voting proposal regarding distribution of earnings and motivated statement 9.a Adoption of the Statement of Income and the Mgmt For For Balance Sheet as well as the Consolidated Statement of Income and the Consolidated Balance Sheet 9.b Dispositions of the company's profit Mgmt For For according to the adopted Balance Sheet: The Board of Directors proposes a dividend of SEK 5.10 per share. As record date for the dividend, the Board of Directors proposes Tuesday 30 April 2013. 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 Monday 6 May 2013 9.c Discharge from liability of the members of Mgmt For For the Board of Directors and the CEO 10 Determination of the number of members of Mgmt For For the Board of Directors 11 Determination of fees to the Board of Mgmt For For Directors and Auditors 12 Re-election of Lars Renstrom, Carl Douglas, Mgmt Against Against 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 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 2014, shall be 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). 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 -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 933742985 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: BBT ISIN: US0549371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. ALLISON IV Mgmt For For JENNIFER S. BANNER Mgmt For For K. DAVID BOYER, JR. Mgmt For For ANNA R. CABLIK Mgmt For For RONALD E. DEAL Mgmt For For JAMES A. FAULKNER Mgmt For For I. PATRICIA HENRY Mgmt For For JOHN P. HOWE III, M.D. Mgmt For For ERIC C. KENDRICK Mgmt For For KELLY S. KING Mgmt For For LOUIS B. LYNN Mgmt For For EDWARD C. MILLIGAN Mgmt Withheld Against CHARLES A. PATTON Mgmt For For NIDO R. QUBEIN Mgmt For For TOLLIE W. RICH, JR. Mgmt For For THOMAS E. SKAINS Mgmt For For THOMAS N. THOMPSON Mgmt For For EDWIN H. WELCH, PH.D. Mgmt For For STEPHEN T. WILLIAMS Mgmt For For 2. TO RATIFY THE REAPPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For APPROVE BB&T'S OVERALL PAY-FOR-PERFORMANCE EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. 4. TO VOTE ON A SHAREHOLDER PROPOSAL Shr For Against REQUESTING REPORTS WITH RESPECT TO BB&T'S POLITICAL CONTRIBUTIONS AND RELATED POLICIES AND PROCEDURES. 5. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against MAJORITY VOTING IN DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 933837811 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 28-Jun-2013 Ticker: BBBY ISIN: US0758961009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For 1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For 1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt For For 1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt For For 1F. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For 1H. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For 1I. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP. 3. TO APPROVE, BY NON-BINDING VOTE, THE 2012 Mgmt Against Against COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BG GROUP PLC, READING BERKSHIRE Agenda Number: 704385461 -------------------------------------------------------------------------------------------------------------------------- Security: G1245Z108 Meeting Type: AGM Meeting Date: 23-May-2013 Ticker: ISIN: GB0008762899 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Accounts and Reports of the Mgmt For For Directors and the auditors for the year ended 31 December 2012 2 To approve the Directors' Remuneration Mgmt For For report as set out on pages 60 to 75 of the Company's Annual Report and Accounts for the year ended 31 December 2012 3 To declare a final dividend in respect of Mgmt For For the year ended 31 December 2012 of 14.26 cents per share payable on 31 May 2013 to holders of ordinary shares on the register of shareholders of the Company at the close of business on 19 April 2013 4 To elect Den Jones as a Director of the Mgmt For For Company 5 To elect Lim Haw-Kuang as a Director of the Mgmt For For Company 6 To re-elect Peter Backhouse as a Director Mgmt For For of the Company 7 To re-elect Vivienne Cox as a Director of Mgmt For For the Company 8 To re-elect Chris Finlayson as a Director Mgmt For For of the Company 9 To re-elect Andrew Gould as a Director of Mgmt For For the Company 10 To re-elect Baroness Hogg as a Director of Mgmt For For the Company 11 To re-elect Dr John Hood as a Director of Mgmt For For the Company 12 To re-elect Martin Houston as a Director of Mgmt For For the Company 13 To re-elect Caio Koch-Weser as a Director Mgmt For For of the Company 14 To re-elect Sir David Manning as a Director Mgmt For For of the Company 15 To re-elect Mark Seligman as a Director of Mgmt For For the Company 16 To re-elect Patrick Thomas as a Director of Mgmt For For the Company 17 To re-appoint Ernst & Young LLP as auditors Mgmt For For of the Company, to hold office until the conclusion of the next general meeting at which annual accounts are laid before the Company 18 To authorise the Audit Committee of the Mgmt For For Board to approve the remuneration of the auditors 19 That, in accordance with Sections 366 and Mgmt For For 367 of the Companies Act 2006 (the Act), the Company, and all companies which are subsidiaries of the Company during the period when this Resolution has effect, be and are hereby authorised to: (a) make political donations to political parties or independent election candidates up to a total aggregate amount of GBP15 000; (b) make political donations to political organisations other than political parties up to a total aggregate amount of GBP15 000; and (c) incur political expenditure up to a total aggregate amount of GBP20 000, during the period beginning with the date of the passing of this Resolution and ending at the conclusion of the next annual general meeting of the Company, provided that, in any event, the total aggregate amount of all political donations and political expenditure incurred by the Company and its subsidiaries in such period shall not exceed GBP50 000. For the purposes of this Resolution, 'political donations', 'political organisations', 'political parties' and 'political expenditure' have the meanings given to them in Sections 363 to 365 of the Act 20 That the Directors be and are hereby Mgmt For For generally and unconditionally authorised in accordance with Section 551 of the Act to exercise all the powers of the Company to allot ordinary shares in the Company and to grant rights to subscribe for, or to convert any security into, ordinary shares in the Company (Rights) up to an aggregate nominal amount of GBP113,424,772 provided that this authority shall expire at the conclusion of the next annual general meeting of the Company, save that the Directors shall be entitled to exercise all the powers of the Company to make offers or agreements before the expiry of such authority which would or might require ordinary shares to be allotted or Rights to be granted after such expiry and the Directors shall be entitled to allot ordinary shares and grant Rights pursuant to any such offer or agreement as if this authority had not expired; and all unexercised authorities previously granted to the Directors to allot ordinary shares and grant Rights be and are hereby revoked 21 That the Directors be and are hereby Mgmt For For empowered pursuant to Sections 570 and 573 of the Act to allot equity securities (within the meaning of Section 560 of the Act) for cash either pursuant to the authority conferred by Resolution 20 above or by way of a sale of treasury shares as if Section 561(1) of the Act did not apply to any such allotment, provided that this power shall be limited to: (a) the allotment of equity securities in connection with an offer of securities in favour of the holders of ordinary shares on the register of members at such record date as the Directors may determine and other persons entitled to participate therein where the equity securities respectively attributable to the interests of the ordinary shareholders are proportionate (as nearly as may be practicable) to the respective number of ordinary shares held or deemed to be held by them on any such record date, subject to such exclusions or other arrangements as the Directors may deem necessary or expedient to deal with treasury shares, fractional entitlements or legal or practical problems arising under the laws of any overseas territory or the requirements of any regulatory body or stock exchange or by virtue of ordinary shares being represented by depositary receipts or any other matter; and (b) the allotment (otherwise than pursuant to sub-paragraph (a) of this Resolution 21) to any person or persons of equity securities up to an aggregate nominal amount of GBP18,074,352, and shall expire upon the expiry of the general authority conferred by Resolution 20 above, save that the Directors shall be entitled to exercise all the powers of the Company to make offers or agreements before the expiry of such power which would or might require equity securities to be allotted after such expiry and the Directors shall be entitled to allot equity securities pursuant to any such offer or agreement as if the power conferred hereby had not expired 22 That the Company be generally and Mgmt For For unconditionally authorised to make market purchases (within the meaning of Section 693(4) of the Act) of ordinary shares of 10 pence each of the Company on such terms and in such manner as the Directors may from time to time determine, provided that: (a) the maximum number of ordinary shares hereby authorised to be acquired is 340,374,317, representing approximately 10% of the issued ordinary share capital of the Company as at 28 March 2013; (b) the minimum price that may be paid for any such ordinary share is 10 pence, the nominal value of that share; (c) the maximum price that may be paid for any such ordinary share is an amount equal to 105% of the average of the middle market quotations for an ordinary share in the Company as derived from the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which the share is contracted to be purchased; (d) the authority hereby conferred shall expire at the conclusion of the next annual general meeting of the Company, unless previously renewed, varied or revoked by the Company in general meeting; and (e) the Company may make a contract to purchase its ordinary shares under the authority hereby conferred prior to the expiry of such authority, which contract will or may be executed wholly or partly after the expiry of such authority, and may purchase its ordinary shares pursuant to any such contract as if the power conferred hereby had not expired 23 That a general meeting of the Company, Mgmt For For other than an annual general meeting, may be called on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC, LONDON Agenda Number: 704060754 -------------------------------------------------------------------------------------------------------------------------- Security: G10877101 Meeting Type: AGM Meeting Date: 25-Oct-2012 Ticker: ISIN: GB0000566504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Financial statements and reports Mgmt For For 2 To elect Pat Davies as a Director of each Mgmt For For of BHP Billiton Plc and BHP Billiton Limited 3 To re-elect Malcolm Broomhead as a Director Mgmt For For of each of BHP Billiton Plc and BHP Billiton Limited 4 To re-elect Sir John Buchanan as a Director Mgmt For For of each of BHP Billiton Plc and BHP Billiton Limited 5 To re-elect Carlos Cordeiro as a Director Mgmt For For of each of BHP Billiton Plc and BHP Billiton Limited 6 To re-elect David Crawford as a Director of Mgmt For For each of BHP Billiton Plc and BHP Billiton Limited 7 To re-elect Carolyn Hewson as a Director of Mgmt For For each of BHP Billiton Plc and BHP Billiton Limited 8 To re-elect Marius Kloppers as a Director Mgmt For For of each of BHP Billiton Plc and BHP Billiton Limited 9 To re-elect Lindsay Maxsted as a Director Mgmt For For of each of BHP Billiton Plc and BHP Billiton Limited 10 To re-elect Wayne Murdy as a Director of Mgmt For For each of BHP Billiton Plc and BHP Billiton Limited 11 To re-elect Keith Rumble as a Director of Mgmt For For each of BHP Billiton Plc and BHP Billiton Limited 12 To re-elect John Schubert as a Director of Mgmt For For each of BHP Billiton Plc and BHP Billiton Limited 13 To re-elect Shriti Vadera as a Director of Mgmt For For each of BHP Billiton Plc and BHP Billiton Limited 14 To re-elect Jac Nasser as a Director of Mgmt For For each of BHP Billiton Plc and BHP Billiton Limited 15 That KPMG Audit Plc be reappointed as the Mgmt For For auditor of BHP Billiton Plc and that the Directors be authorised to agree their remuneration 16 General authority to issue shares in BHP Mgmt For For Billiton Plc 17 Issuing shares in BHP Billiton Plc for cash Mgmt For For 18 Repurchase of shares in BHP Billiton Plc Mgmt For For (and cancellation of shares in BHP Billiton Plc purchased by BHP Billiton Limited) 19 Remuneration Report Mgmt For For 20 Approval of grant of Long-Term Incentive Mgmt For For Performance Shares to Executive Director - Marius Kloppers -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA, PARIS Agenda Number: 704322748 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 15-May-2013 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0313/201303131300703.pdf . PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION TO O.2 AND ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0412/201304121301275.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the corporate financial Mgmt For For statements for the financial year 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year 2012 O.3 Allocation of income for the financial year Mgmt For For ended December 31, 2012 and distribution of the dividend O.4 Special report of the Statutory Auditors on Mgmt For For the agreements and commitments pursuant to Articles L.225-38 et seq. of the Commercial Code O.5 Agreement entered in between BNP Paribas Mgmt Against Against and Mr. Jean-Laurent Bonnafe, Managing Director O.6 Authorization for BNP Paribas to repurchase Mgmt For For its own shares O.7 Renewal of term of Mr. Jean-Laurent Bonnafe Mgmt For For as Board member O.8 Renewal of term of Mr. Michel Tilmant as Mgmt For For Board member O.9 Renewal of term of Mr. Emiel Van Broekhoven Mgmt For For as Board member O.10 Appointment of Mr. Christophe de Margerie Mgmt For For as Board member O.11 Appointment of Mrs. Marion Guillou as Board Mgmt For For member O.12 Legal filing of reports and documents by Mgmt For For the Statutory Auditors at the court registry E.13 Simplifying, adapting and harmonizing the Mgmt Against Against bylaws with the law E.14 Authorization to be granted to the Board of Mgmt For For Directors to reduce capital by cancellation of shares E.15 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Agenda Number: 704346976 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receipt of the 2012 Report and Accounts Mgmt For For 2 Approval of the 2012 Remuneration Report Mgmt For For 3 To declare a final dividend of 92.7p per Mgmt For For ordinary share in respect of the year ended 31 December 2012, payable on 8 May 2013 to shareholders on the register at the close of business on 15 March 2013 4 Re-appointment of the Auditors: Mgmt For For PricewaterhouseCoopers LLP 5 Authority for the Directors to agree the Mgmt For For Auditor's remuneration 6 Re-election of Richard Burrows as a Mgmt For For Director (N) 7 Re-election of John Daly as a Director Mgmt For For 8 Re-election of Karen de Segundo as a Mgmt For For Director (C, N) 9 Re-election of Nicandro Durante as a Mgmt For For Director 10 Re-election of Ann Godbehere as a Director Mgmt For For (A, N, R) 11 Re-election of Christine Morin-Postel as a Mgmt For For Director (C, N, R) 12 Re-election of Gerry Murphy as a Director Mgmt For For (N, R) 13 Re-election of Kieran Poynter as a Director Mgmt For For (A N R) 14 Re-election of Anthony Ruys as a Director Mgmt For For (A, N) 15 Re-election of Ben Stevens as a Director Mgmt For For 16 Election of Richard Tubb as a Director (C, Mgmt For For N) who has been appointed since the last Annual General Meeting 17 Renewal of the Director's authority to Mgmt For For allot shares 18 Renewal of the Director's authority to Mgmt For For disapply pre-emption rights 19 Authority for the Company to purchase its Mgmt For For own shares 20 Authority to make donations to political Mgmt For For organisations and to incur political expenditure 21 Notice period for General Meetings Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN RESOLUTIONS NO. 3 AND 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 933766593 -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: BRCM ISIN: US1113201073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. FINOCCHIO, JR. Mgmt For For NANCY H. HANDEL Mgmt For For EDDY W. HARTENSTEIN Mgmt For For MARIA M. KLAWE, PH.D. Mgmt For For JOHN E. MAJOR Mgmt For For SCOTT A. MCGREGOR Mgmt For For WILLIAM T. MORROW Mgmt For For HENRY SAMUELI, PH.D. Mgmt For For ROBERT E. SWITZ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933758483 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 09-May-2013 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: MARY J STEELE Mgmt For For GUILFOILE 1C. ELECTION OF DIRECTOR: JODEE A KOZLAK Mgmt For For 1D. ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE THE C.H. ROBINSON WORLDWIDE, Mgmt For For INC. 2013 EQUITY INCENTIVE PLAN. 4. 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, 2013. -------------------------------------------------------------------------------------------------------------------------- CARLSBERG AS, COPENHAGEN Agenda Number: 704284176 -------------------------------------------------------------------------------------------------------------------------- Security: K36628137 Meeting Type: AGM Meeting Date: 21-Mar-2013 Ticker: ISIN: DK0010181759 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting BOARD OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SOME SUBCUSTODIANS Non-Voting IN DENMARK REQUIRE THE SHARES TO BE REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF THIS REQUIREMENT APPLIES TO YOUR SHARES AND, IF SO, YOUR SHARES ARE REGISTERED IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTIONS "5.A TO 5.J AND 6". THANK YOU. 1 Report on the activities of the company in Non-Voting the past year (not subject to vote) 2 Presentation of the audited Annual Report Mgmt For For for approval and resolution to discharge the Supervisory Board and the Executive Board from their obligations 3 Board recommendations regarding the Mgmt For For distribution of profit, including declaration of dividends 4.a Proposals from the Supervisory Board or the Mgmt For For shareholder: Approval of the Supervisory Board remuneration for 2013 4.b Proposals from the Supervisory Board or the Mgmt For For shareholder: Approval of the Remuneration Policy for the Supervisory Board and the Executive Board of Carlsberg A/S, including general guidelines for incentive programmes for the Executive Board 5.a Election of member to the Supervisory Mgmt For For Board: Re-election of Flemming Besenbacher 5.b Election of member to the Supervisory Mgmt For For Board: Re-election of Jess Soderberg 5.c Election of member to the Supervisory Mgmt For For Board: Re-election of Per Christian Ohrgaard 5.d Election of member to the Supervisory Mgmt For For Board: Re-election of Lars Stemmerik 5.e Election of member to the Supervisory Mgmt For For Board: Re-election of Richard Burrows 5.f Election of member to the Supervisory Mgmt For For Board: Re-election of Cornelis (Kees) Job van der Graaf 5.g Election of member to the Supervisory Mgmt For For Board: Re-election of Donna Cordner 5.h Election of member to the Supervisory Mgmt For For Board: Re-election of Elisabeth Fleuriot 5.i Election of member to the Supervisory Mgmt For For Board: Re-election of Soren-Peter Fuchs Olesen 5.j Election of member to the Supervisory Mgmt For For Board: Nina Smith 6 Appointment of one auditor to audit the Mgmt For For accounts for the current year: KPMG Statsautoriseret Revisionspartnerselskab be re-elected CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION TO 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. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL PLC, LONDON Agenda Number: 704313890 -------------------------------------------------------------------------------------------------------------------------- Security: G19081101 Meeting Type: AGM Meeting Date: 17-Apr-2013 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 Pier Luigi Foschi as a director Mgmt For For of Carnival Corporation and Carnival plc 5 To re-elect Howard S Frank as a director of Mgmt For For Carnival Corporation and Carnival plc 6 To re-elect Richard J Glasier as a director Mgmt For For of Carnival Corporation and Carnival plc 7 To re-elect Debra Kelly-Ennis as a director Mgmt For For of Carnival Corporation and Carnival plc 8 To re-elect Sir John Parker as a director Mgmt For For of Carnival Corporation and Carnival plc 9 To re-elect Stuart Subotnick as a director Mgmt For For of Carnival Corporation and Carnival plc 10 To re-elect Laura Weil as a director of Mgmt For For Carnival Corporation and Carnival plc 11 To re-elect Randall J Weisenburger as a Mgmt For For director of Carnival Corporation and Carnival plc 12 To re-appoint Carnival plcs independent Mgmt For For auditors and to ratify Carnival Corporations independent registered certified public accounting firm 13 To authorize the Audit Committee of Mgmt For For Carnival plc to agree the remuneration of the independent auditors 14 To receive the UK annual accounts and Mgmt For For reports of the directors and auditors of Carnival plc 15 To approve the compensation of the named Mgmt For For executive officers 16 To approve the Carnival plc Directors Mgmt For For Remuneration Report 17 To approve the giving of authority for the Mgmt For For allotment of new shares by Carnival plc 18 Special resolution to approve Mgmt For For disapplication of pre-emption rights in relation to the allotment of new shares by Carnival plc 19 Special resolution to authorize market Mgmt For For purchases of ordinary shares of US 1.66 Dollar each in the capital of Carnival plc -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 933837695 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Meeting Date: 25-Jun-2013 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 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 2013. 3. APPROVE CHECK POINT'S EXECUTIVE Mgmt For For COMPENSATION POLICY. 4. APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt For For EXECUTIVE OFFICER WHO IS ALSO CHAIRMAN OF THE BOARD OF DIRECTORS. 5A. I AM A CONTROLLING SHAREHOLDER OR HAVE A Mgmt Against PERSONAL INTEREST IN ITEM 3. MARK "FOR" = YES OR "AGAINST" = NO. 5B. I AM A CONTROLLING SHAREHOLDER OR HAVE A Mgmt Against PERSONAL INTEREST IN ITEM 4. MARK "FOR" = YES OR "AGAINST" = NO. -------------------------------------------------------------------------------------------------------------------------- CNOOC LTD, HONG KONG Agenda Number: 704471945 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: AGM Meeting Date: 24-May-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/2013/0408/LTN20130408011.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0408/LTN20130408005.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 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 2012 A2 To declare a final dividend for the year Mgmt For For ended 31 December 2012 A3 To re-elect Mr. Yang Hua as a Non-executive Mgmt For For Director of the Company A4 To re-elect Mr. Zhou Shouwei as a Mgmt For For Non-executive Director of the Company A5 To re-elect Mr. Chiu Sung Hong as an Mgmt For For Independent Non-executive Director of the Company A6 To authorise the Board of Directors to fix Mgmt For For the remuneration of each of the Directors A7 To appoint Deloitte Touche Tohmatsu as the Mgmt For For Company and its subsidiaries' independent auditors and to authorise 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 share capital 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 not exceeding 20% of the share capital 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 shares in the capital of the Company by the aggregate number of shares repurchased, which shall not exceed 10% of the share capital of the Company in issue as at the date of passing of this resolution -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933793045 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MAUREEN Mgmt For For BREAKIRON-EVANS 1B. ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For 1C. ELECTION OF DIRECTOR: LAKSHMI NARAYANAN Mgmt For For 2. APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS, DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K. 3. AMENDMENT OF OUR RESTATED CERTIFICATE OF Mgmt For For INCORPORATION, AS AMENDED, TO PROVIDE THAT ALL DIRECTORS ELECTED AT OR AFTER THE 2014 ANNUAL MEETING OF STOCKHOLDERS BE ELECTED ON AN ANNUAL BASIS. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2004 EMPLOYEE STOCK PURCHASE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 704340366 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 26-Apr-2013 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 150256, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR HOLDINGS MUST BE NOTIFIED TO THE COMPANY REGISTRAR IN EITHER THE NOMINEE NAME OR THE BENEFICIAL OWNER NAME BEFORE THE REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_158581.PDF AND https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_158582.PDF 1.1 Presentation of the 2012 annual report, the Non-Voting parent company's 2012 financial statements, the Group's 2012 consolidated financial statements and the 2012 remuneration report 1.2 Consultative vote on the 2012 remuneration Mgmt For For report 1.3 Approval of the 2012 annual report, the Mgmt For For parent company's 2012 financial statements and the Group's 2012 consolidated financial statements 2 Discharge of the acts of the Members of the Mgmt For For Board of Directors and Executive Board 3.1 Resolution on the appropriation of retained Mgmt For For earnings 3.2 Resolution on the distribution against Mgmt For For reserves from capital contributions in shares and in cash 4.1 Changes in share capital: Increase in, Mgmt For For amendment to and extension of authorized capital 4.2 Changes in share capital: Increase in Mgmt Against Against conditional capital for employee shares 5 Other amendments to the Articles of Mgmt For For Association (quorum of the Board of Directors) 6.1.1 Re-election of Noreen Doyle to the Board of Mgmt For For Directors 6.1.2 Re-election of Jassim Bin Hamad J.J. Al Mgmt For For Thani to the Board of Directors 6.1.3 Election of Kai S. Nargolwala to the Board Mgmt For For of Directors 6.2 Election of the independent auditors: KPMG Mgmt For For AG, Zurich 6.3 Election of the special auditors: BDO AG, Mgmt For For Zurich 7 If voting or elections take place on Mgmt Abstain Against proposals submitted during the Annual General Meeting itself as defined in art. 700 paras. 3 and 4 of the Swiss Code of Obligations, I hereby instruct the independent proxy to vote in favor of the proposal of the Board of Directors -------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 704379975 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: AGM Meeting Date: 08-May-2013 Ticker: ISIN: IE0001827041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Consideration of financial statements and Mgmt For For Reports of Directors and Auditors 2 Declaration of a dividend Mgmt For For 3 Consideration of Report on Directors' Mgmt For For Remuneration 4.A Re-election of Director: E.J. Bartschi Mgmt For For 4.B Re-election of Director: M.C. Carton Mgmt For For 4.C Re-election of Director: W.P. Egan Mgmt For For 4.D Re-election of Director: U-H. Felcht Mgmt For For 4.E Re-election of Director: N. Hartery Mgmt For For 4.F Re-election of Director: J.M. de Jong Mgmt For For 4.G Re-election of Director: J.W. Kennedy Mgmt For For 4.H Re-election of Director: M. Lee Mgmt For For 4.I Re-election of Director: H.A. McSharry Mgmt For For 4.J Re-election of Director: A. Manifold Mgmt For For 4.K Re-election of Director: D.N. O'Connor Mgmt For For 4.L Re-election of Director: M.S. Towe Mgmt For For 5 Remuneration of Auditors Mgmt For For 6 Disapplication of pre-emption rights Mgmt For For 7 Authority to purchase own Ordinary Shares Mgmt For For 8 Authority to re-issue Treasury Shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CTRIP.COM INTERNATIONAL, LTD. Agenda Number: 933691405 -------------------------------------------------------------------------------------------------------------------------- Security: 22943F100 Meeting Type: Annual Meeting Date: 26-Oct-2012 Ticker: CTRP ISIN: US22943F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1. THAT THE DELETION OF SENTENCE FROM ARTICLE Mgmt For * 80 OF CURRENTLY EFFECTIVE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION BE AND HEREBY IS AUTHORIZED AND APPROVED; THAT EACH DIRECTOR OR OFFICER BE AND IS HEREBY AUTHORIZED TO TAKE ANY AND EVERY ACTION THAT MIGHT BE NECESSARY, APPROPRIATE OR DESIRABLE TO EFFECT THE FOREGOING RESOLUTION. -------------------------------------------------------------------------------------------------------------------------- DAIMLER AG, STUTTGART Agenda Number: 704293238 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Meeting Date: 10-Apr-2013 Ticker: ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that for Registered Share Non-Voting meetings in Germany there is now a requirement that any shareholder who holds an aggregate total of 3 per cent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted for your custodians accounts, please contact your CSR for more information. Please also have a look at the following link: https://materials.proxyvote.com/Approved/99 999Z/19840101/OTHER_153994.PDF The sub custodians have also advised that Non-Voting voted shares are not blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Failure to de-register the shares before settlement date could result in the settlement being delayed. Please also be aware that although some issuers permit the deregistration of shares at deregistration date, some shares may remain blocked up until meeting date. If you are considering settling a traded voted position prior to the meeting date of this event, please contact your CSR or custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 26.03.2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. 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 financial year 2012 2. Resolution on the allocation of Mgmt No vote distributable profit 3. Resolution on ratification of Board of Mgmt No vote Management members actions in the 2012 financial year 4. Resolution on ratification of Supervisory Mgmt No vote Board members actions in the 2012 financial year 5. Resolution on the appointment of auditors Mgmt No vote for the Company and the Group for the 2013 financial year 6.a Resolution on the election of new members Mgmt No vote of the Supervisory Board: Sari Baldauf 6.b Resolution on the election of new members Mgmt No vote of the Supervisory Board: Dr. Juergen Hambrecht 6.c Resolution on the election of new members Mgmt No vote of the Supervisory Board: Andrea Jung -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 933820690 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 27-Jun-2013 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, 2013. 4. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr For Against OF DIRECTORS ADOPT A STOCK RETENTION POLICY FOR SENIOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY Agenda Number: 704561782 -------------------------------------------------------------------------------------------------------------------------- Security: J1257M109 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: JP3783600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt Against Against 3.2 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers 5 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation (1) 6 Shareholder Proposal: Establishment of a Shr Against For Committee for Development of Recovery Plans 7 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation (2) 8 Shareholder Proposal: Establishment of a Shr Against For Special Committee for Compliance Surveillance 9 Shareholder Proposal: Partial amendment to Shr For Against the Articles of Incorporoation (3) 10 Shareholder Proposal: Partial amendment to Shr For Against the Articles of Incorporation (4) 11.1 Shareholder Proposal: Dismisal of Director Shr Against For 11.2 Shareholder Proposal: Dismisal of Director Shr Against For 11.3 Shareholder Proposal: Dismisal of Director Shr Against For 11.4 Shareholder Proposal: Dismisal of Director Shr Against For 11.5 Shareholder Proposal: Dismisal of Director Shr Against For 12 Shareholder Proposal: Reduction of Shr Against For remuneration to Directors and Corporate Auditors 13 Shareholder Proposal: Proposal for Shr Against For appropriation of retained earnings -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 933756934 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 18-Apr-2013 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For SCHLOSBERG, III 1C. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. STOCKHOLDER PROPOSAL REGARDING CORPORATE Shr For Against LOBBYING DISCLOSURE. 4. STOCKHOLDER PROPOSAL REGARDING PRIVACY AND Shr Against For DATA SECURITY. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 933748747 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For 1C. ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For 1F. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1G. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For 1H. ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For 1K. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013, AS DESCRIBED IN EMC'S PROXY STATEMENT. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. 4. APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt For For RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. 5. APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt For For RESTATED 1989 EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. 6. APPROVAL OF AMENDMENTS TO EMC'S ARTICLES OF Mgmt For For ORGANIZATION AND BYLAWS TO ALLOW SHAREHOLDERS TO ACT BY WRITTEN CONSENT BY LESS THAN UNANIMOUS APPROVAL, AS DESCRIBED IN EMC'S PROXY STATEMENT. 7. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN EMC'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 704119709 -------------------------------------------------------------------------------------------------------------------------- Security: F3692M128 Meeting Type: MIX Meeting Date: 08-Nov-2012 Ticker: ISIN: FR0010221234 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 126401 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/1024/201210241206083.pdf O.1 Approval of the reports and annual Mgmt For For corporate financial statements for the financial year ended June 30, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended June 30, 2012 O.3 Approval of the regulated agreements Mgmt For For O.4 Allocation of income for the financial year Mgmt For For ended June 30, 2011 O.5 Renewal of term of Mr. Jean-Martin Folz as Mgmt For For Board member O.6 Renewal of term of Mr. Bertrand Mabille as Mgmt For For Board member O.7 Renewal of term of the company Fonds Mgmt For For Strategique d'Investissement as Board member O.8 Renewal of term of Mr. Olivier Rozenfeld as Mgmt For For Board member O.9 Renewal of term of Mr. Jean-Paul Brillaud Mgmt For For as Board member O.10 Renewal of term of Lord John Birt as Board Mgmt For For member O.11 Renewal of term of Mr. Michel de Rosen as Mgmt For For Board member O.12 Renewal of term of Mrs. Carole Piwnica as Mgmt For For Board member O.13 Appointment of Mrs Meriem Bensalah Chaqroun Mgmt For For as Board member O.14 Appointment of Mrs Elisabetta Oliveri as Mgmt For For Board member O.15 Authorization to be granted to the Board of Mgmt Against Against Directors to allow the Company to purchase its own shares E.16 Authorization to the Board of Directors to Mgmt For For reduce share capital by cancellation of shares acquired by the Company under the share repurchase program E.17 Amendment to Article 14 of the Company's Mgmt For For bylaws regarding the length of term of Board members E.18 Amendment to Article 21 of the Company's Mgmt For For bylaws regarding the representation of shareholders at General Meetings E.19 Deletion of Articles 28 and 29 of the Mgmt For For Company's bylaws regarding publication and signatories as part of Title IX entitled "Miscellaneous" of the said bylaws E.20 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 933758306 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: ESRX ISIN: US30219G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For 1B. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For 1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For 1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For JR., MD 1H. ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For MPH 1K. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For 1L. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 704583221 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- 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: Streamline Business Mgmt For For Lines, Allow Use of Electronic Systems for Public Notifications, Increase Board Size to 18, Adopt Reduction of Liability System for Outside Directors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 3.14 Appoint a Director Mgmt For For 3.15 Appoint a Director Mgmt For For 3.16 Appoint a Director Mgmt For For 3.17 Appoint a Director Mgmt For For 3.18 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIAT INDUSTRIAL SPA Agenda Number: 704326708 -------------------------------------------------------------------------------------------------------------------------- Security: T42136100 Meeting Type: OGM Meeting Date: 08-Apr-2013 Ticker: ISIN: IT0004644743 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 164959 DUE TO RECEIPT OF SLATES FOR AUDITORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.a Motion for Approval of the Statutory Mgmt For For Financial Statements at December 31, 2012, Allocation of Profit and Dividend Distribution 1.b Compensation Policy pursuant to Article Mgmt Against Against 123-ter of Legislative Decree 58/98 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. 2.a.1 Election of Regular Auditors, Alternate Mgmt No vote Auditors and Chairman: 1) List presented by Exor S.p.A., which owns 30.013% of Fiat Industrial's ordinary shares: Regular Auditors 1. Paolo Piccatti, 2. Nicoletta Paracchini, 3. Lucio Pasquini, Alternate Auditors 1. Riccardo Rota, 2. Giovanna Campanini, 3. Giorgio Cavalitto 2.a.2 Election of Regular Auditors, Alternate Mgmt For For Auditors and Chairman: List presented by a group of international and Italian investment management companies and institutional investors, which own 1.012% of Fiat Industrial's ordinary shares: Regular Auditors 1.Claudia Mezzabotta Alternate Auditors 1. Giulia Pusterla 2.b Compensation for statutory auditors in Mgmt For For accordance with article 17 of the by-laws (as amended by the board of directors on January 31, 2013) -------------------------------------------------------------------------------------------------------------------------- G4S PLC, CRAWLEY Agenda Number: 704433503 -------------------------------------------------------------------------------------------------------------------------- Security: G39283109 Meeting Type: AGM Meeting Date: 06-Jun-2013 Ticker: ISIN: GB00B01FLG62 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Adoption of financial statements and Mgmt For For reports of Directors and auditor 2 Approval of the remuneration report Mgmt Against Against 3 To declare a final dividend for the year Mgmt For For ended 31 December 2012 of 5.54p (DKK 0.473) for each ordinary share in the capital of the company 4 Election as a director of Ashley Almanza Mgmt For For (member of the Risk Committee) 5 Election as a director of John Connolly Mgmt For For (member of the Nomination and Risk Committee) 6 Election as a director of Adam Crozier Mgmt For For (member of the Audit and Nomination Committees) 7 Election as a director of Paul Spence Mgmt For For (member of the Audit, CSR and Risk Committees) 8 Election as a director of Tim Weller Mgmt For For (member of the Audit and Risk Committees) 9 Re-election as a Director of Nick Buckles Mgmt Abstain Against (member of the Risk Committee) 10 Re-election as a director of Mark Elliott Mgmt For For (member of the CSR, Nomination and Remuneration Committees) 11 Re-election as a director of Winnie Kin Wah Mgmt For For Fok (member of the CSR and Remuneration Committees) 12 Re-election as a director of Grahame Gibson Mgmt For For 13 Re-election as a director of Mark Seligman Mgmt For For (member of the Audit and Remuneration Committees) 14 Re-election as a director of Clare Mgmt For For Spottiswoode (member of the CSR and Remuneration Committees) 15 Re-appointment of KPMG as auditor Mgmt For For 16 Authority to determine the auditor's Mgmt For For remuneration 17 Authority to allot shares Mgmt For For 18 Authority to disapply statutory pre-emption Mgmt For For rights 19 Authority for purchase of own shares Mgmt For For 20 Authority to make political donations and Mgmt For For incur political expenditure 21 Allow general meetings (other than AGMs) to Mgmt For For be called on 14 days' notice CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION 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. -------------------------------------------------------------------------------------------------------------------------- GAZPROM OAO, MOSCOW Agenda Number: 704580946 -------------------------------------------------------------------------------------------------------------------------- Security: 368287207 Meeting Type: AGM Meeting Date: 28-Jun-2013 Ticker: ISIN: US3682872078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE Non-Voting AGENDA [120 RESOLUTIONS] FOR THE GAZPROM OF RUSSIA MEETING. THE AGENDA HAS BEEN BROKEN UP AMONG TWO INDIVIDUAL MEETINGS. THE MEETING IDS AND HOW THE RESOLUTIONS HAVE BEEN BROKEN OUT ARE AS FOLLOWS: MEETING ID 211104 [RESOLUTIONS 1 THROUGH 12.67] AND MID 211445 [RESOLUTIONS 12.68 THROUGH 14.12]. IN ORDER TO VOTE ON THE COMPLETE AGENDA OF THIS MEETING YOU MUST VOTE ON BOTH THE MEETINGS. 1 Approve the Annual Report of OAO Gazprom Mgmt For For for 2012 2 Approve the annual accounting statements of Mgmt For For OAO Gazprom for 2012 3 Approve the distribution of Company profits Mgmt For For as of the end of 2012 4 Approve the amount, timeline and a form of Mgmt For For payment for year-end dividends on the Company shares: pay out annual dividends based on the Company income statement as of the end of 2012 in monetary form to the tune of 5 rubles 99 kopecks on a common equity of OAO Gazprom with a par value of 5 rubles and set August 27, 2013 as a final date for the dividend payment 5 Approve a Procedure for OAO Gazprom Mgmt For For dividend payment 6 Approve the Closed Joint Stock Company Mgmt For For PricewaterhouseCoopers Audit as the Company's external auditor 7 Pay out remunerations to members of the Mgmt Against Against Board of Directors in the amounts suggested by the Board of Directors 8 Pay out remunerations to members of the Mgmt For For Audit Commission in the amounts suggested by the Company Board of Directors 9 Approve amendments to be introduced into Mgmt For For the OAO Gazprom Charter 10 Approve amendments to be introduced into Mgmt For For the Regulation on the OAO Gazprom General Shareholders' Meeting 11 Approve the Regulation on the OAO Gazprom Mgmt For For Audit Commission as revised lately 12.1 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company) regarding the receipt by the OAO Gazprom of funds in the maximum amount of 500 million U.S. Dollars or its equivalent in Rubles or Euros, for a term not exceeding five years, with an interest for using the loans to be paid at a rate not exceeding 12% per annum on loans in U.S. Dollars / Euros; and at a rate not exceeding the Bank of Russia's refinancing rate in effect on the date of entry into the applicable loan agreement plus a 3% per annum on loans in Rubles 12.2 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and Sberbank of Russia OAO regarding the receipt by the OAO Gazprom of funds in the maximum amount of 1.5 billion U.S. Dollars or its equivalent in Rubles or Euros, for a term not exceeding five years, with an interest for using the loans to be paid at a rate not exceeding 12% per annum on loans in U.S. Dollars / Euros; and at a rate not exceeding the Bank of Russia's refinancing rate in effect on the date of entry into the applicable loan agreement plus a 3% per annum on loans in Rubles 12.3 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Bank VTB regarding the receipt by OAO Gazprom of funds in the maximum amount of one billion U.S. Dollars or its equivalent in Rubles or Euros, for a term not exceeding five years, with an interest for using the loans to be paid at a rate not exceeding 12% per annum on loans in U.S. Dollars / Euros; and at a rate not exceeding the Bank of Russia's refinancing rate in effect on the date of entry into the applicable loan agreement plus a 3% per annum on loans in Rubles 12.4 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Loan Facility Agreement between OAO Gazprom and Gazprombank (Open Joint Stock Company) as well as transactions between OAO Gazprom and the bank to be entered into under this agreement concerning the receipt by OAO Gazprom of funds in the maximum amount of 60 billion Rubles or its equivalent in U.S. Dollars/Euros for a term not exceeding 90 consecutive days, with an interest for using the loans to be paid at a rate not exceeding the shadow interest rate offered on Ruble loans (deposits) in the Moscow money market (MosPrime Rate), or London interbank offered rate (LIBOR) for loans in U.S. Dollars/Euros, established for a maturity equal to the period of a respective loan use and quoted at the date of the entry into the transaction, increased by 4% 12.5 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Loan Facility Agreement between OAO Gazprom and Sberbank of Russia OAO as well as transactions between OAO Gazprom and the bank to be entered into under this agreement concerning the receipt by OAO Gazprom of funds in the maximum amount of 60 billion Rubles or its equivalent in U.S. Dollars/Euros for a term not exceeding 90 consecutive days, with an interest for using the loans to be paid at a rate not exceeding the shadow interest rate offered on Ruble loans (deposits) in the Moscow money market (MosPrime Rate), or London interbank offered rate (LIBOR) for loans in U.S. Dollars/Euros, established for a maturity equal to the period of a respective loan use and quoted at the date of the entry into the transaction, increased by 4% 12.6 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Loan Facility Agreement between OAO Gazprom and OAO Bank VTB as well as transactions between OAO Gazprom and the bank to be entered into under this agreement concerning the receipt by OAO Gazprom of funds in the maximum amount of 30 billion Rubles or its equivalent in U.S. Dollars/Euros for a term not exceeding 90 consecutive days, with an interest for using the loans to be paid at a rate not exceeding the shadow interest rate offered on Ruble loans (deposits) in the Moscow money market (MosPrime Rate), or London interbank offered rate (LIBOR) for loans in U.S. Dollars/Euros, established for a maturity equal to the period of a respective loan use and quoted at the date of the entry into the transaction, increased by 4% 12.7 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Loan Facility Agreement between OAO Gazprom and OAO BANK ROSSIYA as well as transactions between OAO Gazprom and the bank to be entered into under this agreement concerning the receipt by OAO Gazprom of funds in the maximum amount of 10 billion Rubles or its equivalent in U.S. Dollars/Euros for a term not exceeding 90 consecutive days, with an interest for using the loans to be paid at a rate not exceeding the shadow interest rate offered on Ruble loans (deposits) in the Moscow money market (MosPrime Rate), or London interbank offered rate (LIBOR) for loans in U.S. Dollars/Euros, established for a maturity equal to the period of a respective loan use and quoted at the date of the entry into the transaction, increased by 4% 12.8 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company) pursuant to which, upon the terms and conditions announced by the bank, Gazprombank (Open Joint Stock Company) will accept and credit all transfers in favor of OAO Gazprom to accounts opened by OAO Gazprom and carry out operations on these accounts as per OAO Gazprom's instructions; and agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company) with regard to maintaining a minimum balance on the account in the amount not exceeding 30 billion Rubles or its equivalent in foreign currency for each of transactions, with the interest to be paid by the bank at a rate not lower than 0.1% per annum in the relevant currency 12.9 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and Sberbank of Russia OAO, OAO Bank VTB, OAO BANK ROSSIYA and OAO Rosselkhozbank pursuant to which the banks will accept and credit, upon the terms and conditions announced by the banks, transfers in favor of OAO Gazprom to accounts opened by OAO Gazprom and carry out operations on these accounts as per OAO Gazprom's instructions 12.10 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company), Sberbank of Russia OAO, OAO Bank VTB, OAO BANK ROSSIYA and OAO Rosselkhozbank pursuant to which the banks will provide services to OAO Gazprom using electronic payments system of the respective bank, including services involving a receipt from OAO Gazprom of electronic payment documents requesting debit operations on these accounts, provision of electronic account statements and other electronic document management operations, and provide to OAO Gazprom services of their respective certification centers, whereas OAO Gazprom will pay for such services at the price set by the respective bank in effect on the date of the services provision 12.11 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Foreign currency purchase/sale transactions between OAO Gazprom and Gazprombank (Open Joint Stock Company) to be entered into under the General Agreement on Conversion Operations No. 3446 between OAO Gazprom and the bank dated September 12, 2006, in the maximum amount of 500 million U.S. Dollars or its equivalent in Rubles, Euros or other currency for each of transactions 12.12 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Foreign currency purchase/sale transactions between OAO Gazprom and OAO Bank VTB to be entered into under the General Agreement on Common Terms for Conversion Operations using Reuters Dealing System No. 1 between OAO Gazprom and the bank dated July 26, 2006, in the maximum amount of 500 million U.S. Dollars or its equivalent in Rubles, Euros or other currency for each of transactions 12.13 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreement on Common Terms for Forward/Swap Conversion Operations between OAO Gazprom and OAO Bank VTB as well as foreign currency forward/swap purchase and sale transactions between OAO Gazprom and OAO Bank VTB entered into under this agreement in the maximum amount of 300 million U.S. Dollars or its equivalent in Rubles, Euros or other currency for each of transactions 12.14 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreement on the Procedure for Deposit Operations between OAO Gazprom and OAO Bank VTB for a term not exceeding 5 years as well as deposit transactions between OAO Gazprom and OAO Bank VTB entered into under this agreement in the maximum amount of 100 billion Rubles or its foreign currency equivalent for each of transactions at a rate of 4% per annum or more for transactions in Russian Rubles or 1% per annum or more for transactions in foreign currency 12.15 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: General Agreement on the Procedure for Deposit Operations between OAO Gazprom and Gazprombank (Open Joint Stock Company) for a term not exceeding 5 years as well as deposit transactions between OAO Gazprom and Gazprombank (Open Joint Stock Company) entered into under this agreement in the maximum amount of 100 billion Rubles or its foreign currency equivalent for each of transactions at a rate of 4% per annum or more for transactions in Russian Rubles or 1% per annum or more for transactions in foreign currency 12.16 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreement on the Procedure for Deposit Operations between OAO Gazprom and Sberbank of Russia OAO for a term not exceeding 5 years as well as deposit transactions between OAO Gazprom and Sberbank of Russia OAO entered into under this agreement in the maximum amount of 100 billion Rubles or its foreign currency equivalent for each of transactions at a rate of 4% per annum or more for transactions in Russian Rubles or 1% per annum or more for transactions in foreign currency 12.17 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company) pursuant to which OAO Gazprom will grant suretyships to secure performance by OAO Gazprom's subsidiary companies of their obligations to Gazprombank (Open Joint Stock Company) with respect to the bank guarantees issued to the Russian Federation tax authorities in connection with the subsidiary companies challenging such tax authorities' claims in court in the aggregate maximum amount equivalent to 500 million U.S. Dollars and for a period not exceeding 14 months 12.18 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and Sberbank of Russia OAO pursuant to which OAO Gazprom will grant suretyships to secure performance by OAO Gazprom's subsidiary companies of their obligations to Sberbank of Russia OAO with respect to the bank guarantees issued to the Russian Federation tax authorities in connection with the subsidiary companies challenging such tax authorities' claims in court in the aggregate maximum amount equivalent to 500 million U.S. Dollars and for a period not exceeding 14 months 12.19 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Bank VTB pursuant to which OAO Gazprom will grant suretyships to secure performance by OAO Gazprom's subsidiary companies of their obligations to OAO Bank VTB with respect to the bank guarantees issued to the Russian Federation tax authorities in connection with the subsidiary companies challenging such tax authorities' claims in court in the aggregate maximum amount equivalent to 500 million U.S. Dollars and for a period not exceeding 14 months 12.20 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company) pursuant to which OAO Gazprom will issue suretyships to secure performance by OAO Gazprom's subsidiary companies of their obligations to Gazprombank (Open Joint Stock Company) with respect to the bank's guarantees issued to the Russian Federation tax authorities to secure obligations of the above-mentioned companies to pay excise taxes in connection with exports of excisable oil products and eventual penalties in the maximum amount of 1.8 billion Rubles and for a period not exceeding 18 months 12.21 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company) pursuant to which the bank will issue guarantees to the Russian Federation tax authorities in connection with OAO Gazprom challenging tax authorities' claims in court in the aggregate maximum amount equivalent to 500 million U.S. Dollars and for a period not exceeding 12 months 12.22 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Bank VTB pursuant to which the bank will issue guarantees to the Russian Federation tax authorities in connection with OAO Gazprom challenging tax authorities' claims in court in the aggregate maximum amount equivalent to 500 million U.S. Dollars and for a period not exceeding 12 months 12.23 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and Sberbank of Russia OAO pursuant to which the bank will issue guarantees to the Russian Federation tax authorities in connection with OAO Gazprom challenging tax authorities' claims in court in the aggregate maximum amount equivalent to 500 million U.S. Dollars and for a period not exceeding 12 months 12.24 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazpromtrans pursuant to which OAO Gazprom will grant OOO Gazpromtrans the temporary possession and use of the infrastructure facilities in the railway stations of the Surgut Condensate Stabilization Plant, Astrakhan Gas Processing Plant, Sernaya railway station and Tvyordaya Sera railway station, facilities of the railway station situated in Slavyansk-na-Kubani, as well as software/hardware systems such as a System for Managing OAO Gazprom's Property and Other Assets at OOO Gazpromtrans Level (ERP) and Registration and Analysis of Data on Non-Core Assets (RADA) within the OAO Gazprom System at OOO Gazpromtrans Level for a period not exceeding 12 months, and OOO Gazpromtrans will make payment for using such property in the maximum amount of 2156 million Rubles 12.25 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazpromtrans pursuant to which OAO Gazprom will grant OOO Gazpromtrans the temporary possession and use of tank cars for methanol for a period not exceeding 3 years, and OOO Gazpromtrans will pay for using such property a sum in the maximum amount of 130 million Rubles 12.26 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and DOAO Tsentrenergogaz of OAO Gazprom pursuant to which OAO Gazprom will grant DOAO Tsentrenergogaz of OAO Gazprom the temporary possession and use of the building and equipment in the mechanical repair shop at the depot operated by the oil and gas production department for the Zapolyarnoye gas-oil-condensate field located in the village of Novozapolyarny, Tazovskiy District, Yamal-Nenets Autonomous Okrug; building and equipment in the mechanical repair shop at the Southern Regional Repair Depot located in Izobilnyi, Stavropol Territory, for a period not exceeding 12 months, and DOAO Tsentrenergogaz of OAO Gazprom will pay for using such property a sum in the maximum amount of 103.7 million Rubles 12.27 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Tsentrgaz pursuant to which OAO Gazprom will grant OAO Tsentrgaz the temporary possession and use of software/hardware systems such as a System for Managing OAO Gazprom's Property and Other Assets at OOO Gazpromtrans Level (ERP), System for Recording and Analysis of Long-Term Investments (RALTI) within the OAO Gazprom System at OAO Tsentrgas Level, System for Registration and Analysis of Data on Non-Core Assets (RADA) within the OAO Gazprom System at OOO Gazpromtrans Level and Electronic Filing Module at OAO Tsentrgaz Level for a period not exceeding 12 months, and OAO Tsentrgaz will pay for using such property a sum in the maximum amount of 22000 Rubles 12.28 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company) pursuant to which OAO Gazprom will grant Gazprombank (Open Joint Stock Company) the temporary possession and use of non-residential spaces in the building at street Lenina, 31, Yugorsk, Tyumen Region that are used to house a branch of Gazprombank (Open Joint Stock Company) with the total floor space of 1600 sq. m and a land plot occupied by the building and indispensable for its use with the total area of 3,371 sq. m for a period not exceeding 12 month, and Gazprombank (Open Joint Stock Company) will pay for using such property a sum in the maximum amount of 1.4 million rubles 12.29 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Neftekhim Salavat pursuant to which OAO Gazprom will grant OAO Gazprom Neftekhim Salavat the temporary possession and use of the gas condensate pipeline running from the Karachaganakskoye gas condensate field to the Orenburg Gas Refinery and a special-purpose telecommunication unit M-468R for a period not exceeding 12 months, and OAO Gazprom Neftekhim Salavat will pay for using such property a sum in the maximum amount of 466000 Rubles 12.30 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Export pursuant to which OAO Gazprom will grant OOO Gazprom Export the temporary possession and use of software/hardware system such as Business Information and Management System (BIMS) of OAO Gazprom for a period not exceeding 12 months, and OOO Gazprom Export will pay for using such property a sum in the maximum amount of 75 million Rubles 12.31 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Neft pursuant to which OAO Gazprom will grant OAO Gazprom Neft the temporary possession and use of a special-purpose telecommunications unit M-468R, as well as software /hardware systems such as System for Managing OAO Gazprom's Property and Other Assets at OAO Gazprom Neft Level (ERP), System for Recording and Analysis of Long-Term Investments within OAO Gazprom's System (RALTI) at OAO Gazprom Neft Level, System for Recording and Analysis of Data on Non-Core Assets within the OAO Gazprom System (RADA) at the OAO Gazprom Neft Level and Electronic Filing Module at OAO Gazprom Neft Level for a period not exceeding 12 months, and OAO Gazprom Neft will pay for using such property a sum in the maximum amount of 22200 Rubles 12.32 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Space Systems pursuant to which OAO Gazprom will grant OAO Gazprom Space Systems the temporary possession and use of software/hardware systems such as a System for Managing OAO Gazprom's Property and Other Assets at OAO Gazprom Space Systems Level (ERP)", System for Recording and Analysis of Long-Term Investments within OAO Gazprom System (RALTI) at the OAO Gazprom Space Systems Level and Electronic Filing Module at OAO Gazprom Space Systems Level for a period not exceeding 12 months, and OAO Gazprom Space Systems will pay for using such property a sum in the maximum amount of 21100 Rubles 12.33 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Yamalgazinvest pursuant to which OAO Gazprom will grant ZAO Yamalgazinvest the temporary possession and use of software/hardware systems such as a System for Managing OAO Gazprom's Property and Other Assets at ZAO Yamalgazinvest Level (ERP) and Electronic Filing Module at ZAO Yamalgazinvest Level for a period not exceeding 12 months, and ZAO Yamalgazinvest will pay for using such property a sum in the maximum amount of 18000 Rubles 12.34 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Gazprom Invest Yug pursuant to which OAO Gazprom will grant ZAO Gazprom Invest Yug the temporary possession and use of software/hardware systems such as a System for Managing OAO Gazprom's Property and Other Assets at ZAO Gazprom Invest Yug Level (ERP) and Electronic Filing Module at ZAO Gazprom Invest Yug Level for a period not exceeding 12 months, and ZAO Gazprom Invest Yug will pay for using such property a sum in the maximum amount of 16600 Rubles 12.35 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Mezhregiongaz pursuant to which OAO Gazprom will grant OOO Gazprom Mezhregiongaz the temporary possession and use of software/hardware systems such as a System for Managing OAO Gazprom's Property and Other Assets at OOO Gazprom Mezhregiongaz Level (ERP), System for Recording and Analysis of Long-Term Investments (RALTI) within OAO Gazprom System at OOO Mezhregiongaz Level, System for Recording and Analysis of Data on Non-Core Assets (RADA) within OAO Gazprom System at OOO Mezhregiongaz Level and Electronic Filing Module at OOO Gazprom Mezhregiongaz Level for a period not exceeding 12 months, and OOO Gazprom Mezhregiongaz will pay for using such property a sum in the maximum amount of 6000 Rubles 12.36 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Komplektatsiya pursuant to which OAO Gazprom will grant OOO Gazprom Komplektatsiya the temporary possession and use of software/hardware systems such as a System for Managing OAO Gazprom's Property and Other Assets at OOO Gazprom Komplektatsiya Level (ERP), System for Recording and Analysis of Long-Term Investments (RALTI) within OAO Gazprom System at OOO Gazprom Komplektatsiya Level, System for Recording and Analysis of Data on Non-Core Assets (RADA) within OAO Gazprom System at OOO Gazprom Komplektatsiya Level and Electronic Filing Module at OOO Gazprom Komplektatsiya Level for a period not exceeding 12 months, and OAO Gazprom Komplektatsiya will pay for using such property a sum in the maximum amount of 22000 Rubles 12.37 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom, Gazprombank (Open Joint Stock Company) and OOO Gazprom Export (Licensees) pursuant to which OAO Gazprom will grant Licensees an ordinary (non-exclusive) license for use of the OAO Gazprom's international trademarks such as As specified [Gazprom], Gazprom and registered by the International Bureau of the World Intellectual Property Organization in the International Register with international registration numbers-807841, 807842, 807840, date of the international registration-April 22, 2003, on goods, labels, goods packaging; during performance of works, provision of services; on supporting, business and other documents; in advertisements, printed publications, on headed notepaper, on signage, during display of exhibits at exhibitions and fairs; in web-based media; in trade names of Licensees (Sub-Licensees); on corporate seals of Licensees (Sub-Licensees) until exclusive rights to international trademarks of OAO Gazprom expire, with rights, upon receipt of a prior written consent from OAO Gazprom, to enter into sublicensing agreements with third parties (Sub-Licensees) for the use of the above-mentioned OAO Gazprom's trademarks in a manner and subject to rights for use provided by Licensing Agreements to Licensees, and Licensees will pay OAO Gazprom license fees for the right to use such OAO Gazprom international trademarks and for the right to use OAO Gazprom international trademarks under sublicensing agreements in the aggregate maximum amount of 84.96 million Rubles or its equivalent in U.S. Dollars/ Euro 12.38 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Gazoraspredeleniye pursuant to which OAO Gazprom will grant OAO Gazprom Gazoraspredeleniye the temporary possession and use of assets in the gas-distribution system comprised of facilities intended for the transportation and feed of gas directly to consumers (gas pipeline branches, gas pipeline jump-over lines, distribution gas pipelines, inter-settlement and intra-street gas pipelines, high-, medium-, and low-pressure gas pipelines, gas control stations, and buildings), and software/hardware systems such as a System for Managing OAO Gazprom's Property and Other Assets at OAO Gazpromregiongaz Level (ERP), System for Recording and Analysis of Long-Term Investments (RALTI) within OAO Gazprom System (Second Phase) at OAO Gazpromregiongaz Level, and Electronic Filing Module at OAO Gazpromregiongaz Level for a period not exceeding 12 months, and OAO Gazprom Gazoraspredeleniye will pay for using such property a sum in the maximum amount of 1393.3 million Rubles 12.39 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Investproyekt pursuant to which OOO Gazprom Investproyekt undertakes, within 5 years of their signing and upon OAO Gazprom's instructions, to provide information and analysis, consulting, management & administration services related to administrative and contractual structuring of projects, arrangements for fund raising, ensuring that funds are used as intended and ensuring timely commissioning of facilities when fulfilling investment projects to the benefit of OAO Gazprom, and OAO Gazprom undertakes to pay for these services a sum in the maximum amount of 2500 million Rubles 12.40 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Druzhba pursuant to which OAO Gazprom will grant OAO Druzhba the temporary possession and use of the facilities at Druzhba vacation center (effluent treatment facilities, transformer substations, entry checkpoints, houses, utility networks, metal fences, parking areas, ponds, roads, pedestrian crossings, sites, sewage pumping station, roofed ground-level arcade, service station, diesel-generator station, boiler house extension, storage facility, garaging, garages with administrative and amenity building, stela, as well as service machinery, equipment, furniture and implements) located in the village of Rogozinino, Naro-Fominsk District, Moscow Region (due to changes in delineation of Russian constituent entities-Moscow region/City of Moscow, since July 1, 2012, this area has been included within the area of the City of Moscow), for a period not exceeding 12 months, and OAO Druzhba will pay for using such property a sum in the maximum amount of 133.43 million Rubles 12.41 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Export pursuant to which OOO Gazprom Export undertakes, acting upon OAO Gazprom's instructions and for a total fee not exceeding 300 million Rubles, on its behalf but at the expense of OAO Gazprom, to accept OAO Gazprom's commercial products including crude oil, gas condensate, sulphur and derivatives (gasoline, liquefied gas, diesel fuel, fuel oil etc.) and sell those on the market beyond the Russian Federation, in the amount not exceeding 6.5 million tons and for the sum not exceeding 71 billion Rubles 12.42 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Severneftegazprom pursuant to which OAO Severneftegazprom will deliver, and OAO Gazprom will accept (take off) gas in the amount not exceeding 17 billion cubic meters, and OAO Gazprom will pay for the gas in the aggregate maximum amount of 33.2 billion Rubles 12.43 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Tomskgazprom pursuant to which OAO Gazprom will provide services related to the transportation of gas in the total amount not exceeding 3.6 billion cubic meters, and OAO Tomskgazprom will pay for the services related to the transportation of gas via trunk gas pipelines in the aggregate maximum amount of 2.2 billion Rubles 12.44 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Mezhregiongaz pursuant to which OAO Gazprom will provide services related to the transportation of gas in the total amount not exceeding 6 billion cubic meters across the Russian Federation and the Republic of Kazakhstan, and OOO Gazprom Mezhregiongaz will pay for the services related to the transportation of gas via trunk gas pipelines a sum in the aggregate maximum amount of 12.6 billion Rubles 12.45 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO NOVATEK pursuant to which OAO Gazprom will provide services related to the transportation of gas in the total amount not exceeding 200 billion cubic meters, and OAO NOVATEK will pay for the services related to the transportation of gas via trunk gas pipelines a sum in the aggregate maximum amount of 430.4 billion Rubles 12.46 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO NOVATEK pursuant to which OAO Gazprom will provide services related to the injection of OAO NOVATEK's gas into underground gas storage facilities and its storage in such facilities in the volume not exceeding 18.6 billion cubic meters, and OAO NOVATEK will pay for the services related to the gas injection and storage in the aggregate maximum amount of 17.7 billion Rubles, as well as services related to the offtake of OAO NOVATEK's gas from underground gas storage facilities in the volume not exceeding 18.6 billion cubic meters for which OAO NOVATEK will pay a sum in the aggregate maximum amount of 1.3 billion Rubles 12.47 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Neft pursuant to which OAO Gazprom will provide services related to the transportation of gas in the total volume not exceeding 6.8 billion cubic meters, and OAO Gazprom Neft will pay for the services related to the transportation of gas via trunk gas pipelines a sum in the aggregate maximum amount of 6.1 billion Rubles 12.48 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazpromtrans pursuant to which OAO Gazprom will grant OOO Gazpromtrans the temporary possession and use of diesel-powered locomotives, freight-handling motor locomotives, railway snow plough, escort railcars, catering cars for a period not exceeding 12 months, and OOO Gazpromtrans will pay for the use of the property a sum in the maximum amount of 34.6 million Rubles 12.49 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: General Agreement on Common Terms for Conversion and Forward Transactions between OAO Gazprom and Sberbank of Russia OAO and foreign currency sale/purchase transactions and forward transactions between OAO Gazprom and Sberbank of Russia OAO entered into under this General Agreement in the maximum amount of 300 million U.S. Dollars or its equivalent in Rubles, Euro or other currency for each of transactions 12.50 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Tsentrremont pursuant to which OAO Gazprom will grant OOO Gazprom Tsentrremont the temporary possession and use of software/hardware systems such as a System for Managing OAO Gazprom's Property and Other Assets at OOO Gazprom Tsentrremont Level (ERP), System for Recording and Analysis of Long-Term Investments (RALTI) within OAO Gazprom System at OOO Gazprom Tsentrremont Level and Electronic Filing Module at OOO Tsentrremont Level for a period not exceeding 12 months, and OOO Gazprom Tsentrremont will pay for the use of such property a sum in the maximum amount of 23000 Rubles 12.51 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and a/s Latvijas Gaze pursuant to which OAO Gazprom will sell, and a/s Latvijas Gaze will purchase gas in the volume not exceeding 1.5 billion cubic meters for an aggregate maximum amount of 675 million Euros in 2014, and also pursuant to which a/s Latvijas Gaze will provide services related to the injection and storage of OAO Gazprom's gas in the Incukalna underground gas storage facility, gas offtake and transportation across the Republic of Latvia in 2014 in the following amounts: services related to the gas injection, storage and offtake-in the volume not exceeding 1 billion cubic meters, and services related to the gas transportation-in the volume not exceeding 2 billion cubic meters, and OAO Gazprom will pay for such services a sum in the aggregate maximum amount of 25 million Euros 12.52 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and AB Lietuvos Dujos pursuant to which OAO Gazprom will sell, and AB Lietuvos Dujos will purchase gas in the volume not exceeding 1.5 billion cubic meters for the aggregate maximum amount of 675 million Euros in 2014, and also pursuant to which AB Lietuvos Dujos will provide services related to the transit transportation of gas via the Republic of Lithuania in the volume not exceeding 2.5 billion cubic meters in 2014 and OAO Gazprom will pay for the gas transportation via trunk gas pipelines a sum in the aggregate maximum amount of 13 million Euros 12.53 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and AO Moldovagaz pursuant to which OAO Gazprom will sell, and AO Moldovagaz will purchase gas in the volume not exceeding 10.4 billion cubic meters for an aggregate maximum amount of 3.9 billion U.S. Dollars in 2014, and also pursuant to which AO Moldovagaz will provide services related to the transit transportation of gas via the Republic of Moldova in the volume not exceeding 70 billion cubic meters in 2014, and OAO Gazprom will pay for services related to the transportation of gas via trunk gas pipelines a sum in the aggregate maximum amount of 172 million U.S. Dollars 12.54 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and KazRosGaz LLP pursuant to which OAO Gazprom will provide services related to the transportation of KazRosGaz LLP's gas via the Russian Federation in 2014 in the volume not exceeding 7.813 billion cubic meters, and KazRosGaz LLP will pay for the services related to the transportation of gas via trunk gas pipelines a sum in the aggregate maximum amount of 33.143 million U.S. Dollars 12.55 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Transgaz Belarus pursuant to which OAO Gazprom will sell, and OAO Gazprom Transgaz Belarus will purchase gas in the volume not exceeding 23 billion cubic meters for the aggregate maximum amount of 4.255 billion U.S. Dollars in 2014, and also pursuant to which OAO Gazprom Transgaz Belarus will provide services related to the transit transportation of gas via the Republic of Belarus in the volume not exceeding 50 billion cubic meters, and OAO Gazprom will pay for the services related to the transportation of gas via trunk gas pipelines a sum in the aggregate maximum amount of 600 million U.S. Dollars 12.56 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and GAZPROM Germania GmbH pursuant to which OAO Gazprom will provide services related to the transportation of GAZPROM Germania GmbH's natural gas via the Republic of Kazakhstan, Republic of Uzbekistan, Russian Federation and the Republic of Belarus in the volume not exceeding 3 billion cubic meters, and GAZPROM Germania GmbH will pay for the services related to the transportation of gas via trunk gas pipelines a sum in the aggregate maximum amount of 65 million U.S. Dollars 12.57 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazpromtrans pursuant to which OOO Gazpromtrans undertakes, acting upon OAO Gazprom's instructions and for a fee in the aggregate maximum amount of 160000 Rubles, in its own name, but at the expense of OAO Gazprom, to arrange for works to be done in the period of 2013-2014 related to the development and review of cost estimate documentation, on-load pre-commissioning tests at OAO Gazprom's facilities to be commissioned under investment project contracts and other works required for the on-load pre-commissioning tests 12.58 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Gazprom Invest Yug pursuant to which ZAO Gazprom Invest Yug undertakes, acting upon OAO Gazprom's instructions and for a fee in the aggregate maximum amount of 6.41 million Rubles, in its own name, but at the expense of OAO Gazprom, to arrange for works to be done in the period of 2013-2014 related to the development and review of cost estimate documentation, on-load pre-commissioning tests at OAO Gazprom's facilities to be commissioned under investment project contracts and other works required for the on-load pre-commissioning tests 12.59 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Tsentrremont pursuant to which OOO Gazprom Tsentrremont undertakes, acting upon OAO Gazprom's instructions and for a fee in the aggregate maximum amount of 2.81 million Rubles, in its own name, but at the expense of OAO Gazprom, to arrange for works to be done in the period of 2013-2014 related to the development and review of cost estimate documentation, on-load pre-commissioning tests at OAO Gazprom's facilities to be commissioned under investment project contracts and other works required for the on-load pre-commissioning tests 12.60 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Yamalgazinvest pursuant to which ZAO Yamalgazinvest undertakes, acting upon OAO Gazprom's instructions and for a fee in the aggregate maximum amount of 12.01 million Rubles, in its own name, but at the expense of OAO Gazprom, to arrange for works to be done in the period of 2013-2014 related to the development and review of cost estimate documentation, on-load pre-commissioning tests at OAO Gazprom's facilities to be commissioned under investment project contracts and other works required for the on-load pre-commissioning tests 12.61 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Gazprom Invest Yug pursuant to which ZAO Gazprom Invest Yug undertakes, in the period from July 1, 2013 to December 31, 2014, acting upon OAO Gazprom's instructions, to provide services for the execution of OAO Gazprom investment projects related to the construction and commissioning of facilities, and OAO Gazprom undertakes to pay for these services a sum in the maximum amount of 3431.21 million Rubles 12.62 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazpromtrans pursuant to which OOO Gazpromtrans undertakes, in the period between July 1, 2013 and December 31, 2014, acting upon OAO Gazprom's instructions, to provide services for the execution of OAO Gazprom investment projects related to the construction and commissioning of facilities, and OAO Gazprom undertakes to pay for these services a sum in the maximum amount of 280 million Rubles 12.63 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Tsentrremont pursuant to which OOO Gazprom Tsentrremont undertakes, in the period between July 1, 2013 and December 31, 2014, acting upon OAO Gazprom's instructions, to provide services for the execution of OAO Gazprom investment projects related to the construction and commissioning of facilities, and OAO Gazprom undertakes to pay for such services a sum in the maximum amount of 347.58 million Rubles 12.64 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Yamalgazinvest pursuant to which ZAO Yamalgazinvest undertakes, in the period between July 1, 2013 and December 31, 2014, acting upon OAO Gazprom's instructions, to provide services for the execution of OAO Gazprom investment projects related to the construction and commissioning of facilities, and OAO Gazprom undertakes to pay for such services a sum in the maximum amount of 4382.35 million Rubles 12.65 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreement between OAO Gazprom and OAO Gazprom Gazoraspredeleniye pursuant to which OAO Gazprom Gazoraspredeleniye undertakes, within 24 months of its signing, to perform, acting upon OAO Gazprom's instructions, works to remove some segments in the gas pipeline 'Pokhvistnevo-Samara 2nd String' located in Kinelsky District, Samara Region (gas pipeline segment L-34, 1 km long, D-300) and to deliver completed works to OAO Gazprom, and OAO Gazprom undertakes to accept completed works and pay for these a sum in the aggregate maximum amount of 20.915 million Rubles 12.66 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO SOGAZ pursuant to which OAO SOGAZ undertakes, in the event of loss, destruction, or damage to OAO Gazprom's property such as buildings and structures; machinery and equipment; line pipes, process equipment and fixtures/fittings of gas pipelines, oil pipelines, petroleum products pipelines; buried subsea pipelines; marine vessels; property that constitute a part of wells, offshore floating drilling rigs and fixed platforms (insured property), and in the event of loss incurred by OAO Gazprom as a result of an interruption in production operations due to destruction, loss or damage to insured property (insured events), to pay an insurance recovery to OAO Gazprom or to such OAO Gazprom's subsidiary companies to which the insured property was leased to (beneficiaries) in the aggregate insured amount for all occurrences not exceeding 12 trillion Rubles, and OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium in the aggregate maximum amount of 6.356 billion Rubles, with each insurance agreement being effective for one year 12.67 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreement between OAO Gazprom and OAO SOGAZ pursuant to which OAO SOGAZ undertakes, in the event that any damage is caused to the environment (environmental risks), life, health or property of third parties as a result of an incident originated from the performance by OAO Gazprom, its subsidiaries and related companies of onshore/offshore drilling and exploration works, production of hydrocarbons, its transportation, processing and storage operations, construction and other associated operations, directly associated with the stated business activities (insured event), to make a payment of insurance to individuals whose life, health or property was damaged, or to legal entities whose property was damaged, or to the State, acting through those authorized executive agencies whose terms of reference include environmental protection management, if a damage is caused to the environment, (beneficiaries), not to exceed the aggregate insurance amount of 30 billion Rubles, and OAO Gazprom undertakes to pay an insurance premium in the aggregate maximum amount of 1.5 million Rubles, with this agreement being effective for one year CMMT PLEASE NOTE THAT THIS AGENDA IS CONTINUED Non-Voting ON MEETING 211445, WHICH WILL CONTAIN RESOLUTION ITEMS 12.68 TO 14.12. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 12.51. 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. -------------------------------------------------------------------------------------------------------------------------- GAZPROM OAO, MOSCOW Agenda Number: 704581354 -------------------------------------------------------------------------------------------------------------------------- Security: 368287207 Meeting Type: AGM Meeting Date: 28-Jun-2013 Ticker: ISIN: US3682872078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE Non-Voting AGENDA [120 RESOLUTIONS] FOR THE GAZPROM OF RUSSIA MEETING. THE AGENDA HAS BEEN BROKEN UP AMONG TWO INDIVIDUAL MEETINGS. THE MEETING IDS AND HOW THE RESOLUTIONS HAVE BEEN BROKEN OUT ARE AS FOLLOWS: MEETING ID 211104 [RESOLUTIONS 1 THROUGH 12.67] AND MID 211445 [RESOLUTIONS 12.68 THROUGH 14.12]. IN ORDER TO VOTE ON THE COMPLETE AGENDA OF THIS MEETING YOU MUST VOTE ON BOTH THE MEETINGS. 12.68 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO SOGAZ pursuant to which OAO SOGAZ undertakes, in the event that any damage is caused to life, health or property of third parties, or to the environment, as a result of any act of terrorism at a hazardous industrial facility operated by OAO Gazprom (insured event), to make a payment of insurance to individuals whose life, health or property was damaged, or to legal entities whose property was damaged, or to the State, acting through those authorized executive agencies whose terms of reference include environmental protection management, if a damage is caused to the environment, (beneficiaries), not to exceed the aggregate insurance amount of 700 million Rubles, and OAO Gazprom undertakes to pay an insurance premium in the aggregate maximum amount of 3 million Rubles, with each insurance agreement being effective for one year 12.69 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreement between OAO Gazprom and OAO SOGAZ pursuant to which OAO SOGAZ undertakes, in the event of occurrence of liability by OAO Gazprom acting as a custom agent as a result of any damage caused to the property of third parties represented by OAO Gazprom in connection with the execution of customs formalities (beneficiaries), or any non-compliances with agreements entered into with such parties (insured events), to make a payment of insurance to such third parties in a sum not exceeding 20 million Rubles for each of occurrences, and OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium in the aggregate maximum amount of 300000 Rubles, with this agreement being effective for one year 12.70 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO SOGAZ pursuant to which OAO SOGAZ undertakes, in the event that any damage is caused to life or health of OAO Gazprom's employees (insured persons) as a result of an accident occurred during the period of coverage, or a disease diagnosed during the life of agreements (insured events), to make a payment of insurance to the insured person or to the person appointed by the beneficiary, or to the successor of the insured person (beneficiaries) not to exceed the aggregate insurance amount of 680 billion Rubles, and OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium in the aggregate maximum amount of 60 million Rubles, with each insurance agreement being effective for one year 12.71 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO SOGAZ pursuant to which OAO SOGAZ undertakes, in the event that any employee of OAO Gazprom, or member of his/her immediate family, or a retired former employee of OAO Gazprom, or member of his/her immediate family (insured persons who are beneficiaries) seeks medical services with any health care institution (insured events), to arrange for such services to be provided and pay for these to the insured persons in the aggregate insurance amount not exceeding 550 billion Rubles, and OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium in the aggregate maximum amount of 1.3 billion Rubles, with each insurance agreement being effective for one year 12.72 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO SOGAZ pursuant to which OAO SOGAZ undertakes, in the event that any damage (loss or destruction) is caused to a vehicle owned by OAO Gazprom or if such vehicle gets stolen, hijacked or any parts/details/units/assemblies or accessories of such vehicle get stolen (insured events), to make a payment of insurance to OAO Gazprom (beneficiary) not to exceed the aggregate insurance amount of 1340 million Rubles, and OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium in the aggregate maximum amount of 24.45 million Rubles, with each insurance agreement being effective for one year 12.73 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreement between OAO Gazprom and OAO SOGAZ pursuant to which OAO SOGAZ undertakes, in the event that: any claims are filed against any members of the Board of Directors or Management Committee of OAO Gazprom who hold neither public positions in the Russian Federation Government nor any State civil service positions (insured persons) by any individuals or legal entities who benefit from the agreement and who could suffer damage, including shareholders of OAO Gazprom, debtors and lenders of OAO Gazprom, employees of OAO Gazprom, and the Russian Federation as represented by its authorized agencies and representatives (third parties (beneficiaries)) for a compensation of loss resulting from unintentional erroneous actions (omissions) by insured persons while conducting their managerial activities; any legal or other expenses to settle such claims arise with insured persons; any claims are filed against OAO Gazprom by third parties (beneficiaries) for a compensation of loss resulting from unintentional erroneous actions (omissions) by insured persons while conducting their managerial activities on the basis of claims filed in respect of OAO Gazprom's securities, as well as claims originally filed against insured persons; any legal or other expenses to settle such claims arise with OAO Gazprom (insured events)to make a payment of insurance to third parties (beneficiaries) whose interests suffered damage and to insured persons and/or OAO Gazprom, in the event that any legal or other expenses to settle such claims of compensation not to exceed the aggregate insurance amount of the Ruble equivalent of 100 million U.S. Dollars, and OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium in the aggregate maximum amount of the Ruble equivalent of 2 million U.S. Dollars, with this agreement being effective for one year 12.74 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreement between OAO Gazprom and OAO Gazprom Transgaz Belarus (Licensee) pursuant to which OAO Gazprom will grant the Licensee an ordinary (non-exclusive) license for the right to use a software for electronic data processing machines such as a Software/Hardware System for Periodic Analysis and Planning of Steady-State Operating Conditions of Gas Transportation Systems in Gas Transportation Companies with Maintenance of Historical Data Bases and Data Exchange between 'Astra-Gas' Management Levels (S/W/H/W System Astra-Gas) by storing it in the memory of Licensee's electronic data processing machines, and the Licensee will pay OAO Gazprom a license fee in the aggregate maximum amount of 220000 Rubles 12.75 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO SOGAZ pursuant to which OAO SOGAZ undertakes, in the event that any individuals, employees of OAO Gazprom, who are traveling on official business away from their permanent place of residence (insured persons who are beneficiaries) need to incur any expenses during such business trip period that are associated with: sudden illness or accident occurred with the insured person; reasons that require that the insured person return back home ahead of time; loss of luggage or IDs; that the insured person needs to receive a legal advice in respect of any injury or motor vehicle accident in the period of his/her business trip; services required to be provided to search and rescue the insured person in the event of any contingency he/she becomes victim to (a situation endangering the life and health of the insured person); situations that require a compensation of damages caused to the life, health and property of third parties (insured events), to make a payment of insurance to the insured person and/or the company engaged in the provision of services to the insured person on occurrence of insured events (service company) in the aggregate insurance amount for all insured events not exceeding 1 billion Rubles, and OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium in the aggregate maximum amount of 1.3 million Rubles, with each of the agreements being effective for one year 12.76 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Vostokgazprom, Gazprom bank (Open Joint Stock Company), OAO Gazprom Gazoraspredeleniye, OOO Gazprom Export, OOO Gazpromtrans, ZAO Gazprom Invest Yug, OAO Gazprom Space Systems, OOO Gazprom Komplektatsiya, OAO Gazprom Neft, OAO Druzhba, OOO Gazprom Mezhregiongaz, OAO Gazprom Neftekhim Salavat, OAO SOGAZ, DOAO Tsentrenergogaz of OAO Gazprom, OAO Tsentrgaz, OOO Gazprom Tsentrremont, ZAO Yamalgazinvest, OAO Gazprom Gazenergoset and OAO Gazprom Transgaz Belarus (the Contractors) pursuant to which the Contractors undertake, in the period from October 1, 2013 to January 31, 2014, acting upon OAO Gazprom's instructions, to provide the services related to making all necessary arrangements and carrying out a stocktaking of fixed assets of OAO Gazprom being leased to the Contractors, and OAO Gazprom undertakes to pay for such services a sum in the maximum amount of 3.3 million Rubles 12.77 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Yamalgazinvest, OOO Temryukmortrans, OAO Gazpromtrubinvest and Gazprom (UK) Limited (the Licensees) pursuant to which OAO Gazprom will grant the Licensees an ordinary (non-exclusive) license to use OAO Gazprom's trademarks such as specified [Gazprom], Gazprom and registered in the State Register of Trade Marks and Service Marks of the Russian Federation, with certificates for trademarks (service marks) issued on November 19, 2002 #228275, November 19, 2002 #228276, September 3, 2002 #220181, on goods, labels, packaging of goods that are manufactured, offered for sale, sold, or displayed at exhibitions or fairs, or otherwise introduced into the civil circulation in the Russian Federation, or stored or transported for such purpose, or imported to the Russian Federation; during the performance of work or provision of services; on supporting, business, or other documentation, including these of related to the introduction of goods into the civil circulation; on commercial offers for sale of goods, provision of services or performance of works, or in announcements or advertisements, or in connection with charitable or sponsored events, or in printed publications, headed notepaper, signs, including signs on administrative buildings, industrial facilities, vehicles, or on clothes or personal protective clothes, or on the Licensees' corporate seals, or in web-based media, or in the Licensees' trade names, until exclusive rights to OAO Gazprom's trademarks expire, and Licensees will pay OAO Gazprom a license fee for the right to use OAO Gazprom's trademarks in the aggregate maximum amount of 16.99 million Rubles or its equivalent in other currency 12.78 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreement between OAO Gazprom and OOO Gazprom Tsentrremont (the Licensee) pursuant to which the Licensee, upon the prior written content from OAO Gazprom, will be entitled to enter into sub-licensing agreements with third parties (the Sub-Licensees) for the use of OAO Gazprom's trademarks such as specified [Gazprom], Gazprom and registered in the State Register of Trade Marks and Service Marks of the Russian Federation, with certificates for trademarks (service marks) issued on November 19, 2002 #228275, November 19, 2002 #228276, September 3, 2002 #220181, within the rights and subject to the manner of use as stipulated by the Licensing Agreement in respect of the Licensee, and the Licensee will pay OAO Gazprom a license fee for the right to use trademarks under sub-licensing agreements in the aggregate maximum amount of 16.99 million Rubles 12.79 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreement between OAO Gazprom and Gazprom bank (Open Joint Stock Company) (the Licensee) pursuant to which OAO Gazprom will grant the Licensee an ordinary (non-exclusive) license to use OAO Gazprom's trademarks such as specified [Gazprom], Gazprom and registered in the State Register of Trade Marks and Service Marks of the Russian Federation, with certificates for trademarks (service marks) issued on November 19, 2002 #228275 and November 19, 2002 #228276, on goods, labels, packaging of goods that are manufactured, offered for sale, sold, or displayed at exhibitions or fairs, or otherwise introduced into the civil circulation in the Russian Federation, or stored or transported for such purpose, or imported to the Russian Federation; during the performance of work or provision of services on supporting, business, or other documentation, including these of related to the introduction of goods into the civil circulation; on commercial offers for sale of goods, provision of services or performance of works, or in announcements or advertisements, or in connection with charitable or sponsored events, or in printed publications, headed notepaper, signs, including signs on administrative buildings, industrial facilities, vehicles, or on clothes or personal protective clothes, or on the Licensee's (Sub-Licensees') corporate seals, or in web-based media, or in the Licensee's (Sub-Licensees') trade names, until exclusive rights to OAO Gazprom's trademarks expire, and with the right, upon OAO Gazprom's prior written consent, to enter into sub-licensing agreements with third parties for entitlement to use above-mentioned trademarks within the rights and subject to the manner of use as stipulated by the Licensing Agreement in respect of the Licensee, and the Licensee will pay OAO Gazprom a license fee for the right to use OAO Gazprom's trademarks and for the right to use OAO Gazprom's trademarks under sub-licensing agreements by the Licensee in the aggregate maximum amount of 42.48 million Rubles 12.80 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreement between OAO Gazprom and GAZPROM Germania GmbH (the Trademark Holder) pursuant to which the Trademark Holder will assign its full exclusive right to the trademark as specified registered in navy-blue and white colors/color combination by the German Patent and Trade Mark Office (Deutsches Patent-und Markenamt-DPMA), with the certificate # 30664412 registered on March 8, 2007, to OAO Gazprom in respect of all goods and services for which such trademark was registered, and OAO Gazprom undertakes to pay the Trademark Holder a fee in the aggregate maximum amount of 3500 Euros or its equivalent in other currency which includes a value added tax computed at a tax rate consistent with the Russian Federation laws to be deducted from the fee and to be paid by OAO Gazprom, acting as a tax agent, to the budget of the Russian Federation 12.81 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Transgaz Belarus and Gazprom (UK) Limited (the Licensees) pursuant to which OAO Gazprom will grant the Licensees an ordinary (non-exclusive) license to use OAO Gazprom's trademarks such as specified [Gazprom], Gazprom and registered by the International Bureau of the World Intellectual Property Organization in the International Register with international registration numbers-807841, 807842, 807840, date of the international registration-April 22, 2003, on goods, labels, goods packaging; during performance of works, provision of services; on supporting, business and other documents; in advertisements, printed publications, on headed notepaper, on signage, during display of exhibits at exhibitions and fairs; in web-based media; in trade names of the Licensees; on corporate seals of the Licensees until exclusive rights to international trademarks of OAO Gazprom expire, and the Licensees will pay OAO Gazprom a license fee for the right to use international trademarks of OAO Gazprom in the aggregate maximum amount of 7.08 million Rubles or its equivalent in other currency 12.82 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and Gazprom Marketing & Trading Limited (the Trademark Holder) pursuant to which the Trademark Holder will assign its full exclusive rights to trademarks GAZPROM and GAZPROM UK TRADING registered by the UK Intellectual Property Office, certificate #2217196, registered on November 24, 2000 and certificate #2217144, registered on September 1, 2000, in respect of all goods and services for which such trademarks were registered, and OAO Gazprom will pay the Trademark Holder a fee in the aggregate maximum amount of 4000 Euros or its equivalent in other currency which includes a value added tax computed at a tax rate consistent with the Russian Federation laws to be deducted from the fee and to be paid by OAO Gazprom, acting as a tax agent, to the budget of the Russian Federation 12.83 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreement between OAO Gazprom and OAO Gazprom Neft (the Licensee) pursuant to which OAO Gazprom will grant the Licensee an exclusive license for the use of OAO Gazprom's trademarks such as as specified and as specified registered in navy-blue and white colors/color combination in the State Register of Certificates of Ukraine on Signs for the Goods and Services, certificates on signs for the goods and services dated December 27, 2010 #132820, dated December 27, 2010 #132821, on goods, labels, packaging of goods; during the performance of works or provision of services; on commercial offers for sale of goods, performance of works and provision of services; during charitable and sponsored events; on supporting, business, or other documentation; in announcements or advertisements, in printed publications, headed notepaper, signs, including signs on administrative buildings, industrial facilities, multipurpose fueling facilities with associated types of motorway services, shops, car-washes, cafes, service/tire shops, recreational facilities, on vehicles, and on clothes or personal protective clothes; in web-based media; in the Licensee's (Sub-Licensees') trade names; on the Licensee's (Sub-Licensees') corporate seals, until exclusive rights to OAO Gazprom trademarks expire, with the right, upon the prior written consent from OAO Gazprom, to enter into sub-licensing agreements with third parties (Sub-Licensees) for the entitlement to use the above-mentioned OAO Gazprom's trademarks within the rights and subject to the manner of use as stipulated by the Licensing Agreement in respect of the Licensee, and the Licensee will pay OAO Gazprom a license fee for the right to use OAO Gazprom's trademarks and for the right to use OAO Gazprom's trademarks under sub-licensing agreements by the Licensee in the aggregate maximum amount of 8.49 million Rubles or its equivalent in other currency 12.84 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreement between OAO Gazprom and OAO Gazprom Neft (the Licensee) pursuant to which OAO Gazprom will grant the Licensee an exclusive license for the use of OAO Gazprom's trademarks such as and registered in navy-blue and white colors/color combination in the State Register of Trademarks of Kyrgyz Republic, certificates issued by the State Patent Service of the Kyrgyz Republic dated September 30, 2010 #10310, dated September 30, 2010 #10311, on goods, labels, packaging of goods; during the performance of works or provision of services; on commercial offers for sale of goods, performance of works and provision of services; during charitable and sponsored events; on supporting, business, or other documentation; in announcements or advertisements, in printed publications, headed notepaper, signs, including signs on administrative buildings, industrial facilities, multipurpose fueling facilities with associated types of motorway services, shops, car-washes, cafes, service/tire shops, recreational facilities, on vehicles, and on clothes or personal protective clothes; in web-based media; in the Licensee's (Sub-Licensees') trade names; on the Licensee's (Sub-Licensees') corporate seals, until exclusive rights to OAO Gazprom trademarks expire, with the right, upon the prior written consent from OAO Gazprom, to enter into sub-licensing agreements with third parties (Sub-Licensees) for the entitlement to use the above-mentioned OAO Gazprom's trademarks within the rights and subject to the manner of use as stipulated by the Licensing Agreement in respect of the Licensee, and the Licensee will pay OAO Gazprom a license fee for the right to use OAO Gazprom's trademarks and for the right to use OAO Gazprom's trademarks under sub-licensing agreements by the Licensee in the aggregate maximum amount of 5.66 million Rubles or its equivalent in other currency 12.85 Approve, in accordance with the Chapter XI Mgmt For For of the Federal Law "On Joint Stock Companies" and Chapter IX of the OAO Gazprom Charter, the following related-party transactions that may be entered into by the OAO Gazprom in future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Mezhregiongaz pursuant to which OAO Gazprom will supply, and OOO Gazprom Mezhregiongaz will accept (take off) gas in the volume not exceeding 305 billion cubic meters, subject to a monthly delivery schedule, and pay for gas a sum in the aggregate maximum amount of 1.5 trillion Rubles 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. 13.1 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Akimov Andrey Igorevich 13.2 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Gazizullin Farit Rafikovich 13.3 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Zubkov Viktor Alekseevich 13.4 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Karpel Elena Evgenievna 13.5 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Koulibaev Timur Askarovich 13.6 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Markelov Vitaly Anatolievich 13.7 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Martynov Viktor Georgievich 13.8 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Mau Vladimir Aleksandrovich 13.9 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Miller Alexey Borisovich 13.10 Elect the following person to the Board of Mgmt For For Directors of OAO "Gazprom": Musin Valery Abramovich 13.11 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Sereda Mikhail Leonidovich CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 12 Non-Voting CANDIDATES TO BE ELECTED AS AUDIT COMMISSION MEMBERS, THERE ARE ONLY 9 VACANCIES 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 9 OF THE 12 AUDIT COMMISSION MEMBERS. THANK YOU. 14.1 Elect the following person to the Audit Mgmt No vote Commission of OAO "Gazprom": Antoshin Viktor Vladimirovich 14.2 Elect the following person to the Audit Mgmt For For Commission of OAO "Gazprom": Arkhipov Dmitry Aleksandrovich 14.3 Elect the following person to the Audit Mgmt No vote Commission of OAO "Gazprom": Belobrov Andrei Viktorovich 14.4 Elect the following person to the Audit Mgmt For For Commission of OAO "Gazprom": Bikulov Vadim Kasymovich 14.5 Elect the following person to the Audit Mgmt No vote Commission of OAO "Gazprom": Kuzovlev Mikhail Valerievich 14.6 Elect the following person to the Audit Mgmt Against Against Commission of OAO "Gazprom": Mikhina Marina Vitalievna 14.7 Elect the following person to the Audit Mgmt Against Against Commission of OAO "Gazprom": Morozova Lidiya Vasilievna 14.8 Elect the following person to the Audit Mgmt For For Commission of OAO "Gazprom": Nesterova Anna Borisovna 14.9 Elect the following person to the Audit Mgmt For For Commission of OAO "Gazprom": Nozadze Georgy Avtandilovich 14.10 Elect the following person to the Audit Mgmt For For Commission of OAO "Gazprom": Nosov Yuri Stanislavovich 14.11 Elect the following person to the Audit Mgmt For For Commission of OAO "Gazprom": Oganyan Karen Iosifovich 14.12 Elect the following person to the Audit Mgmt For For Commission of OAO "Gazprom": Yugov Aleksandr Sergeevich CMMT REMINDER PLEASE NOTE IN ORDER TO VOTE ON Non-Voting THE FULL MEETING AGENDA YOU MUST ALSO VOTE ON MEETING ID 211104 WHICH CONTAINS RESOLUTIONS 1 TO 12.67. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 12.82. 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. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 933750196 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For A3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For A6 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For A7 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A11 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For A12 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A13 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A14 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A16 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For A17 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For COMPENSATION B2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM C1 CESSATION OF ALL STOCK OPTIONS AND BONUSES Shr Against For C2 DIRECTOR TERM LIMITS Shr Against For C3 INDEPENDENT CHAIRMAN Shr Against For C4 RIGHT TO ACT BY WRITTEN CONSENT Shr Against For C5 EXECUTIVES TO RETAIN SIGNIFICANT STOCK Shr For Against C6 MULTIPLE CANDIDATE ELECTIONS Shr Against For -------------------------------------------------------------------------------------------------------------------------- GLENCORE INTERNATIONAL PLC, ST HELIER Agenda Number: 704452642 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: AGM Meeting Date: 16-May-2013 Ticker: ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Company's accounts and the Mgmt For For reports of the Directors and auditors for the year ended 31 December 2012 (the "2012 Annual Report") 2 To declare a final dividend of USD0.1035 Mgmt For For per ordinary share for the year ended 31 December 2012 which the Directors propose, and the shareholders resolve, is to be paid only from the capital contribution reserves of the Company 3 To re-elect Ivan Glasenberg (Chief Mgmt For For Executive Officer) as a Director 4 To re-elect Anthony Hayward (Senior Mgmt For For Independent Non-Executive Director) as a Director 5 To re-elect Leonhard Fischer (Independent Mgmt For For Non-Executive Director) as a Director 6 To re-elect William Macaulay (Independent Mgmt Against Against Non-Executive Director) as a Director 7 Subject to the Company's merger with Mgmt Abstain Against Xstrata plc (the "Merger") becoming effective and Sir John Bond being appointed as a Director, to elect Sir John Bond (Independent Non-Executive Chairman) as a Director 8 Subject to the Merger becoming effective Mgmt Against Against and Sir Steve Robson being appointed as a Director, to elect Sir Steve Robson (Independent Non-Executive Director) as a Director 9 Subject to the Merger becoming effective Mgmt For For and Ian Strachan being appointed as a Director, to elect Ian Strachan (Independent Non-Executive Director) as a Director 10 Subject to the Merger becoming effective Mgmt Abstain Against and Con Fauconnier being appointed as a Director, to elect Con Fauconnier (Independent Non-Executive Director) as a Director 11 Subject to the Merger becoming effective Mgmt For For and Peter Hooley being appointed as a Director, to elect Peter Hooley (Independent Non-Executive Director) as a Director 12 Subject to the Merger having not become Mgmt Abstain Against effective, to re-elect Simon Murray (Independent Non-Executive Chairman) as a Director 13 Subject to the Merger having not become Mgmt Abstain Against effective, to re-elect Steven Kalmin (Chief Financial Officer) as a Director 14 Subject to the Merger having not become Mgmt Abstain Against effective, to re-elect Peter Coates (Director) as a Director 15 Subject to the Merger having not become Mgmt Abstain Against effective, to re-elect Li Ning (Independent Non-Executive Director) as a Director 16 To approve the Directors' Remuneration Mgmt Against Against Report on pages 93 to 100 of the 2012 Annual Report 17 To reappoint Deloitte LLP as the Company's Mgmt For For auditors to hold office until the conclusion of the next general meeting at which accounts are laid 18 To authorise the audit committee to fix the Mgmt For For remuneration of the auditors 19 To renew the authority conferred on the Mgmt For For Directors to allot shares or grant rights to subscribe for or to convert any security into shares 20 Subject to and conditionally upon the Mgmt For For passing of resolution 19, to empower the Directors to allot equity securities 21 The Company be and is hereby generally and Mgmt For For unconditionally authorised pursuant to Article 57 of the Companies (Jersey) Law 1991 (the "Companies Law") to make market purchases of ordinary shares 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/2013/0423/LTN20130423193.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0423/LTN20130423183.pdf CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933801905 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr For Against ON LEAD BATTERIES IN GOOGLE'S SUPPLY CHAIN, IF PROPERLY PRESENTED AT THE MEETING. 4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 5. A STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr For Against STOCK RETENTION, IF PROPERLY PRESENTED AT THE MEETING. 6. A STOCKHOLDER PROPOSAL REGARDING SUCCESSION Shr For Against PLANNING, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 933726121 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 06-Mar-2013 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HANS HELMERICH Mgmt For For JOHN W. LINDSAY Mgmt For For PAULA MARSHALL Mgmt For For RANDY A. FOUTCH Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. NON-BINDING STOCKHOLDER PROPOSAL TO ADOPT A Shr For MAJORITY VOTING STANDARD IN THE ELECTION OF DIRECTORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- HENNES & MAURITZ AB H&M, STOCKHOLM Agenda Number: 704344768 -------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: AGM Meeting Date: 23-Apr-2013 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 PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Opening of the AGM Non-Voting 2 Election of a chairman for the AGM: Non-Voting Proposed by the Election Committee: the lawyer Sven Unger is proposed as chairman of the AGM 3 Address by Managing Director Karl-Johan Non-Voting Persson followed 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 8A 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 8B Statement by the company's auditor and the Non-Voting chairman of the Auditing Committee 8C Statement by the Chairman of the Board on Non-Voting the work of the Board 8D Statement by the chairman of the Election Non-Voting Committee on the work of the Election Committee 9A Resolution: Adoption of the income Mgmt For For statement and balance sheet as well as the consolidated income statement and consolidated balance sheet 9B Resolution: Disposal of the company's Mgmt For For earnings in accordance with the adopted balance sheets, and record date. The Board has proposed a dividend to the shareholders of SEK 9.50 per share. The Board of Directors has proposed Friday 26 April as the record date. If the resolution is passed, dividends are expected to be paid out by Euroclear Sweden AB on Thursday 2 May 2013 9C Resolution: Discharge of the members of the Mgmt For For Board and Managing Director from liability to the company 10 Establishment of the number of Board Mgmt For For members and deputy Board members 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. Re-election of all current Board members: Mia Brunell Livfors, Anders Dahlvig, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stefan Persson, Melker Schorling and Christian Sievert. Chairman of the Board: re-election of Stefan Persson 13 Election of auditor. The Election Committee Mgmt For For proposes that the registered audit firm Ernst & Young AB be elected as the company's auditor for a 4-year mandate period, i.e. up to and including the Annual General Meeting to be held in 2017. Ernst & Young AB has notified that if the AGM approves the proposal, authorised public accountant Asa Lundvall will be the auditor-in-charge 14 Elect Stefan Persson, Lottie Tham, Liselott Mgmt Against Against Ledin, Jan Andersson and Anders Oscarsson to the nominating committee approve nominating committee guidelines 15 Resolution on guidelines for remuneration Mgmt For For to senior executives 16 Resolution amending the basis for Mgmt For For contributions to the H&M Incentive Program 17 Closing of the AGM Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF THE TEXT OF THE RESOLUTION NO. 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. -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 704541526 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 19-Jun-2013 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC, LONDON Agenda Number: 704486477 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: SGM Meeting Date: 20-May-2013 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOT THAT THIS IS AN INFORMATION Non-Voting MEETING ONLY FOR HONG KONG SHAREHOLDERS. THERE ARE NO VOTABLE RESOLUTIONS. IF YOU WISH TO ATTEND PLEASE PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1 To discuss the 2012 results and other Non-Voting matters of interest CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN INFORMATION MEETING COMMENT. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC, LONDON Agenda Number: 704375080 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 24-May-2013 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0402/LTN201304021682.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0402/LTN201304021651.pdf 1 To receive the Annual Report and Accounts Mgmt For For 2012 2 To approve the Directors' Remuneration Mgmt For For Report for 2012 3.a To re-elect S A Catz a Director Mgmt For For 3.b To re-elect L M L Cha a Director Mgmt For For 3.c To re-elect M K T Cheung a Director Mgmt For For 3.d To elect J B Comey a Director Mgmt For For 3.e To re-elect J D Coombe a Director Mgmt For For 3.f To re-elect J Faber a Director Mgmt For For 3.g To re-elect R A Fairhead a Director Mgmt For For 3.h To elect R Fassbind a Director Mgmt For For 3.i To re-elect D J Flint a Director Mgmt For For 3.j To re-elect S T Gulliver a Director Mgmt For For 3.k To re-elect J W J Hughes-Hallett a Director Mgmt For For 3.l To re-elect W S H Laidlaw a Director Mgmt For For 3.m To re-elect J P Lipsky a Director Mgmt For For 3.n To re-elect J R Lomax a Director Mgmt For For 3.o To re-elect I J Mackay a Director Mgmt For For 3.p To re-elect Sir Simon Robertson a Director Mgmt For For 3.q To re-elect J L Thornton a Director Mgmt For For 4 To reappoint the Auditor at remuneration to Mgmt For For be determined by the Group Audit Committee: KPMG Audit Plc 5 To authorise the Directors to allot shares Mgmt For For 6 To disapply pre-emption rights Mgmt For For 7 To authorise the Company to purchase its Mgmt For For own ordinary shares 8 To approve general meetings (other than Mgmt For For annual general meetings) being called on 14 clear days' notice CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN TEXT OF RESOLUTIONS 6, 8, COMMENT AND RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HUTCHISON WHAMPOA LTD, HONG KONG Agenda Number: 704438224 -------------------------------------------------------------------------------------------------------------------------- Security: Y38024108 Meeting Type: AGM Meeting Date: 21-May-2013 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/2013/0408/LTN20130408956.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0408/LTN20130408936.pdf 1 To receive and adopt the Statement of Mgmt For For Audited Accounts and Reports of the Directors and Auditor for the year ended 31 December 2012 2 To declare a final dividend Mgmt For For 3(a) To re-elect Mr Li Tzar Kuoi, Victor as a Mgmt For For Director 3(b) To re-elect Mr Frank John Sixt as a Mgmt Against Against Director 3(c) To re-elect Mr Holger Kluge as a Director Mgmt For For 3(d) To re-elect Mr George Colin Magnus as a Mgmt For For Director 3(e) To elect Ms Lee Wai Mun, Rose as a Director Mgmt For For 3(f) To elect Mr Lee Yeh Kwong, Charles as a Mgmt For For Director 4 To appoint Auditor and authorise the Mgmt For For Directors to fix the Auditor's remuneration 5 To give a general mandate to the Directors Mgmt Against Against to issue additional shares 6 To approve the purchase by the Company of Mgmt For For its own shares 7 To extend the general mandate in Ordinary Mgmt Against Against Resolution No. 5 -------------------------------------------------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Agenda Number: 933807010 -------------------------------------------------------------------------------------------------------------------------- Security: 448579102 Meeting Type: Annual Meeting Date: 10-Jun-2013 Ticker: H ISIN: US4485791028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK S. HOPLAMAZIAN Mgmt For For CARY D. MCMILLAN Mgmt For For PENNY PRITZKER Mgmt For For MICHAEL A. ROCCA 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 2013. 3. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For HYATT HOTELS CORPORATION LONG-TERM INCENTIVE PLAN. 4. APPROVAL OF THE AMENDED AND RESTATED HYATT Mgmt For For HOTELS CORPORATION EXECUTIVE INCENTIVE PLAN. 5. 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: 704284429 -------------------------------------------------------------------------------------------------------------------------- Security: Y38472109 Meeting Type: AGM Meeting Date: 15-Mar-2013 Ticker: ISIN: KR7005380001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Election of director Jeong Ui Seon, Gim Mgmt For For Chung Ho , Nam Seong Il, I Yu Jae 3 Election of audit committee member Nam Mgmt For For Seong Il 4 Amendment of articles of incorporation Mgmt For For 5 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 704059369 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Meeting Date: 05-Nov-2012 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY NOTICE ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2012/0913/LTN20120913631.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0913/LTN20120913639.pdf 1 To consider and approve the proposed Mgmt For For amendments to the Articles of Association of Industrial and Commercial Bank of China Limited as set out in Appendix I to the circular of the Bank dated 14 September 2012 and to authorize the Chairman and the President to make further adjustments or amendments according to the regulators' recommendations on amendments 2 To consider and approve the 2012-2014 Mgmt For For Capital Planning of Industrial and Commercial Bank of China as set out in Appendix II to the circular of the Bank dated 14 September 2012 3 To consider and approve the appointment of Mgmt For For KPMG Huazhen as external auditors of the Bank for 2013 and to fix the aggregate audit fees for 2013 at RMB133.6 million, among which RMB77.51 million will be paid for annual audit, RMB35.48 million for interim review, RMB4.64 million each for agreed-upon procedures of financial information of the first and third quarters and RMB11.33 million for internal control audit CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITION OF URL LINK AND POSTPONEMENT OF MEETING DATE FROM 2 NOV 2012 TO 5 NOV 2012. 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: 704249425 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Meeting Date: 20-Mar-2013 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0128/LTN20130128352.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0128/LTN20130128343.pdf 1 To consider and approve the election of Sir Mgmt For For Malcolm Christopher McCarthy as an independent non-executive director of the Bank 2 To consider and approve the election of Mr. Mgmt For For Kenneth Patrick Chung as an independent non-executive director of the Bank 3 To consider and approve the Bank's 2013 Mgmt For For fixed assets investment budget 4 To approve the issue of eligible tier-2 Mgmt For For capital instruments on the terms and conditions as set out in the circular dated 29 January 2013 -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 704530105 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: AGM Meeting Date: 07-Jun-2013 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 191480 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0422/LTN20130422685.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0422/LTN20130422652.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0522/LTN20130522542.pdf and http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0522/LTN20130522548.pdf 1 To consider and approve the 2012 Work Mgmt For For Report of the Board of Directors of the Bank 2 To consider and approve the 2012 Work Mgmt For For Report of the Board of Supervisors of the Bank 3 To consider and approve the Bank's 2012 Mgmt For For audited accounts 4 To consider and approve the Bank's 2012 Mgmt For For profit distribution plan 5 To consider and approve the proposal on Mgmt For For launching the engagement of accounting firm for 2013 6 To consider and approve the appointment of Mgmt For For Mr. Yi Huiman as an executive director of the Bank 7 To consider and approve the appointment of Mgmt For For Mr. Luo Xi as an executive director of the Bank 8 To consider and approve the appointment of Mgmt For For Mr. Liu Lixian as an executive director of the Bank -------------------------------------------------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LIMITED Agenda Number: 933827149 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Annual Meeting Date: 15-Jun-2013 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. TO RECEIVE, CONSIDER AND ADOPT THE BALANCE Mgmt For SHEET AS AT MARCH 31, 2013, THE STATEMENT OF THE PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND THE REPORT OF THE DIRECTORS AND AUDITORS THEREON. O2. TO DECLARE THE FINAL DIVIDEND FOR THE Mgmt For FINANCIAL YEAR ENDED MARCH 31, 2013. O3. TO APPOINT A DIRECTOR IN PLACE OF S.D. Mgmt For SHIBULAL, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O4. TO APPOINT A DIRECTOR IN PLACE OF SRINATH Mgmt For BATNI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O5. TO APPOINT A DIRECTOR IN PLACE OF DEEPAK M. Mgmt For SATWALEKAR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O6. TO APPOINT A DIRECTOR IN PLACE OF DR. OMKAR Mgmt For GOSWAMI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O7. TO APPOINT A DIRECTOR IN PLACE OF R. Mgmt For SESHASAYEE, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O8. TO APPOINT AUDITORS TO HOLD OFFICE FROM THE Mgmt For CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AND TO FIX THEIR REMUNERATION AND TO PASS THE FOLLOWING RESOLUTION THEREOF. S9. TO APPOINT LEO PURI AS DIRECTOR, LIABLE TO Mgmt For RETIRE BY ROTATION . -------------------------------------------------------------------------------------------------------------------------- INPEX CORPORATION Agenda Number: 704573991 -------------------------------------------------------------------------------------------------------------------------- Security: J2467E101 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: JP3294460005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS THE 7th ANNUAL Non-Voting GENERAL SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF SHAREHOLDERS OF ORDINARY SHARES (PLEASE REFER TO THE ATTACHED PDF FILES.) 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Outside Directors and Outside Corporate Auditors, Consolidate Trading Unit under Regulatory Requirements to Ordinary shares and Class A shares 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 3.14 Appoint a Director Mgmt For For 3.15 Appoint a Director Mgmt For For 3.16 Appoint a Director Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers 5 Amend the Compensation to be received by Mgmt For For Outside Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA, TORINO/MILANO Agenda Number: 704072519 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: EGM Meeting Date: 29-Oct-2012 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_142562.PDF 1 Amendments to Articles 5 (Share capital), 7 Mgmt For For (Shareholders' Meeting), 9 (Right to attend and vote in the Shareholders' Meeting), 10 (Chair and conduct of the Meeting. Secretary), 13 (Management Board), 15 (Remuneration of members of the Management Board who are appointed to particular positions), 16 (Meetings and resolutions of the Management Board), 17 (Powers of the Management Board), 18 (Chairman of the Management Board), 22 (Supervisory Board), 23 (Election of the Supervisory Board), 24 (Meetings and resolutions of the Supervisory Board), 25 (Competence of the Supervisory Board), 27 (General Managers), 29 (Savings shares); insertion of the new Article 36 (Provisions on gender balance in the structure of the administrative and control bodies. Additional amendments to the Articles of Association introduced by the CONTD CONT CONTD Shareholders' Meeting on 29 October Non-Voting 2012) -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA, TORINO/MILANO Agenda Number: 704365750 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: OGM Meeting Date: 22-Apr-2013 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 175635 DUE TO RECEIPT OF AN ADDITIONAL SLATE FOR SUPERVISORS' NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_157523.PDF 1 Proposal for allocation of net income Mgmt For For relating to the financial statements as at 31 December 2012 and distribution of dividends 2.A Resolution with respect to the Supervisory Mgmt For For Board : Determination of the number of Supervisory Board members for financial years 2013/2014/2015 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting SLATES TO BE ELECTED AS SUPERVISORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 SLATES. THANK YOU. 2.B.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: Resolution with respect to the Supervisory Board : Appointment of Supervisory Board members for financial years 2013/2014/2015 (on the basis of lists of candidates submitted by shareholders, pursuant to Art. 23 of the Articles of Association): List presented by Compagnia di San Paolo and Fondazione Cariplo, representing 14.666% of company stock capital: 1. Giovanni Bazoli, 2. Jean Paul Fitoussi, 3. Gianfranco Carbonato, 4. Rossella Locatelli, 5. Beatrice Ramasco, 6. Giulio Lubatti, 7. Carlo Corradini, 8. Monica Schiraldi, 9. Giuseppe Berta, 10. Franco Dalla Sega, 11. Pietro Garibaldi, 12. Piergiuseppe Dolcini, 13. Marcella Sarale, 14. Luca Galli, 15. Carla Alberta Federica Bianchin, 16. Fabrizio Gnocchi and 17. Luigi Attanasio 2.B.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote PROPOSAL: Resolution with respect to the Supervisory Board : Appointment of Supervisory Board members for financial years 2013/2014/2015 (on the basis of lists of candidates submitted by shareholders, pursuant to Art. 23 of the Articles of Association): List presented by Fondazione Cassa di Risparmio di Padova e Rovigo, Ente Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio in Bologna representing 9.859% of company stock capital: 1. Mario Bertolissi, 2. Jacopo Mazzei, 3. Gianluigi Baccolini, 4. Edoardo Gaffeo, 5. Francesco Bianchi, 6. Cristina Finocchi Mahne, 7. Stefano Caselli, 8. Marina Manna, 9. Giuseppe Rogantini Picco and 10. Andrea Cammelli 2.B.3 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote PROPOSAL: Resolution with respect to the Supervisory Board : Appointment of Supervisory Board members for financial years 2013/2014/2015 (on the basis of lists of candidates submitted by shareholders, pursuant to Art. 23 of the Articles of Association): Submission of the third list of candidates for the posts of supervisory board members by Aletti Gestielle SGR S.p.A. fund manager of Gestielle Obiettivo Internazionale, Gestielle Obiettivo Italia and Gestielle Obiettivo Europa; Allianz Global Investors Italia SGR S.p.A. fund manager of Allianz Azioni Italia All Stars; Anima SGR S.p.A. fund manager of Prima Geo Italia and Anima Italia; Arca SGR S.p.A. fund manager of Arca Azioni Italia and Arca BB; BancoPosta Fondi SGR S.p.A. fund manager of BancoPosta Mix 1, BancoPosta Mix 2, BancoPosta Azionario Euro and BancoPosta Azionario Internazionale; BNP Paribas Investment Partners SGR S.p.A. fund manager of BNL Azioni Italia; Eurizon Capital SGR S.p.A. fund manager of Eurizon Azioni Internazionali, Eurizon Azioni Area Euro, Eurizon Azionario Internazionale Etico, Eurizon Azioni Europa, Eurizon Azioni Finanza, Eurizon Diversificato Etico, Eurizon Azioni Italia and Malatesta Azionario Europa; Eurizon Capital SA fund manager of EIS - Flexible Beta Total Return, EEF - Equity Europe and EEF - Equity Italy; Fideuram Investimenti SGR S.p.A. fund manager of Fideuram Italia; Fideuram Gestions SA fund manager of Fideuram Fund Equity Europe, Fideuram Fund Equity Italy, Fonditalia Equity Italy and Fonditalia Euro Financials; Interfund Sicav fund manager of Interfund Equity Italy; Mediolanum Gestioni Fondi SGR S.p.A. fund manager of Mediolanum Flessibile Italia; Mediolanum International Funds Limited fund manager of Challenge Funds; Pioneer Asset Management SA; Pioneer Investment Management SGRp.A. Fund manager of Pioneer Italia Azionario Crescita and Fondo Pioneer Italia Obbl. Piu a distrib., holding a total of 91,192,224 shares, representing 0.588% of the ordinary share capital: 1. Rosalba Casiraghi, 2. Marco Mangiagalli, 3. Laura Cioli and 4. Chiara Mosca 2.C Resolution with respect to the Supervisory Mgmt Against Against Board : Election of the Chairman and Deputy Chairpersons of the Supervisory Board for financial years 2013/2014/2015 (pursuant to Art. 23.8 of the Articles of Association) 2.D Resolution with respect to the Supervisory Mgmt Against Against Board : Determination of remuneration due to Supervisory Board members (pursuant to Art. 23.13 of the Articles of Association) 3.A Remuneration and own shares: Remuneration Mgmt For For policy for Management Board Members 3.B Remuneration and own shares: Report on Mgmt For For Remuneration: resolution pursuant to Art. 123-ter paragraph 6 of Legislative Decree 58/1998 3.C Remuneration and own shares: Proposal to Mgmt For For approve the Incentive System based on financial instruments and to authorise the purchase and use of own shares -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 703990425 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: AGM Meeting Date: 29-Aug-2012 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 Discussion of the financial statements and Mgmt Abstain Against directors report for the year 2011 2 Re appointment of accountant auditors until Mgmt For For the next AGM and report of their remuneration for 2011 : KPMG Somekh Chaikin 3.1 Re appointment of Nir Gilad as director Mgmt For For (until the next AGM) who will continue to receive the benefits and conditions that the company directors generally receive 3.2 Re appointment of Yossi Rosen as director Mgmt For For (until the next AGM) who will continue to receive the benefits and conditions that the company directors generally receive 3.3 Re appointment of Chaim Erez as director Mgmt Against Against (until the next AGM) who will continue to receive the benefits and conditions that the company directors generally receive 3.4 Re appointment of Moshe Vidman as director Mgmt For For (until the next AGM) who will continue to receive the benefits and conditions that the company directors generally receive 3.5 Re appointment of Avisar Paz as director Mgmt For For (until the next AGM) who will continue to receive the benefits and conditions that the company directors generally receive 3.6 Re appointment of Eran Sarig as director Mgmt For For (until the next AGM) who will continue to receive the benefits and conditions that the company directors generally receive 3.7 Re appointment of Avraham (Baiga) Shohat as Mgmt For For director (until the next AGM) who will continue to receive the benefits and conditions that the company directors generally receive 3.8 Re appointment of Victor Medina as director Mgmt For For (until the next AGM) who will continue to receive the benefits and conditions that the company directors generally receive 3.9 Re appointment of Ovadia Eli as director Mgmt For For (until the next AGM) who will continue to receive the benefits and conditions that the company directors generally receive 4 Re appointment of Prof.Yair.Orgler as an Mgmt For For external director for an additional three year term, and authorization to grant him the maximum remuneration allowed by the company protocols for experts who are external directors, as well as the benefits that company directors generally receive 5 Re appointment of Dr.Miriam Haran as an Mgmt For For external director for an additional three year term. Authorization to continue to grant her the maximum remuneration allowed by the Company protocols for experts who are external directors, as well as the benefits that company directors generally receive 6 Purchase of insurance cover during a period Mgmt For For of 3 years for D and O, including owners of control and their relatives, present and future. The cover will be in 2 layers: Layer 1 is Israel Corporation Group Cover plus Israel Chemicals and Israel Chemical subsidiaries 20 million USD (premium split Israel Chemicals 42.5 pct, Israel Corp 57.5 pct). Layer 2 is Israel chemicals group without Israel corporation 200 million USD. Total cost to Israel chemicals of premium for the current year will not exceed 520,000 USD, and for future years will not increase by more than 25 pct a year -------------------------------------------------------------------------------------------------------------------------- ITC HOLDINGS CORP. Agenda Number: 933741779 -------------------------------------------------------------------------------------------------------------------------- Security: 465685105 Meeting Type: Special Meeting Date: 16-Apr-2013 Ticker: ITC ISIN: US4656851056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE MERGER AGREEMENT, DATED AS Mgmt For For OF DECEMBER 4, 2011, AS AMENDED BY AMENDMENT NO. 1, DATED SEPTEMBER 21, 2012, AND BY AMENDMENT NO. 2, DATED JANUARY 28, 2013 (AS THE SAME MAY BE AMENDED OR SUPPLEMENTED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG ENTERGY CORPORATION, MID SOUTH TRANSCO LLC, ITC HOLDINGS CORP. AND ITC MIDSOUTH LLC. 2. TO AMEND THE AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION OF ITC HOLDINGS CORP. TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF ITC HOLDINGS CORP. COMMON STOCK FROM 100,000,000 TO 300,000,000. 3. TO APPROVE THE ISSUANCE OF ITC HOLDINGS Mgmt For For CORP. COMMON STOCK PURSUANT TO THE MERGER AGREEMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 4. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt Against Against CERTAIN COMPENSATION ARRANGEMENTS FOR ITC HOLDINGS CORP.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 5. TO ADJOURN THE SPECIAL MEETING IF NECESSARY Mgmt For For OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSALS (1), (2) AND (3). -------------------------------------------------------------------------------------------------------------------------- ITC HOLDINGS CORP. Agenda Number: 933770693 -------------------------------------------------------------------------------------------------------------------------- Security: 465685105 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: ITC ISIN: US4656851056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CHRISTOPHER H. FRANKLIN Mgmt For For EDWARD G. JEPSEN Mgmt For For WILLIAM J. MUSELER Mgmt For For HAZEL R. O'LEARY Mgmt For For THOMAS G. STEPHENS Mgmt For For G. BENNETT STEWART, III Mgmt For For LEE C. STEWART Mgmt For For J.C. WATTS, JR. Mgmt For For JOSEPH L. WELCH Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. 4. SHAREHOLDER PROPOSAL REGARDING MAJORITY Shr For Against VOTING, IN THE CASE OF UNCONTESTED DIRECTOR ELECTIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 704545776 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: JP3726800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Shareholder Proposal:Dividend Proposal Shr For Against 5 Shareholder Proposal:Share Buy-back Shr For Against 6 Shareholder Proposal:Partial Amendments to Shr For Against the Articles of Incorporation 7 Shareholder Proposal:Cancellation of All Shr For Against Existing Treasury Shares -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 704182966 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: EGM Meeting Date: 19-Dec-2012 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 interim balance sheet as Mgmt For For at September 30th, 2012 2 To resolve on the proposal for the partial Mgmt For For distribution of free reserves CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 18 DEC 2012 TO 12 DEC 2012. 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. -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 704328423 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: OGM Meeting Date: 10-Apr-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 2012 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 2012 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 Governing Bodies for the Mgmt For For 2013-2015 period 7 To elect the members of the Remuneration Mgmt For For Committee for the 2013-2015 period CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 03 APR 2013 TO 02 APR 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933779728 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt Against Against 1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt Against Against 1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt Against Against 1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. AMENDMENT TO THE FIRM'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO AUTHORIZE SHAREHOLDER ACTION BY WRITTEN CONSENT 5. REAPPROVAL OF KEY EXECUTIVE PERFORMANCE Mgmt For For PLAN 6. REQUIRE SEPARATION OF CHAIRMAN AND CEO Shr For Against 7. REQUIRE EXECUTIVES TO RETAIN SIGNIFICANT Shr Against For STOCK UNTIL REACHING NORMAL RETIREMENT AGE 8. ADOPT PROCEDURES TO AVOID HOLDING OR Shr Against For RECOMMENDING INVESTMENTS THAT CONTRIBUTE TO HUMAN RIGHTS VIOLATIONS 9. DISCLOSE FIRM PAYMENTS USED DIRECTLY OR Shr Against For INDIRECTLY FOR LOBBYING, INCLUDING SPECIFIC AMOUNTS AND RECIPIENTS' NAMES -------------------------------------------------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO Agenda Number: 704422322 -------------------------------------------------------------------------------------------------------------------------- Security: H4673L145 Meeting Type: AGM Meeting Date: 07-May-2013 Ticker: ISIN: CH0025238863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 1 OF THIS MEETING IS FOR REGISTRATION Non-Voting ONLY. IF YOU WISH TO SUBMIT A VOTE OR A MEETING ATTENDANCE ON PART 2 OF THE MEETING, THIS CAN ONLY BE PROCESSED BY THE SUB-CUSTODIAN IF YOU FIRST VOTE IN FAVOUR OF THE REGISTRATION IN PART 1 BELOW BY VOTING IN FAVOUR OF THE BELOW RESOLUTION, YOU ARE AUTHORISING BROADRIDGE TO ASK YOUR SUB-CUSTODIAN TO REGISTER THE SHARES. ALTHOUGH BLOCKING OF REGISTERED SHARES IS NOT A LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. DEPENDING ON SUB-CUSTODIAN PRACTICES, SHARES MAY REMAIN REGISTERED UNTIL MEETING DATE+1. DE-REGISTRATION PROCEDURES MAY VARY AND THEREFORE SHARES MAY NOT ALWAYS BE AVAILABLE FOR TRADING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY CONCERNS. 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. ALTHOUGH BLOCKING OF REGISTERED SHARES IS NOT A LEGAL REQUIREMENT IN THE SWISS MARKET, 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.IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. 1 Approval of the annual report, financial Mgmt For For statements and consolidated financial statements 2012 2 Resolution on the appropriation of the Mgmt For For balance sheet profit 3 Discharge to the board of directors and the Mgmt For For management 4.A Re-election of the board of director: Mr. Mgmt For For Dr. Renato Fassbind 4.B Re-election of the board of director: Mr. Mgmt For For Juergen Fitschen 4.C Re-election of the board of director: Mr. Mgmt Against Against Karl Gernandt 4.D Re-election of the board of director: Mr. Mgmt Against Against Klaus-Michael Kuehne 4.E Re-election of the board of director: Mr. Mgmt For For Hans Lerch 4.F Re-election of the board of director: Mr. Mgmt Against Against Dr. Thomas Staehelin 4.G Re-election of the board of director: Mr. Mgmt For For Dr. Joerg Wolle 4.H Re-election of the board of director: Mr. Mgmt Against Against Bernd Wrede 5 Election of the auditors / Ernst and Young Mgmt For For Ag, Zurich 6 In the case of ad-hoc shareholder motions Mgmt Abstain Against proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors -------------------------------------------------------------------------------------------------------------------------- LI & FUNG LTD Agenda Number: 704410593 -------------------------------------------------------------------------------------------------------------------------- Security: G5485F169 Meeting Type: AGM Meeting Date: 14-May-2013 Ticker: ISIN: BMG5485F1692 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0411/LTN20130411412.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0411/LTN20130411404.pdf 1 To receive and adopt the Audited Mgmt For For Consolidated Accounts and Reports of the Directors and the Auditors for the year ended 31 December 2012 2 To declare a final dividend of 16 HK cents Mgmt For For per share 3.a To re-elect Dr Victor Fung Kwok King as Mgmt For For Director 3.b To re-elect Mr Bruce Philip Rockowitz as Mgmt For For Director 3.c To re-elect Mr Paul Edward Selway-Swift as Mgmt For For Director 3.d To re-elect Mrs Margaret Leung Ko May Yee Mgmt For For as Director 4 To re-appoint PricewaterhouseCoopers as Mgmt For For Auditors and to authorise the Directors to fix their remuneration 5 To give a general mandate to the Directors Mgmt For For to repurchase the Company's shares up to 10% 6 To give a general mandate to the Directors Mgmt Against Against to issue new shares up to 20% or in the case of issue of new shares solely for cash and unrelated to any asset acquisition, up to 10% 7 To authorise the Directors to issue the Mgmt Against Against shares repurchased by the Company -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 933781608 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM J. AVERY Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE Mgmt For For 1D. ELECTION OF DIRECTOR: PATRICK S. PITTARD Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. TO APPROVE AN ADVISORY RESOLUTION ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 933810928 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 11-Jun-2013 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT BENSOUSSAN Mgmt For For WILLIAM H. GLENN Mgmt For For THOMAS G. STEMBERG Mgmt For For DENNIS J. WILSON 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 FEBRUARY 2, 2014. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 933818140 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 26-Jun-2013 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. SEHAT SUTARDJA Mgmt For For 1B. ELECTION OF DIRECTOR: DR. JUERGEN GROMER Mgmt For For 1C. ELECTION OF DIRECTOR: DR. JOHN G. KASSAKIAN Mgmt For For 1D. ELECTION OF DIRECTOR: ARTURO KRUEGER Mgmt For For 1E. ELECTION OF DIRECTOR: DR. RANDHIR THAKUR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD OF DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 933758368 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: R. GLENN HUBBARD Mgmt For For 1.2 ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1.4 ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1.5 ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1.6 ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For 1.7 ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For 1.8 ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2013 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- MICHAEL PAGE INTERNATIONAL PLC, ADDLESTONE Agenda Number: 704473850 -------------------------------------------------------------------------------------------------------------------------- Security: G68694119 Meeting Type: AGM Meeting Date: 06-Jun-2013 Ticker: ISIN: GB0030232317 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Accounts and the reports of Mgmt For For the directors and auditors thereon 2 To declare a final dividend Mgmt For For 3 To elect Robin Buchanan as a director of Mgmt For For the Company 4 To re-elect Steve Ingham as a director of Mgmt For For the Company 5 To elect Andrew Bracey as a director of the Mgmt For For Company 6 To re-elect Ruby McGregor-Smith as a Mgmt For For director of the Company 7 To re-elect Dr Tim Miller as a director of Mgmt For For the Company 8 To elect Simon Boddie as a director of the Mgmt For For Company 9 To elect David Lowden as a director of the Mgmt For For Company 10 To receive and approve the report on Mgmt Abstain Against Directors' remuneration 11 To re-appoint Ernst & Young LLP as auditors Mgmt For For 12 To authorise the directors to determine the Mgmt For For remuneration of the auditors 13 To authorise the Company and its Mgmt For For subsidiaries to make political donations in accordance with S366 and S367 of the Companies Act 2006 14 To authorise the Directors to allot shares Mgmt For For pursuant to S551 of the Companies Act 2006 15 To disapply pre-emption rights Mgmt For For 16 To authorise the Company to purchase its Mgmt For For own shares 17 To authorise the Company to call General Mgmt For For Meetings on not less than 14 clear days' notice 18 To approve the Michael Page International Mgmt For For Long Term Incentive plan 19 To approve the Michael Page International Mgmt For For Deferred Bonus Plan -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933691784 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 28-Nov-2012 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 2. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 4. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For 5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For 6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 10. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 11. APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2013 (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 13. SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE Shr For Against VOTING (THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 933717920 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 31-Jan-2013 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID L. CHICOINE, Mgmt For For PH.D. 1B. ELECTION OF DIRECTOR: ARTHUR H. HARPER Mgmt For For 1C. ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For 1D. ELECTION OF DIRECTOR: JON R. MOELLER Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 3. ADVISORY, (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO DECLASSIFY THE BOARD. 5. SHAREOWNER PROPOSAL REQUESTING A REPORT ON Shr Against For CERTAIN MATTERS RELATED TO GMO PRODUCTS. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 933797839 -------------------------------------------------------------------------------------------------------------------------- Security: 611740101 Meeting Type: Annual Meeting Date: 03-Jun-2013 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 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, 2012. 3 PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 933744559 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 24-Apr-2013 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 1J. ELECTION OF DIRECTOR: S.R. THOMPSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2013. 3. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVE THE 2013 STOCK INCENTIVE PLAN. Mgmt For For 5. APPROVE THE PERFORMANCE PAY PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 933673471 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 20-Sep-2012 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN B. GRAF, JR. Mgmt For For JOHN C. LECHLEITER Mgmt For For PHYLLIS M. WISE Mgmt For For 2. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 4. TO RE-APPROVE AND AMEND THE NIKE, INC. Mgmt For For LONG-TERM INCENTIVE PLAN. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 704573763 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: AGM Meeting Date: 25-Jun-2013 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 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 Granting of Share Appreciation Rights (SAR) Mgmt For For to the Directors -------------------------------------------------------------------------------------------------------------------------- NITORI HOLDINGS CO.,LTD. Agenda Number: 704456171 -------------------------------------------------------------------------------------------------------------------------- Security: J58214107 Meeting Type: AGM Meeting Date: 17-May-2013 Ticker: ISIN: JP3756100008 -------------------------------------------------------------------------------------------------------------------------- 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 2 Allow Board to Authorize Use of Free Share Mgmt Against Against Options as Anti-Takeover Defense Measure -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 933772914 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 23-Apr-2013 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. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 1992 STOCK OPTION AND RESTRICTED STOCK PLAN. 5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against CERTIFICATE OF INCORPORATION. 6. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For BY-LAWS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 933696974 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Special Meeting Date: 09-Nov-2012 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF NRG ENERGY, INC. Mgmt For For COMMON STOCK, PAR VALUE $0.01 PER SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 20, 2012, BY AND AMONG NRG ENERGY, INC., PLUS MERGER CORPORATION AND GENON ENERGY, INC. 2. TO APPROVE AN AMENDMENT TO NRG ENERGY, Mgmt For For INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO FIX THE MAXIMUM NUMBER OF DIRECTORS THAT MAY SERVE ON NRG'S BOARD OF DIRECTORS AT 16 DIRECTORS. 3. TO APPROVE ANY MOTION TO ADJOURN THE NRG Mgmt For For ENERGY, INC. SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 933768965 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TENCH COXE Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt For For 1C. ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt For For 1D. ELECTION OF DIRECTOR: MARK L. PERRY Mgmt For For 1E. ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For 1F. ELECTION OF DIRECTOR: MARK A. STEVENS Mgmt For For 2. TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For EQUITY INCENTIVE PLAN. 3. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 26, 2014. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933771063 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For 1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1H. ELECTION OF DIRECTOR: RAY R. IRANI Mgmt Against Against 1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt Against Against 2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS 4. STOCKHOLDER RIGHT TO ACT BY WRITTEN CONSENT Shr For Against -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933790316 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 29-Apr-2013 Ticker: PBR ISIN: US71654V4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, Mgmt For For ACCOMPANIED OF OPINION FROM THE FISCAL BOARD. O2 CAPITAL BUDGET, REGARDING THE YEAR OF 2013. Mgmt For For O3 DESTINATION OF INCOME FOR THE YEAR OF 2012. Mgmt For For O4A ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: APPOINTED BY THE CONTROLLING SHAREHOLDER. O4B ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: APPOINTED BY THE MINORITY SHAREHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. O5 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS APPOINTED BY THE CONTROLLING SHAREHOLDER. O6A ELECTION OF THE MEMBERS OF THE FISCAL BOARD Mgmt For For AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED BY THE CONTROLLING SHAREHOLDER. O6B ELECTION OF THE MEMBERS OF THE FISCAL BOARD Mgmt For For AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED BY THE MINORITY SHAREHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. O7 ESTABLISHMENT OF COMPENSATION OF MANAGEMENT Mgmt For For AND EFFECTIVE MEMBERS IN THE FISCAL BOARD. E1 INCREASE OF THE CAPITAL STOCK. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PETSMART, INC. Agenda Number: 933813962 -------------------------------------------------------------------------------------------------------------------------- Security: 716768106 Meeting Type: Annual Meeting Date: 14-Jun-2013 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: RICHARD K. LOCHRIDGE Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT F. MORAN Mgmt For For 1H. ELECTION OF DIRECTOR: BARBARA MUNDER Mgmt For For 1I. 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 2013 FISCAL YEAR ENDING FEBRUARY 2, 2014. 3. TO APPROVE OUR AMENDED AND RESTATED Mgmt For For EXECUTIVE SHORT-TERM INCENTIVE PLAN. 4. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933754182 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For 1C. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For 1D. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1E. ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For 1F. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1G. ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For 1H. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For 1I. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For 1J. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1L. ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For 1M. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 933743088 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: PX ISIN: US74005P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt For For 1B. ELECTION OF DIRECTOR: OSCAR BERNARDES Mgmt For For 1C. ELECTION OF DIRECTOR: BRET. K. CLAYTON Mgmt For For 1D. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For 1F. ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt For For 1G. ELECTION OF DIRECTOR: IRA D. HALL Mgmt For For 1H. ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF Mgmt For For 1I. ELECTION OF DIRECTOR: LARRY D. MCVAY Mgmt For For 1J. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT L. WOOD Mgmt For For 2. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS. 3. A SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS. 4. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Agenda Number: 933805080 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: PCLN ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIM 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 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, 2013. 3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 1999 OMNIBUS PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,400,000 SHARES AND CERTAIN OTHER AMENDMENTS TO THE PLAN. 5. TO CONSIDER AND VOTE UPON A NON-BINDING Shr For Against STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY'S BOARD OF DIRECTORS ADOPT A POLICY LIMITING THE ACCELERATION OF VESTING OF EQUITY AWARDS GRANTED TO SENIOR EXECUTIVES IN THE EVENT OF A CHANGE IN CONTROL OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- PRYSMIAN S.P.A., MILANO Agenda Number: 704346849 -------------------------------------------------------------------------------------------------------------------------- Security: T7630L105 Meeting Type: MIX Meeting Date: 16-Apr-2013 Ticker: ISIN: IT0004176001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 168205 DUE TO RECEIPT OF AUDITORS' SLATES. 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_156672.PDF O.1 Financial statements at 31 December 2012. Mgmt For For Directors report and proposed allocation of net profit for the year report by the board of statutory auditors, report by the independent auditors CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES. THANK YOU. O.2.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr For Against PROPOSAL: Appointment of the board of statutory auditors and its chairman for the period 2013 2015: List presented by Clubtre Srl: Effective: 1. Mr. Paolo Lazzati and 2. Mrs. Maria Luisa Mosconi. Alternate: 1. Mr. Marcello Garzia O.2.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote PROPOSAL: Appointment of the board of statutory auditors and its chairman for the period 2013 2015: List presented by Allianz Global Investors Italia SGR SpA: Effective: 1. Mr. Pellegrino Libroia. Alternate: 1. Mrs. Claudia Mezzabotta O.3 Determination of the emoluments of members Mgmt For For of the board of statutory auditors O.4 Grant of authority to the board of Mgmt For For directors to buy back and dispose of treasury shares pursuant to articles 2357 and 2357 ter of the Italian civil code. Revocation of the authorisation to buy back and dispose of treasury shares under the shareholder resolution dated 18 April 2012 O.5 Share ownership plan in favour of Prysmian Mgmt For For Group's employees O.6 Consultation on the Prysmian Group's Mgmt For For remuneration policies E.1 Authorization to convert, under art. 2420 Mgmt For For bis, par.1 of the Italian civil code, of the equity linked bond, resolved by the board of directors on 4 March 2013, reserved to institutional investors and with nominal value equal to euro 300,000,000.00. Consequent increase in share capital under art. 2420 bis, par.2 of the Italian civil code, in a divisible form, with the exclusion of pre emptive rights under art. 2441, par. 5 of the Italian civil code, serving the abovementioned convertible bond by a maximum nominal amount of euro 1,344,411.30, by issuing up to 13.444.113 ordinary shares of the company with a nominal value of euro 0.10 each. Amendment of art. 6 of the bylaws. Resolutions related thereto. Granting of powers in relation to the above transaction -------------------------------------------------------------------------------------------------------------------------- PUBLICIS GROUPE SA, PARIS Agenda Number: 704448857 -------------------------------------------------------------------------------------------------------------------------- Security: F7607Z165 Meeting Type: MIX Meeting Date: 29-May-2013 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 NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0422/201304221301453.pdf O.1 Approval of the corporate financial Mgmt For For statements for the 2012 financial year O.2 Approval of the consolidated financial Mgmt For For statements for the 2012 financial year O.3 Allocation of income and setting the Mgmt For For dividend O.4 Option for payment of the dividend in cash Mgmt For For or in shares O.5 Special report of the Statutory Auditors on Mgmt For For the regulated agreements and commitments O.6 Appointment of Mr. Jean Charest as Mgmt For For Supervisory Board member O.7 Renewal of term of the company Ernst & Mgmt For For Young et Autres as principal Statutory Auditor O.8 Renewal of term of the company Auditex as Mgmt For For deputy Statutory Auditor O.9 Advisory opinion on the mechanisms of Mgmt For For remuneration of Mrs. Elisabeth Badinter, Chairman of the Supervisory Board O.10 Advisory opinion on the mechanisms of Mgmt Against Against remuneration of Mr. Maurice Levy, Chairman of the Executive Board O.11 Authorization to be granted to the Mgmt For For Executive Board to allow the Company to trade its own shares E.12 Authorization to be granted to the Mgmt For For Executive Board to reduce capital by cancellation of treasury shares E.13 Authorization to be granted to the Mgmt For For Executive Board to issue shares or equity securities without preferential subscription rights with powers to set the issue price E.14 Delegation of authority to be granted to Mgmt For For the Executive Board to issue shares or securities, in consideration for in-kind contributions granted to the Company up to the limit of 10% of share capital E.15 Authorization to be granted to the Mgmt Against Against Executive Board to grant share subscription and/or purchase options to employees and/or corporate executive officers of the Company or Group companies E.16 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.17 Delegation of authority to be granted to Mgmt For For the Executive Board to decide to issue share or securities giving access to capital with cancellation of preferential subscription rights in favor of some categories of beneficiaries E.18 Amendment to Article 13 II of the bylaws of Mgmt For For the Company regarding the term of office and term renewal of Supervisory Board members E.19 Amendment to Article 19 "General points" of Mgmt For For the bylaws of the Company to allow public viewing of the General Meeting, including on Internet E.20 Amendment to Article 20 "Representation and Mgmt For For admission to General Meetings" of the bylaws of the Company to allow participation in General Meetings by means of remote transmission E.21 Amendment to Article 21 "Administration, Mgmt For For attendance sheets, votes" of the bylaws of the Company in order to introduce remote electronic voting for shareholders O.22 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 933726397 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 05-Mar-2013 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For 1C ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1F ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1G ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For 1H ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For 1I ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For 1J ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For 1K ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For 02 TO APPROVE THE 2006 LONG-TERM INCENTIVE Mgmt For For PLAN, AS AMENDED, WHICH INCLUDES AN INCREASE IN THE SHARE RESERVE BY 90,000,000 SHARES. 03 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 29, 2013. 04 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 933781747 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: MICHAEL Mgmt For For BALMUTH 1B. ELECTION OF CLASS II DIRECTOR: K. GUNNAR Mgmt For For BJORKLUND 1C. ELECTION OF CLASS II DIRECTOR: SHARON D. Mgmt For For GARRETT 1D. ELECTION OF CLASS III DIRECTOR: MICHAEL J. Mgmt For For BUSH 1E. ELECTION OF CLASS III DIRECTOR: NORMAN A. Mgmt For For FERBER 1F. ELECTION OF CLASS III DIRECTOR: GREGORY L. Mgmt For For QUESNEL 2. APPROVAL OF CERTAIN PROVISIONS OF 2008 Mgmt For For EQUITY INCENTIVE PLAN. 3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. 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 FEBRUARY 1, 2014. -------------------------------------------------------------------------------------------------------------------------- SAIPEM SPA, SAN DONATO MILANESE Agenda Number: 704370612 -------------------------------------------------------------------------------------------------------------------------- Security: T82000117 Meeting Type: OGM Meeting Date: 30-Apr-2013 Ticker: ISIN: IT0000068525 -------------------------------------------------------------------------------------------------------------------------- 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_159429.PDF CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting POSTPONEMENT OF MEETING DATE FROM 24 APR 2013 TO 30 APR 2013. THERE IS NO NEED TO RE-VOTE AS INITIAL VOTE INSTRUCTIONS REMAIN VALID. THANK YOU. 1 Statutory Financial Statements at December Mgmt For For 31, 2012 of Saipem S.p.A. Relevant deliberations. Presentation of the Consolidated Financial Statements at December 31, 2012. Reports by the Board of Directors, the Statutory Auditors and the External Auditors 2 Allocation of the net profit Mgmt For For 3 Appointment of a Board Director Mgmt Against Against 4 Additional fees to the External Auditors Mgmt For For 5 Compensation Report: compensation policy Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 704284520 -------------------------------------------------------------------------------------------------------------------------- Security: 796050888 Meeting Type: AGM Meeting Date: 15-Mar-2013 Ticker: ISIN: US7960508882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of Balance Sheet, Income Mgmt For For Statement, and Statement of Appropriation of Retained Earnings (Draft) for the 44th Fiscal Year (January 1, 2012 to December 31, 2012)-Cash Dividends (including interim dividend of KRW 500) Dividend per share: KRW 8,000 (Common) KRW 8,050 (Preferred) 2.1.1 Re-elect Lee In-Ho as Outside Director Mgmt For For 2.1.2 Elect Song Kwang-Soo as Outside Director Mgmt For For 2.1.3 Elect Kim Eun-Mee as Outside Director Mgmt For For 2.2.1 Elect Yoon Boo-Keun as Inside Director Mgmt For For 2.2.2 Elect Shin Jong-Kyun as Inside Director Mgmt For For 2.2.3 Elect Lee Sang-Hoon as Inside Director Mgmt For For 2.3.1 Re-elect Lee In-Ho as Member of Audit Mgmt For For Committee 2.3.2 Elect Song Kwang-Soo as Member of Audit Mgmt For For Committee 3 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN AMOUNTS 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. -------------------------------------------------------------------------------------------------------------------------- SANOFI SA, PARIS Agenda Number: 704317684 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 03-May-2013 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0311/201303111300671.pdf .PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0412/201304121301265.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the corporate financial Mgmt For For statements for the financial year 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year 2012 O.3 Allocation of income and setting the Mgmt For For dividend O.4 Appointment of Mrs. Fabienne Lecorvaisier Mgmt For For as Board member O.5 Authorization to be granted to the Board of Mgmt For For Directors to trade in Company's shares E.6 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to issue shares and/or securities giving access to capital of the Company and/or entitling to the allotment of debts securities while maintaining preferential subscription rights E.7 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to issue shares and/or securities giving access to capital of the Company and/or entitling to the allotment of debts securities with cancellation of preferential subscription rights by public offering E.8 Authorization to the Board of Directors to Mgmt For For issue shares or securities giving access to capital without preferential subscription rights, in consideration for in-kind contributions of equity securities or securities giving access to capital E.9 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase the number of issuable securities in case of capital increase with or without preferential subscription rights E.10 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to increase share capital by incorporation of reserves, profits, premiums or other amounts E.11 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to issue shares or securities giving access to capital reserved for members of savings plans with cancellation of preferential subscription rights in favor of the latter E.12 Delegation of authority to be granted to Mgmt For For the Board of Directors to carry out free allocations of shares existing or to be issued without preferential subscription rights in favor of employees and corporate officers of the Company or affiliated companies or groups E.13 Delegation of authority to be granted to Mgmt For For the Board of Directors to grant share subscription or purchase options without preferential subscription rights E.14 Delegation to be granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of treasury shares E.15 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAP AG, WALLDORF/BADEN Agenda Number: 704462946 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 04-Jun-2013 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 14 MAY 2013, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 20 Non-Voting MAY 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements and the approved group financial statements, the combined management report and group management report of SAP AG, including the Executive Board's explanatory notes relating to the information provided pursuant to Sections 289 (4) and (5) and 315 (4) of the Commercial Code (HGB), and the Supervisory Board's report, each for fiscal year 2012 2. Resolution on the appropriation of the Mgmt For For retained earnings of fiscal year 2012 3. Resolution on the formal approval of the Mgmt For For acts of the Executive Board in fiscal year 2012 4. Resolution on the formal approval of the Mgmt For For acts of the Supervisory Board in fiscal year 2012 5. Resolution on the authorization to acquire Mgmt For For and use treasury shares pursuant to Section 71 (1) no. 8 AktG, with possible exclusion of the shareholders' subscription rights and potential rights to offer shares 6. Appointment of the auditors of the Mgmt For For financial statements and group financial statements for fiscal year 2013: KPMG AG -------------------------------------------------------------------------------------------------------------------------- SBERBANK OF RUSSIA OJSC, MOSCOW Agenda Number: 704476933 -------------------------------------------------------------------------------------------------------------------------- Security: 80585Y308 Meeting Type: AGM Meeting Date: 31-May-2013 Ticker: ISIN: US80585Y3080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve the annual report for 2012 Mgmt For For 2 Approve the annual report for 2012, Mgmt For For including the balance sheet and the profit and loss statement (disclosure forms) 3 3.1. Approve distribution of profits for Mgmt For For 2012; 3.2 Pay dividends on ordinary shares of RUB 2.57 per one share, and on preferred shares of RUB 3.20 per one share 4 Approve Ernst & Young Vneshaudit CJSC as Mgmt For For the auditor for 2013 and the Q1, 2014 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. 5.1 To elect the member of the Board of Mgmt Against Against Directors: Gref Herman Oskarovich 5.2 To elect the member of the Board of Mgmt For For Directors: Guriev Sergei Maratovich 5.3 To elect the member of the Board of Mgmt Against Against Directors: Dmitriev Mikhail Egonovich 5.4 To elect the member of the Board of Mgmt Against Against Directors: Zlatkis Bella Ilinichna 5.5 To elect the member of the Board of Mgmt Against Against Directors: Ivanova Nadezhda Yurievna 5.6 To elect the member of the Board of Mgmt Against Against Directors: Ignatiev Sergei Mikhailovich 5.7 To elect the member of the Board of Mgmt Against Against Directors: Kudrin Alexey Leonidovich 5.8 To elect the member of the Board of Mgmt Against Against Directors: Lomakin-Rumyantsev Ilya Vadimovich 5.9 To elect the member of the Board of Mgmt Against Against Directors: Luntovsky Georgy Ivanovich 5.10 To elect the member of the Board of Mgmt Against Against Directors: Matovnikov Mikhail Yurievich 5.11 To elect the member of the Board of Mgmt For For Directors: Mau Vladimir Alexandrovich 5.12 To elect the member of the Board of Mgmt Against Against Directors: Moiseev Alexey Vladimirovich 5.13 To elect the member of the Board of Mgmt Against Against Directors: Profumo Alessandro 5.14 To elect the member of the Board of Mgmt Against Against Directors: Sinelnikov-Murylev Sergei Germanovich 5.15 To elect the member of the Board of Mgmt Against Against Directors: Tulin Dmitry Vladislavovich 5.16 To elect the member of the Board of Mgmt Against Against Directors: Ulukaev Alexei Valentinovich 5.17 To elect the member of the Board of Mgmt Against Against Directors: Freeman Ronald 5.18 To elect the member of the Board of Mgmt Against Against Directors: Shvetsov Sergei Anatolievich 5.19 To elect the member of the Board of Mgmt For For Directors: Egilmez Ahmet Mahfi 6.1 Elect the member of the Auditing Committee: Mgmt For For Borodina Natalia Petrovna 6.2 Elect the member of the Auditing Committee: Mgmt For For Volkov Vladimir Mikhailovich 6.3 Elect the member of the Auditing Committee: Mgmt For For Dolzhnikov Maxim Leonidovich 6.4 Elect the member of the Auditing Committee: Mgmt For For Isakhanova Yulia Yurievna 6.5 Elect the member of the Auditing Committee: Mgmt For For Minenko Alexei Evgenievich 6.6 Elect the member of the Auditing Committee: Mgmt For For Polyakova Olga Vasilievna 6.7 Elect the member of the Auditing Committee: Mgmt For For Revina Natalia Vladimirovna 7 7. 1. Pay remuneration to the members of Mgmt For For the Supervisory Board of Sberbank of Russia OJSC subject to their consent in accordance with the laws of the Russian Federation: - RUB 4.2 million each for discharge of duties of a member of the Supervisory Board - RUB 420 thousand each for discharge of duties of a member of a committee of the Supervisory Board - RUB 840 thousand each for discharge of duties of the Chairperson of a committee of the Supervisory Board - RUB 1.26 million for discharge of duties of the Chairman of the Supervisory Board. Determine that remuneration for discharge of duties in each capacity is summed up if a member of the Supervisory Board acts in different capacities. 7.2. To compensate expenses incurred in discharging the functions of members of the Supervisory Board of Sberbank of Russia to CONTD CONT CONTD members of the Supervisory Board of Non-Voting the Bank. 7.3. Pay remuneration to the Chairman of the Audit Commission of Sberbank of Russia OJSC in the amount of RUB 1 million, and to the members of the Audit Commission in the amount of RUB 750,000, subject to their consent in accordance with the laws of the Russian Federation 8 8.1 Approve the Regulation on Remuneration Mgmt For For and Compensation Paid to Members of the Supervisory Board of Sberbank of Russia. 8.2 Approve the amount of basic remuneration at 4.2 million rubles 9 Approve the new version of the Bank's Mgmt For For Charter. Authorize the CEO, Chairman of the Management Board of the Bank to sign the documents required for state registration of the new version of the Bank's Charter CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN SPELLING OF DIRECTOR'S NAME IN RESOLUTION 5.8. 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. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933739382 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 10-Apr-2013 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: PAAL KIBSGAARD Mgmt For For 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For 1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS 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: L. 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 2012 FINANCIAL Mgmt For For STATEMENTS AND DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. TO APPROVE THE ADOPTION OF THE 2013 Mgmt For For SCHLUMBERGER OMNIBUS INCENTIVE PLAN. 6. TO APPROVE THE ADOPTION OF AN AMENDMENT AND Mgmt For For RESTATEMENT OF THE SCHLUMBERGER DISCOUNT STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- SCHRODERS PLC, LONDON Agenda Number: 704346572 -------------------------------------------------------------------------------------------------------------------------- Security: G7860B102 Meeting Type: AGM Meeting Date: 02-May-2013 Ticker: ISIN: GB0002405495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Report and Accounts Mgmt For For 2 Final dividend Mgmt For For 3 Remuneration report Mgmt For For 4 Elect Nichola Pease Mgmt For For 5 Re-elect Ashley Almanza Mgmt For For 6 Re-elect Andrew Beeson Mgmt For For 7 Re-elect Luc Bertrand Mgmt For For 8 Re-elect Robin Buchanan Mgmt For For 9 Re-elect Michael Dobson Mgmt For For 10 Re-elect Lord Howard of Penrith Mgmt For For 11 Re-elect Philip Mallinckrodt Mgmt For For 12 Re-elect Bruno Schroder Mgmt For For 13 Re-elect Massimo Tosato Mgmt For For 14 Re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditors 15 Authority for the Directors to fix the Mgmt For For auditors' remuneration 16 Authority to allot shares Mgmt For For 17 Authority to purchase own shares Mgmt For For 18 Notice of general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC, ST HELIER Agenda Number: 704375751 -------------------------------------------------------------------------------------------------------------------------- Security: G8124V108 Meeting Type: AGM Meeting Date: 30-Apr-2013 Ticker: ISIN: JE00B2QKY057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Company's accounts and the Mgmt For For reports of the Directors and Auditor for the year ended December 31, 2012 2 To approve the remuneration report Mgmt For For 3 To re-elect William Burns as a director Mgmt For For 4 To re-elect Matthew Emmens as a director Mgmt For For 5 To re-elect Dr. David Ginsburg as a Mgmt For For director 6 To re-elect Graham Hetherington as a Mgmt For For director 7 To re-elect David Kappler as a director Mgmt For For 8 To re-elect Susan Kilsby as a director Mgmt For For 9 To re-elect Anne Minto as a director Mgmt For For 10 To re-elect David Stout as a director Mgmt For For 11 To elect Dr. Steven Gillis as a director Mgmt For For 12 To elect Dr. Flemming Ornskov as a director Mgmt For For 13 To re-appoint Deloitte LLP as the Company's Mgmt For For Auditor 14 To authorize the Audit, Compliance & Risk Mgmt For For Committee to determine the remuneration of the Auditor 15 To authorize the allotment of shares Mgmt For For 16 To authorize the disapplication of Mgmt For For pre-emption rights 17 To authorize the Company to purchase its Mgmt For For own shares 18 To approve the notice period for general Mgmt For For meetings PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SOCIETE GENERALE SA, PARIS Agenda Number: 704288845 -------------------------------------------------------------------------------------------------------------------------- Security: F43638141 Meeting Type: OGM Meeting Date: 22-May-2013 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 NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0227/201302271300467.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0422/201304221301445.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 2012 2 Allocation of income 2012 and setting the Mgmt For For dividend 3 Option to pay the dividend in new shares Mgmt For For 4 Approval of the consolidated financial Mgmt For For statements for the financial year 2012 5 Regulated agreements and commitments Mgmt For For 6 Renewal of term of Mr. Jean-Bernard LEVY as Mgmt For For Board member 7 Appointment of Mrs. Alexandra SCHAAPVELD as Mgmt For For Board member 8 Authorization granted to the Board of Mgmt For For Directors to trade in Company's shares within the limit of 5% of capital 9 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOFTBANK CORP. Agenda Number: 704573903 -------------------------------------------------------------------------------------------------------------------------- Security: J75963108 Meeting Type: AGM Meeting Date: 21-Jun-2013 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 Amend Articles to: Streamline Business Mgmt For For Lines 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 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 4.3 Appoint a Corporate Auditor Mgmt Against Against 4.4 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SONOVA HOLDING AG, STAEFA Agenda Number: 704528833 -------------------------------------------------------------------------------------------------------------------------- Security: H8024W106 Meeting Type: AGM Meeting Date: 18-Jun-2013 Ticker: ISIN: CH0012549785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 1 OF THIS MEETING IS FOR REGISTRATION Non-Voting ONLY. IF YOU WISH TO SUBMIT A VOTE OR A MEETING ATTENDANCE ON PART 2 OF THE MEETING, THIS CAN ONLY BE PROCESSED BY THE SUB-CUSTODIAN IF YOU FIRST VOTE IN FAVOUR OF THE REGISTRATION IN PART 1 BELOW BY VOTING IN FAVOUR OF THE BELOW RESOLUTION, YOU ARE AUTHORISING BROADRIDGE TO ASK YOUR SUB-CUSTODIAN TO REGISTER THE SHARES. ALTHOUGH BLOCKING OF REGISTERED SHARES IS NOT A LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. DEPENDING ON SUB-CUSTODIAN PRACTICES, SHARES MAY REMAIN REGISTERED UNTIL MEETING DATE+1. DE-REGISTRATION PROCEDURES MAY VARY AND THEREFORE SHARES MAY NOT ALWAYS BE AVAILABLE FOR TRADING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY CONCERNS. 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. ALTHOUGH BLOCKING OF REGISTERED SHARES IS NOT A LEGAL REQUIREMENT IN THE SWISS MARKET, 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.IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. 1.1 Approval of the annual report, of the Mgmt For For financial statements of Sonova Holding AG and of the consolidated financial statements for 2012/13, acknowledgement of the auditor's report 1.2 Advisory vote on the compensation report Mgmt For For 2012/13 2.1 Appropriation of retained earnings Mgmt For For 2.2 Approve dividends of CHF 1.60 per share Mgmt For For from capital contribution reserves 3 Discharge of the members of the board of Mgmt For For directors and of the management board 4.1.1 Re-election to the board of directors: Mr. Mgmt For For Beat Hess 4.1.2 Re-election to the board of directors: Mr. Mgmt For For John J. Zei 4.2.1 Election to the board of directors: Mr. Mgmt For For Jinlong Wang 4.3 Re-election of the auditor: Mgmt For For PricewaterhouseCoopers AG, Zurich 5 In the case of ad-hoc/Miscellaneous Mgmt Abstain Against shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTION 2.2. 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. -------------------------------------------------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Agenda Number: 704573888 -------------------------------------------------------------------------------------------------------------------------- Security: J76337104 Meeting Type: AGM Meeting Date: 25-Jun-2013 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 3.1 Appoint a Corporate Auditor Mgmt Against Against 3.2 Appoint a Corporate Auditor Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 933751667 -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: STJ ISIN: US7908491035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA B. HILL Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL A. ROCCA Mgmt For For 2. TO APPROVE AMENDMENTS TO OUR ARTICLES OF Mgmt For For INCORPORATION AND BYLAWS TO DECLASSIFY OUR BOARD OF DIRECTORS. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 704595808 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS THE 11th ANNUAL Non-Voting GENERAL SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF SHAREHOLDERS OF ORDINARY SHARES (PLEASE REFER TO THE ATTACHED PDF FILES.) 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Revisions Mgmt For For Related to the New Capital Adequacy Requirements (Basel III), Decrease Capital Shares to be issued to 3,000,564,000 shs. in accordance with a Reduction to be Caused in the Total Number of each of the Classes of Shares, Eliminate Articles Related to Type 6 Preferred Stocks(PLEASE NOTE THAT THIS IS THE CONCURRENT AGENDA ITEM FOR THE CLASS SHAREHOLDERS MEETING OF SHAREHOLDERS OF ORDINARY SHARES.) 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 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt Against Against 4.3 Appoint a Corporate Auditor Mgmt Against Against 5 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Agenda Number: 933815625 -------------------------------------------------------------------------------------------------------------------------- Security: 868157108 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: SPN ISIN: US8681571084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HAROLD J. BOUILLION Mgmt For For ENOCH L. DAWKINS Mgmt For For DAVID D. DUNLAP Mgmt For For JAMES M. FUNK Mgmt For For TERENCE E. HALL Mgmt For For E.E. "WYN" HOWARD, III Mgmt For For PETER D. KINNEAR Mgmt For For MICHAEL M. MCSHANE Mgmt For For W. MATT RALLS Mgmt For For JUSTIN L. SULLIVAN Mgmt For For 2. AN ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt Against Against NAMED EXECUTIVE OFFICERS. 3. THE ADOPTION OF THE 2013 STOCK INCENTIVE Mgmt For For PLAN. 4. THE ADOPTION OF THE 2013 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 5. THE ADOPTION OF AN AMENDMENT TO OUR Mgmt For For CERTIFICATE OF INCORPORATION TO REMOVE THE LIMITATION ON NON-U.S. CITIZEN STOCK OWNERSHIP. 6. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- SYNGENTA AG, BASEL Agenda Number: 704328980 -------------------------------------------------------------------------------------------------------------------------- Security: H84140112 Meeting Type: AGM Meeting Date: 23-Apr-2013 Ticker: ISIN: CH0011037469 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 154692, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1.1 Approval of the annual report, including Mgmt For For the annual financial statements and the group consolidated financial statements for the year 2012 1.2 Consultative vote on the compensation Mgmt For For system 2 Discharge of the members of the board of Mgmt For For directors and the executive committee 3 Appropriation of the available earnings as Mgmt For For per balance sheet 2012 and dividend decision: CHF 9.50 per share 4.1 Re-election of Michael Mack to the board of Mgmt For For director 4.2 Re-election of Jacques Vincent to the board Mgmt For For of director 4.3 Election of Eleni Gabre-Madhin to the board Mgmt For For of director 4.4 Election of Eveline Saupper to the board of Mgmt For For director 5 Election of the external auditor Ernst and Mgmt For For Young Ag 6 Additional and/or counter - proposals Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 933734356 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 03-Apr-2013 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 5,000,000 SHARES. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 2, 2013. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 933825474 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 11-Jun-2013 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) TO ACCEPT 2012 BUSINESS REPORT AND Mgmt For FINANCIAL STATEMENTS. 2) TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For 2012 PROFITS. 3) TO REVISE THE FOLLOWING INTERNAL RULES: A) Mgmt For PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS; B) PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES; C) PROCEDURES FOR ENDORSEMENT AND GUARANTEE. -------------------------------------------------------------------------------------------------------------------------- TESCO PLC, CHESHUNT Agenda Number: 704532767 -------------------------------------------------------------------------------------------------------------------------- Security: G87621101 Meeting Type: AGM Meeting Date: 28-Jun-2013 Ticker: ISIN: GB0008847096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Report and Accounts for the Mgmt For For year ended 23 February 2013 2 To approve the Directors Remuneration Mgmt For For Report 3 To declare a final dividend Mgmt For For 4 To elect Olivia Garfield as a director Mgmt For For 5 To re-elect Sir Richard Broadbent as a Mgmt For For director 6 To re-elect Philip Clarke as a director Mgmt For For 7 To re-elect Gareth Bullock as a director Mgmt For For 8 To re-elect Patrick Cescau as a director Mgmt For For 9 To re-elect Stuart Chambers as a director Mgmt For For 10 To re-elect Ken Hanna as a director Mgmt For For 11 To re-elect Laurie McIlwee as a director Mgmt For For 12 To re-elect Deanna Oppenheimer as a Mgmt For For director 13 To re-elect Jacqueline Tammenoms Bakker as Mgmt For For a director 14 To re-appoint the auditors Mgmt For For 15 To set the auditors remuneration Mgmt For For 16 To authorise the directors to allot shares Mgmt For For 17 To disapply pre-emption rights Mgmt For For 18 To authorise the Company to purchase its Mgmt For For own shares 19 To authorise political donations by the Mgmt For For Company and its subsidiaries 20 To authorise short notice general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 933740462 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 18-Apr-2013 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 Against Against 1C ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For 1D ELECTION OF DIRECTOR: TARUN KHANNA Mgmt For For 1E ELECTION OF DIRECTOR: JOHN A. KOSKINEN Mgmt For For 1F ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For 1G ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For 1H ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1I ELECTION OF DIRECTOR: MOISES NAIM Mgmt For For 1J ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For 1K ELECTION OF DIRECTOR: SVEN SANDSTROM Mgmt For For 2 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR YEAR 2013. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933779754 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For 1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1F ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For 1H ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For 1I ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 1J ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For 1K ELECTION OF DIRECTOR: MARK E. TUCKER Mgmt For For 1L ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For 02 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 03 APPROVAL OF THE GOLDMAN SACHS AMENDED AND Mgmt Against Against RESTATED STOCK INCENTIVE PLAN (2013) 04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 05 SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Against For COMMITTEE 06 SHAREHOLDER PROPOSAL REGARDING GOLDMAN Shr Against For SACHS LOBBYING DISCLOSURE 07 SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For FOR SHAREHOLDERS 08 SHAREHOLDER PROPOSAL REGARDING MAXIMIZATION Shr Against For OF VALUE FOR SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 933766959 -------------------------------------------------------------------------------------------------------------------------- Security: 580645109 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: MHP ISIN: US5806451093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PEDRO ASPE Mgmt For For 1B. ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: LINDA KOCH LORIMER Mgmt For For 1F. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT P. MCGRAW Mgmt For For 1H. ELECTION OF DIRECTOR: HILDA Mgmt For For OCHOA-BRILLEMBOURG 1I. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For 1L. ELECTION OF DIRECTOR: SIDNEY TAUREL Mgmt For For 1M. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt For For 2. VOTE TO AMEND THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO "MCGRAW HILL FINANCIAL, INC." FROM "THE MCGRAW-HILL COMPANIES, INC." 3. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 5. SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr For Against ACTION BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- TOTAL SA, COURBEVOIE Agenda Number: 704387477 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 17-May-2013 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 170136 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0408/201304081301115.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESOLUTIONS O.7, E.11 AND E.12. THANK YOU. O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income and setting the Mgmt For For dividend O.4 Authorization to be granted to the Board of Mgmt For For Directors to trade in Company's shares O.5 Renewal of term of Mr. Thierry Desmarest as Mgmt For For Board member O.6 Renewal of term of Mr. Gunnar Brock as Mgmt For For Board member O.7 Renewal of term of Mr. Gerard Lamarche as Mgmt For For Board member CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 DIRECTORS. THANK YOU. O.8 Appointment of Mr. Charles Keller as Board Mgmt For For member representing employee shareholders pursuant to Article 11 of the bylaws O.9 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: Appointment of Mr. Philippe Marchandise as Board member representing employee shareholders pursuant to Article 11 of the bylaws O.10 Attendance allowances allocated to the Mgmt For For Board of Directors E.11 Authorization to grant Company's share Mgmt Against Against subscription and/or purchase options to some employees of the Group and corporate officers of the company or Group companies with cancellation of shareholders' preferential subscription rights to shares issued following the exercise of share subscription options E.12 Delegation of authority granted to the Mgmt For For Board of Directors to increase capital under the conditions provided in Articles L.3332-18 et seq. of the Code of Labor with cancellation of shareholders' preferential subscription rights to shares issued due to the subscription of shares by employees of the Group A PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: Proposed by the Enterprise Central Committee of UES Amont Total (Non-approved by the Board of Directors): Creation of an Independent Ethics Committee B PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: Proposed by the Enterprise Central Committee of UES Amont Total (Non-approved by the Board of Directors): Corporate officers and employees compensation components related to industrial safety indicators C PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: Proposed by the Enterprise Central Committee of UES Amont Total (Non-approved by the Board of Directors): Total's commitment in favor of the Diversity Label D PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: Proposed by the Enterprise Central Committee of UES Amont Total (Non-approved by the Board of Directors): Presence of an Employees' Representative in the compensation Committee E PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: Proposed by the Enterprise Central Committee of UES Amont Total (Non-approved by the Board of Directors): Developing individual shareholding -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 704538012 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 14-Jun-2013 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 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 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Outside Directors, Revision Reduction of Liability System for Outside Corporate Auditors 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 933820599 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 17-May-2013 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE 2012 ANNUAL REPORT, Mgmt For * INCLUDING THE CONSOLIDATED FINANCIAL STATEMENT OF TRANSOCEAN LTD. FOR FISCAL YEAR 2012 AND THE STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2012. 2 APPROPRIATION OF THE AVAILABLE EARNINGS FOR Mgmt For * FISCAL YEAR 2012. 3A APPROVAL OF THE COMPANY'S PAYMENT OF A Mgmt For * DIVIDEND IN PRINCIPLE. 3B1 COMPANY DISTRIBUTION PROPOSAL IN AN AMOUNT Shr For * OF USD 2.24 PER SHARE MARK EITHER 3B1 OR 3B2 BUT NOT BOTH. 3B2 ICAHN GROUP DISTRIBUTION PROPOSAL IN AN Mgmt Against * AMOUNT OF USD 4.00 PER SHARE. MARK EITHER 3B1 OR 3B2 BUT NOT BOTH. 4 READOPTION OF AUTHORIZED SHARE CAPITAL Shr For * ALLOWING THE BOARD OF DIRECTORS TO ISSUE UP TO A MAXIMUM OF 74,728,750 SHARES OF THE COMPANY. 5 REPEAL OF STAGGERED BOARD. Mgmt For * 6A FREDERICO F. CURADO: ICAHN GROUP RECOMMENDS Mgmt For * A VOTE "FOR" THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. 6B STEVEN L. NEWMAN: ICAHN GROUP RECOMMENDS A Mgmt For * VOTE "FOR" THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. 6C THOMAS W. CASON: ICAHN GROUP RECOMMENDS A Shr For * VOTE "AGAINST" THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. 6D ROBERT M. SPRAGUE: ICAHN GROUP RECOMMENDS A Shr For * VOTE "AGAINST" THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. 6E J. MICHAEL TALBERT: ICAHN GROUP RECOMMENDS Shr For * A VOTE "AGAINST" THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. 6F JOHN J. LIPINSKI: ICAHN GROUP RECOMMENDS A Mgmt Against * VOTE "FOR" THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. 6G JOSE MARIA ALAPONT: ICAHN GROUP RECOMMENDS Mgmt Against * A VOTE "FOR" THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. 6H SAMUEL MERKSAMER: ICAHN GROUP RECOMMENDS A Mgmt Against * VOTE "FOR" THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. 7 APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For * COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE-YEAR TERM. 8 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For * OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HLDGS INC Agenda Number: 933808783 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CAROLYN CORVI Mgmt For For JANE C. GARVEY Mgmt For For WALTER ISAACSON Mgmt For For HENRY L. MEYER III Mgmt For For OSCAR MUNOZ Mgmt For For LAURENCE E. SIMMONS Mgmt For For JEFFERY A. SMISEK Mgmt For For DAVID J. VITALE Mgmt For For JOHN H. WALKER Mgmt For For 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 NAMED EXECUTIVE OFFICERS. 4 REAPPROVAL OF THE PERFORMANCE MEASURES Mgmt For For UNDER THE UNITED CONTINENTAL HOLDINGS, INC. 2008 INCENTIVE COMPENSATION PLAN. 5 APPROVAL OF THE AMENDED PERFORMANCE Mgmt For For MEASURES UNDER THE UNITED CONTINENTAL HOLDINGS, INC. INCENTIVE PLAN 2010. 6 APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED BYLAWS TO PROVIDE STOCKHOLDERS WITH THE RIGHT TO CALL A SPECIAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 933754548 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 02-May-2013 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: MICHAEL J. BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: STUART E. EIZENSTAT Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For 1H. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1I. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For 1J. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For 1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013. 3. SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. Shr Against For 4. 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: 933791281 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 28-May-2013 Ticker: URBN ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT A. BELAIR Mgmt Withheld Against ROBERT H. STROUSE Mgmt For For MARGARET HAYNE Mgmt Withheld Against 2. RE-APPROVAL OF THE PERFORMANCE GOALS Mgmt Against Against INCLUDED IN THE URBAN OUTFITTERS 2008 STOCK INCENTIVE PLAN. 3. APPROVAL OF THE AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSALS 5 AND 6 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIR. 6. SHAREHOLDER PROPOSAL REGARDING BOARD Shr For Against NOMINEE REQUIREMENTS. -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 703887729 -------------------------------------------------------------------------------------------------------------------------- Security: G93882135 Meeting Type: AGM Meeting Date: 24-Jul-2012 Ticker: ISIN: GB00B16GWD56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Re-elect Gerard Kleisterlee as Director Mgmt For For 3 Re-elect Vittorio Colao as Director Mgmt For For 4 Re-elect Andy Halford as Director Mgmt For For 5 Re-elect Stephen Pusey as Director Mgmt For For 6 Re-elect Renee James as Director Mgmt For For 7 Re-elect Alan Jebson as Director Mgmt For For 8 Re-elect Samuel Jonah as Director Mgmt For For 9 Re-elect Nick Land as Director Mgmt For For 10 Re-elect Anne Lauvergeon as Director Mgmt For For 11 Re-elect Luc Vandevelde as Director Mgmt For For 12 Re-elect Anthony Watson as Director Mgmt For For 13 Re-elect Philip Yea as Director Mgmt For For 14 Approve Final Dividend Mgmt For For 15 Approve Remuneration Report Mgmt For For 16 Reappoint Deloitte LLP as Auditors Mgmt For For 17 Authorise the Audit and Risk Committee to Mgmt For For Fix Remuneration of Auditors 18 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights 19 Authorise Issue of Equity without Mgmt For For Pre-emptive Rights 20 Authorise Market Purchase of Ordinary Mgmt For For Shares 21 Authorise EU Political Donations and Mgmt For For Expenditure 22 Authorise the Company to Call EGM with Two Mgmt For For Weeks' Notice -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933743696 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1I) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1J) ELECTION OF DIRECTOR: HOWARD V. RICHARDSON Mgmt For For 1K) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1L) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1N) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. PROPOSAL TO APPROVE THE COMPANY'S AMENDED Mgmt For For AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 5. STOCKHOLDER PROPOSAL TO ADOPT A POLICY Shr Against For REQUIRING AN INDEPENDENT CHAIRMAN. 6. STOCKHOLDER PROPOSAL TO PROVIDE A REPORT ON Shr Against For THE COMPANY'S LOBBYING POLICIES AND PRACTICES. 7. STOCKHOLDER PROPOSAL TO REVIEW AND REPORT Shr For Against ON INTERNAL CONTROLS OVER THE COMPANY'S MORTGAGE SERVICING AND FORECLOSURE PRACTICES. -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC Agenda Number: 704503704 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: AGM Meeting Date: 18-Jun-2013 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 28 February 2013 2 To approve the Remuneration Report Mgmt For For 3 To declare a final dividend of 37.90P per Mgmt For For ordinary share excluding those shares owned by shareholders who elect, or have elected, to participate in the Scrip 4 To elect Nicholas Cadbury as a director Mgmt For For 5 To elect Louise Smalley as a director Mgmt For For 6 To re-elect Richard Baker as a director Mgmt For For 7 To re-elect Wendy Becker as a director Mgmt For For 8 To re-elect 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 Susan Hooper as a director Mgmt For For 13 To re-elect Simon Melliss as a director Mgmt For For 14 To re-elect Christopher Rogers as a Mgmt For For director 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 the auditor: Ernst & Young Mgmt For For LLP 18 To authorise the Board to set the auditor's Mgmt For For remuneration 19 To renew the authority given to the Board Mgmt For For to allot shares 20 To Increase the limit on directors' fee set Mgmt For For out in Article 87 of the Company's Articles of Association from GBP 500,000 to GBP 700,000 a year 21 To renew the authority given to the Board Mgmt For For to allot equity securities for cash other than on a pro rata basis including authority to sell treasury shares 22 To give the Company authority to purchase Mgmt For For its ordinary shares 23 To authorise the Company to call general Mgmt For For meetings other than an Annual General Meeting on reduced notice -------------------------------------------------------------------------------------------------------------------------- WOLSELEY PLC, ST HELIER Agenda Number: 704145463 -------------------------------------------------------------------------------------------------------------------------- Security: G9736L108 Meeting Type: AGM Meeting Date: 29-Nov-2012 Ticker: ISIN: JE00B3YWCQ29 -------------------------------------------------------------------------------------------------------------------------- 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 2012 2 To approve the directors remuneration Mgmt For For report for the year ended 31 July 2012 3 To declare a final dividend of 40 pence per Mgmt For For ordinary share for the year ended 31 July 2012 4 To re-elect Ms Tessa Bamford as a director Mgmt For For 5 To re-elect Mr Michael Clarke as a director Mgmt For For 6 To re-elect Mr Gareth Davis as a director Mgmt For For 7 To re-elect Mr Andrew Duff as a director Mgmt For For 8 To re-elect Mr John Martin as a director Mgmt For For 9 To re-elect Mr Ian Meakins as a director Mgmt For For 10 To re-elect Mr Frank Roach as a director Mgmt For For 11 To re-elect Mr Michael Wareing as a Mgmt For For director 12 To re-appoint the auditors Mgmt For For 13 To authorise the directors to determine the Mgmt For For remuneration of the auditors 14 To give limited authority to incur Mgmt For For political expenditure and to make political donations 15 To give limited powers to the directors to Mgmt For For allot equity securities 16 To give limited powers to the directors to Mgmt For For allot equity securities for cash without the application of pre-emption rights 17 To give limited authority for the directors Mgmt For For to purchase ordinary shares 18 To approve a special dividend and Mgmt For For associated share consolidation 19 To approve the adoption of the Wolseley Mgmt For For group long term incentive plan 2012 20 To approve the adoption of the Wolseley Mgmt For For group executive share option plan 2012 -------------------------------------------------------------------------------------------------------------------------- XSTRATA PLC, LONDON Agenda Number: 703958972 -------------------------------------------------------------------------------------------------------------------------- Security: G9826T102 Meeting Type: OGM Meeting Date: 12-Jul-2012 Ticker: ISIN: GB0031411001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting MEETING. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT THE DECISION OF Non-Voting ADJOURNMENT WILL BE MADE AT THE MEETING. THANK YOU 1 Any other business Non-Voting -------------------------------------------------------------------------------------------------------------------------- XSTRATA PLC, LONDON Agenda Number: 704015468 -------------------------------------------------------------------------------------------------------------------------- Security: G9826T102 Meeting Type: OGM Meeting Date: 07-Sep-2012 Ticker: ISIN: GB0031411001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That, subject to and conditional upon the Mgmt Against Against passing of resolution 2 set out in the notice of the New Xstrata General Meeting, for the purposes of giving effect to the Scheme: (a) the directors of the Company be authorised to take all such actions as they may consider necessary or appropriate for carrying the Scheme into full effect; (b) the re-classification of the ordinary shares of the Company and the Reduction of Capital (including any reversals or contingencies associated therewith) be approved; (c) the capitalisation of the reserve arising from the Reduction of Capital in paying up the New Xstrata Shares to be allotted to Glencore International plc (or its nominee(s)) be approved; (d) the directors of the Company be authorised to allot the New Xstrata Shares to Glencore International plc (or its nominee(s)) as referred to in paragraph (c) above; and (e) the amendments to the articles of association of the Company be approved 2 That, subject to and conditional upon the Mgmt Against Against passing of resolution 1 set out in the notice of the New Xstrata General Meeting and the passing of the resolution set out in the notice of the Court Meeting: 2.1 the Amended Management Incentive Arrangements, as defined in the Supplementary Circular, be approved and the directors of the Company be authorised to do or procure to be done all such acts and things on behalf of the Company as they consider necessary or expedient for the purpose of giving effect to such arrangements; and 2.2 the New Xstrata 2012 Plan, as defined in the Supplementary Circular, be adopted and that the directors of the Company be authorised to do or procure to be done all such acts and things on behalf of the Company as they consider necessary or expedient for the purpose of giving effect to the New Xstrata 2012 Plan -------------------------------------------------------------------------------------------------------------------------- XSTRATA PLC, LONDON Agenda Number: 703964432 -------------------------------------------------------------------------------------------------------------------------- Security: G9826T102 Meeting Type: CRT Meeting Date: 07-Sep-2012 Ticker: ISIN: GB0031411001 -------------------------------------------------------------------------------------------------------------------------- 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 For the purpose of considering and, if Mgmt Against Against thought fit, approving, with or without modification, the Scheme referred to in the notice convening the Court Meeting -------------------------------------------------------------------------------------------------------------------------- XSTRATA PLC, LONDON Agenda Number: 704123443 -------------------------------------------------------------------------------------------------------------------------- Security: G9826T102 Meeting Type: OGM Meeting Date: 20-Nov-2012 Ticker: ISIN: GB0031411001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That, for the purposes of giving effect to Mgmt For For the New Scheme:(a) the directors of the Company be authorised to take all such actions as they may consider necessary or appropriate for carrying the New Scheme into full effect; (b) the re-classification of the ordinary shares of the Company and the Reduction of Capital (including any reversals or contingencies associated therewith) be approved; (c) the capitalisation of the reserve arising from the Reduction of Capital in paying up the Further Xstrata Shares to be allotted to Glencore International plc (or its nominee(s)) be approved; (d) the directors of the Company be authorised to allot the New Xstrata Shares to Glencore International plc (or its nominee(s)) as referred to in paragraph (c) above; and (e) the amendments to the articles of association of the Company be approved 2 That: 2.1 the Revised Management Incentive Mgmt For For Arrangements, as defined in the New Scheme Circular, be approved and the directors of the Company be authorised to do or procure to be done all such acts and things on behalf of the Company as they consider necessary or expedient for the purpose of giving effect to such arrangements; and 2.2 the Revised New Xstrata 2012 Plan, as defined in the New Scheme Circular, be adopted and that the directors of the Company be authorised to do or procure to be done all such acts and things on behalf of the Company as they consider necessary or expedient for the purpose of giving effect to the Revised New Xstrata 2012 Plan -------------------------------------------------------------------------------------------------------------------------- XSTRATA PLC, LONDON Agenda Number: 704126730 -------------------------------------------------------------------------------------------------------------------------- Security: G9826T102 Meeting Type: CRT Meeting Date: 20-Nov-2012 Ticker: ISIN: GB0031411001 -------------------------------------------------------------------------------------------------------------------------- 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 said New Scheme subject to Mgmt For For the Revised Management Incentive Arrangements Resolution to be proposed at the Further Xstrata General Meeting being passed 2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Split 50% For 50% Against Split PROPOSAL: To approve the said New Scheme subject to the Revised Management Incentive Arrangements Resolution to be proposed at the Further Xstrata General Meeting not being passed -------------------------------------------------------------------------------------------------------------------------- XSTRATA PLC, LONDON Agenda Number: 704123443 -------------------------------------------------------------------------------------------------------------------------- Security: G9826T102 Meeting Type: OGM Meeting Date: 20-Nov-2012 Ticker: ISIN: GB0031411001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That, for the purposes of giving effect to Mgmt For For the New Scheme:(a) the directors of the Company be authorised to take all such actions as they may consider necessary or appropriate for carrying the New Scheme into full effect; (b) the re-classification of the ordinary shares of the Company and the Reduction of Capital (including any reversals or contingencies associated therewith) be approved; (c) the capitalisation of the reserve arising from the Reduction of Capital in paying up the Further Xstrata Shares to be allotted to Glencore International plc (or its nominee(s)) be approved; (d) the directors of the Company be authorised to allot the New Xstrata Shares to Glencore International plc (or its nominee(s)) as referred to in paragraph (c) above; and (e) the amendments to the articles of association of the Company be approved 2 That: 2.1 the Revised Management Incentive Mgmt Against Against Arrangements, as defined in the New Scheme Circular, be approved and the directors of the Company be authorised to do or procure to be done all such acts and things on behalf of the Company as they consider necessary or expedient for the purpose of giving effect to such arrangements; and 2.2 the Revised New Xstrata 2012 Plan, as defined in the New Scheme Circular, be adopted and that the directors of the Company be authorised to do or procure to be done all such acts and things on behalf of the Company as they consider necessary or expedient for the purpose of giving effect to the Revised New Xstrata 2012 Plan Trilogy International Small Cap Equity Fund -------------------------------------------------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA SA Agenda Number: 704387213 -------------------------------------------------------------------------------------------------------------------------- Security: P01627242 Meeting Type: EGM Meeting Date: 17-Apr-2013 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 -------------------------------------------------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA SA Agenda Number: 704388227 -------------------------------------------------------------------------------------------------------------------------- Security: P01627242 Meeting Type: AGM Meeting Date: 17-Apr-2013 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 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 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, 2012 2 Proposal for the allocation of the net Mgmt Against Against profits from the fiscal year, and the distribution of dividends 3 To elect the members of the board of Mgmt Against Against directors 4 To install and elect the members of the Mgmt For For Fiscal Council CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTION 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. -------------------------------------------------------------------------------------------------------------------------- AOZORA BANK,LTD. Agenda Number: 704597523 -------------------------------------------------------------------------------------------------------------------------- Security: J0172K107 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: JP3711200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS THE 80th ANNUAL Non-Voting GENERAL SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF SHAREHOLDERS OF ORDINARY SHARES (PLEASE REFER TO THE ATTACHED PDF FILES.) 1 Amend Articles to: Provisions with regard Mgmt For For to the Quarterly Preferred Dividend Payments on the Class A Preferred Share and the Class C Preferred Share, Either of the Chairperson or the President, Whoever Has Been Elected as the Chief Executive Officer to Convene and Chair a Shareholders Meeting, Reduce Board Size to 12 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 Appoint a Substitute Corporate Auditor Mgmt For For 4 Approve Provision of Retirement Allowance Mgmt Against Against for Resingning Directors (Executive Directors) 5 Approve Provision of Retirement Allowance Mgmt For For for Resingning Directors (Non-executive Directors) 6 Amend Articles to: Provisions with regard Mgmt For For to the Quarterly Preferred Dividend Payments on the Class A Preferred Share and the Class C Preferred Share, Either of the Chairperson or the President, Whoever Has Been Elected as the Chief Executive Officer to Convene and Chair a Shareholders Meeting, Reduce Board Size to 12 (PLEASE NOTE THAT THIS IS THE CONCURRENT AGENDA ITEM FOR THE CLASS SHAREHOLDERS MEETING OF SHAREHOLDERS OF ORDINARY SHARES.) -------------------------------------------------------------------------------------------------------------------------- ASHTEAD GROUP PLC, LONDON Agenda Number: 703966450 -------------------------------------------------------------------------------------------------------------------------- Security: G05320109 Meeting Type: AGM Meeting Date: 04-Sep-2012 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 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 Re-appointment of auditors 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 16 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 -------------------------------------------------------------------------------------------------------------------------- ASIAN CITRUS HOLDINGS LTD Agenda Number: 704075717 -------------------------------------------------------------------------------------------------------------------------- Security: G0620W201 Meeting Type: AGM Meeting Date: 06-Nov-2012 Ticker: ISIN: BMG0620W2019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2012/1003/LTN20121003403.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2012/1003/LTN20121003395.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1 To receive and consider the audited Mgmt For For financial statements and the reports of the directors of the Company (the "Directors") and of the auditors for the year ended 30 June 2012 2 To declare a final dividend of RMB 0.13 per Mgmt For For ordinary share for the year ended 30 June 2012 3.a To re-elect Mr. Cheung Wai Sun as Executive Mgmt For For Director of the Company 3.b To re-elect Mr. Pang Yi as Executive Mgmt For For Director of the Company 3.c To re-elect Mr. Ip Chi Ming as Mgmt For For Non-executive Director of the Company 3.d To re-elect Dr. Lui Ming Wah, SBS, JP as Mgmt For For Independent Non-executive Director of the Company 4 To re-appoint Baker Tilly Hong Kong Limited Mgmt For For as auditor of the Company, to hold office from the conclusion of the Meeting to the next annual general meeting, during which accounts will be laid before the Company, and to authorise the directors to fix its remuneration 5 To grant an unconditional mandate to the Mgmt For For Directors to allot new ordinary shares of the Company 6 To extend the ordinary shares issue mandate Mgmt For For granted to the Directors 7 To grant an unconditional mandate to the Mgmt For For Directors to repurchase shares of the Company -------------------------------------------------------------------------------------------------------------------------- BANCA GENERALI SPA, TRIESTE Agenda Number: 704341041 -------------------------------------------------------------------------------------------------------------------------- Security: T3000G115 Meeting Type: MIX Meeting Date: 24-Apr-2013 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 26 APR 2013 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. O.1 Financial statements as of 31 December 2012 Mgmt For For and net income allocation related and consequent resolutions O.2 Report on remuneration: remuneration Mgmt For For policies of the banking group and report on the implementation of those policies in 2012 O.3 Appointment of two members of the board of Mgmt For For directors: related and consequent resolutions O.4 Information relating to internal policies Mgmt Abstain Against regarding controls on risk assets and conflicts of interest in related parties O.5 Auditing company assignment: integration of Mgmt For For the compensation E.1 Amendment of articles 15 and 20 of by-laws Mgmt For For related and consequent resolutions -------------------------------------------------------------------------------------------------------------------------- CHINA KANGHUI HOLDINGS Agenda Number: 933698625 -------------------------------------------------------------------------------------------------------------------------- Security: 16890V100 Meeting Type: Special Meeting Date: 31-Oct-2012 Ticker: KH ISIN: US16890V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1. TO APPROVE, BY SPECIAL RESOLUTION, THE Mgmt For For MERGER AND ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF SEPTEMBER 27, 2012 BY AND AMONG THE COMPANY, MEDTRONIC, INC., AND KERRY MERGER CORP., AS IT MAY BE AMENDED FROM TIME TO TIME, AND ANY AND ALL TRANSACTIONS CONTEMPLATED THEREBY (INCLUDING, BUT NOT LIMITED TO, THE PLAN OF MERGER REFERRED TO IN SECTION 233(3) OF THE COMPANIES LAW OF THE CAYMAN ISLANDS (2011 REVISION), AND THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION). 2. TO CONSIDER SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING, INCLUDING ANY PROPOSAL TO ADJOURN THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF THE MERGER AND THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT IN THE EVENT THAT THERE ARE INSUFFICIENT PROXIES RECEIVED TO PASS THE SPECIAL RESOLUTIONS DURING THE MEETING. 3. MARK BOX AT RIGHT IF YOU WISH TO GIVE A Mgmt Against DISCRETIONARY PROXY TO A PERSON DESIGNATED BY THE COMPANY. (MARK "FOR" = YES AND "AGAINST" = NO) -------------------------------------------------------------------------------------------------------------------------- CIA HERING SA, BLUMENAU Agenda Number: 704362045 -------------------------------------------------------------------------------------------------------------------------- Security: P50753105 Meeting Type: AGM Meeting Date: 25-Apr-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 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 I To receive the administrators accounts, to Mgmt For For examine, discuss and vote on the financial statements regarding the fiscal year ended on December 31, 2012 II Approval of the capital budget for the 2013 Mgmt For For fiscal year III To decide on the allocation of the results Mgmt For For from the fiscal year ended on December 31, 2012, the distribution of the dividends and on the ratification of the distribution of dividends and interest on own decided on by the board of directors IV To elect the members of the board of Mgmt For For directors V To set the global remuneration of the Mgmt For For company directors, executive committee and the consultant committee -------------------------------------------------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC, LONDON Agenda Number: 704112820 -------------------------------------------------------------------------------------------------------------------------- Security: G22120102 Meeting Type: AGM Meeting Date: 22-Nov-2012 Ticker: ISIN: GB0007668071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the 2012 Annual Report and Mgmt For For Accounts 2 To approve the Directors' Remuneration Mgmt For For Report for the financial year ended 31 July 2012 3 To authorise the payment of a final Mgmt For For dividend on the ordinary shares of 27.5p per share for the year ended 31 July 2012 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 Bruce Carnegie - Brown as a Mgmt For For director 9 To re-elect Jamie Cayzer - Colvin 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 Douglas Paterson as a director Mgmt For For 13 To re-elect Shonaid Jemmett - Page as a Mgmt For For director 14 To re-elect Elizabeth Lee as a director Mgmt For For 15 To reappoint Deloitte LLP as auditors Mgmt For For 16 To authorise the directors to determine the Mgmt For For remuneration of the auditors 17 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) 18 That, if resolution 17 is passed, Mgmt For For pre-emption rights are disapplied in relation to allotments of equity securities (within prescribed limits) 19 That the Company be generally and Mgmt For For unconditionally authorised to make market purchases of its own shares (within prescribed limits) 20 That a general meeting except an AGM may be Mgmt For For called on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- CREDIT SAISON CO.,LTD. Agenda Number: 704574878 -------------------------------------------------------------------------------------------------------------------------- Security: J7007M109 Meeting Type: AGM Meeting Date: 26-Jun-2013 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 -------------------------------------------------------------------------------------------------------------------------- DAIICHIKOSHO CO.,LTD. Agenda Number: 704589223 -------------------------------------------------------------------------------------------------------------------------- Security: J0962F102 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: JP3475200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 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 -------------------------------------------------------------------------------------------------------------------------- DAUM COMMUNICATIONS CORPORATION, SEOUL Agenda Number: 704316985 -------------------------------------------------------------------------------------------------------------------------- Security: Y2020U108 Meeting Type: AGM Meeting Date: 29-Mar-2013 Ticker: ISIN: KR7035720002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve financial statements, allocation of Mgmt For For Income, and dividend of KRW 1,110 per share 2 Amendment of the articles of incorporation Mgmt For For 3.1 Election of outside director, Candidate: Mgmt For For Choi Jun Ho 3.2 Election of outside director, Candidate: Mgmt For For David Hoffman 4.1 Election of the member of audit committee, Mgmt For For who is the outside director, Candidate: Han Su Jeong 4.2 Election of the member of audit committee, Mgmt For For who is the outside director, Candidate: Choi Jun Ho 4.3 Election of the member of audit committee, Mgmt For For who is the outside director, Candidate: David Hoffman 5 Approval of remuneration limit of directors Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT TO 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. -------------------------------------------------------------------------------------------------------------------------- DEBENHAMS PLC, LONDON Agenda Number: 704168726 -------------------------------------------------------------------------------------------------------------------------- Security: G2768V102 Meeting Type: AGM Meeting Date: 08-Jan-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 1 Sep-12 2 To approve the directors remuneration Mgmt For For report for the year ended 1 September 2012 3 To declare a final dividend of 2.3 pence Mgmt For For per ordinary share 4 To elect Peter Fitzgerald 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 Martina King Mgmt For For 9 To re elect Dennis Millard Mgmt For For 10 To re elect Mark Rolfe Mgmt For For 11 To re elect Sophie Turner Laing Mgmt For For 12 To reappoint PricewaterhouseCoopers LLP as Mgmt For For the auditors 13 To authorise the Audit Committee to set the Mgmt For For fees paid to the auditors 14 To give the directors authority to allot Mgmt For For shares 15 To disapply pre emption rights Mgmt For For 16 To authorise the Company to buy its own Mgmt For For shares 17 To authorise short notice general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DIALIGHT PLC Agenda Number: 704336874 -------------------------------------------------------------------------------------------------------------------------- Security: G28533100 Meeting Type: AGM Meeting Date: 25-Apr-2013 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 2012 2 To approve the Directors' remuneration Mgmt For For report for the year ended 31 December 2012 3 To declare a final dividend of 9.5 pence Mgmt For For per ordinary share 4 To reappoint KPMG Audit Plc as auditors Mgmt For For 5 To authorise the directors to determine the Mgmt For For remuneration of the auditors 6 To re-elect Bill Ronald as a Director of Mgmt For For the Company 7 To re-elect Roy Burton as a Director of the Mgmt For For Company 8 To re-elect Mark Fryer 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 elect Stephen Bird as a Director of the Mgmt For For Company 12 To elect Tracey Graham as a Director of the Mgmt For For Company 13 To authorise the Company to make political Mgmt For For donations and incur political expenditure 14 To renew the Directors' authority to allot Mgmt For For shares 15 To renew the Directors' authority to allot Mgmt For For equity securities for cash other than on a pro-rata basis 16 To authorise own share purchases by the Mgmt For For Company 17 To adopt the new Articles of Association as Mgmt For For amended 18 To hold a general meeting on 14 clear days' Mgmt For For notice PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LTD Agenda Number: 703959734 -------------------------------------------------------------------------------------------------------------------------- Security: G2759B107 Meeting Type: AGM Meeting Date: 27-Aug-2012 Ticker: ISIN: BMG2759B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0709/LTN20120709261.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 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 2012 2 To declare a final dividend for the year Mgmt For For ended 31 March 2012 3.i To re-elect Mr. Lin Yang as a director Mgmt For For 3.ii To re-elect Mr. Wong Man Chung, Francis as Mgmt For For a director 3.iii To re-elect Mr. Ong Ka Lueng, Peter as a Mgmt For For director 3.iv 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 the extension of the general mandate Mgmt Against Against granted to 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 ACTUAL RECORD DATE 21 AUG 2012. 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: 704536880 -------------------------------------------------------------------------------------------------------------------------- Security: Y2096K109 Meeting Type: AGM Meeting Date: 14-Jun-2013 Ticker: ISIN: KR7005830005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Election of director An Hyeong Jun, Gim Mgmt For For Seon Jeong, I Su Hyu, Bak Sang Yong 3 Election of audit committee member who is Mgmt For For an outside director Gim Seon Jeong, Bak Sang Yong 4 Election of audit committee member who is Mgmt Against Against not an outside director An Hyeong Jun 5 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTROMAGNETIC GEOSERVICES ASA Agenda Number: 704571454 -------------------------------------------------------------------------------------------------------------------------- Security: R21868105 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: NO0010358484 -------------------------------------------------------------------------------------------------------------------------- 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 a person to co-sign the minutes Mgmt No vote of meeting 2 Approval of the notice and agenda Mgmt No vote 3 Approval of 2012 annual accounts and Mgmt No vote director's report 4 Statement on the determination of salaries Mgmt No vote and other remuneration for leading personnel 5 Corporate governance statement Non-Voting 6.1 Board power of attorney-transactions and Mgmt No vote general corporate purposes 6.2 Board power of attorney-option incentive Mgmt No vote schemes 7 Board power of attorney to acquire own Mgmt No vote shares 8 Board compensation Mgmt No vote 9 Compensation to the Nomination Committee Mgmt No vote 10 Auditor's fee for 2012 Mgmt No vote 11 Resolution for two weeks calling notice Mgmt No vote 12 Election of Maria Moraeus Hanssen as new Mgmt No vote director 13.1 Re-election of Bjarte Bruheim as Mgmt No vote Chairperson Two years 13.2 Re-election of Stig Eide Sivertsen as Mgmt No vote Director. Two years 13.3 Re-election of Berit Svendsen as Director. Mgmt No vote One year 13.4 Re-election of Jeffrey Allan Harris as Mgmt No vote Director. One year 14 Option Scheme Mgmt No vote CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN 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. -------------------------------------------------------------------------------------------------------------------------- EURASIA DRILLING COMPANY LTD Agenda Number: 704022588 -------------------------------------------------------------------------------------------------------------------------- Security: 29843U202 Meeting Type: AGM Meeting Date: 28-Sep-2012 Ticker: ISIN: US29843U2024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.a Re-elect Martin E. Hansen as Class I Mgmt Against Against Director 1.b Re-elect Maurice Dijols as Class I Director Mgmt Against Against 1.c Elect Anatoly Kozyrev as Class I Director Mgmt For For 2 Re-appoint KPMG Limited as Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FAMILYMART CO.,LTD. Agenda Number: 704468291 -------------------------------------------------------------------------------------------------------------------------- Security: J13398102 Meeting Type: AGM Meeting Date: 23-May-2013 Ticker: ISIN: JP3802600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines 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 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt Against Against 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FERREXPO PLC, LONDON Agenda Number: 704377589 -------------------------------------------------------------------------------------------------------------------------- Security: G3435Y107 Meeting Type: AGM Meeting Date: 23-May-2013 Ticker: ISIN: GB00B1XH2C03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the accounts and reports of the Mgmt For For Directors and the auditors for the year ended 31 December 2012 2 To approve the Remuneration Report for the Mgmt For For year ended 31 December 2012 3 To declare a dividend of 3.3 US cents per Mgmt For For Ordinary Share 4 To re-appoint Ernst and Young LLP as Mgmt For For auditors of the Company 5 To authorise the Directors to determine the Mgmt For For auditors remuneration 6 To re-elect Michael Abrahams as a Director Mgmt For For 7 To re-elect Oliver Baring as a Director Mgmt For For 8 To re-elect Raffaele Lucio Genovese as a Mgmt For For Director 9 To re-elect Wolfram Kuoni as a Director Mgmt Against Against 10 To re-elect Christopher Mawe as a Director Mgmt For For 11 To re-elect Ihor Mitiukov as a Director Mgmt For For 12 To re-elect Miklos Salamon as a Director Mgmt For For 13 To re-elect Kostyantin Zhevago as a Mgmt For For Director 14 To renew the Directors authority to allot Mgmt For For shares 15 To renew the Directors authority to Mgmt For For disapply pre-emption rights 16 To renew the authority for the Company to Mgmt For For purchase its own shares 17 To renew the authority for general meetings Mgmt For For to be called on 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- FIRST PACIFIC CO LTD Agenda Number: 704455876 -------------------------------------------------------------------------------------------------------------------------- Security: G34804107 Meeting Type: AGM Meeting Date: 30-May-2013 Ticker: ISIN: BMG348041077 -------------------------------------------------------------------------------------------------------------------------- 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/2013/0425/LTN20130425389.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0425/LTN20130425369.pdf 1 To receive and adopt the Audited Accounts Mgmt For For and the Reports of the Directors and Independent Auditors for the year ended 31 December 2012 2 To declare a final cash dividend of HK13.00 Mgmt For For cents (US1.67 cents) per ordinary share for the year ended 31 December 2012 3 To re-appoint Ernst & Young as Independent Mgmt For For Auditors of the Company and to authorise the Board or its designated Board Committee to fix their remuneration 4i To re-elect Mr. Manuel V. Pangilinan as the Mgmt For For Managing Director and CEO of the Company for a fixed term of approximately three years, commencing on the date of the AGM and expiring at the conclusion of the annual general meeting of the Company to be held in the third year following the year of his re-election (being 2016) ("a fixed 3-year term") 4ii To re-elect Prof. Edward K.Y. Chen as an Mgmt For For Independent Non-executive Director of the Company for a fixed 3-year term 4iii To re-elect Mrs. Margaret Leung Ko May Yee Mgmt For For as an Independent Non-executive Director of the Company for a fixed 3-year term 4iv To re-elect Mr. Philip Fan Yan Hok as an Mgmt Against Against Independent Non-executive Director of the Company for a fixed 3-year term 4v To re-elect Mr. Edward A. Tortorici as an Mgmt For For Executive Director of the Company for a fixed term of approximately two years, commencing on the date of the AGM and expiring at the conclusion of the annual general meeting of the Company to be held in the second year following the year of his re-election (being 2015) 4vi To re-elect Mr. Tedy Djuhar as a Mgmt For For Non-executive Director of the Company for a fixed term of approximately one year, commencing on the date of the AGM and expiring at the conclusion of the annual general meeting of the Company to be held one year following the year of his re-election (being 2014) 5 To authorise the Board or its designated Mgmt For For Board committee to fix the remuneration of the Executive Directors pursuant to the Company's Bye-laws and to fix the remuneration of the Non-executive Directors (including the Independent Non-executive Directors) at the sum of USD 5,000 for each meeting attended 6 To authorise the Board to appoint Mgmt For For additional directors as an addition to the Board 7 To grant a general mandate to the Directors Mgmt Against Against to allot, issue and deal with additional shares in the Company not exceeding 10% of the Company's issued share capital, as described in the AGM Notice 8 To grant a general mandate to the Directors Mgmt For For to exercise all the powers of the Company to repurchase shares in the Company not exceeding 10% of the Company's issued share capital, as described in the AGM Notice 9 To approve the addition of the aggregate Mgmt Against Against nominal amount of shares repurchased pursuant to Resolution (8) above to the aggregate nominal amount of share capital which may be allotted and issued pursuant to Resolution (7) above cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FRED.OLSEN ENERGY ASA, OSLO Agenda Number: 704504388 -------------------------------------------------------------------------------------------------------------------------- Security: R25663106 Meeting Type: AGM Meeting Date: 28-May-2013 Ticker: ISIN: NO0003089005 -------------------------------------------------------------------------------------------------------------------------- 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. CMMT PROXY CAN ONLY BE GIVEN TO THE EXTENT THAT Non-Voting THE BO VOTES IS CONSISTENT WITH ALL OF THE ITEMS. THIS IMPLIES THAT IF YOUR CLIENT WISH TO VOTE AGAINST OR ABSTAIN IN ANY OF THE RESOLUTION, THE PERSON MUST EITHER ATTEND THE MEETING THEMSELVES OR AUTHORISE THEIR OWN PROXY, OR THEIR SUBCUSTODIAN MAY ATTEND THE MEETING ON YOUR CLIENTS BEHALF. 1 Opening of the annual general meeting by Mgmt No vote the chairman of the board 2 Election of chairman for the meeting and Mgmt No vote one shareholder to sign the minutes together with the chairman of the meeting and approval of the notice of the meeting and the agenda 3 Directors' report and the annual accounts Mgmt No vote for 2012 for Fred. Olsen Energy ASA parent company and consolidated, hereunder the board of director's proposal on dividend: It is suggested that an ordinary dividend of NOK 10 per share and an extraordinary dividend of NOK 10 per share is distributed to the shareholders of the Company as of the date of the Annual General Meeting. Subject to the Annual General Meeting resolving the proposed distribution of dividend, the Company's shares will be traded ex. dividend from and including 29th May 2013, and it is expected that the payment date of dividend will be on or about 20th June 2013 4 Authorization for the board of directors to Mgmt No vote increase the share capital of the company 5 Authorization for the board of directors to Mgmt No vote purchase the company's own shares (treasury shares) 6 Statement by the board of directors on the Mgmt No vote remuneration of the senior management 7 Stipulation of board of directors' fees Mgmt No vote 8 Stipulation of auditor's fee Mgmt No vote 9.1 Election of Anette S. Olsen to the board of Mgmt No vote directors 9.2 Election of Cecilie B. Heuch to the board Mgmt No vote of directors 9.3 Election of Agnar Gravdal to the board of Mgmt No vote directors 9.4 Election of Jan Petter Valheim Mgmt No vote CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN A 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. -------------------------------------------------------------------------------------------------------------------------- GAM HOLDING AG, ZUERICH Agenda Number: 704344580 -------------------------------------------------------------------------------------------------------------------------- Security: H2878E106 Meeting Type: AGM Meeting Date: 17-Apr-2013 Ticker: ISIN: CH0102659627 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 154701, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1 Approval of annual report, parent companys Mgmt For For and consolidated financial statements for the year 2011, notice of report of the statutory auditors 2 Appropriation of retained earnings and of Mgmt For For capital contribution reserve 3 Discharge of the board of directors and Mgmt For For executive board members 4 Capital reduction by cancellation of shares Mgmt For For and related amendment of the articles of incorporation 5.1 Re-election of Mr. Johannes A. De Gier to Mgmt For For the board of directors 5.2 Re-election of Mr. Dieter A. Enkelmann to Mgmt For For the board of directors 5.3 Re-election of Mr. Hugh Scott-Barrett to Mgmt For For the board of directors 5.4 New election of Ms. Tanja Weiher to the Mgmt For For board of directors 6 Appointment of the statutory auditors: KPMG Mgmt For For AG, Zurich 7 Additional and/or counter-proposals Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- GOLAR LNG LIMITED Agenda Number: 933675007 -------------------------------------------------------------------------------------------------------------------------- Security: G9456A100 Meeting Type: Annual Meeting Date: 21-Sep-2012 Ticker: GLNG ISIN: BMG9456A1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR Mgmt Against Against OF THE COMPANY. 2 TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR Mgmt For For OF THE COMPANY. 3 TO RE-ELECT HANS PETTER AAS AS A DIRECTOR Mgmt For For OF THE COMPANY. 4 TO RE-ELECT KATHRINE FREDRIKSEN AS A Mgmt Against Against DIRECTOR OF THE COMPANY. 5 TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR OF Mgmt Against Against THE COMPANY. 6 PROPOSAL TO RE-APPOINT Mgmt For For PRICEWATERHOUSECOOPERS OF LONDON, ENGLAND AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION. 7 PROPOSAL TO APPROVE THE REMUNERATION OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED US$550,000 FOR THE YEAR ENDED DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- GP INVESTMENTS LTD Agenda Number: 704368403 -------------------------------------------------------------------------------------------------------------------------- Security: G4035L107 Meeting Type: EGM Meeting Date: 30-Apr-2013 Ticker: ISIN: BRGPIVBDR003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 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 To appoint the chairperson of the general Mgmt For For meeting 2 To confirm the call notice Mgmt For For 3 To consider and, if deemed convenient, Mgmt For For approve the appointment of the members of the board of directors who were nominated by the nominations and compensation committee 4 Any other matter that can be validly Mgmt Against Against submitted to the general meeting -------------------------------------------------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC, LONDON Agenda Number: 704409071 -------------------------------------------------------------------------------------------------------------------------- Security: G4576K104 Meeting Type: AGM Meeting Date: 16-May-2013 Ticker: ISIN: GB00B0LCW083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the accounts for the financial Mgmt For For year ended 31 December 2012, together with the reports of the directors and auditors thereon 2 To declare a final dividend on the ordinary Mgmt For For shares of 10 cents per ordinary share in respect of the year ended 31 December 2012 3 To reappoint Deloitte LLP as auditors of Mgmt For For the Company 4 To authorise the Directors to set the Mgmt For For remuneration of the Auditors 5 To re-appoint Mr. Samih Darwazah as a Mgmt For For director of the Company 6 To re-appoint Mr. Said Darwazah as a Mgmt For For director of the Company 7 To re-appoint Mr. Mazen Darwazah as a Mgmt For For director of the Company 8 To re-appoint Mr. Breffni Byrne as a Mgmt For For director of the Company 9 To re-appoint Sir. David Rowe-Ham as a Mgmt For For director of the Company 10 To re-appoint Mr. Michael Ashton as a Mgmt For For director of the Company 11 To re-appoint Mr. Ali Al-Husry as a Mgmt For For director of the Company 12 To re-appoint Dr. Ronald Goode as a Mgmt For For director of the Company 13 To re-appoint Mr. Robert Pickering as a Mgmt For For director of the Company 14 To approve the remuneration policy for the Mgmt For For financial year ending on 31 December 2013 15 To approve the remuneration implementation Mgmt For For for the financial year ended on 31 December 2012 16 Authorising the Directors to allot relevant Mgmt For For securities up to an aggregate nominal amount of GBP 13,165,625 17 Authorising the Directors to be empowered Mgmt For For to allot equity up to an aggregate nominal amount of GBP 987,422 18 To make market purchases for shares Mgmt For For representing up to 10 per cent Issued Share Capital of the Company 19 That a general meeting of shareholders of Mgmt For For the company other than an AGM may be called on not less than 14 clear days notice 20 That the waiver under rule 9 of the Mgmt Against Against Takeover Code relating to the buyback of shares be approved 21 That the waiver under rule 9 of the Mgmt Against Against Takeover Code relating to the granting of LTIPs and MIPs to the Concert party be approved -------------------------------------------------------------------------------------------------------------------------- HITACHI TRANSPORT SYSTEM,LTD. Agenda Number: 704604190 -------------------------------------------------------------------------------------------------------------------------- Security: J2076M106 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: JP3791200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 Against Against 1.6 Appoint a Director Mgmt Against Against 1.7 Appoint a Director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP Agenda Number: 704609330 -------------------------------------------------------------------------------------------------------------------------- Security: Y3226A102 Meeting Type: AGM Meeting Date: 28-Jun-2013 Ticker: ISIN: TW0002049004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 175730 DUE TO RECEIPT OF DIRECTOR AND SUPERVISOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE 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 2012 business operations Non-Voting A.2 The 2012 audited reports Non-Voting B.1 The 2012 business reports and financial Mgmt For For statements B.2 The 2012 profit distribution. Proposed cash Mgmt For For dividend: TWD2.7 per share B.3 The issuance of new shares from retained Mgmt For For earnings. Proposed stock dividend: 30 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 Mgmt For For endorsement and guarantee B.6 The revision to the procedures of monetary Mgmt For For loans B.7 The revision to the procedures of asset Mgmt For For acquisition or disposal B81.1 Election of the director: Zhuo,Yong-Cai ID Mgmt Against Against / Shareholder No:2 B81.2 Election of the director: Chen,Jin-Cai ID / Mgmt Against Against Shareholder No: 11 B81.3 Election of the director: Li,Xun-Qin ID / Mgmt Against Against Shareholder No:9 B81.4 Election of the director: Cai,Hui-Qing ID / Mgmt Against Against Shareholder No:3 B81.5 Election of the director: Zhuo,Wen-Heng ID Mgmt Against Against / Shareholder No: 24 B82.1 Election of independent director: Chen, Mgmt For For Ze-Yu ID / Shareholder No: NA B82.2 Election of independent director: Jiang, Mgmt For For Zheng-He ID / Shareholder No: NA B83.1 Election of the supervisor: San Xing Mgmt Against Against Investment Co., Ltd /Huang,You-San ID / Shareholder No: 1711 B83.2 Election of the supervisor: Zhang,Liang-Ji Mgmt Against Against ID / Shareholder No: 149 B.9 The proposal to release non-competition Mgmt Against Against restriction on the directors B.10 Extraordinary motions Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- HOMESERVE PLC, WALSALL WEST MIDLANDS Agenda Number: 703939340 -------------------------------------------------------------------------------------------------------------------------- Security: G4639X101 Meeting Type: AGM Meeting Date: 20-Jul-2012 Ticker: ISIN: GB00B587FC42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the audited Accounts Mgmt For For for the year ended 31 March 2012 and the Reports of the Directors and the Auditors therein 2 To approve the Remuneration Report for the Mgmt For For year ended 31 March 2012 3 To declare the final dividend of 7.67p per Mgmt For For ordinary share 4 To elect Mr Mingay as a Director (having Mgmt For For been appointed since the notice of the last AGM) 5 To re-elect Mr Gibson as a Director Mgmt For For 6 To re-elect Mr Harpin as a Director Mgmt For For 7 To re-elect Mr Bennett as a Director Mgmt For For 8 To re-elect Mr King as a Director Mgmt For For 9 To re-elect Mr Chippendale as a Director Mgmt For For 10 To re-elect Mrs David as a Director Mgmt For For 11 To re-elect Mr Morris as a Director Mgmt For For 12 To reappoint Deloitte LLP as auditor of the Mgmt For For Company and to authorise the Directors to fix their remuneration 13 That the Directors be and are hereby Mgmt For For generally and unconditionally authorised pursuant to section 551 of the Companies Act 2006 to exercise all the powers of the Company to allot shares in the Company and to grant rights to subscribe for or to convert any security into shares in the Company up to an aggregate nominal amount of GBP 2,721,861 provided that this authority shall expire on the date of the Annual General Meeting of the Company to be held in 2013 or on 20 October 2013 if earlier, save that the Company may before such expiry make an offer or agreement which would or might require shares to be allotted or rights to subscribe for or convert securities into shares to be granted after such expiry and the Directors may allot shares or grant rights to subscribe for or convert securities into shares in pursuance of CONTD CONT CONTD such an offer or agreement as if the Non-Voting authority conferred hereby had not expired 14 That the Directors be and are hereby Mgmt For For empowered pursuant to Sections 570 and 573 of the Companies Act 2006 to allot equity securities (within the meaning of Section 560 of the Companies Act 2006) for cash pursuant to the authority conferred by resolution 13 or by way of the sale of treasury shares as if Section 561 of the Companies Act 2006 did not apply to any such allotment provided that this power shall be limited: (i) to the allotment of equity securities in connection with an offer of equity securities open for acceptance for a period fixed by the Directors to holders of ordinary shares (other than the Company) on the register on a record date fixed by the Directors in proportion to their respective holdings but subject to such exclusions or other arrangements as the Directors may deem necessary or expedient in CONTD CONT CONTD relation to treasury shares, Non-Voting fractional entitlements, record dates or legal, regulatory or practical problems in or under the laws of any territory; and (ii) to the allotment of equity securities up to an aggregate nominal value of GBP 412,403 and shall expire on the date of the Annual General Meeting of the Company to be held in 2013 or on 20 October 2013 if earlier save that the Company may before such expiry make 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 power conferred hereby had not expired 15 That the Company be generally and Mgmt For For unconditionally authorised to make market purchases (within the meaning of Section 693(4) of the Companies Act 2006) of ordinary shares in the capital of the Company on such terms and in such manner as the Directors may determine provided that: (i) the maximum number of ordinary shares hereby authorised to be acquired is 32,992,257 ordinary shares of 2.5 pence each; (ii) the minimum price which may be paid for any such share is the nominal value thereof; (iii) the maximum price which may be paid for any such share is the higher of (i) an amount equal to 105% of the average of the middle market quotations for an Ordinary Share in the Company as derived from The London Stock Exchange Daily Official List for the five business days immediately preceding the day on which such share is CONTD CONT CONTD contracted to be purchased and (ii) Non-Voting the price stipulated by Article 5(1) of the Buy-Back and Stabilisation Regulation (EC No. 2273/2003); (iv) the authority hereby conferred shall expire on the date of the Annual General Meeting of the Company to be held in 2013 or, if earlier, on 20 October 2013; (v) the Company may make a contract to purchase its shares under the authority hereby conferred prior to the expiry of such authority, which contract will or may be executed wholly or partly after the expiry of such authority, and may purchase its shares in pursuance of any such contract 16 That a general meeting of the Company, Mgmt For For other than an annual general meeting, may be called on not less than 14 clear days' notice 17 That the rules of the HomeServe Sharesave Mgmt For For Scheme (the "Scheme") referred to in the Chairman of the Board's letter to shareholders dated 18 June 2012 and produced in draft to this meeting and, for the purposes of identification, initialled by the Chairman, be approved and the Directors be authorised to: (a) make such modifications to the Scheme as they may consider appropriate to take account of the requirements of HMRC and for the implementation of the Scheme and to adopt the Scheme as so modified and to do all such other acts and things as they may consider appropriate to implement the Scheme; and (b) establish further schemes based on the Scheme but modified to take account of local tax, exchange control or securities laws in overseas territories, provided that any shares made available under such further schemes are treated as counting against the limits on individual or overall participation in the Scheme -------------------------------------------------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO LTD, SEOUL Agenda Number: 704295458 -------------------------------------------------------------------------------------------------------------------------- Security: Y38306109 Meeting Type: AGM Meeting Date: 22-Mar-2013 Ticker: ISIN: KR7069960003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement Mgmt For For 2 Election of directors. Candidates: Kyeong Mgmt For For Cheong Ho, Ha Byeong Ho; Election of outside directors. Candidates: Park Je Chan, Kim Wang Bok 3 Election of the member of audit committee, Mgmt For For who is the outside director. Candidates: Park Je Chan, Kim Wang Bok 4 Approval of remuneration limit of directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMMOFINANZ AG, WIEN Agenda Number: 704050688 -------------------------------------------------------------------------------------------------------------------------- Security: A27849149 Meeting Type: OGM Meeting Date: 05-Oct-2012 Ticker: ISIN: AT0000809058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 Appropriation of the balance sheet profit Mgmt For For stated in the financial statements for the business year 2011/2012 3 Approval of actions of the members of the Mgmt For For Executive Board for the business year 2011/2012 4 Approval of actions of the members of the Mgmt For For Supervisory Board for the business year 2011/2012. (In case you elected Dr. Michael Knap as proxy holder, he is not entitled to vote on resolutions regarding this agenda item.) 5 Remuneration of the Supervisory Board Mgmt For For members for the business year 2011/2012 6 Election of the auditor for the annual Mgmt For For financial statements and consolidated financial statements for the business year 2012/2013 7.a Reduction of the number of Supervisory Mgmt For For Board members (from 8 to 7 members) 7.b Election of one member for the Supervisory Mgmt For For Board. Mr. Herbert Kofler 8 Amendments of the Articles of Association Mgmt For For 9 Authorization of the Executive Board in Mgmt For For relation to the repurchase and sale of treasury shares -------------------------------------------------------------------------------------------------------------------------- INMARSAT PLC, LONDON Agenda Number: 704374595 -------------------------------------------------------------------------------------------------------------------------- Security: G4807U103 Meeting Type: AGM Meeting Date: 02-May-2013 Ticker: ISIN: GB00B09LSH68 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That the accounts and report of the Mgmt For For directors and the auditor for the year ended 31 December 2012 (the '2012 Report and Accounts') be received 2 That the Remuneration Report contained in Mgmt Against Against the 2012 Report and Accounts be approved 3 That the final dividend for the year ended Mgmt For For 31 December 2012 of 27.45 cents (USD ) per ordinary share recommended by the directors be declared payable on 24 May 2013 to the holders of ordinary shares whose names are on the register of members of the Company at the close of business on 17 May 2013 4 That Andrew Sukawaty be re-elected as a Mgmt For For director 5 That Rupert Pearce be re-elected as a Mgmt For For director 6 That Rick Medlock be re-elected as a Mgmt For For director 7 That Sir Bryan Carsberg be re-elected as a Mgmt For For director 8 That Stephen Davidson be re-elected as a Mgmt For For director 9 That Admiral James Ellis Jr (RTD) be Mgmt For For re-elected as a director 10 That Kathleen Flaherty be re-elected as a Mgmt For For director 11 That Janice Obuchowski be re-elected as a Mgmt For For director 12 That John Rennocks be re-elected as a Mgmt Abstain Against Director. 13 That Deloitte LLP be re-appointed as the Mgmt For For auditor of the Company to hold office from the conclusion of this meeting until the conclusion of the next general meeting of the Company at which accounts are laid before the members 14 That the directors be authorised to Mgmt Against Against determine the remuneration of the auditor of the Company 15 Authority to make political donations Mgmt For For 16 Employee Stock Purchase Plan Mgmt For For 17 Authority to allot shares Mgmt For For 18 Authority to disapply pre-emption rights Mgmt For For 19 Authority to purchase own shares Mgmt For For 20 That a general meeting other than an Annual Mgmt For For General Meeting may be called on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PERSONAL FINANCE PLC, LEEDS Agenda Number: 704344035 -------------------------------------------------------------------------------------------------------------------------- Security: G4906Q102 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: GB00B1YKG049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Annual Report and the Mgmt For For audited Financial Statements 2 To approve the Directors' Remuneration Mgmt For For Report 3 To declare a final dividend Mgmt For For 4 To elect Richard Moat as a director Mgmt For For 5 To re-elect Christopher Rodrigues as a Mgmt For For director 6 To re-elect Gerard Ryan as a director Mgmt For For 7 To re-elect David Broadbent as a director Mgmt For For 8 To re-elect Tony Hales as a director Mgmt For For 9 To re-elect Edyta Kurek as a director Mgmt For For 10 To re-elect Nicholas Page as a director Mgmt For For 11 To reappoint the auditor of the Company: Mgmt For For Deloitte LLP 12 To authorise the remuneration of the Mgmt For For auditor 13 To authorise the directors to allot Mgmt For For relevant securities 14 To disapply pre-emption rights in certain Mgmt For For circumstances 15 To authorise the Company to purchase its Mgmt For For own shares 16 To permit meetings other than AGMs to be Mgmt For For held on 14 days' notice 17 To authorise the amendment of the Mgmt For For Performance Share Plan rules 18 To authorise the amendment of the Deferred Mgmt For For Share Plan rules -------------------------------------------------------------------------------------------------------------------------- INTRUM JUSTITIA AB, NACKA Agenda Number: 704351422 -------------------------------------------------------------------------------------------------------------------------- Security: W4662R106 Meeting Type: AGM Meeting Date: 24-Apr-2013 Ticker: ISIN: SE0000936478 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 161163 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING 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 Opening of the meeting Non-Voting 2 Election of the chairman of the meeting: Non-Voting Lars Lundquist is proposed to be appointed chairman of the meeting 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 2012 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: The Mgmt For For board and the managing director propose that the profits at the disposal of the annual general meeting, consisting of share premium reserve of SEK 111,255,876 fair value reserve of SEK-594,066,696, accumulated profits of SEK 4,788,128,756 and the result for the year of SEK-450,390,350 in total amounting to SEK 3,854,927,586 is appropriated so that SEK 5.00 per share, in total SEK 398,723,255 is distributed to the shareholders and that the remaining balance of SEK 3,456,204,331 is carried forward. As record day for the dividend, the board proposes Monday, 29 April 2013. If the annual general meeting resolves in accordance with the proposal, the dividend is estimated to be paid out via Euroclear Sweden AB on Friday, 3 May 2013 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 2012 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 eight (8) board members with no deputy board members 13 Determination of remuneration to the Mgmt For For 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: Six of the current board members-Lars Lundquist, Matts Ekman, Joakim Rubin, Charlotte Stromberg, Fredrik Tragardh and Joakim Westh-are nominated for re-election for the period until the conclusion of the next annual general meeting. Helen Fasth-Gillstedt has declined re-election. It is proposed to elect Synnove Trygg and Magnus Yngen as new board members for the period until the conclusion of the next annual general meeting. It is 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 Ernst & Young 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 2014: (Hans Hedstrom (chairman) Carnegie Fonder - Mats Gustafsson Lannebo Fonder - Karl Aberg CapMan Oyj - Anders Rydin SEB Fonder - Pia Axelsson Fourth Swedish National Pension Fund) 17 Resolution regarding guidelines for Mgmt For For remuneration and other terms of employment for company management 18 Authorisation for the board to resolve on Mgmt For For acquisition and transfer of the company's own shares 19 Conclusion of the annual general meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- JUPITER FUND MANAGEMENT PLC Agenda Number: 704330771 -------------------------------------------------------------------------------------------------------------------------- Security: G5207P107 Meeting Type: AGM Meeting Date: 18-Apr-2013 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 2012 2 To approve the Directors' remuneration Mgmt Against Against report for the year ended 31 December 2012 3 To approve a final dividend Mgmt For For 4 To elect Maarten Slendebroek as a Director 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 Chatfeild-Roberts as a Mgmt For For Director 9 To re-elect Philip Johnson as a Director Mgmt For For 10 To re-elect Jon Little as a Director Mgmt For For 11 To re-elect Richard I. Morris, Jr. as a Mgmt For For Director 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-elect Michael Wilson as a Director Mgmt For For 15 To reappoint PricewaterhouseCoopers LLP as Mgmt For For the Company's auditors 16 To authorise the Audit Committee to fix the Mgmt For For auditor's remuneration 17 To authorise the Directors to allot shares Mgmt For For in the Company for cash 18 To authorise political donations and Mgmt For For political expenditure 19 To authorise the Directors to disapply Mgmt For For pre-emption rights 20 To authorise the Company to make market Mgmt For For purchases of its own shares 21 To approve the notice period of general Mgmt For For meetings of the Company -------------------------------------------------------------------------------------------------------------------------- KENMARE RESOURCES PLC Agenda Number: 704463001 -------------------------------------------------------------------------------------------------------------------------- Security: G52332106 Meeting Type: AGM Meeting Date: 29-May-2013 Ticker: ISIN: IE0004879486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider the Directors' Report, the Mgmt For For Financial Statements and the Independent Auditor's Report thereon for the year ended 31 December 2012 2 To consider the Directors' Remuneration Mgmt For For Report for the year ended 31 December 2012 3.A Re-election of Director: Ms. S. Bianchi Mgmt For For 3.B Re-election of Director: Mr. M. Carvill Mgmt For For 3.C Re-election of Director: Mr. J. Deysel Mgmt For For 3.D Re-election of Director: Mr. T. Fitzpatrick Mgmt For For 3.E Re-election of Director: Ms. E. Headon Mgmt For For 3.F Re-election of Director: Mr. J. Loasby Mgmt For For 3.G Re-election of Director: Mr. T. Lowrie Mgmt For For 3.H Re-election of Director: Mr. T. McCluskey Mgmt For For 4 To elect Mr. S. McTiernan as a Director Mgmt For For 5 To elect Mr. G. Smith as a Director Mgmt For For 6 To authorise the Directors to fix the Mgmt For For remuneration of the Auditors 7 To fix the aggregate ordinary remuneration Mgmt For For of the Non-executive Directors 8 Ordinary Resolution - To authorise the Mgmt For For Directors to allot relevant securities (Section 20) 9 Special resolution - To empower the Mgmt For For Directors to allot equity securities for cash (Sections 23 and 24) 10 Special Resolution - To maintain existing Mgmt For For authority to convene an EGM by 14 days' notice -------------------------------------------------------------------------------------------------------------------------- KUKA AKTIENGESELLSCHAFT, AUGSBURG Agenda Number: 704447300 -------------------------------------------------------------------------------------------------------------------------- Security: D3862Y102 Meeting Type: AGM Meeting Date: 05-Jun-2013 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 15 MAY 2013, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 21 Non-Voting MAY 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements and the approved consolidated financial statements as well as the joint management report for KUKA Aktiengesellschaft and the Group, including the explanatory report regarding disclosure in accordance with article 289, para. 4 and para. 5 HGB [German Commercial Code], and article 315, para. 4 HGB for the 2012 financial year; presentation of the Supervisory Board's Report for the 2012 financial year 2. Resolution on the appropriation of the Mgmt For For distributable profit of EUR 8,289,000 as follows: Payment of a dividend of EUR 0.20 per no-par share EUR 1,505,913.80 shall be carried forward Ex-dividend and payable date: June 6, 2013 3.a Resolution on approving the discharge from Mgmt For For responsibility of the member of the Executive Board: Mr. Dr. Till Reuter 3.b Resolution on approving the discharge from Mgmt For For responsibility of the member of the Executive Board: Mr. Peter Mohnen 3.c Resolution on approving the discharge from Mgmt For For responsibility of the member of the Executive Board: Mr. Stephan Schulak 4.a Resolution on approving the discharge from Mgmt For For responsibility of the member of the Supervisory Board: Mr. Bernd Minning 4.b Resolution on approving the discharge from Mgmt For For responsibility of the member of the Supervisory Board: Mr. Thomas Kalkbrenner 4.c Resolution on approving the discharge from Mgmt For For responsibility of the member of the Supervisory Board: Mr. Juergen Kerner 4.d Resolution on approving the discharge from Mgmt For For responsibility of the member of the Supervisory Board: Mr. Prof. Dr. Dirk Abel 4.e Resolution on approving the discharge from Mgmt For For responsibility of the member of the Supervisory Board: Mr. Wilfried Eberhardt 4.f Resolution on approving the discharge from Mgmt For For responsibility of the member of the Supervisory Board: Mr. Uwe Ganzer 4.g Resolution on approving the discharge from Mgmt For For responsibility of the member of the Supervisory Board: Mr. Siegfried Greulich 4.h Resolution on approving the discharge from Mgmt For For responsibility of the member of the Supervisory Board: Mr. Thomas Knabel 4.i Resolution on approving the discharge from Mgmt For For responsibility of the member of the Supervisory Board: Ms. Carola Leitmeir 4.j Resolution on approving the discharge from Mgmt For For responsibility of the member of the Supervisory Board: Mr. Prof. Dr. Uwe Loos 4.k Resolution on approving the discharge from Mgmt For For responsibility of the member of the Supervisory Board: Mr. Fritz Seifert 4.l Resolution on approving the discharge from Mgmt For For responsibility of the member of the Supervisory Board: Mr. Dr. Michael Proeller 4.m Resolution on approving the discharge from Mgmt For For responsibility of the member of the Supervisory Board: Mr. Guy Wyser-Pratte 5.a Election to the Supervisory Board: Mr. Mgmt For For Bernd Minning 5.b Election to the Supervisory Board: Mr. Mgmt For For Prof. Dr. Dirk Abel 5.c Election to the Supervisory Board: Mr. Dr. Mgmt For For Walter Bickel 5.d Election to the Supervisory Board: Mr. Mgmt For For Prof. Dr. Uwe Loos 5.e Election to the Supervisory Board: Mr. Dr. Mgmt For For Michael Proeller 5.f Election to the Supervisory Board: Mr. Guy Mgmt For For Wyser-Pratte 6. Resolution on approval of the remuneration Mgmt For For system for members of the Executive Board 7. Resolution on the partial cancelation of Mgmt For For existing conditional capital and partial cancelation of the existing authorization to issue bonds (2010 authorization), as well as resolution on the authorization to issue warrant or convertible bonds, participating bonds and participation rights (or combinations of these instruments) and to exclude subscription rights in addition to simultaneously authorizing new 2013 conditional capital and the associated amendments to the Articles of Association a) Resolution on the partial cancelation of the existing conditional capital and partial cancelation of the existing authorization to issue bonds (2010 authorization) and the associated amendments to the Articles of Association b) Resolution on the authorization to issue warrant bonds or convertible bonds, participating bonds and participation rights (or a combination of these instruments) and to exclude subscription rights in addition to simultaneously authorizing new 2013 conditional capital and the associated amendments to the Articles of Association (1) Authorization to issue warrant bonds, convertible bonds, participating bonds and participation rights (or combinations of these instruments) and to exclude subscription rights (2) Authorization of new 2013 conditional capital (3) Amendments to the Articles of Association: Article 4 (4) Authorization to amend the Articles of Association 8. Election of the auditor of the annual Mgmt For For financial statements and the consolidated financial statements for the 2013 financial year, as well as the auditor for an independent review, if applicable, of the condensed financial statements and the interim management report for the first half-year of the 2013 financial year: KPMG AG Wirtschaftsprufungsgesellschaft, Berlin -------------------------------------------------------------------------------------------------------------------------- MAKITA CORPORATION Agenda Number: 704574676 -------------------------------------------------------------------------------------------------------------------------- Security: J39584107 Meeting Type: AGM Meeting Date: 25-Jun-2013 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 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MANDO CORPORATION Agenda Number: 704282728 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV14140 Meeting Type: AGM Meeting Date: 15-Mar-2013 Ticker: ISIN: KR7060980000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement Mgmt For For 2 Election of inside director candidates: Kim Mgmt For For Gyeong Su, Kim Ju Sin, election of outside director candidate: Lee Jong Hui 3 Approval of limit of remuneration for Mgmt For For directors -------------------------------------------------------------------------------------------------------------------------- MEDUSA MINING LTD Agenda Number: 704083726 -------------------------------------------------------------------------------------------------------------------------- Security: Q59444101 Meeting Type: AGM Meeting Date: 15-Nov-2012 Ticker: ISIN: AU000000MML0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Re-election of Director - Dr Robert Mgmt For For Weinberg 2 Disapplication of pre-emptive rights Mgmt For For 3 Adoption of the remuneration report Mgmt For For CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 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 PROPOSAL (3), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT 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. -------------------------------------------------------------------------------------------------------------------------- MICHAEL PAGE INTERNATIONAL PLC, ADDLESTONE Agenda Number: 704473850 -------------------------------------------------------------------------------------------------------------------------- Security: G68694119 Meeting Type: AGM Meeting Date: 06-Jun-2013 Ticker: ISIN: GB0030232317 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Accounts and the reports of Mgmt For For the directors and auditors thereon 2 To declare a final dividend Mgmt For For 3 To elect Robin Buchanan as a director of Mgmt For For the Company 4 To re-elect Steve Ingham as a director of Mgmt For For the Company 5 To elect Andrew Bracey as a director of the Mgmt For For Company 6 To re-elect Ruby McGregor-Smith as a Mgmt For For director of the Company 7 To re-elect Dr Tim Miller as a director of Mgmt For For the Company 8 To elect Simon Boddie as a director of the Mgmt For For Company 9 To elect David Lowden as a director of the Mgmt For For Company 10 To receive and approve the report on Mgmt Abstain Against Directors' remuneration 11 To re-appoint Ernst & Young LLP as auditors Mgmt For For 12 To authorise the directors to determine the Mgmt For For remuneration of the auditors 13 To authorise the Company and its Mgmt For For subsidiaries to make political donations in accordance with S366 and S367 of the Companies Act 2006 14 To authorise the Directors to allot shares Mgmt For For pursuant to S551 of the Companies Act 2006 15 To disapply pre-emption rights Mgmt For For 16 To authorise the Company to purchase its Mgmt For For own shares 17 To authorise the Company to call General Mgmt For For Meetings on not less than 14 clear days' notice 18 To approve the Michael Page International Mgmt For For Long Term Incentive plan 19 To approve the Michael Page International Mgmt For For Deferred Bonus Plan -------------------------------------------------------------------------------------------------------------------------- MINDRAY MEDICAL INT'L LTD. Agenda Number: 933717021 -------------------------------------------------------------------------------------------------------------------------- Security: 602675100 Meeting Type: Annual Meeting Date: 28-Dec-2012 Ticker: MR ISIN: US6026751007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RE-ELECTION OF MR. XU HANG AS A DIRECTOR Mgmt For For AND THE CHAIRMAN OF THE BOARD OF THE COMPANY. 2. RE-ELECTION OF MR. RONALD EDE AS A DIRECTOR Mgmt For For OF THE COMPANY. 3. RE-ELECTION OF MR. CHEN QINGTAI AS A Mgmt For For DIRECTOR OF THE COMPANY. 4. 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, 2012. -------------------------------------------------------------------------------------------------------------------------- NCC GROUP PLC, MANCHESTER Agenda Number: 704022348 -------------------------------------------------------------------------------------------------------------------------- Security: G64319109 Meeting Type: AGM Meeting Date: 20-Sep-2012 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 11.0 p per Mgmt For For share 4 To re-appoint the auditors: Ernst & Young Mgmt For For LLP 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 Atul Patel as a Director Mgmt For For 10 To elect Thomas Chambers 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 -------------------------------------------------------------------------------------------------------------------------- NCC GROUP PLC, MANCHESTER Agenda Number: 704184504 -------------------------------------------------------------------------------------------------------------------------- Security: G64319109 Meeting Type: OGM Meeting Date: 18-Dec-2012 Ticker: ISIN: GB00B01QGK86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the capitalisation of part of Mgmt For For the share premium account to effect a bonus issue of five new ordinary shares for every one ordinary share in issue 2 To authorise the directors to allot shares Mgmt For For pursuant to section 551 of the Companies Act 2006 3 To authorise the directors to disapply Mgmt For For pre-emption right pursuant to section 570 of the Companies Act 2006 4 To authorise the purchase of own shares Mgmt For For pursuant to section 701 of the Companies Act 2006 5 To approve the adoption of the NCC Group Mgmt For For Plc US Incentive Stock Option Plan 6 To approve the adoption of the NCC Group Mgmt For For Plc US Employee Stock Purchase Plan -------------------------------------------------------------------------------------------------------------------------- NITORI HOLDINGS CO.,LTD. Agenda Number: 704456171 -------------------------------------------------------------------------------------------------------------------------- Security: J58214107 Meeting Type: AGM Meeting Date: 17-May-2013 Ticker: ISIN: JP3756100008 -------------------------------------------------------------------------------------------------------------------------- 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 2 Allow Board to Authorize Use of Free Share Mgmt Against Against Options as Anti-Takeover Defense Measure -------------------------------------------------------------------------------------------------------------------------- NOBEL BIOCARE HOLDING AG, KLOTEN Agenda Number: 704282867 -------------------------------------------------------------------------------------------------------------------------- Security: H5783Q130 Meeting Type: AGM Meeting Date: 28-Mar-2013 Ticker: ISIN: CH0037851646 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 151752, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 Approval of the annual report 2012 Mgmt For For consisting of the business report, the statutory financial statements and the consolidated financial statements of Nobel Biocare Holding Ltd 2 Consultative vote: Ratification of the Mgmt For For remuneration report for 2012 3.1 Appropriation of the balance sheet result Mgmt For For 2012 and distribution of dividend: Carry forward of the Accumulated deficit 2012 3.2 Appropriation of the balance sheet result Mgmt For For 2012 and distribution of dividend: Allocation of reserves from capital contributions to free reserves and distribution of dividend of CHF 0.20 per registered share 4 Discharge of the board of directors Mgmt For For 5.1 Re-election of member of the board of Mgmt For For directors: Ms.Daniela Bosshardt-Hengartner 5.2 Re-election of member of the board of Mgmt For For directors: Mr.Raymund Breu 5.3 Re-election of member of the board of Mgmt For For directors: Mr.Edgar Fluri 5.4 Re-election of member of the board of Mgmt For For directors: Mr.Michel Orsinger 5.5 Re-election of member of the board of Mgmt For For directors: Mr.Juha Raeisaenen 5.6 Re-election of member of the board of Mgmt For For directors: Mr.Oern Stuge 5.7 Re-election of member of the board of Mgmt For For directors: Mr.Rolf Watter 5.8 Re-election of member of the board of Mgmt For For directors: Mr.Georg Watzek 6 Election of one new member to the board of Mgmt For For directors: Mr.Franz Maier 7 Re-election of the auditors: KPMG Ag, Mgmt For For Zurich 8 Additional and/or counter-proposals Mgmt Abstain For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.shab.ch/DOWNLOADPART/N6996034/N 2013.00872061.pdf CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- OPERA SOFTWARE ASA Agenda Number: 704131452 -------------------------------------------------------------------------------------------------------------------------- Security: R6664U108 Meeting Type: EGM Meeting Date: 14-Nov-2012 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 Election of new Board member: Greg Coleman Mgmt No vote 6.1 Remuneration to new Board member: Fixed Mgmt No vote remuneration 6.2 Remuneration to new Board member: Grant of Mgmt No vote options to Greg Coleman 6.3 Remuneration to new Board member: Mgmt No vote Remuneration for Alberto Torres 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. -------------------------------------------------------------------------------------------------------------------------- OPERA SOFTWARE ASA Agenda Number: 704507841 -------------------------------------------------------------------------------------------------------------------------- Security: R6664U108 Meeting Type: AGM Meeting Date: 04-Jun-2013 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 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 2012 6 Approval of dividends for 2012 Mgmt No vote 7 Approval of group contribution to Opera Mgmt No vote Software International AS 8 Approval of auditor's fee for 2012 Mgmt No vote 9 Corporate Governance statement Non-Voting 10.1 Approval of remuneration to board members : Mgmt No vote fixed remuneration 10.2 Approval of remuneration to board members : 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 13.2 Authorization regarding acquisitions Mgmt No vote 14.1 Election of Board of director: Arve Mgmt No vote Johansen 14.2 Election of Board of director: Greg Coleman Mgmt No vote 14.3 Election of Board of director: Kari Mgmt No vote Stautland 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 15.1 Election of Nomination committee: Jakob Mgmt No vote Iqbal 15.2 Election of Nomination committee: Michael Mgmt No vote Tetzshner 15.3 Election of Nomination committee: Nils A. Mgmt No vote Foldal 16 Declaration from the board regarding Mgmt No vote remuneration principles for executive team 17 Calling notice extraordinary general Mgmt No vote meeting 18 Closing Non-Voting -------------------------------------------------------------------------------------------------------------------------- PIAGGIO & C. SPA, PONTEDERA Agenda Number: 704325403 -------------------------------------------------------------------------------------------------------------------------- Security: T74237107 Meeting Type: MIX Meeting Date: 15-Apr-2013 Ticker: ISIN: IT0003073266 -------------------------------------------------------------------------------------------------------------------------- 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 16 APR 2013(11:00). 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_157724.PDF O.1 Financial statements of Piaggio & C. S.P.A Mgmt For For as of 31 December 2012 report of the directors on 2012 operations and proposed allocation of operating profit report of the statutory board of Auditors report of the external auditors resolutions pertaining thereto presentation of the consolidated financial statements of the Piaggio group as of 31 December 2012 and related reports. resolutions pertaining thereto O.2 Report on compensation pursuant to Article Mgmt Against Against 123 TER of the legislative decree 58/1998. resolutions pertaining thereto O.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 13, 2012 concerning the non-executed part. resolutions pertaining thereto E.1 Proposal of deletion of no. 10.971.521 Mgmt For For treasury shares in portfolio amendment to Section no. 5.1 of the by-laws. resolutions pertaining thereto CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT 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. -------------------------------------------------------------------------------------------------------------------------- POLARCUS LTD Agenda Number: 704415682 -------------------------------------------------------------------------------------------------------------------------- Security: G7153K108 Meeting Type: AGM Meeting Date: 29-Apr-2013 Ticker: ISIN: KYG7153K1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT 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 IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN BLOCKING CONDITIONS. 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 Financial Statements and Mgmt For For Board of Directors' report for the year ended 31 December 2012 2 Approval of auditor's fee for 2012 Mgmt For For 3.1 Re-election of Carl-Gustav Zickerman as Mgmt For For director 3.2 Election of Arnstein Wigestrand as director Mgmt For For 4 Approval of directors' fee for 2013 Mgmt For For 5.1 Election of Kitty Hall as Nomination Mgmt For For Committee member 5.2 Election of Thomas Raaschou as Nomination Mgmt For For Committee member 5.3 Election of Hege Sjo as Nomination Mgmt For For Committee member 5.4 Approval of 2013 Nomination Committee fees Mgmt For For 5.5 Approval of revised Terms of Reference for Mgmt For For the Nomination Committee 6 Approval of statement regarding guidelines Mgmt For For for remuneration of Executive Management 7.1 Approval of change of purpose for part of Mgmt For For authorised share capital -------------------------------------------------------------------------------------------------------------------------- PRINCE FROG INTERNATIONAL HOLDINGS LTD, GRAND CAYM Agenda Number: 704446904 -------------------------------------------------------------------------------------------------------------------------- Security: G7247W100 Meeting Type: AGM Meeting Date: 23-May-2013 Ticker: ISIN: KYG7247W1006 -------------------------------------------------------------------------------------------------------------------------- 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/2013/0419/LTN20130419871.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0419/LTN20130419843.pdf 1 To consider, adopt and receive the audited Mgmt For For consolidated financial statements of the Company and the reports of the directors and auditors for the year ended 31 December 2012 2 To declare a final dividend of HK6.0 cents Mgmt For For per share for the year ended 31 December 2012, which shall be paid out of the share premium account of the Company 3 To re-elect Mr. Huang Xinwen as an Mgmt For For executive director of the Company 4 To re-elect Ms. Hong Fang as an executive Mgmt For For director of the Company 5 To re-elect Mr. Chen Shaojun as an Mgmt For For independent non-executive director of the Company 6 To authorize the board of directors to fix Mgmt For For the respective directors' remuneration 7 To re-appoint Ernst & Young as auditors of Mgmt For For the Company and to authorize the board of directors to fix their remuneration 8 To give a general mandate to the directors Mgmt For For to repurchase the Company's shares not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing of this resolution 9 To give a general mandate to the directors Mgmt Against Against to issue, allot and deal with additional shares of the Company not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing of this resolution 10 To extend the general mandate granted to Mgmt Against Against the directors to issue, allot and deal with additional shares in the capital of the Company by the aggregate nominal amount of shares repurchased by the Company -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC, BRADFORD Agenda Number: 704381728 -------------------------------------------------------------------------------------------------------------------------- Security: G72783171 Meeting Type: AGM Meeting Date: 09-May-2013 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 report 3 To declare a final dividend Mgmt For For 4 To appoint Stuart Sinclair as a director Mgmt For For 5 To reappoint John van Kuffeler as a Mgmt For For director 6 To reappoint Robert Anderson as a director Mgmt For For 7 To reappoint Peter Crook as a director Mgmt For For 8 To reappoint Andrew Fisher as a director Mgmt For For 9 To reappoint Christopher Gillespie as a Mgmt For For director 10 To reappoint Manjit Wolstenholme as a Mgmt For For director 11 To appoint Deloitte LLP as the auditor Mgmt For For 12 To authorise the directors to determine the Mgmt For For remuneration of the auditor 13 To grant the company authority to make Mgmt For For political donations 14 To authorise the directors to allot shares Mgmt For For 15 To approve the rules of the 2013 PSP Mgmt For For 16 To approve the rules of the 2013 SAYE Mgmt For For 17 To approve the rules of the 2013 SIP Mgmt For For 18 To authorise the company to purchase its Mgmt For For own shares 19 To disapply pre-emption rights Mgmt For For 20 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: 704346849 -------------------------------------------------------------------------------------------------------------------------- Security: T7630L105 Meeting Type: MIX Meeting Date: 16-Apr-2013 Ticker: ISIN: IT0004176001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 168205 DUE TO RECEIPT OF AUDITORS' SLATES. 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_156672.PDF O.1 Financial statements at 31 December 2012. Mgmt For For Directors report and proposed allocation of net profit for the year report by the board of statutory auditors, report by the independent auditors CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES. THANK YOU. O.2.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr For Against PROPOSAL: Appointment of the board of statutory auditors and its chairman for the period 2013 2015: List presented by Clubtre Srl: Effective: 1. Mr. Paolo Lazzati and 2. Mrs. Maria Luisa Mosconi. Alternate: 1. Mr. Marcello Garzia O.2.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote PROPOSAL: Appointment of the board of statutory auditors and its chairman for the period 2013 2015: List presented by Allianz Global Investors Italia SGR SpA: Effective: 1. Mr. Pellegrino Libroia. Alternate: 1. Mrs. Claudia Mezzabotta O.3 Determination of the emoluments of members Mgmt For For of the board of statutory auditors O.4 Grant of authority to the board of Mgmt For For directors to buy back and dispose of treasury shares pursuant to articles 2357 and 2357 ter of the Italian civil code. Revocation of the authorisation to buy back and dispose of treasury shares under the shareholder resolution dated 18 April 2012 O.5 Share ownership plan in favour of Prysmian Mgmt For For Group's employees O.6 Consultation on the Prysmian Group's Mgmt For For remuneration policies E.1 Authorization to convert, under art. 2420 Mgmt For For bis, par.1 of the Italian civil code, of the equity linked bond, resolved by the board of directors on 4 March 2013, reserved to institutional investors and with nominal value equal to euro 300,000,000.00. Consequent increase in share capital under art. 2420 bis, par.2 of the Italian civil code, in a divisible form, with the exclusion of pre emptive rights under art. 2441, par. 5 of the Italian civil code, serving the abovementioned convertible bond by a maximum nominal amount of euro 1,344,411.30, by issuing up to 13.444.113 ordinary shares of the company with a nominal value of euro 0.10 each. Amendment of art. 6 of the bylaws. Resolutions related thereto. Granting of powers in relation to the above transaction -------------------------------------------------------------------------------------------------------------------------- PURECIRCLE LTD Agenda Number: 704169576 -------------------------------------------------------------------------------------------------------------------------- Security: G7300G109 Meeting Type: AGM Meeting Date: 12-Dec-2012 Ticker: ISIN: BMG7300G1096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Accounts and Reports of the Mgmt For For Directors and of the Auditors for the year ended 30 June 2012 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 2012 3 To re-elect Mr. John Robert Slosar as a Mgmt For For non-executive director of the Company who, having retired by rotation, is eligible for re-election in accordance with Article 41 of the Company's Bye-Laws 4 To re-elect Mr. Olivier Phillippe Marie Mgmt For For Maes as a non-executive director of the Company who, having retired by rotation, is eligible for re-election in accordance with Article 41 of the Company's Bye-Laws 5 To re-elect Mr. Tan Boon Seng as a Mgmt For For non-executive director of the Company who, having appointed by the Board of Directors during the year, is eligible for re-election in accordance with Article 40 of the Company's Bye-Laws 6 To re-appoint PricewaterhouseCoopers Mgmt For For (Malaysia) as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next general meeting at which accounts are laid before the company 7 To authorize the Board of Directors to Mgmt For For determine the remuneration of the Auditors of the Company -------------------------------------------------------------------------------------------------------------------------- RAMIRENT OYJ, HELSINKI Agenda Number: 704293377 -------------------------------------------------------------------------------------------------------------------------- Security: X7193Q132 Meeting Type: AGM Meeting Date: 26-Mar-2013 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 CMMT The Board does not make any recommendation Non-Voting on resolutions "11" and "12" 1 Opening of the meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of persons to scrutinize the Non-Voting minutes 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 adoption of the list of votes 6 Presentation of the annual accounts, the Non-Voting report of the board of directors and the auditor's report for the year 2012 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 0.34 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 shareholder representing approx. 40 Pct of the votes and shares propose that the number of members be increased from seven (7) to eight (8) 12 Election of members of the board of Mgmt For For directors shareholders representing approx. 40 Pct of votes and shares propose to re-elect K. Appleton, K-G. Bergh, J.Ek, P. Hofvenstam, E. Norvio, S. Renlund and G. Hege Solsnes and that M.O. Paulsson be elected as a new member 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 be one (1) and that PricewaterhouseCoopers OY be re-elected as auditor 15 Amendment of the articles of association Mgmt For For the board proposes the amendment of sections five (5) and eleven (11) of the articles of association 16 Authorising the board of directors to Mgmt For For decide on the repurchase of the Company's own shares 17 Authorising the board of directors to Mgmt For For decide on the share issue and or issuance of option rights, convertible bonds and or other special rights entitling to shares 18 Closing of the meeting Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 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. -------------------------------------------------------------------------------------------------------------------------- RATIONAL AG, LANDSBERG AM LECH Agenda Number: 704351117 -------------------------------------------------------------------------------------------------------------------------- Security: D6349P107 Meeting Type: AGM Meeting Date: 08-May-2013 Ticker: ISIN: DE0007010803 -------------------------------------------------------------------------------------------------------------------------- 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 13, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 23.04.2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the financial statements Non-Voting and annual report for the 2012 financial year with the report of the Supervisory Board, the group financial statements and group annual report 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 For For distributable profit of EUR 153,808,454.88 as follows: Payment of a dividend of EUR 5.70 per no-par share EUR 88,999,454.88 shall be carried forward Ex-dividend date: May 9, 2013 Payable date: May 10, 2013 3. Ratification of the acts of the Board of Mgmt For For MDs 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Appointment of auditors for the 2013 Mgmt For For financial year: PricewaterhouseCoopers AG, Munich 6. Approval of the control and profit transfer Mgmt For For agreement with the company's wholly owned subsidiary Rational Montage GmbH 7. Approval of the control and profit transfer Mgmt For For agreement with the company's wholly owned subsidiary LechMetall GmbH 8. Amendment to Section 14 of the articles of Mgmt For For association in respect of the chairman of the Supervisory Board being the chairman of the shareholders' meeting or another member determined by the chairman or any other member of the Supervisory Board 9. Amendment to Section 3 of the articles of Mgmt For For association in respect of company announcements being published in the Federal Gazette 10. Amendment to Section 8 of the articles of Mgmt For For association in respect of Siegfried Meister and Walter Kurz having the right to determine a member to the Supervisory Board as long as they are shareholders of the company. Once one of both will not be shareholder of the company anymore, the other one shall have sole power to determine a member to the Supervisory Board -------------------------------------------------------------------------------------------------------------------------- SAF HOLLAND SA, LUXEMBOURG Agenda Number: 704391591 -------------------------------------------------------------------------------------------------------------------------- Security: L7999A102 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: LU0307018795 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Presentation of the statutory management Mgmt For For report and consolidated management report for the fiscal year ended 31 December 2012 2 Presentation of the reports by the auditors Mgmt For For of the Company in respect of the statutory financial statements of the Company and in respect of the consolidated financial statements of the Company and its group for the fiscal year ended 31 December 2012 3 Approval of the statutory financial Mgmt For For statements of the Company for the fiscal year ended 31 December 2012 4 Approval of the consolidated financial Mgmt For For statements of the Company and its group for the fiscal year ended 31 December 2012 5 Resolution concerning the allocation of the Mgmt For For results of the Company for the fiscal year ended 31 December 2012 and carrying forward of losses 6 Discharge of each of the persons that have Mgmt For For acted as director of the Company during the fiscal year ended on 31 December 2012, i.e. Bernhard Schneider, Ulrich Sauer, Detlef Borghardt, Richard W. Muzzy, Samuel Martin and Anja Kleyboldt 7 Discharge to the external auditor of the Mgmt For For Company, ERNST & YOUNG S.A., for and in connection with their mandate carried out as external auditor pertaining to the fiscal year ended 31 December 2012 8 The Board of Directors proposes to approve Mgmt For For and renew the mandate as director of the Company of Richard W. Muzzy and Samuel Martin, whose mandates started on 28 April 2011 and terminate on 25 April 2013, starting on 25 April 2013 after AGM until the date of the annual general meeting that will resolve on the annual accounts for the fiscal year ending on 31 December 2014. The Board of Directors proposes to appoint Martin Kleinschmitt as a member of the Board of Directors starting on 25 April 2013 after AGM until the date of the annual general meeting that will resolve on the annual accounts for the fiscal year ending on 31 December 2015. The Board of Directors acknowledges the resignation of Ulrich O. Sauer from his office as director of the Company with effect as of 25 April 2013 after AGM. Provided that the above proposals of the Board of Directors are approved by the AGM, the Board of Directors will consist of the following members starting on 25 April 2013 after AGM: Bernhard Schneider, Richard W. Muzzy, Samuel Martin, Detlef Borghardt, Anja Kleyboldt, Martin Kleinschmitt 9 Renewal of the mandate of the external Mgmt For For auditor of the Company, ERNST & YOUNG S.A. until the annual general meeting of the shareholders of the Company in respect of the fiscal year ending on 31 December 2013 -------------------------------------------------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO.,LTD. Agenda Number: 704573511 -------------------------------------------------------------------------------------------------------------------------- Security: J69811107 Meeting Type: AGM Meeting Date: 25-Jun-2013 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 Amend Articles to: Reduce Board Size to 12 Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For 5 Approve Retirement Allowance for Retiring Mgmt For For Directors and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors 6 Approve Payment of Accrued Benefits Mgmt For For associated with Abolition of Retirement Benefit System for Current Corporate Auditors 7 Approve Amount and Details of Compensation Mgmt For For Concerning Share Acquisition Rights as Stock Compensation-type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO LTD Agenda Number: 704521598 -------------------------------------------------------------------------------------------------------------------------- Security: Y7987E104 Meeting Type: AGM Meeting Date: 17-Jun-2013 Ticker: ISIN: TW0006121007 -------------------------------------------------------------------------------------------------------------------------- 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 2012 business operations Non-Voting A.2 The 2012 audited reports Non-Voting A.3 The revision to the rules of the board Non-Voting meeting A.4 The adoption of IFRS for the adjustment of Non-Voting profit distribution and special reserve B.1 The 2012 business reports and financial Mgmt For For statements B.2 The 2012 profit distribution. Proposed cash Mgmt For For dividend: TWD6.5 per share B.3 The revision to the procedures of monetary Mgmt For For loans B.4 The revision to the procedures of Mgmt For For endorsement and guarantee B.5 The revision to the rules of shareholder Mgmt For For meeting B.6 Extraordinary motions Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- STANLEY ELECTRIC CO.,LTD. Agenda Number: 704575464 -------------------------------------------------------------------------------------------------------------------------- Security: J76637115 Meeting Type: AGM Meeting Date: 25-Jun-2013 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 3 Authorize Use of Stock Option Plan for Mgmt For For Directors 4 Approve Extension of Anti-Takeover Defense Mgmt Against Against Measures -------------------------------------------------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP Agenda Number: 704545980 -------------------------------------------------------------------------------------------------------------------------- Security: Y8344J109 Meeting Type: AGM Meeting Date: 11-Jun-2013 Ticker: ISIN: TW0002347002 -------------------------------------------------------------------------------------------------------------------------- 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 A1 The 2012 business operations Non-Voting A2 The 2012 audited reports Non-Voting A3 The adoption of IFRS for the adjustment of Non-Voting profit distribution and special reserve A4 Other presentations Non-Voting B1 The 2012 financial statements Mgmt For For B2 The 2012 profit distribution. proposed cash Mgmt For For dividend: TWD2 per share B3 The revision to the procedures of Mgmt For For endorsement and guarantee B4 The revision to the procedures of monetary Mgmt For For loans -------------------------------------------------------------------------------------------------------------------------- SYNTHOMER PLC Agenda Number: 704437169 -------------------------------------------------------------------------------------------------------------------------- Security: G98811105 Meeting Type: AGM Meeting Date: 16-May-2013 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 2012 2 To approve the Remuneration Report Mgmt Against Against 3 To declare a final dividend Mgmt For For 4 To re-elect as a director Mr D C Blackwood Mgmt For For 5 To re-elect as a director Mr A M Whitfield Mgmt For For 6 To re-elect as a director the Hon. A G Mgmt For For Catto 7 To re-elect as a director Dato' Lee Hau Mgmt For For Hian 8 To re-elect as a director Mr J K Maiden Mgmt For For 9 To re-elect as a director Dr J J C Jansz Mgmt For For 10 To re-elect as a director Mr N A Johnson Mgmt For For 11 To elect as a director Mr J Chen Mgmt For For 12 To re-appoint the auditor Mgmt For For 13 To authorise the directors to set the Mgmt For For auditor's remuneration 14 To renew the authority of the directors to Mgmt For For allot shares 15 To renew the authority given to directors Mgmt For For to allot securities for cash other than on a pro-rata basis 16 To give the directors authority to purchase Mgmt For For the company's shares 17 To permit the holding of General Meetings Mgmt For For at 14 days' notice -------------------------------------------------------------------------------------------------------------------------- TASEKO MINES LTD N.P.L Agenda Number: 704501560 -------------------------------------------------------------------------------------------------------------------------- Security: 876511106 Meeting Type: MIX Meeting Date: 06-Jun-2013 Ticker: ISIN: CA8765111064 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS "1, 4, 5 AND 6" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "2.1 TO 2.9 AND 3". THANK YOU. CMMT PLEASE NOTE THAT RESOLUTION 6 IS TO BE Non-Voting APPROVED BY DISINTERESTED SHAREHOLDERS. THANK YOU. 1 To set the number of Directors at 9 Mgmt For For 2.1 Election of Director: William P. Armstrong Mgmt For For 2.2 Election of Director: T. Barry Coughlan Mgmt For For 2.3 Election of Director: Scott D. Cousens Mgmt For For 2.4 Election of Director: Robert A. Dickinson Mgmt For For 2.5 Election of Director: Russell E. Hallbauer Mgmt For For 2.6 Election of Director: Wayne Kirk Mgmt For For 2.7 Election of Director: Richard A. Mundie Mgmt For For 2.8 Election of Director: Ronald W. Thiessen Mgmt For For 2.9 Election of Director: Alexander G. Morrison Mgmt For For 3 Appointment of KPMG LLP, Chartered Mgmt For For Accountants as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration 4 To consider and if thought advisable, to Mgmt Against Against approve a special resolution authorizing an alteration of the Company's Articles to include advance notice provisions, as set forth in the accompanying Information Circular 5 To consider and if thought advisable, to Mgmt For For approve a special resolution authorizing an amendment to the Company's Articles to change the quorum requirements for the transaction of business at a meeting, as set forth in the accompanying Information Circular 6 To approve the Company's Shareholder Rights Mgmt For For Plan, and its three year continuation, as set forth in the accompanying Information Circular PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 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. -------------------------------------------------------------------------------------------------------------------------- TIANGONG INTERNATIONAL CO LTD Agenda Number: 704459216 -------------------------------------------------------------------------------------------------------------------------- Security: G88831113 Meeting Type: AGM Meeting Date: 29-May-2013 Ticker: ISIN: KYG888311134 -------------------------------------------------------------------------------------------------------------------------- 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/listc onews/sehk/2013/0423/LTN20130423277.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0423/LTN20130423250.pdf 1 To approve audited financial statements and Mgmt For For the Reports of the Directors and Auditors for the year ended 31 December 2012 2 To approve the proposed final dividend of Mgmt For For RMB0.0461 per share of USD 0.0025 each 3.a.i The re-election of Mr. Zhu Xiaokun as an Mgmt For For executive director of the Company be and is hereby approved 3a.ii The re-election of Mr. Jiang Guangqing as Mgmt For For an executive director of the Company be and is hereby approved 3aiii The re-election of Mr. Lee Cheuk Yin, Mgmt For For Dannis as an independent nonexecutive of the Company be and is hereby approved 3a.iv The re-election of Mr. Yin Shuming 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 PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 28 MAY TO 23 MAY 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TOTVS SA Agenda Number: 704254173 -------------------------------------------------------------------------------------------------------------------------- Security: P92184103 Meeting Type: AGM Meeting Date: 05-Mar-2013 Ticker: ISIN: BRTOTSACNOR8 -------------------------------------------------------------------------------------------------------------------------- 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 Take the management accounts, examine, Mgmt For For discuss and vote on the Company's financial statements concerning the fiscal year ending on December 31st, 2012 2 Deliberate on the allocation of the net Mgmt For For income for the fiscal year and distribution of dividends 3 To elect 1 (one) member of the Company's Mgmt For For Board of Directors for the next term of office in order to replace the director who presented her resignation 4 Establish the total compensation of the Mgmt For For members of the Board of Directors and of the Executive Board 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 INFORMATION IN AGENDA. 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. -------------------------------------------------------------------------------------------------------------------------- TOTVS SA, SAO PAULO Agenda Number: 704162736 -------------------------------------------------------------------------------------------------------------------------- Security: P92184103 Meeting Type: EGM Meeting Date: 29-Nov-2012 Ticker: ISIN: BRTOTSACNOR8 -------------------------------------------------------------------------------------------------------------------------- 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 Approve Agreement to Absorb Gens Tecnologia Mgmt For For da Informacao Ltda. YMF Arquitetura Financeira de Negocios Ltda. Tools Arquitetura Financeira de Negocios Ltda. Hery Participacoes Ltda. and TotalBanco Consultoria e Sistemas Ltda 2 Appoint Independent Appraisers of Proposed Mgmt For For Transactions: Dayana Alves Almeida De Franca, Jose Ricardo De Lemos Silva, Marcos Lima De Araujo 3 Approve Independent Appraisals Mgmt For For 4 Approve Absorptions Mgmt For For 5 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF NAMES IN RESOLUTION 2 AND RECEIPT 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. 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 -------------------------------------------------------------------------------------------------------------------------- TOTVS SA, SAO PAULO Agenda Number: 704164300 -------------------------------------------------------------------------------------------------------------------------- Security: P92184103 Meeting Type: EGM Meeting Date: 29-Nov-2012 Ticker: ISIN: BRTOTSACNOR8 -------------------------------------------------------------------------------------------------------------------------- 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 A To approve the incentive plan based on Mgmt Against Against shares issued by the company, in accordance with the terms of the proposal presented by the management of the company and approved by the board of directors of the company at a meeting held on October 30, 2012 B To reflect, within the share capital of the Mgmt For For company, the increases carried out, within the limit of the authorized capital, at the meetings of the board of directors held on October 25, 2011, December 20, 2011, January 30, 2012, April 24, 2012, June 27, 2012, July 24, 2012, August 20, 2012, September 26, 2012, and October 30, 2012, as a result of the issuance of new, common shares, due to a conversion of debentures into shares and of the results of the exercise of stock purchase options by beneficiaries of the company stock option plan C To reformulate the wording of article 3 of Mgmt For For the corporate bylaws to indicate the preponderance of the activities of the corporate purpose D To amend articles 21 and 24 of the Mgmt For For corporate bylaws of the company to change the number of officers, the designation of the current officers and to create new officer positions E Restatement of the corporate bylaws of the Mgmt For For company 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 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. -------------------------------------------------------------------------------------------------------------------------- TOTVS SA, SAO PAULO Agenda Number: 704193565 -------------------------------------------------------------------------------------------------------------------------- Security: P92184103 Meeting Type: EGM Meeting Date: 03-Jan-2013 Ticker: ISIN: BRTOTSACNOR8 -------------------------------------------------------------------------------------------------------------------------- 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 a To reflect in the capital stock of the Mgmt For For Company the increases effected, within the limit of authorized capital, at the meetings of the Board of Directors held on October 25th, 2011, December 20th, 2011, April 24th, 2012, June 27th, 2012, July 24th, 2012, August 20th, 2012, September 26th, 2012 and October 30th, 2012, due to the issuance of new shares as a consequence of the conversion of debentures into shares as well as the exercise of the Company's Stock Option Plan by beneficiaries b Reformulate the wording of article 3 of the Mgmt For For Company's Bylaws indicating the predominance of the activities in the corporate purpose and to specify that the rendering of management consulting services, specified in this article is in fact business management c Include a new Paragraph 2 of article 17 of Mgmt For For the Company's Bylaws, in light of the formal error that occurred in the Extraordinary Shareholders Meeting held on September 30th, 2011, at 10:00 am., and thus rectifying the error and renumbering the subsequent paragraphs d Amend Articles 21 and 24 of the Company's Mgmt For For Bylaws, to change the number of executive officers, the designation of a few of the executive boards (as per the Management Proposal) and to create new ones e Suppress articles 59, 60 and 61 of the Mgmt For For Company's Bylaws, and the subsequent renumbering of article 62 into article 59 f Include a new article 60, which shall Mgmt For For address the transition rule pursuant to item 14.5, Section XIV of the Novo Mercado Regulations g Consolidate the Company By-Laws Mgmt For For 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 COMMENT AND CHANGE IN TEXT AND NUMBERING OF RESOLUTIONS AND CHANGE IN MEETING DATE FROM 20 DEC 12 TO 03 JAN 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. -------------------------------------------------------------------------------------------------------------------------- VESUVIUS PLC, LONDON Agenda Number: 704451892 -------------------------------------------------------------------------------------------------------------------------- Security: G9339E105 Meeting Type: AGM Meeting Date: 04-Jun-2013 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 Directors Remuneration Report Mgmt For For 4 To elect Ms N Connors Mgmt For For 5 To elect Mr C Gardell Mgmt For For 6 To elect Mr J Hewitt Mgmt For For 7 To elect Ms J Hinkley Mgmt For For 8 To elect Mr J McDonough Mgmt For For 9 To elect Mr C O Shea Mgmt For For 10 To elect Mr F Wanecq Mgmt For For 11 Re-appoint Auditor Mgmt For For 12 Remuneration of Auditor Mgmt For For 13 Authority to allot shares Mgmt For For 14 Authority to allot equity securities Mgmt For For 15 Authority to purchase own shares Mgmt For For 16 Authority to incur political expenditure Mgmt For For 17 Authority to call a general meeting on 14 Mgmt For For clear days' notice -------------------------------------------------------------------------------------------------------------------------- WACKER NEUSON SE, MUENCHEN Agenda Number: 704438717 -------------------------------------------------------------------------------------------------------------------------- Security: D9553L101 Meeting Type: AGM Meeting Date: 28-May-2013 Ticker: ISIN: DE000WACK012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that for Registered Share Non-Voting meetings in Germany there is now a requirement that any shareholder who holds an aggregate total of 3 per cent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted for your custodian's accounts, please contact your CSR for more information. The sub custodians have advised that voted Non-Voting shares are not blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Failure to de-register the shares before settlement date could result in the settlement being delayed. Please also be aware that although some issuers permit the deregistration of shares at deregistration date, some shares may remain registered up until meeting date. If you are considering settling a traded voted position prior to the meeting date of this event, please contact your CSR or custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 13 Non-Voting MAY 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the approved Annual Non-Voting Financial Statements as at December 31, 2012, the approved Consolidated Financial Statements as at December 31, 2012, including the Combined Management Report for the Company and the Group, the explanatory report from the Executive Board within the Combined Management Report on items to be disclosed in accordance with Section 289 (4) and Section 315 (4) of the German Commercial Code (HGB), and the Report from the Supervisory Board for the 2012 fiscal year 2. Resolution on the appropriation of the net Mgmt No vote profit for the year: The Executive Board and Supervisory Board propose the following resolution: The balance sheet profit for fiscal 2012, amounting to EUR 41,529,826.28, will be appropriated as follows: Payout of a EUR 0.30 dividend for each share, based on a total of 70,140,000 eligible shares, in total EUR 21,042,000.00 Profit brought forward to new accounts EUR 20,487,826.28 Balance sheet profit EUR 41,529,826.28. If this payment proposal is accepted, EUR 21,042,000.00 of the EUR 70,140,000.00 share capital qualified for dividends will be utilized for dividend payments. The dividends are payable on May 29, 2013 3. Resolution to officially approve the Mgmt No vote actions of the Executive Board members for fiscal 2012 4. Resolution to officially approve the Mgmt No vote actions of the Supervisory Board members for fiscal 2012 5. Appointment of the auditors for the Annual Mgmt No vote and Consolidated Financial Statements for fiscal 2013 and for the review of the condensed (consolidated) half-year financial statements and the interim (Group) Management Report in fiscal 2013: Ernst & Young GmbH -------------------------------------------------------------------------------------------------------------------------- WIENERBERGER AG, WIEN Agenda Number: 704416141 -------------------------------------------------------------------------------------------------------------------------- Security: A95384110 Meeting Type: AGM Meeting Date: 14-May-2013 Ticker: ISIN: AT0000831706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS MAY 4, 2013, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE AUSTRIAN LAW. THANK YOU. 1 Presentation of the approved Annual Non-Voting Financial Statements for the 2012 financial year and Review of Operations for the company, which was combined with the Review of Operations for the group, as well as the Corporate Governance Report, the Consolidated Financial Statements for the 2012 financial year and the Report of the Supervisory Board on the 2012 financial year 2 Use of profit as shown in the Annual Mgmt For For Financial Statements for 2012 3 Release from liability of the members of Mgmt For For the Managing Board for 2012 4 Release from liability of the members of Mgmt For For the Supervisory Board for 2012 5.a Reduction of number of board members from Mgmt For For eight to six persons 5.b Re-election of Friedrich Kadrnoska to the Mgmt For For Supervisory Board 5.c Re-election of Peter Johnson to the Mgmt For For Supervisory Board 6 Election of the auditor for the 2013 Mgmt For For financial year: The Supervisory Board recommends that the Annual General Meeting elect KPMG Wirtschaftsprufungs- und Steuerberatungs AG, Vienna, to audit the Annual Financial Statements and Consolidated Financial Statements for the 2013 financial year -------------------------------------------------------------------------------------------------------------------------- WIRECARD AG, GRASBRUNN Agenda Number: 704502132 -------------------------------------------------------------------------------------------------------------------------- Security: D22359133 Meeting Type: AGM Meeting Date: 20-Jun-2013 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 30 MAY 2013, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 05 Non-Voting JUN 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements and the approved consolidated financial statements as of 31 December 2012, as well as the management reports for the Company and the Group, the report of the Supervisory Board and the explanatory report by the Management Board on the disclosures of relevance for takeover purposes for the fiscal year 2012 2. Resolution on the appropriation of the Mgmt For For profit of the fiscal year 2012 3. Resolution on the ratification of the acts Mgmt For For of the members of the Management Board during the fiscal year 2012 4. Resolution on the ratification of the acts Mgmt For For of the members of the Supervisory Board during the fiscal year 2012 5. Election of the auditor of the financial Mgmt For For statements and the Consolidated financial statements for the fiscal year 2013: Ernst & Young GmbH Wirtschaftsprufungsgesellschaft, Munich -------------------------------------------------------------------------------------------------------------------------- WUXI PHARMATECH (CAYMAN) INC. Agenda Number: 933696936 -------------------------------------------------------------------------------------------------------------------------- Security: 929352102 Meeting Type: Annual Meeting Date: 06-Nov-2012 Ticker: WX ISIN: US9293521020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 XUESONG (JEFF) LENG BE AND HEREBY IS Mgmt For For RE-ELECTED AS A DIRECTOR FOR A THREE-YEAR TERM. 02 ZHAOHUI ZHANG BE AND HEREBY IS RE-ELECTED Mgmt For For AS A DIRECTOR FOR A THREE-YEAR TERM. 03 NING ZHAO BE AND HEREBY IS RE-ELECTED AS A Mgmt For For DIRECTOR FOR A THREE-YEAR TERM. Yacktman Focused Fund -------------------------------------------------------------------------------------------------------------------------- AVON PRODUCTS, INC. Agenda Number: 933779146 -------------------------------------------------------------------------------------------------------------------------- Security: 054303102 Meeting Type: Annual Meeting Date: 02-May-2013 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 Withheld Against V. ANN HAILEY Mgmt Withheld Against FRED HASSAN Mgmt Withheld Against MARIA ELENA LAGOMASINO Mgmt Withheld Against SHERI S. MCCOY Mgmt For For ANN S. MOORE Mgmt Withheld Against CHARLES H. NOSKI Mgmt For For GARY M. RODKIN Mgmt Withheld Against PAULA STERN Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. APPROVAL OF 2013 STOCK INCENTIVE PLAN. Mgmt Against Against 4. APPROVAL OF 2013 - 2017 EXECUTIVE INCENTIVE Mgmt For For PLAN. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6. RESOLUTION REQUESTING A REPORT ON Shr Against For SUBSTITUTING SAFER ALTERNATIVES IN PERSONAL CARE PRODUCTS. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 933718756 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 29-Jan-2013 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: ADEL A.F. MAHMOUD Mgmt For For 1J. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For 1L. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For JR. 1M. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For 1N. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For 1O. 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. AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 5. AMENDMENTS TO THE 2004 EMPLOYEE AND Mgmt Against Against DIRECTOR EQUITY-BASED COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- C. R. BARD, INC. Agenda Number: 933752570 -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Meeting Date: 17-Apr-2013 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: ANTHONY WELTERS Mgmt For For 1C. 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 2013. 3. TO APPROVE THE 2012 LONG TERM INCENTIVE Mgmt Against Against PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED. 4. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 5. A SHAREHOLDER PROPOSAL RELATING TO Shr Against For SUSTAINABILITY REPORTING. 6. A SHAREHOLDER PROPOSAL RELATING TO Shr Against For SEPARATING THE CHAIR AND CEO. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933758483 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 09-May-2013 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: MARY J STEELE Mgmt For For GUILFOILE 1C. ELECTION OF DIRECTOR: JODEE A KOZLAK Mgmt For For 1D. ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE THE C.H. ROBINSON WORLDWIDE, Mgmt Against Against INC. 2013 EQUITY INCENTIVE PLAN. 4. 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, 2013. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 933691708 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 15-Nov-2012 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: M. MICHELE BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY R. CARTER 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: RICHARD M. KOVACEVICH Mgmt For For 1K. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1L. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1M. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE EXECUTIVE 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 2013. 5. APPROVAL TO HAVE CISCO'S BOARD ADOPT A Shr For Against POLICY TO HAVE AN INDEPENDENT BOARD CHAIRMAN WHENEVER POSSIBLE. 6. APPROVAL TO REQUEST CISCO MANAGEMENT TO Shr Against For PREPARE A REPORT ON "CONFLICT MINERALS" IN CISCO'S SUPPLY CHAIN. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 933764842 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For 1F. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For 1G. ELECTION OF DIRECTOR: MOHD H. MARICAN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For 1I. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For 2. TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt Against Against COMPENSATION. 4. REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shr Against For 5. GREENHOUSE GAS REDUCTION TARGETS. Shr Against For 6. GENDER IDENTITY NON-DISCRIMINATION. Shr For Against -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 933742911 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT F. CUMMINGS Mgmt Against Against 1F. ELECTION OF DIRECTOR: JAMES B. FLAWS Mgmt Against Against 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. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- COVIDIEN PLC Agenda Number: 933727779 -------------------------------------------------------------------------------------------------------------------------- Security: G2554F113 Meeting Type: Annual Meeting Date: 20-Mar-2013 Ticker: COV ISIN: IE00B68SQD29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1B) ELECTION OF DIRECTOR: JOY A. AMUNDSON Mgmt For For 1C) ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1D) ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For 1E) ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For 1F) ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1G) ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For 1H) ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For 1I) ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1J) ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For 2 APPOINT THE INDEPENDENT AUDITORS AND Mgmt For For AUTHORIZE THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4 APPROVE THE AMENDED AND RESTATED COVIDIEN Mgmt Against Against STOCK AND INCENTIVE PLAN. 5 AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For TO MAKE MARKET PURCHASES OF COMPANY SHARES. S6 AUTHORIZE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. S7 AMEND ARTICLES OF ASSOCIATION TO EXPAND THE Mgmt For For AUTHORITY TO EXECUTE INSTRUMENTS OF TRANSFER. 8 ADVISORY VOTE ON THE CREATION OF Mgmt For For MALLINCKRODT DISTRIBUTABLE RESERVES. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933791243 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For U.M. BURNS Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For H.H. FORE Mgmt For For K.C. FRAZIER Mgmt For For W.W. GEORGE Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For W.C. WELDON Mgmt For For E.E. WHITACRE, JR. Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For 60) 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (PAGE 61) 4. INDEPENDENT CHAIRMAN (PAGE 63) Shr For Against 5. MAJORITY VOTE FOR DIRECTORS (PAGE 64) Shr For Against 6. LIMIT DIRECTORSHIPS (PAGE 65) Shr Against For 7. REPORT ON LOBBYING (PAGE 66) Shr Against For 8. POLITICAL CONTRIBUTIONS POLICY (PAGE 67) Shr Against For 9. AMENDMENT OF EEO POLICY (PAGE 69) Shr For Against 10. REPORT ON NATURAL GAS PRODUCTION (PAGE 70) Shr Against For 11. GREENHOUSE GAS EMISSIONS GOALS (PAGE 72) Shr Against For -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 933673370 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 13-Sep-2012 Ticker: HRB ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL J. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM C. COBB Mgmt For For 1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. GERARD Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID BAKER LEWIS Mgmt For For 1F. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1G. ELECTION OF DIRECTOR: BRUCE C. ROHDE Mgmt For For 1H. ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTIANNA WOOD Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES F. WRIGHT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE 2013 LONG-TERM INCENTIVE Mgmt Against Against PLAN. 5. APPROVAL OF THE AMENDED AND RESTATED 2000 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 6. SHAREHOLDER PROPOSAL CONCERNING PROXY Shr Against For ACCESS, IF PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 933731615 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 20-Mar-2013 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.L. GUPTA Mgmt Against Against 1D. ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt Against Against 1E. ELECTION OF DIRECTOR: R.J. LANE Mgmt For For 1F. ELECTION OF DIRECTOR: A.M. LIVERMORE Mgmt For For 1G. ELECTION OF DIRECTOR: G.M. REINER Mgmt For For 1H. ELECTION OF DIRECTOR: P.F. RUSSO Mgmt For For 1I. ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt Against Against 1J. ELECTION OF DIRECTOR: M.C. WHITMAN Mgmt For For 1K. ELECTION OF DIRECTOR: R.V. WHITWORTH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt Against Against INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4. AMEND HP'S AMENDED AND RESTATED BYLAWS TO Mgmt For For PERMIT STOCKHOLDER PROXY ACCESS. 5. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt Against Against HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL RELATING TO THE Shr Against For FORMATION OF A HUMAN RIGHTS COMMITTEE. 7. STOCKHOLDER PROPOSAL ENTITLED "2013 Shr Against For HEWLETT-PACKARD RESOLUTION ON HUMAN RIGHTS POLICY." 8. STOCKHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK." -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933745068 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For 1F. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt 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 Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 4. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr Against For SIGNIFICANT STOCK 5. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For CONTRIBUTIONS AND CORPORATE VALUES 6. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Agenda Number: 933668545 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M104 Meeting Type: Annual Meeting Date: 08-Aug-2012 Ticker: LINTA ISIN: US53071M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL (THE "TRACKING STOCK PROPOSAL") Mgmt For For TO AMEND AND RESTATE OUR CERTIFICATE OF INCORPORATION TO CREATE A NEW TRACKING STOCK TO BE DESIGNATED THE LIBERTY VENTURES COMMON STOCK AND TO MAKE CERTAIN CONFORMING CHANGES TO OUR EXISTING LIBERTY INTERACTIVE COMMON STOCK. 2. A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF Mgmt For For THE ANNUAL MEETING BY LIBERTY INTERACTIVE CORPORATION TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE ANNUAL MEETING TO APPROVE THE TRACKING STOCK PROPOSAL. 3. DIRECTOR MICHAEL A. GEORGE Mgmt For For GREGORY B. MAFFEI Mgmt For For M. LAVOY ROBISON Mgmt For For 4. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933691784 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 28-Nov-2012 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt Against Against 2. ELECTION OF DIRECTOR: DINA DUBLON Mgmt Against Against 3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt Against Against 4. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt Against Against 5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt Against Against 6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt Against Against 7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt Against Against 8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt Against Against 9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt Against Against 10. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 11. APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2013 (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 13. SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE Shr Against For VOTING (THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- NEWS CORPORATION Agenda Number: 933684599 -------------------------------------------------------------------------------------------------------------------------- Security: 65248E203 Meeting Type: Annual Meeting Date: 16-Oct-2012 Ticker: NWS ISIN: US65248E2037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSE MARIA AZNAR Mgmt For For 1B. ELECTION OF DIRECTOR: NATALIE BANCROFT Mgmt Abstain Against 1C. ELECTION OF DIRECTOR: PETER L. BARNES Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For 1E. ELECTION OF DIRECTOR: CHASE CAREY Mgmt For For 1F. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID F. DEVOE Mgmt Against Against 1H. ELECTION OF DIRECTOR: VIET DINH Mgmt For For 1I. ELECTION OF DIRECTOR: SIR RODERICK I. Mgmt Against Against EDDINGTON 1J. ELECTION OF DIRECTOR: JOEL I. KLEIN Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES R. MURDOCH Mgmt Against Against 1L. ELECTION OF DIRECTOR: K. RUPERT MURDOCH Mgmt For For 1M. ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Mgmt Against Against 1N. ELECTION OF DIRECTOR: ALVARO URIBE Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4. STOCKHOLDER PROPOSAL - ADOPT A POLICY THAT Shr For Against THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. 5. STOCKHOLDER PROPOSAL - ADOPT SIMPLE Shr For Against MAJORITY VOTE. 6. STOCKHOLDER PROPOSAL - ELIMINATE THE Shr For Against COMPANY'S DUAL CLASS CAPITAL STRUCTURE. 7. CITIZENSHIP CERTIFICATION - PLEASE MARK Mgmt For "YES" IF THE STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A U.S. STOCKHOLDER, OR MARK "NO" IF SUCH STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A NON-U.S. STOCKHOLDER. -------------------------------------------------------------------------------------------------------------------------- NEWS CORPORATION Agenda Number: 933693904 -------------------------------------------------------------------------------------------------------------------------- Security: 65248E203 Meeting Type: Annual Meeting Date: 16-Oct-2012 Ticker: NWS ISIN: US65248E2037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSE MARIA AZNAR Mgmt No vote 1B. ELECTION OF DIRECTOR: NATALIE BANCROFT Mgmt No vote 1C. ELECTION OF DIRECTOR: PETER L. BARNES Mgmt No vote 1D. ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt No vote 1E. ELECTION OF DIRECTOR: CHASE CAREY Mgmt No vote 1F. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt No vote 1G. ELECTION OF DIRECTOR: DAVID F. DEVOE Mgmt No vote 1H. ELECTION OF DIRECTOR: VIET DINH Mgmt No vote 1I. ELECTION OF DIRECTOR: SIR RODERICK I. Mgmt No vote EDDINGTON 1J. ELECTION OF DIRECTOR: JOEL I. KLEIN Mgmt No vote 1K. ELECTION OF DIRECTOR: JAMES R. MURDOCH Mgmt No vote 1L. ELECTION OF DIRECTOR: K. RUPERT MURDOCH Mgmt No vote 1M. ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Mgmt No vote 1N. ELECTION OF DIRECTOR: ALVARO URIBE Mgmt No vote 2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt No vote YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote 4. STOCKHOLDER PROPOSAL - ADOPT A POLICY THAT Shr No vote THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. 5. STOCKHOLDER PROPOSAL - ADOPT SIMPLE Shr No vote MAJORITY VOTE. 6. STOCKHOLDER PROPOSAL - ELIMINATE THE Shr No vote COMPANY'S DUAL CLASS CAPITAL STRUCTURE. 7. CITIZENSHIP CERTIFICATION - PLEASE MARK Mgmt No vote "YES" IF THE STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A U.S. STOCKHOLDER, OR MARK "NO" IF SUCH STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A NON-U.S. STOCKHOLDER. -------------------------------------------------------------------------------------------------------------------------- NEWS CORPORATION Agenda Number: 933811007 -------------------------------------------------------------------------------------------------------------------------- Security: 65248E104 Meeting Type: Special Meeting Date: 11-Jun-2013 Ticker: NWSA ISIN: US65248E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMENDMENT TO PARENT'S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION CLARIFYING OUR ABILITY TO MAKE DISTRIBUTIONS IN COMPARABLE SECURITIES IN CONNECTION WITH SEPARATION TRANSACTIONS, INCLUDING THE SEPARATION. 2. AMENDMENT TO PARENT'S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ALLOW US TO MAKE CERTAIN DISTRIBUTIONS ON SUBSIDIARY-OWNED SHARES AND CREATE ADDITIONAL SUBSIDIARY-OWNED SHARES. -------------------------------------------------------------------------------------------------------------------------- NEWS CORPORATION Agenda Number: 933806626 -------------------------------------------------------------------------------------------------------------------------- Security: 65248E104 Meeting Type: Special Meeting Date: 11-Jun-2013 Ticker: NWSA ISIN: US65248E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMENDMENT TO PARENT'S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION CLARIFYING OUR ABILITY TO MAKE DISTRIBUTIONS IN COMPARABLE SECURITIES IN CONNECTION WITH SEPARATION TRANSACTIONS, INCLUDING THE SEPARATION. 2. AMENDMENT TO PARENT'S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ALLOW US TO MAKE CERTAIN DISTRIBUTIONS ON SUBSIDIARY-OWNED SHARES AND CREATE ADDITIONAL SUBSIDIARY-OWNED SHARES. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 933739558 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 16-Apr-2013 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 EDWARD J. MOONEY 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 2012 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, 2013. 4. STOCKHOLDER PROPOSAL REGARDING ADDITIONAL Shr For Against DISCLOSURE OF POLITICAL AND LOBBYING CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 933675665 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 10-Sep-2012 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT P. ANDERSON* Mgmt For For ELLEN A. RUDNICK* Mgmt For For HAROLD C. SLAVKIN* Mgmt For For JAMES W. WILTZ* Mgmt For For JODY H. FERAGEN** Mgmt For For 2. TO APPROVE THE AMENDMENT TO OUR BYLAWS. Mgmt For For 3. TO APPROVE THE AMENDMENT TO OUR AMENDED AND Mgmt Against Against RESTATED EQUITY INCENTIVE PLAN. 4. TO APPROVE THE AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED EMPLOYEE STOCK PURCHASE PLAN. 5. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 6. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 27, 2013. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" ITEM 7 7. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For REGARDING THE ADOPTION OF CUMULATIVE VOTING. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 933748521 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: G.W. BUCKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: I.M. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: D. DUBLON Mgmt For For 1E. ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For 1F. ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For 1G. ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For 1H. ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For 1I. ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For 1J. ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For 1K. ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For 1L. ELECTION OF DIRECTOR: D. VASELLA Mgmt For For 1M. ELECTION OF DIRECTOR: A. WEISSER Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2013. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933743090 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For 1C ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1D ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1F ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1H ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1I ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1J ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1K ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1L ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For 2 RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For EQUITY RETENTION 5 SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr For Against WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- RESEARCH IN MOTION LIMITED Agenda Number: 933659495 -------------------------------------------------------------------------------------------------------------------------- Security: 760975102 Meeting Type: Annual Meeting Date: 10-Jul-2012 Ticker: RIMM 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 MIKE LAZARIDIS Mgmt For For ROGER MARTIN Mgmt For For JOHN RICHARDSON Mgmt Withheld Against BARBARA STYMIEST Mgmt For For PREM WATSA Mgmt For For JOHN WETMORE 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 NON-BINDING ADVISORY RESOLUTION THAT THE Mgmt For For SHAREHOLDERS ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. -------------------------------------------------------------------------------------------------------------------------- RESOURCE AMERICA, INC. Agenda Number: 933730548 -------------------------------------------------------------------------------------------------------------------------- Security: 761195205 Meeting Type: Annual Meeting Date: 12-Mar-2013 Ticker: REXI ISIN: US7611952059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. BRADLEY Mgmt For For EDWARD E. COHEN Mgmt Withheld Against ANDREW M. LUBIN Mgmt Withheld Against 2. 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 SEPTEMBER 30, 2013. 3. 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. -------------------------------------------------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Agenda Number: 933750095 -------------------------------------------------------------------------------------------------------------------------- Security: 826552101 Meeting Type: Annual Meeting Date: 07-May-2013 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 ACCOUNTANT FOR 2013 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 933768662 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: K. BURNES Mgmt For For 1B ELECTION OF DIRECTOR: P. COYM Mgmt For For 1C ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For 1D ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For 1E ELECTION OF DIRECTOR: L. HILL Mgmt For For 1F ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For 1G ELECTION OF DIRECTOR: R. KAPLAN Mgmt For For 1H ELECTION OF DIRECTOR: R. SERGEL Mgmt For For 1I ELECTION OF DIRECTOR: R. SKATES Mgmt For For IJ ELECTION OF DIRECTOR: G. SUMME Mgmt For For IK 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, 2013. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 933750728 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 30-Apr-2013 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 Against Against 1E) ELECTION OF DIRECTOR: ALLAN C. GOLSTON Mgmt For For 1F) ELECTION OF DIRECTOR: HOWARD L. LANCE Mgmt For For 1G) ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For 1H) ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt Against Against 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 2013. 3) APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 933692786 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 14-Nov-2012 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JONATHAN GOLDEN Mgmt Against Against 1B. ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2012 PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- THE BANCORP, INC. Agenda Number: 933761024 -------------------------------------------------------------------------------------------------------------------------- Security: 05969A105 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: TBBK ISIN: US05969A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL G. COHEN Mgmt For For 1C. ELECTION OF DIRECTOR: WALTER T. BEACH Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. BRADLEY Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW COHN Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM H. LAMB Mgmt Against Against 1G. ELECTION OF DIRECTOR: FRANK M. MASTRANGELO Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES J. MCENTEE III Mgmt Against Against 1I. ELECTION OF DIRECTOR: LINDA SCHAEFFER Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN C. CHRYSTAL Mgmt For For 2. PROPOSAL TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against VOTE ON THE COMPANY'S 2012 COMPENSATION PROGRAM FOR ITS NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO APPROVE THE STOCK OPTION AND Mgmt Against Against EQUITY PLAN OF 2013. 4. PROPOSAL TO APPROVE THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 933746262 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 09-Apr-2013 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: GERALD L. HASSELL Mgmt For For 1D. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For 1I. ELECTION OF DIRECTOR: CATHERINE A. REIN Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For 1K. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For 1L. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITOR FOR 2013. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 933692825 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 14-Nov-2012 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: ROBERT W. MATSCHULLAT Mgmt For For 1G ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1H ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For 1I 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. 4. TO APPROVE THE AMENDED AND RESTATED 2005 Mgmt Against Against STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 933646385 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Special Meeting Date: 10-Jul-2012 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND ARTICLE FOURTH OF THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED COMMON STOCK OF THE COMPANY FROM 5,600,000,000 SHARES, PAR VALUE $.25 PER SHARE, TO 11,200,000,000 SHARES, PAR VALUE $.25 PER SHARE, AND TO EFFECT A SPLIT OF THE ISSUED COMMON STOCK OF THE COMPANY BY CHANGING EACH ISSUED SHARE OF COMMON STOCK INTO TWO SHARES OF COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 933739596 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt Against Against 1C. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For 1E. ELECTION OF DIRECTOR: BARRY DILLER Mgmt Against Against 1F. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1G. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For 1H. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1I. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1K. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For LAGOMASINO 1L. ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For 1M. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For 1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For 1P. ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For BY-LAWS TO PERMIT SHAREOWNERS TO CALL SPECIAL MEETINGS. 5. SHAREOWNER PROPOSAL REGARDING A BOARD Shr Against For COMMITTEE ON HUMAN RIGHTS. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933779754 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For 1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1F ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt 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: JAMES J. SCHIRO Mgmt For For 1J ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For 1K ELECTION OF DIRECTOR: MARK E. TUCKER Mgmt For For 1L ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For 02 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION (SAY ON PAY) 03 APPROVAL OF THE GOLDMAN SACHS AMENDED AND Mgmt Against Against RESTATED STOCK INCENTIVE PLAN (2013) 04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 05 SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Against For COMMITTEE 06 SHAREHOLDER PROPOSAL REGARDING GOLDMAN Shr Against For SACHS LOBBYING DISCLOSURE 07 SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For FOR SHAREHOLDERS 08 SHAREHOLDER PROPOSAL REGARDING MAXIMIZATION Shr Against For OF VALUE FOR SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 933681062 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 09-Oct-2012 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN Mgmt For For DESMOND-HELLMANN 1E. ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For 1F. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt For For 1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1I. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For WILDEROTTER 1J. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (THE SAY ON PAY VOTE) 4. SHAREHOLDER PROPOSAL #1 - SAY ON POLITICAL Shr Against For CONTRIBUTION (PAGE 67 OF PROXY STATEMENT) 5. SHAREHOLDER PROPOSAL #2 - PRODUCER Shr Against For RESPONSIBILITY FOR PACKAGING (PAGE 70 OF PROXY STATEMENT) 6. SHAREHOLDER PROPOSAL #3 - ADOPT SIMPLE Shr For Against MAJORITY VOTE (PAGE 72 OF PROXY STATEMENT) -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 933744460 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 16-Apr-2013 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 Against Against 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 For For 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 2013 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: 933799364 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 07-Jun-2013 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: DOUGLAS N. DAFT Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt Against Against 1F. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1G. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For 1H. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For 1I. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1J. ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt Against Against 1K. ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For 1L. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For 1M. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt Against Against WILLIAMS 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. APPROVAL OF THE WAL-MART STORES, INC. Mgmt For For MANAGEMENT INCENTIVE PLAN, AS AMENDED 5. SPECIAL SHAREOWNER MEETING RIGHT Shr For Against 6. EQUITY RETENTION REQUIREMENT Shr Against For 7. INDEPENDENT CHAIRMAN Shr For Against 8. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF Shr For Against EXECUTIVE PAY -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 933767038 -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: WLP ISIN: US94973V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For 1B ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, Mgmt For For JR. 1C ELECTION OF DIRECTOR: JOSEPH R. SWEDISH Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 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 REQUIRE SEMI-ANNUAL REPORTING ON POLITICAL CONTRIBUTIONS AND EXPENDITURES. Yacktman Fund -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 933746402 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 29-Apr-2013 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. BARSHEFSKY Mgmt Withheld Against U.M. BURNS Mgmt For For K.I. CHENAULT Mgmt For For P. CHERNIN Mgmt For For A. LAUVERGEON Mgmt For For T.J. LEONSIS Mgmt For For R.C. LEVIN Mgmt For For R.A. MCGINN Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For D.L. VASELLA Mgmt For For R.D. WALTER Mgmt For For R.A. WILLIAMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. SHAREHOLDER PROPOSAL RELATING TO SEPARATION Shr Against For OF CHAIRMAN AND CEO ROLES. -------------------------------------------------------------------------------------------------------------------------- AVON PRODUCTS, INC. Agenda Number: 933779146 -------------------------------------------------------------------------------------------------------------------------- Security: 054303102 Meeting Type: Annual Meeting Date: 02-May-2013 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 Withheld Against V. ANN HAILEY Mgmt Withheld Against FRED HASSAN Mgmt Withheld Against MARIA ELENA LAGOMASINO Mgmt Withheld Against SHERI S. MCCOY Mgmt For For ANN S. MOORE Mgmt Withheld Against CHARLES H. NOSKI Mgmt For For GARY M. RODKIN Mgmt Withheld Against PAULA STERN Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. APPROVAL OF 2013 STOCK INCENTIVE PLAN. Mgmt Against Against 4. APPROVAL OF 2013 - 2017 EXECUTIVE INCENTIVE Mgmt For For PLAN. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6. RESOLUTION REQUESTING A REPORT ON Shr Against For SUBSTITUTING SAFER ALTERNATIVES IN PERSONAL CARE PRODUCTS. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933759017 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1K. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1L. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For 1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION (SAY ON PAY). 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2013. 4. STOCKHOLDER PROPOSAL - REPORT ON POLITICAL Shr For Against CONTRIBUTIONS. 5. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr Against For 6. STOCKHOLDER PROPOSAL - MULTIPLE BOARD Shr Against For SERVICE. 7. STOCKHOLDER PROPOSAL - POLITICAL Shr Against For CONTRIBUTIONS. 8. STOCKHOLDER PROPOSAL - MORTGAGE SERVICING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 933718756 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 29-Jan-2013 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: ADEL A.F. MAHMOUD Mgmt For For 1J. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For 1L. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For JR. 1M. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For 1N. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For 1O. 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. AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 5. AMENDMENTS TO THE 2004 EMPLOYEE AND Mgmt Against Against DIRECTOR EQUITY-BASED COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- C. R. BARD, INC. Agenda Number: 933752570 -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Meeting Date: 17-Apr-2013 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: ANTHONY WELTERS Mgmt For For 1C. 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 2013. 3. TO APPROVE THE 2012 LONG TERM INCENTIVE Mgmt Against Against PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED. 4. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 5. A SHAREHOLDER PROPOSAL RELATING TO Shr Against For SUSTAINABILITY REPORTING. 6. A SHAREHOLDER PROPOSAL RELATING TO Shr Against For SEPARATING THE CHAIR AND CEO. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933758483 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 09-May-2013 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: MARY J STEELE Mgmt For For GUILFOILE 1C. ELECTION OF DIRECTOR: JODEE A KOZLAK Mgmt For For 1D. ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE THE C.H. ROBINSON WORLDWIDE, Mgmt Against Against INC. 2013 EQUITY INCENTIVE PLAN. 4. 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, 2013. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 933691708 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 15-Nov-2012 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: M. MICHELE BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY R. CARTER 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: RICHARD M. KOVACEVICH Mgmt For For 1K. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1L. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1M. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE EXECUTIVE 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 2013. 5. APPROVAL TO HAVE CISCO'S BOARD ADOPT A Shr For Against POLICY TO HAVE AN INDEPENDENT BOARD CHAIRMAN WHENEVER POSSIBLE. 6. APPROVAL TO REQUEST CISCO MANAGEMENT TO Shr Against For PREPARE A REPORT ON "CONFLICT MINERALS" IN CISCO'S SUPPLY CHAIN. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 933756477 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 10-May-2013 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: NIKESH ARORA Mgmt For For 1B ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1C ELECTION OF DIRECTOR: IAN COOK Mgmt For For 1D ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1E ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1F ELECTION OF DIRECTOR: JOSEPH JIMENEZ Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For 1H ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For 1I ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For 1J ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For 2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVE THE COLGATE-PALMOLIVE COMPANY 2013 Mgmt Against Against INCENTIVE COMPENSATION PLAN. 5. STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK Shr Against For RETENTION REQUIREMENT. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 933764842 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For 1F. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For 1G. ELECTION OF DIRECTOR: MOHD H. MARICAN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For 1I. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For 2. TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt Against Against COMPENSATION. 4. REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shr Against For 5. GREENHOUSE GAS REDUCTION TARGETS. Shr Against For 6. GENDER IDENTITY NON-DISCRIMINATION. Shr For Against -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 933742911 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT F. CUMMINGS Mgmt Against Against 1F. ELECTION OF DIRECTOR: JAMES B. FLAWS Mgmt Against Against 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. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- COVIDIEN PLC Agenda Number: 933727779 -------------------------------------------------------------------------------------------------------------------------- Security: G2554F113 Meeting Type: Annual Meeting Date: 20-Mar-2013 Ticker: COV ISIN: IE00B68SQD29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1B) ELECTION OF DIRECTOR: JOY A. AMUNDSON Mgmt For For 1C) ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1D) ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For 1E) ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For 1F) ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1G) ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For 1H) ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For 1I) ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1J) ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For 2 APPOINT THE INDEPENDENT AUDITORS AND Mgmt For For AUTHORIZE THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4 APPROVE THE AMENDED AND RESTATED COVIDIEN Mgmt Against Against STOCK AND INCENTIVE PLAN. 5 AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For TO MAKE MARKET PURCHASES OF COMPANY SHARES. S6 AUTHORIZE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. S7 AMEND ARTICLES OF ASSOCIATION TO EXPAND THE Mgmt For For AUTHORITY TO EXECUTE INSTRUMENTS OF TRANSFER. 8 ADVISORY VOTE ON THE CREATION OF Mgmt For For MALLINCKRODT DISTRIBUTABLE RESERVES. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 933756934 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 18-Apr-2013 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For SCHLOSBERG, III 1C. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. STOCKHOLDER PROPOSAL REGARDING CORPORATE Shr Against For LOBBYING DISCLOSURE. 4. STOCKHOLDER PROPOSAL REGARDING PRIVACY AND Shr Against For DATA SECURITY. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933791243 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For U.M. BURNS Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For H.H. FORE Mgmt For For K.C. FRAZIER Mgmt For For W.W. GEORGE Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For W.C. WELDON Mgmt For For E.E. WHITACRE, JR. Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For 60) 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (PAGE 61) 4. INDEPENDENT CHAIRMAN (PAGE 63) Shr For Against 5. MAJORITY VOTE FOR DIRECTORS (PAGE 64) Shr For Against 6. LIMIT DIRECTORSHIPS (PAGE 65) Shr Against For 7. REPORT ON LOBBYING (PAGE 66) Shr Against For 8. POLITICAL CONTRIBUTIONS POLICY (PAGE 67) Shr Against For 9. AMENDMENT OF EEO POLICY (PAGE 69) Shr For Against 10. REPORT ON NATURAL GAS PRODUCTION (PAGE 70) Shr Against For 11. GREENHOUSE GAS EMISSIONS GOALS (PAGE 72) Shr Against For -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 933673370 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 13-Sep-2012 Ticker: HRB ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL J. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM C. COBB Mgmt For For 1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. GERARD Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID BAKER LEWIS Mgmt For For 1F. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1G. ELECTION OF DIRECTOR: BRUCE C. ROHDE Mgmt For For 1H. ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTIANNA WOOD Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES F. WRIGHT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE 2013 LONG-TERM INCENTIVE Mgmt Against Against PLAN. 5. APPROVAL OF THE AMENDED AND RESTATED 2000 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 6. SHAREHOLDER PROPOSAL CONCERNING PROXY Shr Against For ACCESS, IF PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 933731615 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 20-Mar-2013 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.L. GUPTA Mgmt Against Against 1D. ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt Against Against 1E. ELECTION OF DIRECTOR: R.J. LANE Mgmt For For 1F. ELECTION OF DIRECTOR: A.M. LIVERMORE Mgmt For For 1G. ELECTION OF DIRECTOR: G.M. REINER Mgmt For For 1H. ELECTION OF DIRECTOR: P.F. RUSSO Mgmt For For 1I. ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt Against Against 1J. ELECTION OF DIRECTOR: M.C. WHITMAN Mgmt For For 1K. ELECTION OF DIRECTOR: R.V. WHITWORTH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt Against Against INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4. AMEND HP'S AMENDED AND RESTATED BYLAWS TO Mgmt For For PERMIT STOCKHOLDER PROXY ACCESS. 5. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt Against Against HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL RELATING TO THE Shr Against For FORMATION OF A HUMAN RIGHTS COMMITTEE. 7. STOCKHOLDER PROPOSAL ENTITLED "2013 Shr Against For HEWLETT-PACKARD RESOLUTION ON HUMAN RIGHTS POLICY." 8. STOCKHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK." -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 933758611 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt Against Against 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: JAMES D. PLUMMER Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt Against Against 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 4. APPROVAL OF AMENDMENT AND EXTENSION OF THE Mgmt Against Against 2006 EQUITY INCENTIVE PLAN 5. STOCKHOLDER PROPOSAL TITLED "EXECUTIVES TO Shr Against For RETAIN SIGNIFICANT STOCK" -------------------------------------------------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Agenda Number: 933746642 -------------------------------------------------------------------------------------------------------------------------- Security: 47102X105 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: JNS ISIN: US47102X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIMOTHY K. ARMOUR Mgmt Against Against 1B. ELECTION OF DIRECTOR: G. ANDREW COX Mgmt Against Against 1C. ELECTION OF DIRECTOR: J. RICHARD FREDERICKS Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH R. GATZEK Mgmt For For 1E. ELECTION OF DIRECTOR: SEIJI INAGAKI Mgmt For For 1F. ELECTION OF DIRECTOR: LAWRENCE E. KOCHARD Mgmt Against Against 1G. ELECTION OF DIRECTOR: RICHARD M. WEIL Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2013. 3. APPROVAL OF OUR NAMED EXECUTIVE OFFICERS' Mgmt Against Against COMPENSATION. 4. APPROVAL OF THE COMPANY'S 2013 MANAGEMENT Mgmt Against Against INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933745068 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For 1F. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt 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 Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 4. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr Against For SIGNIFICANT STOCK 5. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For CONTRIBUTIONS AND CORPORATE VALUES 6. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 933697180 -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Meeting Date: 19-Nov-2012 Ticker: LANC ISIN: US5138471033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES B. BACHMANN Mgmt For For NEELI BENDAPUDI Mgmt For For JOHN L. BOYLAN Mgmt Withheld Against 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, 2013. -------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Agenda Number: 933668545 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M104 Meeting Type: Annual Meeting Date: 08-Aug-2012 Ticker: LINTA ISIN: US53071M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL (THE "TRACKING STOCK PROPOSAL") Mgmt For For TO AMEND AND RESTATE OUR CERTIFICATE OF INCORPORATION TO CREATE A NEW TRACKING STOCK TO BE DESIGNATED THE LIBERTY VENTURES COMMON STOCK AND TO MAKE CERTAIN CONFORMING CHANGES TO OUR EXISTING LIBERTY INTERACTIVE COMMON STOCK. 2. A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF Mgmt For For THE ANNUAL MEETING BY LIBERTY INTERACTIVE CORPORATION TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE ANNUAL MEETING TO APPROVE THE TRACKING STOCK PROPOSAL. 3. DIRECTOR MICHAEL A. GEORGE Mgmt For For GREGORY B. MAFFEI Mgmt For For M. LAVOY ROBISON Mgmt For For 4. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Agenda Number: 933803947 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M104 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: LINTA ISIN: US53071M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. MALONE Mgmt For For M. IAN G. GILCHRIST Mgmt For For ANDREA L. WONG Mgmt For For 2. A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE Mgmt Against Against CORPORATION 2012 INCENTIVE PLAN. 3. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 933668040 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 23-Aug-2012 Ticker: MDT ISIN: US5850551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD H. ANDERSON 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 JACK W. SCHULER Mgmt Withheld Against 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt Against Against EXECUTIVE COMPENSATION (A "SAY-ON-PAY" VOTE). 4 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION TO PROVIDE FOR MAJORITY VOTE IN UNCONTESTED ELECTIONS OF DIRECTORS. 5 TO APPROVE THE PROXY ACCESS SHAREHOLDER Shr Against For PROPOSAL. 6 TO APPROVE ADOPTION OF A SIMPLE MAJORITY Shr For Against SHAREHOLDER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933691784 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 28-Nov-2012 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt Against Against 2. ELECTION OF DIRECTOR: DINA DUBLON Mgmt Against Against 3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt Against Against 4. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt Against Against 5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt Against Against 6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt Against Against 7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt Against Against 8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt Against Against 9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt Against Against 10. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 11. APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2013 (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 13. SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE Shr Against For VOTING (THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- NEWS CORPORATION Agenda Number: 933811007 -------------------------------------------------------------------------------------------------------------------------- Security: 65248E104 Meeting Type: Special Meeting Date: 11-Jun-2013 Ticker: NWSA ISIN: US65248E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMENDMENT TO PARENT'S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION CLARIFYING OUR ABILITY TO MAKE DISTRIBUTIONS IN COMPARABLE SECURITIES IN CONNECTION WITH SEPARATION TRANSACTIONS, INCLUDING THE SEPARATION. 2. AMENDMENT TO PARENT'S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ALLOW US TO MAKE CERTAIN DISTRIBUTIONS ON SUBSIDIARY-OWNED SHARES AND CREATE ADDITIONAL SUBSIDIARY-OWNED SHARES. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 933675665 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 10-Sep-2012 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT P. ANDERSON* Mgmt For For ELLEN A. RUDNICK* Mgmt For For HAROLD C. SLAVKIN* Mgmt For For JAMES W. WILTZ* Mgmt For For JODY H. FERAGEN** Mgmt For For 2. TO APPROVE THE AMENDMENT TO OUR BYLAWS. Mgmt For For 3. TO APPROVE THE AMENDMENT TO OUR AMENDED AND Mgmt Against Against RESTATED EQUITY INCENTIVE PLAN. 4. TO APPROVE THE AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED EMPLOYEE STOCK PURCHASE PLAN. 5. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 6. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 27, 2013. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" ITEM 7 7. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For REGARDING THE ADOPTION OF CUMULATIVE VOTING. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 933748521 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: G.W. BUCKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: I.M. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: D. DUBLON Mgmt For For 1E. ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For 1F. ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For 1G. ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For 1H. ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For 1I. ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For 1J. ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For 1K. ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For 1L. ELECTION OF DIRECTOR: D. VASELLA Mgmt For For 1M. ELECTION OF DIRECTOR: A. WEISSER Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2013. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933743090 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For 1C ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1D ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1F ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1H ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1I ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1J ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1K ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1L ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For 2 RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For EQUITY RETENTION 5 SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr For Against WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- RESEARCH IN MOTION LIMITED Agenda Number: 933659495 -------------------------------------------------------------------------------------------------------------------------- Security: 760975102 Meeting Type: Annual Meeting Date: 10-Jul-2012 Ticker: RIMM 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 MIKE LAZARIDIS Mgmt For For ROGER MARTIN Mgmt For For JOHN RICHARDSON Mgmt Withheld Against BARBARA STYMIEST Mgmt For For PREM WATSA Mgmt For For JOHN WETMORE 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 NON-BINDING ADVISORY RESOLUTION THAT THE Mgmt For For SHAREHOLDERS ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. -------------------------------------------------------------------------------------------------------------------------- RESOURCE AMERICA, INC. Agenda Number: 933730548 -------------------------------------------------------------------------------------------------------------------------- Security: 761195205 Meeting Type: Annual Meeting Date: 12-Mar-2013 Ticker: REXI ISIN: US7611952059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. BRADLEY Mgmt For For EDWARD E. COHEN Mgmt Withheld Against ANDREW M. LUBIN Mgmt Withheld Against 2. 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 SEPTEMBER 30, 2013. 3. 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. -------------------------------------------------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Agenda Number: 933750095 -------------------------------------------------------------------------------------------------------------------------- Security: 826552101 Meeting Type: Annual Meeting Date: 07-May-2013 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 ACCOUNTANT FOR 2013 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 933797207 -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Meeting Date: 03-Jun-2013 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: ARTHUR M. BLANK Mgmt For For 1C. ELECTION OF DIRECTOR: DREW G. FAUST Mgmt For For 1D. ELECTION OF DIRECTOR: JUSTIN KING Mgmt For For 1E. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1F. ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For 1H. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1I. ELECTION OF DIRECTOR: ELIZABETH A. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For 1K. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For 1L. ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For 1M. ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. 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. 4. NON-BINDING STOCKHOLDER PROPOSAL TO PROVIDE Shr For Against PROXY ACCESS FOR STOCKHOLDERS HOLDING 1% OF THE COMPANY'S COMMON STOCK FOR ONE YEAR. 5. NON-BINDING STOCKHOLDER PROPOSAL REQUIRING Shr For Against COMPANY TO HAVE AN INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 933768662 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: K. BURNES Mgmt For For 1B ELECTION OF DIRECTOR: P. COYM Mgmt For For 1C ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For 1D ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For 1E ELECTION OF DIRECTOR: L. HILL Mgmt For For 1F ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For 1G ELECTION OF DIRECTOR: R. KAPLAN Mgmt For For 1H ELECTION OF DIRECTOR: R. SERGEL Mgmt For For 1I ELECTION OF DIRECTOR: R. SKATES Mgmt For For IJ ELECTION OF DIRECTOR: G. SUMME Mgmt For For IK 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, 2013. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 933750728 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 30-Apr-2013 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 Against Against 1E) ELECTION OF DIRECTOR: ALLAN C. GOLSTON Mgmt For For 1F) ELECTION OF DIRECTOR: HOWARD L. LANCE Mgmt For For 1G) ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For 1H) ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt Against Against 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 2013. 3) APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 933692786 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 14-Nov-2012 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JONATHAN GOLDEN Mgmt Against Against 1B. ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2012 PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- THE BANCORP, INC. Agenda Number: 933761024 -------------------------------------------------------------------------------------------------------------------------- Security: 05969A105 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: TBBK ISIN: US05969A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL G. COHEN Mgmt For For 1C. ELECTION OF DIRECTOR: WALTER T. BEACH Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. BRADLEY Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW COHN Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM H. LAMB Mgmt Against Against 1G. ELECTION OF DIRECTOR: FRANK M. MASTRANGELO Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES J. MCENTEE III Mgmt Against Against 1I. ELECTION OF DIRECTOR: LINDA SCHAEFFER Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN C. CHRYSTAL Mgmt For For 2. PROPOSAL TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against VOTE ON THE COMPANY'S 2012 COMPENSATION PROGRAM FOR ITS NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO APPROVE THE STOCK OPTION AND Mgmt Against Against EQUITY PLAN OF 2013. 4. PROPOSAL TO APPROVE THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 933746262 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 09-Apr-2013 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: GERALD L. HASSELL Mgmt For For 1D. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For 1I. ELECTION OF DIRECTOR: CATHERINE A. REIN Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For 1K. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For 1L. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITOR FOR 2013. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 933692825 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 14-Nov-2012 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: ROBERT W. MATSCHULLAT Mgmt For For 1G ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1H ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For 1I 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. 4. TO APPROVE THE AMENDED AND RESTATED 2005 Mgmt Against Against STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 933646385 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Special Meeting Date: 10-Jul-2012 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND ARTICLE FOURTH OF THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED COMMON STOCK OF THE COMPANY FROM 5,600,000,000 SHARES, PAR VALUE $.25 PER SHARE, TO 11,200,000,000 SHARES, PAR VALUE $.25 PER SHARE, AND TO EFFECT A SPLIT OF THE ISSUED COMMON STOCK OF THE COMPANY BY CHANGING EACH ISSUED SHARE OF COMMON STOCK INTO TWO SHARES OF COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 933739596 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt Against Against 1C. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For 1E. ELECTION OF DIRECTOR: BARRY DILLER Mgmt Against Against 1F. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1G. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For 1H. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1I. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1K. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For LAGOMASINO 1L. ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For 1M. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For 1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For 1P. ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For BY-LAWS TO PERMIT SHAREOWNERS TO CALL SPECIAL MEETINGS. 5. SHAREOWNER PROPOSAL REGARDING A BOARD Shr Against For COMMITTEE ON HUMAN RIGHTS. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933779754 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For 1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1F ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt 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: JAMES J. SCHIRO Mgmt For For 1J ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For 1K ELECTION OF DIRECTOR: MARK E. TUCKER Mgmt For For 1L ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For 02 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION (SAY ON PAY) 03 APPROVAL OF THE GOLDMAN SACHS AMENDED AND Mgmt Against Against RESTATED STOCK INCENTIVE PLAN (2013) 04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 05 SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Against For COMMITTEE 06 SHAREHOLDER PROPOSAL REGARDING GOLDMAN Shr Against For SACHS LOBBYING DISCLOSURE 07 SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For FOR SHAREHOLDERS 08 SHAREHOLDER PROPOSAL REGARDING MAXIMIZATION Shr Against For OF VALUE FOR SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 933681062 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 09-Oct-2012 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN Mgmt For For DESMOND-HELLMANN 1E. ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For 1F. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt For For 1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1I. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For WILDEROTTER 1J. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (THE SAY ON PAY VOTE) 4. SHAREHOLDER PROPOSAL #1 - SAY ON POLITICAL Shr Against For CONTRIBUTION (PAGE 67 OF PROXY STATEMENT) 5. SHAREHOLDER PROPOSAL #2 - PRODUCER Shr Against For RESPONSIBILITY FOR PACKAGING (PAGE 70 OF PROXY STATEMENT) 6. SHAREHOLDER PROPOSAL #3 - ADOPT SIMPLE Shr For Against MAJORITY VOTE (PAGE 72 OF PROXY STATEMENT) -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 933744460 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 16-Apr-2013 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 Against Against 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 For For 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 2013 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: 933799364 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 07-Jun-2013 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: DOUGLAS N. DAFT Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt Against Against 1F. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1G. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For 1H. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For 1I. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1J. ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt Against Against 1K. ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For 1L. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For 1M. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt Against Against WILLIAMS 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. APPROVAL OF THE WAL-MART STORES, INC. Mgmt For For MANAGEMENT INCENTIVE PLAN, AS AMENDED 5. SPECIAL SHAREOWNER MEETING RIGHT Shr For Against 6. EQUITY RETENTION REQUIREMENT Shr Against For 7. INDEPENDENT CHAIRMAN Shr For Against 8. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF Shr For Against EXECUTIVE PAY -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 933767038 -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: WLP ISIN: US94973V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For 1B ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, Mgmt For For JR. 1C ELECTION OF DIRECTOR: JOSEPH R. SWEDISH Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 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 REQUIRE SEMI-ANNUAL REPORTING ON POLITICAL CONTRIBUTIONS AND EXPENDITURES. * 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) Managers AMG Funds By (Signature) /s/ Keitha L. Kinne Name Keitha L. Kinne Title President Date 08/27/2013